HC Group Inc. 慧聰集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Yonghong (HC Group) 張永紅 | M | 57 | CEOChief Executive Officer | 2019-01-04 | 2023-02-03 |
| EDExecutive Director | 2023-02-03 | |||||
| 2 | Zhang, Tim Tianwei 張天偉 | M | 61 | INEDIndependent Non-Executive Director | 2011-11-01 | |
| 3 | Zhang, Ke (1953) 張克 | M | 71 | INEDIndependent Non-Executive Director | 2003-03-28 | |
| 4 | Yang, Ning (1978) 楊寧 | M | 46 | PresPresident | 2014-01-17 | 2015-03-30 |
| 5 | Yang, Fei (1958) 楊飛 | M | 66 | NEDNon-Executive Director | 2000-12-05 | 2006-08-01 |
| 6 | Xing, Jingfeng 邢景峰 | M | 46 | NEDNon-Executive Director | 2024-03-26 | |
| 7 | Xiang, Bing 項兵 | M | 62 | INEDIndependent Non-Executive Director | 2002-03-08 | 2016-09-12 |
| 8 | Wu, Ying (1967) 吳纓 | F | 57 | ED, COOExecutive Director, Chief Operating Officer | 2002-09-30 | 2007-02-28 |
| 9 | Wu, Hui (1973) 吳輝 | M | 51 | FDFinance Director | 2007-10-22 | 2008-08-15 |
| 10 | Wong, Chi Keung (1967) 王自強 | M | 57 | NEDNon-Executive Director | 2016-09-12 | 2019-05-27 |
| 11 | Tang, Jie (1974) 湯捷 | M | 50 | INEDIndependent Non-Executive Director | 2016-09-12 | 2017-11-30 |
| 12 | Sun, Yang (1970) 孫洋 | M | 54 | NEDNon-Executive Director | 2019-05-27 | 2024-03-20 |
| 13 | Shong, Hugo 熊曉鴿 | M | 68 | NED, ChNon-Executive Director, Chairman | 2000-12-05 | 2006-08-01 |
| 14 | Qi, Yan (1949) 祁燕 | F | 75 | INEDIndependent Non-Executive Director | 2017-11-30 | |
| 15 | Pepples, John Craig | M | 63 | NEDNon-Executive Director | 2006-08-01 | 2007-12-18 |
| 16 | Liu, Xiaodong (1973) 劉小東 | M | 51 | PresPresident | 2018-06-01 | 2018-08-26 |
| Co-PresCo-President | 2018-08-26 | 2019-01-04 | ||||
| PresPresident | 2019-01-04 | |||||
| 17 | Liu, Jun (1978) 劉軍 | M | 46 | ED, SVPExecutive Director, Senior Vice President | 2016-09-12 | 2017-10-18 |
| CEOChief Executive Officer | 2017-10-18 | 2018-03-27 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2018-03-27 | 2019-01-04 | ||||
| ChChairman | 2019-01-04 | 2023-02-03 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2023-02-03 | |||||
| 18 | Lin, Dewei 林德緯 | M | 65 | NEDNon-Executive Director | 2020-07-01 | |
| 19 | Li, Jianguang (1963) 李建光 | M | 61 | NED, ChNon-Executive Director, Chairman | 2006-08-01 | 2008-03-31 |
| NEDNon-Executive Director | 2008-03-31 | 2020-07-01 | ||||
| 20 | Lee, Alex Wee Ong 李為旺 | M | 55 | INEDIndependent Non-Executive Director | 2011-09-09 | 2012-07-01 |
| FDFinance Director | 2012-07-01 | 2019-01-04 | ||||
| 21 | Lai, Connie Sau Kam 賴秀琴 | F | 51 | FDFinance Director | 2003-03-28 | 2007-05-15 |
| 22 | Guo, Wei (1963-02) 郭為 | M | 61 | INEDIndependent Non-Executive Director | 2002-03-08 | 2011-06-10 |
| NEDNon-Executive Director | 2011-06-10 | 2016-09-12 | ||||
| 23 | Guo, Jiang (1973) 郭江 | M | 51 | EDExecutive Director | 2006-08-01 | 2008-03-31 |
| CEOChief Executive Officer | 2008-03-31 | 2017-10-18 | ||||
| ChChairman | 2017-10-18 | 2018-03-27 | ||||
| 24 | Guo, Fansheng (1955) 郭凡生 | M | 69 | CEO, FdrChief Executive Officer, Founder | 2000-03-21 | 2008-03-31 |
| Ch, FdrChairman, Founder | 2008-03-31 | 2017-10-18 | ||||
| NED, FdrNon-Executive Director, Founder | 2017-10-18 | |||||
| 25 | Guo, Bingbing 郭冰冰 | F | 53 | FDFinance Director | 2010-11-10 | 2012-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhao, Hong (1974) 趙紅 | F | 50 | CFOChief Financial Officer | 2020-05-31 | |
| 2 | Zhang, Yonghong (HC Group) 張永紅 | M | 57 | Co-Pres, Non-dirCo-President, Non-director | 2018-08-26 | 2019-01-04 |
| 3 | Liu, Xiaodong (1973) 劉小東 | M | 51 | Pres Non-DirPresident, Non-Director | 2017-11 | 2018-06-01 |
| 4 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2008-04-01 | 2011-11-30 | |
| 5 | Lee, Alex Wee Ong 李為旺 | M | 55 | CFOChief Financial Officer | 2019-01-04 | 2020-05-31 |
| 6 | Lai, Connie Sau Kam 賴秀琴 | F | 51 | CoSecCompany Secretary | 2006-08-01 | |
| 7 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 69 | CoSecCompany Secretary | 2011-11-30 | |
| 8 | Cheng, Eric Yik 鄭翌 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2006-08-01 | 2008-04-01 |
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