LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED 聯華超市股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Li, Feng (1969) 李峰 M 54 Sup ChChairman of Supervisors 2021-12-02
2 Tang, Hao (1970) 唐皓 F 53 SupervisorSupervisor 2019-12-11
3 Shi, Zu Qi 施祖琪 M 48 SupervisorSupervisor 2004-05-18
4 Shen, Bo 沈波 M 50 SupervisorSupervisor 2004-05-18 2009-05-27
5 Wang, Long Sheng 汪龍生 M 71 Sup ChChairman of Supervisors 2009-05-27
6 Zhang, Zeng Yong 張增勇 M 74 SupervisorSupervisor 2009-05-27
7 Dao, Shurong 道書榮 M 69 SupervisorSupervisor 2009-05-27 2013-12-03
8 Chen, Jianjun (1957) 陳建軍 M 66 Sup ChChairman of Supervisors 2009-05-27 2013-12-20
9 Wang, Long Sheng 汪龍生 M 71 SupervisorSupervisor 2009-05-27 2014-06-27
10 Wang, Zhigang (1956) 王志剛 M 67 SupervisorSupervisor 2013-12-20 2014-06-27
11 Qian, Liping (1969) 錢麗萍 F 54 SupervisorSupervisor 2013-12-03 2015-11-30
12 Wang, Zhigang (1956) 王志剛 M 67 Sup ChChairman of Supervisors 2014-06-27 2015-12-28
13 Lv, Yong 呂勇 M 66 Sup ChChairman of Supervisors 2015-12-28 2017-11-28
14 Shi, Haogang 史浩剛 M 66 SupervisorSupervisor 2015-11-30 2019-12-11
15 Tao, Qing (1964) 陶清 F 59 SupervisorSupervisor 2014-06-27 2020-06-22
16 Li, Feng (1969) 李峰 M 54 SupervisorSupervisor 2020-06-22 2021-12-02
17 Yang, A Guo 楊阿國 M 59 Sup ChChairman of Supervisors 2017-11-28 2021-12-02
18 Tian, Yingjie 田穎杰 F 46 SupervisorSupervisor 2021-12-02 2023-06-15

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Wei (Lianhua) 陳瑋 M 62 INEDIndependent Non-Executive Director 2018-03-28
2 Chong, Xiaobing 種曉兵 M 59 ED, GMExecutive Director, General Manager 2021-04-23
3 Dong, Xiaochun 董小春 M 59 NEDNon-Executive Director 2020-06-22
4 Lee, Don Kwok Ming 李國明 M 65 INEDIndependent Non-Executive Director
5 Pu, Shaohua 濮韶華 M 53 NED, ChNon-Executive Director, Chairman 2021-11-12
6 Wong, Tak Hung (1951) 王德雄 M 72 NEDNon-Executive Director
7 Xia, Da wei 夏大慰 M 70 INEDIndependent Non-Executive Director 2004-09-30
8 Zhang, Shenyu 張申羽 F 51 NEDNon-Executive Director 2020-06-22
9 Zhao, Xinsheng 趙歆晟 M 50 INEDIndependent Non-Executive Director 2019-03-29
10 Hua, Guo Ping 華國平 M 61 NEDNon-Executive Director 2000-05 2004-05-17
11 Zhu, Jia Liu 朱家騮 M 78 NEDNon-Executive Director 2005-06-08
12 Kijima, Tsunao 木島綱雄 M 75 NEDNon-Executive Director 2006-06-28
13 Shi, Zu Qi 施祖琪 M 48 NEDNon-Executive Director 2004-05-18 2007-06-28
14 Wang, Zong Nan 王宗南 M 69 ChChairman 2007-06-28
15 Wang, Zhigang (1956) 王志剛 M 67 EDExecutive Director 2007-06-28 2007-07-02
16 Hua, Guo Ping 華國平 M 61 NEDNon-Executive Director 2005-06-08 2009-05-27
