Hailan Holdings Limited 海藍控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, Si Yu 陳詩諭 F 46 EDExecutive Director 2018-11-01 2019-10-31
2 Chen, Shimin (1958) 陳世敏 M 62 INEDIndependent Non-Executive Director 2016-06-22 2018-12-31
3 Chen, Xiang (1983) 陳祥 M 37 EDExecutive Director 2017-08-29 2019-10-31
4 Chen, Zhonghua (1978) 陳仲華 M 42 PresPresident 2019-09-26
5 E, Jun Yu 鄂俊宇 M 50 INEDIndependent Non-Executive Director 2016-06-22
6 Fan, Wen Yi 范文燚 F 44 EDExecutive Director 2016-04-12
7 Huang, Annan 黃安南 M 52 CEOChief Executive Officer 2016-04-12 2017-03-29
8 Li, Yong (1974) 李勇 M 46 INEDIndependent Non-Executive Director 2017-09-29
9 Li, Zhong (1969) 李忠 M 51 INEDIndependent Non-Executive Director 2016-06-22 2017-09-29
10 Liu, Bing (1973) 劉冰 M 47 FDFinance Director 2018-06-04 2018-09-06
EDExecutive Director 2018-09-06 2018-09-14
11 Wang, Pei (1973) 王培 M 47 NEDNon-Executive Director 2016-04-12 2018-03-15
12 Yao, Yu (1967) 姚宇 F 53 NEDNon-Executive Director 2018-03-15
13 Yeung, Man 楊敏 M 59 Ch, FdrChairman, Founder 2015-08-31 2017-08-29
ED, FdrExecutive Director, Founder 2017-08-29 2017-12-18
14 Zhao, Guoqing (1979) 趙國慶 M 41 INEDIndependent Non-Executive Director 2018-12-31
15 Zhou, Li (1981) 周莉 F 39 EDExecutive Director 2016-04-12 2017-03-29
CEOChief Executive Officer 2017-03-29 2017-06-19
Act Ch, CEOActing Chairman, Chief Executive Officer 2017-06-19 2017-08-29
Ch, CEOChairman, Chief Executive Officer 2017-08-29

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chiu, Edmond Ming King 趙明璟 M 43 CoSecCompany Secretary 2016-09-30 2018-09-29
2 Jia, Bin (CFO) 賈濱 M CFOChief Financial Officer 2017-05-12 2018-06-04
CFOChief Financial Officer 2018-09-06
3 Kung, Marco Wai Chiu 孔維釗 M 46 CoSecCompany Secretary 2018-09-29 2019-04-01
4 Leung, Joseph Wai Fung (1970) 梁偉峰 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2016-06 2016-09-30
5 Yang, John Dong 楊東 M 46 CoSecCompany Secretary 2019-04-01

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