Anxin-China Holdings Limited 中國安芯控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baruch, Adiv | M | 62 | NEDNon-Executive Director | 2012-09-17 | |
| 2 | Chai, Chung Wai 齊忠偉 | M | 58 | FDFinance Director | 2003-09-15 | 2007-03-14 |
| 3 | Chao, George Pao Shu 趙寶樹 | M | 78 | INEDIndependent Non-Executive Director | 2017-02-22 | 2017-05-11 |
| 4 | Chen, Feng (1962) 陳楓 | M | 62 | INEDIndependent Non-Executive Director | 2012-01-09 | 2013-06-05 |
| 5 | Cheung, Chuen 張全 | M | 50 | INEDIndependent Non-Executive Director | 2004-09-14 | 2015-09-24 |
| 6 | Chong, Hoi Fung 莊海峰 | M | 54 | EDExecutive Director | 2003-04-25 | 2010-02-03 |
| 7 | Chow, Cheuk Lap 周卓立 | M | 72 | NEDNon-Executive Director | 2017-02-22 | 2017-05-11 |
| 8 | Gal Or, Amir | M | 62 | EDExecutive Director | 2017-02-22 | 2017-05-11 |
| 9 | Hui, Kersten Tung Wai 許東威 | M | 55 | NEDNon-Executive Director | 2017-06-01 | |
| 10 | Li, Kai Ming (1943) 李開明 | M | 81 | INEDIndependent Non-Executive Director | 2003-07-28 | 2011-06-03 |
| 11 | Li, Victor On Kwok 李安國 | M | 70 | INEDIndependent Non-Executive Director | 2013-06-05 | 2015-10-01 |
| 12 | Lin, Supeng 林蘇鵬 | M | 41 | EDExecutive Director | 2010-02-03 | 2016-02-17 |
| 13 | Liu, Zhongkui (1981) 劉中奎 | M | 43 | CEOChief Executive Officer | 2011-06-03 | 2012-01-09 |
| Ch, CEOChairman, Chief Executive Officer | 2012-01-09 | 2015-10-06 | ||||
| 14 | Pei, Renjiu 裴仁九 | M | 59 | INEDIndependent Non-Executive Director | 2003-04-25 | 2012-04-23 |
| 15 | Sun, Daquan 孫大銓 | M | 85 | EDExecutive Director | 2003-04-25 | 2010-06-02 |
| 16 | Tsoi, David Tai Wai 蔡大維 | M | 77 | INEDIndependent Non-Executive Director | 2017-02-22 | 2017-05-11 |
| 17 | Wang, Bo (Anxin-China) 王波 | M | 53 | EDExecutive Director | 2012-06-15 | 2012-07-06 |
| Vice ChVice Chairman | 2012-07-06 | 2015-10-07 | ||||
| 18 | Wang, John Peter Ben 王志浩 | M | 64 | NEDNon-Executive Director | 2012-09-17 | 2014-11-01 |
| 19 | Wu, Pui Ho 胡沛濠 | M | 36 | INEDIndependent Non-Executive Director | 2017-02-22 | 2017-05-11 |
| 20 | Xie, Baitang 謝柏堂 | M | 74 | INEDIndependent Non-Executive Director | 2011-06-03 | 2015-10-01 |
| 21 | Xiong, Jian Rui 熊劍瑞 | M | 60 | NEDNon-Executive Director | 2017-06-02 | |
| 22 | Yang, Ma 楊馬 | M | 46 | EDExecutive Director | 2010-06-02 | 2015-10-07 |
| 23 | Zhong, Houtai 鍾厚泰 | M | 68 | Ch, Co-FdrChairman, Co-Founder | 2003-04-16 | 2012-01-09 |
| 24 | Zhong, Houyao 鍾厚堯 | M | 71 | ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder | 2003-04-25 | 2012-01-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arab, Osman Mohammed 馬德民 | M | 53 | Prov LiquidatorProvisional Liquidator | 2015-10-02 | 2017-01-20 |
| 2 | Chow, Chi Wa (1967) 周志華 | M | 57 | FC, CoSecFinancial Controller, Company Secretary | 2011-02-01 | |
| 3 | Lai, Johnathan Wing Lun 黎頴麟 | M | 46 | Prov LiquidatorProvisional Liquidator | 2015-10-02 | 2017-01-20 |
| 4 | Leung, Davy Tik Fung 梁迪峰 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-07-07 | 2017-09-01 |
| 5 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2011-07-13 | ||
| 6 | Poon, Michael Lai Yin 潘禮賢 | M | 52 | CEO Non-DirChief Executive Officer, Non-director | 2017-02-22 | 2017-05 |
| CoSecCompany Secretary | 2017-02-22 | 2017-05-11 | ||||
| 7 | Wong, Kenny Kwok Keung 黃國強 | M | Prov LiquidatorProvisional Liquidator | 2015-10-02 | 2017-01-20 | |
| 8 | Yang, Sue Shuyan 楊淑顏 | F | 45 | FCFinancial Controller | 2011 | 2015-09-30 |
| 9 | Yu, Wing Sze (1976) 余詠詩 | F | 48 | CoSecCompany Secretary | 2011-02-01 | 2011-07-13 |
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