17 Lu, Ming Fang 呂明方 M 67 NED, Dep ChNon-Executive Director, Deputy Chairman 2009-05-27
18 Wang, Zhigang (1956) 王志剛 M 67 ChChairman 2007-07-02 2009-05-27
19 Yao, Fang (1969-07) 姚方 M 54 NEDNon-Executive Director 2007-06-28 2009-05-27
20 Narita, Koichi 成田恒一 M 70 NEDNon-Executive Director 2006-06-28 2009
21 Hua, Guo Ping 華國平 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2009-05-27 2010-03-30
22 Wang, Zhigang (1956) 王志剛 M 67 EDExecutive Director 2009-05-27 2010-06-23
23 Xu, Bo (Shanghai Industrial) 徐波 M 62 NEDNon-Executive Director 2009-05-27 2012-01-16
24 Liang, Wei (1950) 良威 M 73 EDExecutive Director 2000 2012-03-21
25 Hua, Guo Ping 華國平 M 61 Vice ChVice Chairman 2010-03-30 2012-06-15
26 Wang, Zhigang (1956) 王志剛 M 67 NEDNon-Executive Director 2012-01-16 2012-06-15
27 Tang, Qi (1952) 湯琪 M 71 EDExecutive Director 2010-06-23 2013-06-18
28 Lin, Yi Bin 林益彬 M 59 INEDIndependent Non-Executive Director 2012-06-15 2013-08-30
29 Wang, Zhigang (1956) 王志剛 M 67 NED, Dep ChNon-Executive Director, Deputy Chairman 2012-06-15 2013-11-26
30 Xu, Ling Ling 徐苓苓 F 65 FDFinance Director 2013-11-26
31 Ma, Xinsheng 馬新生 M 70 NED, ChNon-Executive Director, Chairman 2009-05-27 2013-12-20
32 Xu, Ling Ling 徐苓苓 F 65 EDExecutive Director 2013-11-26 2013-12-20
33 Misu, Kazuyasu 三須和泰 M 66 NEDNon-Executive Director 2009-09-02 2014-03-31
34 Cai, Lanying 蔡蘭英 F 71 EDExecutive Director 2004-09-30 2014-06-27
35 Zhou, Zhongqi (1958) 周忠祺 M 65 FDFinance Director 2013-12-20 2015-06-24
36 Chen, Jianjun (1957) 陳建軍 M 66 ChChairman 2013-12-20 2015-11-17
37 Hua, Guo Ping 華國平 M 61 CEOChief Executive Officer 2012-06-15 2015-11-17
38 Huo, Jiazhen 霍佳震 M 61 INEDIndependent Non-Executive Director 2013-08-30 2015-11-17
39 Li, Guoding 李國定 M 69 NED, Vice ChNon-Executive Director, Vice Chairman 2014-06-27 2015-11-17
40 Qi, Yuehong 祁月紅 F 54 EDExecutive Director 2013-06-18 2015-11-17
41 Shi, Haogang 史浩剛 M 66 ED, Dep GMExecutive Director, Deputy General Manager 2014-06-27 2015-11-17
42 Wu, Jieqing (1974) 吳婕卿 F 49 NEDNon-Executive Director 2014-06-27 2015-11-17
43 Zhang, Huiming (Prof) 張暉明 M 67 INEDIndependent Non-Executive Director 2015-11-17
44 Zhou, Zhongqi (1958) 周忠祺 M 65 EDExecutive Director 2015-06-24 2015-11-17
45 Qi, Yuehong 祁月紅 F 54 Vice ChVice Chairman 2015-11-17 2017-01-03
46 Gu, Guojian 顧國建 M 69 INEDIndependent Non-Executive Director 2015-11-17 2017-03-14
47 Wang, Jin (Wangbo Network) 王津 M 50 INEDIndependent Non-Executive Director 2015-11-17 2017-03-14
