HAIDILAO INTERNATIONAL HOLDING LTD. 海底撈國際控股有限公司

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Main board

Name Age
in
2023
Position From Until
1 Yang, June Lijuan 楊利娟 F 45 CEOChief Executive Officer 2022-03-01
2 Zhang, Yong (Haidilao) 張勇 M 53 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2015-07-14 2022-03-01
Ch, Co-FdrChairman, Co-Founder 2022-03-01
3 Gao, Jie (1980) 高潔 F 33 EDExecutive Director 2020-08-25
4 Li, Yu (1986) 李瑜 M 37 EDExecutive Director 2021-08-24 2022-09-21
5 Liu, Linyi 劉林毅 F 38 EDExecutive Director 2021-08-24 2022-09-21
6 Shao, Zhidong 邵志東 M 47 EDExecutive Director 2018-01-17 2020-08-25
7 Song, Qing (1981) 宋青 F 42 EDExecutive Director 2021-08-24
8 Yang, Hua (1983) 楊華 F 40 EDExecutive Director 2021-08-24 2022-09-21
9 Yang, Li (1980) 楊立 M 43 EDExecutive Director 2021-08-24 2022-09-21
10 Zhou, Zhaocheng 周兆呈 M 51 EDExecutive Director 2020-04-27 2022-12-30
11 Shi, Sean Yonghong 施永宏 M 53 ED, Co-FdrExecutive Director, Co-Founder 2015-07-14 2021-08-24
12 Yang, June Lijuan 楊利娟 F 45 ED, COOExecutive Director, Chief Operating Officer 2021-08-24 2022-03-01
13 Li, Peng (1981) 李朋 M 42 FDFinance Director 2021-08-24
14 Tong, Xiaofeng 佟曉峰 M 49 FDFinance Director 2018-01-17 2020-04-27
15 Chua, Sin Bin 蔡新民 M 75 INEDIndependent Non-Executive Director 2018-09-26
16 Hee, Theng Fong 許廷芳 M 69 INEDIndependent Non-Executive Director 2018-09-26
17 Ma, Wei Hua 馬蔚華 M 75 INEDIndependent Non-Executive Director 2021-08-24
18 Qi, Daqing 齊大慶 M 59 INEDIndependent Non-Executive Director 2018-09-26
19 Wu, Xiaoguang (1974) 吳宵光 M 49 INEDIndependent Non-Executive Director 2021-08-24
20 Zhou, Zhaocheng 周兆呈 M 51 NEDNon-Executive Director 2022-12-30 2023-12-13
21 Shu, Ping (1970-02) 舒萍 F 53 NED, Co-FdrNon-Executive Director, Co-Founder 2015-07-14 2021-08-24

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Li, Peng (1981) 李朋 M 42 CoSecCompany Secretary 2022-12-30
2 Qu, Cong 瞿驄 F 40 CoSecCompany Secretary 2018-05-02 2019-05-04
3 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2018-06-07 2023-05-23
4 Tong, Xiaofeng 佟曉峰 M 49 CoSecCompany Secretary 2019-05-04 2020-04-27
5 Zhou, Zhaocheng 周兆呈 M 51 CoSecCompany Secretary 2020-05-04 2022-12-30

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