LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED 聯華超市股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tang, Hao (1970) 唐皓 | F | 50 | SupervisorSupervisor | 2019-12-11 | |
| 2 | Tao, Qing (1964) 陶清 | F | 56 | SupervisorSupervisor | 2014-06-27 | 2020-06-22 |
| 3 | Yang, A Guo 楊阿國 | M | 56 | Sup ChChairman of Supervisors | 2017-11-28 | 2021-12-02 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Wei (Lianhua) 陳瑋 | M | 59 | INEDIndependent Non-Executive Director | 2018-03-28 | |
| 2 | Lee, Don Kwok Ming 李國明 | M | 62 | INEDIndependent Non-Executive Director | ||
| 3 | Qian, Jianqiang 錢建強 | M | 59 | NEDNon-Executive Director | 2015-11-17 | 2020-06-22 |
| 4 | Wong, Tak Hung (1951) 王德雄 | M | 69 | NEDNon-Executive Director | ||
| 5 | Xia, Da wei 夏大慰 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | |
| 6 | Xu, Tao (1974) 徐濤 | M | 46 | ED, GMExecutive Director, General Manager | 2017-09-27 | 2021-04-23 |
| 7 | Xu, Toby Hong 徐宏 | M | 47 | NEDNon-Executive Director | 2018-08-28 | 2022-03-28 |
| 8 | Xu, Ziying 徐子瑛 | F | 52 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2017-06-12 | 2021-11-12 |
| 9 | Ye, Yongming 葉永明 | M | 56 | NED, ChNon-Executive Director, Chairman | 2015-11-17 | 2021-11-12 |
| 10 | Zhao, Xinsheng 趙歆晟 | M | 47 | INEDIndependent Non-Executive Director | 2019-03-29 | |
| 11 | Zheng, Xiaoyun (1962) 鄭小蕓 | F | 58 | NEDNon-Executive Director | 2015-11-17 | 2020-06-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Li Ping 胡黎平 | F | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-06-24 | 2020-06-10 |
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