48 Zhang, Jingyi (1959) 張經儀 M 64 NEDNon-Executive Director 2015-11-17 2017-03-14
49 Zhang, Xuansong 張軒松 M 52 NEDNon-Executive Director 2015-11-17 2017-03-14
50 Qi, Yuehong 祁月紅 F 54 Vice Ch, GMVice Chairman, General Manager 2017-01-03 2017-06-12
51 Zhou, Jingbo (1982) 周晶波 M 41 NEDNon-Executive Director 2017-03-14 2017-06-12
52 Zhang, Ye (1971) 張曄 M 52 NEDNon-Executive Director 2017-03-14 2017-08-28
53 Qi, Yuehong 祁月紅 F 54 EDExecutive Director 2017-06-12 2017-09-27
54 Sheng, Yan 盛雁 F 55 INEDIndependent Non-Executive Director 2017-03-14 2018-03-28
55 Dong, Zheng (1979) 董錚 M 44 NEDNon-Executive Director 2017-08-28 2018-08-28
56 Zhang, Jun (PizzaExpress) 張俊 M 48 INEDIndependent Non-Executive Director 2017-03-14 2019-03-29
57 Qian, Jianqiang 錢建強 M 62 NEDNon-Executive Director 2015-11-17 2020-06-22
58 Zheng, Xiaoyun (1962) 鄭小蕓 F 61 NEDNon-Executive Director 2015-11-17 2020-06-22
59 Xu, Tao (1974) 徐濤 M 49 ED, GMExecutive Director, General Manager 2017-09-27 2021-04-23
60 Xu, Ziying 徐子瑛 F 55 NED, Dep ChNon-Executive Director, Deputy Chairman 2017-06-12 2021-11-12
61 Ye, Yongming 葉永明 M 59 NED, ChNon-Executive Director, Chairman 2015-11-17 2021-11-12
62 Xu, Toby Hong 徐宏 M 50 NEDNon-Executive Director 2018-08-28 2022-03-28
63 Xu, Panhua 徐潘華 M 46 NEDNon-Executive Director 2022-03-28 2023-06-15
64 Shi, Xiaolong (1976) 史小龍 M 47 NED, Vice ChNon-Executive Director, Vice Chairman 2021-11-12 2024-02-07

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Xu, Xiaoyi (1977) 徐曉一 F 46 CFO, CoSecChief Financial Officer, Company Secretary 2022-07-08
2 Liang, Wei (1950) 良威 M 73 Dep GMDeputy General Manager 1994-11 1997
3 Xiao, Yinglin 肖櫻林 F 50 CoSecCompany Secretary 2005-11 2007-11-30
4 Mok, Stephen Chung Kwan 莫仲堃 M 59 CoSecCompany Secretary 2011-03-09
5 Xu, Ling Ling 徐苓苓 F 65 CoSecCompany Secretary 2007-11-30 2013-12-20
6 Zhou, Zhongqi (1958) 周忠祺 M 65 CFOChief Financial Officer 2013-11-26 2013-12-20
CoSecCompany Secretary 2013-12-20 2014-10-16
7 Hu, Li Ping 胡黎平 F 59 CoSecCompany Secretary 2014-10-16 2015-06-24
8 Mok, Stephen Chung Kwan 莫仲堃 M 59 CoSecCompany Secretary 2013-12-30 2017-12-22
9 Hu, Li Ping 胡黎平 F 59 CFO, CoSecChief Financial Officer, Company Secretary 2015-06-24 2020-06-10
CoSecCompany Secretary 2020-06-10 2020-07-02
10 Wang, Song (1981) 王松 M 42 CFOChief Financial Officer 2020-06-10 2022-07-08
11 Xu, Xiaoyi (1977) 徐曉一 F 46 CoSecCompany Secretary 2020-07-02 2022-07-08
12 Leung, Shui Bing 梁瑞冰 F 47 CoSecCompany Secretary 2020-07-02 2023-07-02

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top