China Huajun Group Limited 中國華君集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yun (1983) 陳雲 | F | 41 | EDExecutive Director | 2023-03-31 | |
| 2 | Mok, Yi Kwo 莫儀戈 | M | 46 | INEDIndependent Non-Executive Director | 2023-04-01 | |
| 3 | Pun, Chi Ping 潘治平 | M | 57 | INEDIndependent Non-Executive Director | 2010-10-21 | |
| 4 | Shen, Ruolei 沈若雷 | M | 79 | INEDIndependent Non-Executive Director | 2014-09-04 | |
| 5 | Yan, Ruijie (1985) 閆銳杰 | M | 39 | Ch, CEOChairman, Chief Executive Officer | 2023-06-28 | |
| 6 | Shea Chau, Hung Ping 佘周孔屏 | F | 90 | EDExecutive Director | 1993-03-25 | 2003-04-01 |
| NEDNon-Executive Director | 2003-04-01 | 2004-08-20 | ||||
| 7 | Ting, Kenneth Woo Shou 丁午壽 | M | 82 | INEDIndependent Non-Executive Director | 1993-03-25 | 2004-09-27 |
| 8 | So Chau, Yim Ping 蘇周艷屏 | F | 97 | Ch, MD, FdrChairman, Managing Director, Founder | 1993-03-25 | 2005-01-01 |
| 9 | Cheong So, Patsy Ka Wai 張蘇嘉惠 | F | 74 | Dep MDDeputy Managing Director | 1993-03-25 | 2005-05-23 |
| 10 | Fung So, Karen Ka Wah 馮蘇嘉華 | F | 73 | EDExecutive Director | 1993-03-25 | 2005-05-23 |
| 11 | Cheong So, Patsy Ka Wai 張蘇嘉惠 | F | 74 | NEDNon-Executive Director | 2005-05-23 | 2006-05-19 |
| 12 | Fung So, Karen Ka Wah 馮蘇嘉華 | F | 73 | NEDNon-Executive Director | 2005-05-23 | 2006-05-19 |
| 13 | Ho, Peter Hing Lim 何慶濂 | M | 63 | CEOChief Executive Officer | 2005-01-01 | 2006-05-19 |
| 14 | Cheong So, Patsy Ka Wai 張蘇嘉惠 | F | 74 | Act CEOActing Chief Executive Officer | 2006-05-19 | 2008-11-01 |
| 15 | Fung So, Karen Ka Wah 馮蘇嘉華 | F | 73 | EDExecutive Director | 2006-05-19 | 2008-11-01 |
| 16 | Cheong So, Patsy Ka Wai 張蘇嘉惠 | F | 74 | EDExecutive Director | 2008-11-01 | 2010-10-21 |
| 17 | Fung So, Karen Ka Wah 馮蘇嘉華 | F | 73 | CEOChief Executive Officer | 2008-11-01 | 2010-10-21 |
| 18 | Hui, Yin Fat 許賢發 | M | 88 | INEDIndependent Non-Executive Director | 1993-03-25 | 2010-10-21 |
| 19 | Lo, Charles Ming Chi 勞明智 | M | 74 | EDExecutive Director | 2010-09-30 | 2010-10-21 |
| 20 | So Chau, Yim Ping 蘇周艷屏 | F | 97 | Ch, FdrChairman, Founder | 2005-01-01 | 2010-10-21 |
| 21 | So, Conrad Wah Sum 蘇華森 | M | 69 | EDExecutive Director | 1993-03-25 | 2010-10-21 |
| 22 | Ting, Kenneth Woo Shou 丁午壽 | M | 82 | NEDNon-Executive Director | 2004-09-27 | 2010-10-21 |
| 23 | She, Ernest Chiu Shun 佘超舜 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-27 | 2010-11-05 |
| 24 | Wong, Andrew Wang Fat 黃宏發 | M | 81 | INEDIndependent Non-Executive Director | 1993-03-25 | 2010-11-05 |
| 25 | Dai, Zhongcheng 戴忠誠 | M | 62 | EDExecutive Director | 2010-11-05 | 2012-04-27 |
| 26 | Lo, Charles Ming Chi 勞明智 | M | 74 | Ch, CEOChairman, Chief Executive Officer | 2010-10-21 | 2012-09-12 |
| 27 | Chan, Yuk Yee (1968) 陳玉儀 | F | 56 | EDExecutive Director | 2010-09-30 | 2014-09-25 |
