HAIDILAO INTERNATIONAL HOLDING LTD. 海底撈國際控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chua, Sin Bin 蔡新民 | M | 75 | INEDIndependent Non-Executive Director | 2018-09-26 | |
| 2 | Gao, Jie (1980) 高潔 | F | 33 | EDExecutive Director | 2020-08-25 | |
| 3 | Hee, Theng Fong 許廷芳 | M | 69 | INEDIndependent Non-Executive Director | 2018-09-26 | |
| 4 | Li, Peng (1981) 李朋 | M | 42 | FDFinance Director | 2021-08-24 | |
| 5 | Ma, Wei Hua 馬蔚華 | M | 75 | INEDIndependent Non-Executive Director | 2021-08-24 | |
| 6 | Qi, Daqing 齊大慶 | M | 59 | INEDIndependent Non-Executive Director | 2018-09-26 | |
| 7 | Song, Qing (1981) 宋青 | F | 42 | EDExecutive Director | 2021-08-24 | |
| 8 | Wu, Xiaoguang (1974) 吳宵光 | M | 49 | INEDIndependent Non-Executive Director | 2021-08-24 | |
| 9 | Yang, June Lijuan 楊利娟 | F | 45 | CEOChief Executive Officer | 2022-03-01 | |
| 10 | Zhang, Yong (Haidilao) 張勇 | M | 53 | Ch, Co-FdrChairman, Co-Founder | 2022-03-01 | |
| 11 | Tong, Xiaofeng 佟曉峰 | M | 49 | FDFinance Director | 2018-01-17 | 2020-04-27 |
| 12 | Shao, Zhidong 邵志東 | M | 47 | EDExecutive Director | 2018-01-17 | 2020-08-25 |
| 13 | Shi, Sean Yonghong 施永宏 | M | 53 | ED, Co-FdrExecutive Director, Co-Founder | 2015-07-14 | 2021-08-24 |
| 14 | Shu, Ping (1970-02) 舒萍 | F | 53 | NED, Co-FdrNon-Executive Director, Co-Founder | 2015-07-14 | 2021-08-24 |
| 15 | Yang, June Lijuan 楊利娟 | F | 45 | ED, COOExecutive Director, Chief Operating Officer | 2021-08-24 | 2022-03-01 |
| 16 | Zhang, Yong (Haidilao) 張勇 | M | 53 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-07-14 | 2022-03-01 |
| 17 | Li, Yu (1986) 李瑜 | M | 37 | EDExecutive Director | 2021-08-24 | 2022-09-21 |
| 18 | Liu, Linyi 劉林毅 | F | 38 | EDExecutive Director | 2021-08-24 | 2022-09-21 |
| 19 | Yang, Hua (1983) 楊華 | F | 40 | EDExecutive Director | 2021-08-24 | 2022-09-21 |
| 20 | Yang, Li (1980) 楊立 | M | 43 | EDExecutive Director | 2021-08-24 | 2022-09-21 |
| 21 | Zhou, Zhaocheng 周兆呈 | M | 51 | EDExecutive Director | 2020-04-27 | 2022-12-30 |
| NEDNon-Executive Director | 2022-12-30 | 2023-12-13 | ||||
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 | Tong, Xiaofeng 佟曉峰 | M | 49 | CoSecCompany Secretary | 2019-05-04 | 2020-04-27 |
| 4 | Zhou, Zhaocheng 周兆呈 | M | 51 | CoSecCompany Secretary | 2020-05-04 | 2022-12-30 |
| 5 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2018-06-07 | 2023-05-23 |
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