Hidili Industry International Development Limited 恒鼎實業國際發展有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Denny Chi Hing 陳志興 | M | 62 | INEDIndependent Non-Executive Director | 2007-06-21 | 2015-11-07 |
2 | Chan, Sammy Shiu Yuen 陳紹源 | M | 61 | INEDIndependent Non-Executive Director | 2019-05-31 | |
3 | Chen, Limin (1962) 陳利民 | M | 63 | INEDIndependent Non-Executive Director | 2009-10-01 | 2015-09-10 |
4 | Cheng, Yuanyun 程遠芸 | F | 51 | EDExecutive Director | 2015-12-13 | 2017-05-22 |
5 | Huang, Rongsheng (1946) 黃容生 | M | 79 | INEDIndependent Non-Executive Director | 2007-06-21 | |
6 | Qiao, Qian 喬遷 | F | 45 | NEDNon-Executive Director | 2024-09-12 | |
7 | Sin, Terence Yuen Ko 單阮高 | M | 54 | INEDIndependent Non-Executive Director | 2015-11-07 | 2016-03-14 |
8 | Sun, Jiankun (1964) 孫建坤 | M | 61 | EDExecutive Director | 2007-03-08 | 2013-08-27 |
CEOChief Executive Officer | 2013-08-27 | |||||
9 | Sung, Wing Sum 宋泳森 | M | 66 | INEDIndependent Non-Executive Director | 2016-03-14 | 2019-05-31 |
10 | Tsang, Conrad Kwong Yue 曾光宇 | M | 53 | NEDNon-Executive Director | 2007-03-08 | 2008-06-18 |
11 | Tu, Xiaoyu 涂小玉 | M | 58 | FDFinance Director | 2007-03-08 | 2007-10-18 |
12 | Wang, Rong (1972) 王榮 | M | 53 | EDExecutive Director | 2007-03-08 | 2013-08-27 |
13 | Wang, Zhiguo (1940) 王治國 | M | 85 | INEDIndependent Non-Executive Director | 2007-06-21 | 2009-09-01 |
14 | Xian, Fan (1977) 鮮帆 | M | 48 | ChChairman | 2024-09-12 | |
15 | Xian, Yang 鮮楊 | M | 51 | Ch, Pres, FdrChairman, President, Founder | 2006-09-01 | 2013-08-27 |
Ch, FdrChairman, Founder | 2013-08-27 | 2024-09-10 | ||||
16 | Xu, Man Zhen 徐曼珍 | F | 60 | INEDIndependent Non-Executive Director | 2015-12-13 | |
17 | Zhuang, Xianwei 莊顯偉 | M | 55 | EDExecutive Director | 2015-12-13 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Bing Chung 陳秉中 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2007-07 | 2008-09 |
2 | Chu, Lai Kuen 朱麗娟 | F | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-10-01 |
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