Dafeng Port Heshun Technology Company Limited 大豐港和順科技股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Zhaoxiang 卞兆祥 | M | 58 | INEDIndependent Non-Executive Director | 2015-05-15 | 2024-03-28 |
| 2 | Chen, Wenxiang 陳文祥 | M | 51 | FDFinance Director | 2019-03-18 | 2021-05-10 |
| 3 | Ho, Gregory Chi Ho 何志豪 | M | 49 | NEDNon-Executive Director | 2014-01-01 | 2015-03-12 |
| 4 | Hui, Alice 許靜洋 | F | 36 | INEDIndependent Non-Executive Director | 2024-03-28 | |
| 5 | Hung, Wilson Chiu Shing 孔昭成 | M | 83 | INEDIndependent Non-Executive Director | 2013-08-03 | 2014-04-01 |
| 6 | Ji, Longtao 吉龍濤 | M | 60 | NEDNon-Executive Director | 2015-02-23 | |
| 7 | Jiang, Tan Shan 姜談善 | M | 77 | EDExecutive Director | 2014-02-21 | 2015-03-12 |
| 8 | Lam, Andy Ying Hung 林英鴻 | M | 59 | INEDIndependent Non-Executive Director | 2013-08-03 | 2014-06-12 |
| 9 | Lau, Keith Vingo Hon Kee 劉漢基 | M | 53 | INEDIndependent Non-Executive Director | 2016-05-31 | |
| 10 | Leng, Panpan 冷盼盼 | F | 36 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2020-02-27 | 2021-08-12 |
| 11 | Leung, Wai Ching (1962) 梁惠貞 | F | 62 | FDFinance Director | 2013-08-22 | 2014-04-01 |
| 12 | Lo, Ka Man (1977) 羅家文 | M | 47 | CEOChief Executive Officer | 2013-08-22 | 2016-10-11 |
| 13 | Lo, Steve Wong Fung 羅煌楓 | M | 77 | Ch, FdrChairman, Founder | 2013-08-22 | 2015-03-12 |
| 14 | Luk, Chi Shing 陸志成 | M | 55 | INEDIndependent Non-Executive Director | 2014-02-21 | 2016-03-07 |
| 15 | Miao, Zhibin 繆志斌 | M | 55 | NEDNon-Executive Director | 2018-06-26 | 2018-12-28 |
| CEOChief Executive Officer | 2018-12-28 | 2020-12-28 | ||||
| NEDNon-Executive Director | 2020-12-28 | 2023-01-11 | ||||
| 16 | Ni, Xiangrong 倪向榮 | M | 70 | EDExecutive Director | 2015-02-23 | 2015-03-12 |
| ChChairman | 2015-03-12 | 2019-03-18 | ||||
| 17 | Pan, Jian (1965) 潘健 | M | 59 | EDExecutive Director | 2016-08-26 | 2019-03-18 |
| 18 | Pang, Jianming 龐建明 | M | 45 | INEDIndependent Non-Executive Director | 2015-05-15 | 2016-05-31 |
| 19 | Shum, Kan Kim 沈勤儉 | M | 62 | EDExecutive Director | 2015-02-23 | 2020-02-22 |
| 20 | Sun, Lin (1969) 孫林 | M | 55 | CEOChief Executive Officer | 2017-08-10 | 2018-12-28 |
| NEDNon-Executive Director | 2018-12-28 | 2020-02-20 | ||||
| 21 | Tao, Ying (1962) 陶瑩 | M | 62 | ChChairman | 2019-03-18 | 2022-02-25 |
| 22 | Wang, Yijun (1966) 王益軍 | M | 58 | EDExecutive Director | 2015-02-23 | 2018-03-15 |
| 23 | Wang, Zhiqiang (1971) 王志強 | M | 53 | EDExecutive Director | 2015-09-21 | 2016-05-31 |
| 24 | Wang, Zongbo 王宗波 | M | 47 | INEDIndependent Non-Executive Director | 2014-06-01 | 2015-05-15 |
| 25 | Yang, Yue Xia 楊越夏 | M | 52 | EDExecutive Director | 2013-12-20 | 2015-03-12 |
| NEDNon-Executive Director | 2015-03-12 | |||||
| 26 | Yu, Xingmin (1965) 俞興敏 | M | 59 | EDExecutive Director | 2016-05-31 | 2017-11-10 |
| 27 | Yu, Xugang 于緒剛 | M | 56 | INEDIndependent Non-Executive Director | 2016-05-31 | |
| 28 | Yuan, Qingfeng 袁慶鋒 | M | 39 | ChChairman | 2022-02-25 | 2022-05-27 |
| 29 | Zhang, Fangmao 張方茂 | M | 60 | INEDIndependent Non-Executive Director | 2014-06-01 | 2023-01-11 |
| 30 | Zhang, Shukai 張書愷 | M | 27 | NEDNon-Executive Director | 2023-01-11 | |
| 31 | Zhao, Liang (1987) 趙亮 | M | 37 | ChChairman | 2022-05-27 | |
| 32 | Zschiesche, Gustav 薛卓倫 | M | 80 | INEDIndependent Non-Executive Director | 2013-08-03 | 2014-06-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Wenxiang 陳文祥 | M | 51 | CFOChief Financial Officer | 2018-02-01 | 2019-03-18 |
| CFOChief Financial Officer | 2023-01-11 | |||||
| 2 | Chui, Kark Ming 崔格鳴 | M | 66 | CoSecCompany Secretary | 2014-04-01 | |
| 3 | Kwong, Winnie Mi Li 鄺美利 | F | 67 | Sen MgrSenior Manager | 2015 | |
| 4 | Lam, Wing Tai 林永泰 | M | 58 | CoSecCompany Secretary | 2014-04-01 | 2016-04-06 |
| 5 | Sun, Lin (1969) 孫林 | M | 55 | CEO Non-DirChief Executive Officer, Non-director | 2016-10-11 | 2017-08-10 |
| 6 | Xu, Jing (1976) 徐靜 | F | 48 | CoSecCompany Secretary | 2016-05-12 | |
| 7 | Yu, Xiao (CoSec) 于嘯 | M | CoSecCompany Secretary | 2016-04-06 | 2016-05-12 | |
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