Maoye International Holdings Limited 茂業國際控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Charles Chan Lum 鄒燦林 | M | 74 | INEDIndependent Non-Executive Director | 2007-10 | 2020-04-29 |
| 2 | Gao, Yajun 高亞軍 | M | 50 | INEDIndependent Non-Executive Director | 2020-04-29 | |
| 3 | Huang, Jingzhang 張靜 | F | 56 | NEDNon-Executive Director | 2007-08 | 2010-04-30 |
| 4 | Huang, Mao Ru 黃茂如 | M | 59 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-08 | |
| 5 | Huang, Tony 黃維正 | M | 30 | NEDNon-Executive Director | 2023-03-10 | |
| 6 | Leung, David Hon Chuen 梁漢全 | M | 73 | INEDIndependent Non-Executive Director | 2007-10 | 2020-04-29 |
| 7 | Liu, Bo (1969) 劉波 | M | 56 | FDFinance Director | 2016-06-03 | 2019-12-05 |
| 8 | Lu, Fa Chee 魯化知 | M | 65 | EDExecutive Director | 2007-10 | 2008-07-05 |
| 9 | Lu, Xiao Juan 盧小娟 | F | 52 | FDFinance Director | 2020-04-29 | |
| 10 | Pao, Ping Wing 浦炳榮 | M | 77 | INEDIndependent Non-Executive Director | 2007-08 | |
| 11 | Rao, Yong 饒永 | M | 66 | INEDIndependent Non-Executive Director | 2020-04-29 | |
| 12 | Tang, Haifeng (1981) 唐海峰 | M | 44 | EDExecutive Director | 2023-03-10 | |
| 13 | Wang, Bin (Maoye) 王斌 | M | 58 | FDFinance Director | 2010-10-20 | 2015-12-07 |
| EDExecutive Director | 2015-12-07 | 2017-05-05 | ||||
| NEDNon-Executive Director | 2017-05-05 | 2023-03-10 | ||||
| 14 | Wang, Fuqin 王福琴 | F | 54 | EDExecutive Director | 2008-07-05 | 2016-06-03 |
| 15 | Wang, Gui Sheng 王貴升 | M | 55 | FDFinance Director | 2007-08-31 | 2010-10-20 |
| 16 | Zhong, Pengyi 鍾鵬翼 | M | 69 | NEDNon-Executive Director | 2007-08 | 2010-04-07 |
| Vice ChVice Chairman | 2010-04-07 | 2023-03-10 | ||||
| 17 | Zou, Minggui 鄒明貴 | M | 61 | ED, GMExecutive Director, General Manager | 2007-08 | 2009-09-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Bo (1969) 劉波 | M | 56 | CFOChief Financial Officer | 2015-12-07 | 2016-06-03 |
| 2 | Lu, Xiao Juan 盧小娟 | F | 52 | CFOChief Financial Officer | 2019-12-05 | 2020-04-29 |
| 3 | So, Ka Man (1974) 蘇嘉敏 | F | 51 | CoSecCompany Secretary | 2017-11-27 | 2022-06-29 |
| 4 | Soon, Yuk Tai 孫玉蒂 | F | 59 | CoSecCompany Secretary | 2008-07 | 2017-11-27 |
| 5 | Wong, Yuen Ki 黃浣琪 | F | 36 | CoSecCompany Secretary | 2023-08-17 | 2024-07-15 |
| 6 | Yan, Xin (1984) 嚴欣 | F | 41 | CoSecCompany Secretary | 2022-06-29 | 2023-08-17 |
| 7 | Zhu, Luzhen 朱路珍 | F | CoSecCompany Secretary | 2024-07-15 |
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