| 28 | Guo, Song 郭頌 | M | 68 | EDExecutive Director | 2014-09-04 | 2014-09-25 |
| 29 | Ip, David Man Tin 葉漫天 | M | 78 | INEDIndependent Non-Executive Director | 2010-11-05 | 2014-09-25 |
| 30 | Lo, Charles Ming Chi 勞明智 | M | 74 | CEOChief Executive Officer | 2012-09-12 | 2014-09-25 |
| 31 | Meng, Guang Bao 孟廣寶 | M | 51 | EDExecutive Director | 2014-09-04 | 2014-09-25 |
| 32 | Suen, Paul Cho Hung 孫粗洪 | M | 63 | ChChairman | 2012-09-12 | 2014-09-25 |
| 33 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2010-10-21 | 2014-09-25 |
| 34 | Wu, Jiwei (Wonderland) 吳繼偉 | M | 53 | EDExecutive Director | 2014-09-04 | 2014-09-25 |
| CEOChief Executive Officer | 2014-09-25 | 2018-03-30 | ||||
| 35 | Zhang, Ye (SFC:BCH586) 張曄 | F | 49 | Jnt CEOJoint Chief Executive Officer | 2017-12-20 | 2018-03-30 |
| 36 | He, Shufen (1962) 何樹芬 | M | 62 | EDExecutive Director | 2017-12-20 | 2019-06-28 |
| 37 | Guo, Song 郭頌 | M | 68 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-09-25 | 2020-02-27 |
| 38 | Zeng, Hongbo (1976) 曾紅波 | M | 48 | EDExecutive Director | 2018-07-01 | 2020-04-14 |
| 39 | Bao, Limin 包麗敏 | F | 47 | EDExecutive Director | 2020-04-14 | 2021-06-17 |
| 40 | Huang, Xiumei (1977) 黃秀梅 | F | 47 | EDExecutive Director | 2020-02-27 | 2021-06-17 |
| 41 | Yan, Ruijie (1985) 閆銳杰 | M | 39 | EDExecutive Director | 2021-06-17 | 2022-03-31 |
| 42 | Zhang, Ye (SFC:BCH586) 張曄 | F | 49 | CEOChief Executive Officer | 2018-03-30 | 2022-03-31 |
| 43 | Yan, Ruijie (1985) 閆銳杰 | M | 39 | Jnt CEOJoint Chief Executive Officer | 2022-03-31 | 2022-06-07 |
| 44 | Zhang, Shifeng (1978) 張世峰 | M | 46 | EDExecutive Director | 2021-06-17 | 2022-06-07 |
| 45 | Zhang, Ye (SFC:BCH586) 張曄 | F | 49 | Jnt CEOJoint Chief Executive Officer | 2022-03-31 | 2022-06-07 |
| 46 | Meng, Guang Bao 孟廣寶 | M | 51 | ChChairman | 2014-09-25 | 2022-12-30 |
| 47 | Yan, Ruijie (1985) 閆銳杰 | M | 39 | CEOChief Executive Officer | 2022-06-07 | 2022-12-30 |
| 48 | Zheng, Bailin 鄭柏林 | M | 79 | INEDIndependent Non-Executive Director | 2014-09-04 | 2023-04-06 |
| 49 | Meng, Guang Bao 孟廣寶 | M | 51 | Ch (susp)Chairman (suspended) | 2022-12-30 | 2023-06-28 |
| 50 | Yan, Ruijie (1985) 閆銳杰 | M | 39 | Act Ch, CEOActing Chairman, Chief Executive Officer | 2022-12-30 | 2023-06-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tam, Ka Lung 譚家龍 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-08-10 | |
| 2 | Fung, Hak Ming 馮克明 | M | 98 | ConsConsultant | U | |
| 3 | Sinn, Derek Wai Kin 冼偉健 | M | 65 | FC, CoSecFinancial Controller, Company Secretary | 2008-10-21 | 2015-07-03 |
| 4 | Yeung, Yvonne Wai Ying 楊惠英 | F | 55 | CoSecCompany Secretary | 2015-07-03 | 2016-01-01 |
| 5 | Chan, Wing Hang (1977) 陳永恒 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-01-01 | 2018-08-10 |
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