SHENZHEN MINGWAH AOHAN HIGH TECHNOLOGY CORPORATION LIMITED 深圳市明華澳漢科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ge, Deng 葛燈 | F | 27 | SupervisorSupervisor | 2018-05-17 | 2019-05-17 |
| 2 | Huang, Sanhuan 黃三環 | F | 29 | SupervisorSupervisor | 2019-05-17 | |
| 3 | Liu, Wei Qun 劉為群 | F | 65 | SupervisorSupervisor | 2018-05-17 | |
| 4 | Zou, Liping 鄒麗萍 | F | 31 | SupervisorSupervisor | 2018-04-06 | 2019-04-30 |
| 5 | Han, Ruo Pin 韓若頻 | M | 50 | SupervisorSupervisor | 2008-05-30 | |
| 6 | He, Wei Ming 何偉明 | M | 66 | SupervisorSupervisor | 2008-07-03 | 2018-04-06 |
| 7 | Li, Xiang (Shenzhen Mingwah) 李翔 | M | 48 | SupervisorSupervisor | 2018-05-17 | |
| 8 | You, Xiaohua 游曉華 | M | 41 | SupervisorSupervisor | 2019-04-30 | |
| 9 | Zhou, Jie (1991) 周傑 | M | 29 | SupervisorSupervisor | 2018-05-17 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hou, Qian (1983) 侯茜 | F | 37 | EDExecutive Director | 2015-10-13 | 2016-08-31 |
| NEDNon-Executive Director | 2016-08-31 | 2016-09-20 | ||||
| 2 | Huang, Jinmin (1971) 黃勁民 | F | 49 | INEDIndependent Non-Executive Director | 2013-08-30 | 2015-09-01 |
| 3 | Wang, Hong (Shenzhen Mingwah) 王紅 | F | 53 | EDExecutive Director | 2016-08-12 | 2019-06-27 |
| 4 | Wang, Xiao Hong (1971) 王曉紅 | F | 49 | INEDIndependent Non-Executive Director | 2008-07-03 | 2013-08-29 |
| 5 | Au-Yeung, Ka Cheung 歐陽家祥 | M | 67 | EDExecutive Director | 2013-08-30 | 2015-09-14 |
| 6 | Chan, Ngai Fan 陳毅奮 | M | 40 | NEDNon-Executive Director | 2016-09-30 | 2018-04-06 |
| FDFinance Director | 2018-04-06 | 2019-01-08 | ||||
| NEDNon-Executive Director | 2019-01-08 | 2019-03-18 | ||||
| 7 | Chen, Hong Lei 陳紅雷 | M | 52 | INEDIndependent Non-Executive Director | 2013-02-05 | 2016-11-14 |
| 8 | Deng, Xiao Bao 鄧小寶 | M | 65 | INEDIndependent Non-Executive Director | 2008-07-03 | 2012-09-02 |
| 9 | Gao, Paul Xiang Nong 高向農 | M | 51 | INEDIndependent Non-Executive Director | 2004-02-02 | 2018-07-03 |
| 10 | Guo, Bao An 郭寶安 | M | 56 | EDExecutive Director | 2006-06-23 | |
| 11 | Huang, Qing (1982) 黃青 | M | 38 | EDExecutive Director | 2019-03-14 | 2019-09-10 |
| 12 | Lang, Yu 郎宇 | M | 49 | EDExecutive Director | 2019-06-27 | 2021-06-30 |
| 13 | Lau, Shu Yan (HKID:Z412XXX) 劉樹人 | M | 38 | INEDIndependent Non-Executive Director | 2016-09-30 | 2020-04-09 |
| 14 | Li, Guangming (1964) 李光明 | M | 56 | EDExecutive Director | 2001-04-26 | 2008-05-30 |
| 15 | Li, Qi Ming (1959) 李啟明 | M | 61 | ChChairman | 2006 | |
| Ch, CEOChairman, Chief Executive Officer | 2006 | 2011-07-12 | ||||
| ChChairman | 2011-07-12 | 2017-03-31 | ||||
| 16 | Li, Quan Sheng 李全聖 | M | 77 | INEDIndependent Non-Executive Director | 2002-08-03 | 2008-05-30 |
| 17 | Li, Wenjun (1970) 李文軍 | M | 50 | EDExecutive Director | 2005-09-20 | 2013-05-24 |
| 18 | Liu, Guo Fei 劉國飛 | M | 45 | EDExecutive Director | 2008-07-03 | 2015-10-28 |
| CEOChief Executive Officer | 2015-10-28 | 2018-02-08 | ||||
| 19 | Liu, Jianfeng (1968) 劉劍鋒 | M | 52 | EDExecutive Director | 2019-09-10 | |
| 20 | Loo, Steve Chung Keung 盧重強 | M | 57 | Vice ChVice Chairman | 2013-10-15 | 2015-12-23 |
| 21 | Wang, Zheng Guo 王振國 | M | 66 | EDExecutive Director | 2006-06-23 | |
| 22 | Wei, Wei (1976) 魏巍 | M | 44 | INEDIndependent Non-Executive Director | 2019-03-20 | 2021-06-30 |
| 23 | You, Xiaohua 游曉華 | M | 41 | INEDIndependent Non-Executive Director | 2018-07-03 | 2019-03-20 |
| 24 | Yu, Xiuyang 于秀陽 | M | 66 | INEDIndependent Non-Executive Director | 2015-09-01 | 2021-09-01 |
| 25 | Zhang, Tao (StarGlory) 張韜 | M | 40 | EDExecutive Director | 2017-04-11 | 2018-01-11 |
| ChChairman | 2018-01-11 | 2018-02-08 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2018-02-08 | 2021-05-11 | ||||
| 26 | Zhang, Yu Chuan 張玉川 | M | 62 | INEDIndependent Non-Executive Director | 2002-08-03 | 2008-05-30 |
| 27 | Zheng, Wen (1971) 鄭文 | M | 49 | EDExecutive Director | 2005-07-18 | |
| 28 | Zhou, Liang Hao 周梁昊 | M | 45 | NEDNon-Executive Director | 2016-08-04 | |
| 29 | Zhu, Qing Feng 朱慶峰 | M | 55 | Vice ChVice Chairman | 2001-04-26 | 2013-10-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Wai Fan (1972) 朱惠芬 | F | 48 | QA, CoSecQualified Accountant, Company Secretary | 2007-11-22 | 2013-07-11 |
| 2 | Liu, Pui Shan (1986) 廖珮珊 | F | 34 | CoSecCompany Secretary | 2017-05-10 | 2019-06-14 |
| 3 | Ma, Vivien Shuk Fong 馬淑芳 | F | CoSecCompany Secretary | 2014-03-01 | 2015-09-19 | |
| 4 | Chow, Joseph Yiu Wah 周耀華 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2006-05-09 | 2007-11-22 |
| 5 | Guo, Fan (1975) 郭凡 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2011-07-12 | 2013-05-28 |
| 6 | Ho, Hugo Yuk Ming 何育明 | M | 49 | CoSecCompany Secretary | 2013-07-11 | 2014-03-01 |
| 7 | Lau, Chun Pong (1973) 劉振邦 | M | 47 | QA, CoSecQualified Accountant, Company Secretary | 2005-04 | 2006-05-09 |
| 8 | Tam, Siu Po (1972) 談兆普 | M | 48 | CoSecCompany Secretary | 2015-09-19 | 2017-05-10 |
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