Honghua Group Limited 宏華集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chang, Qing (1957) 常清 M 65 INEDIndependent Non-Executive Director 2017-06-15
2 Chen, Guoming (1963) 陳國明 M 59 INEDIndependent Non-Executive Director 2008-01-18
3 Chen, Wenle 陳文樂 M 43 NEDNon-Executive Director 2017-03-29
4 Chen, Yajun 陳亞軍 M 60 ChChairman 2017-03-29 2018-08-24
5 Guo, Yanjun (1953) 郭燕軍 M 69 INEDIndependent Non-Executive Director 2011-06-20 2017-03-29
6 Han, Guangrong 韓廣榮 M 61 NEDNon-Executive Director 2017-03-29 2021-10-28
7 He, Sean Xing 何欣 M 57 NEDNon-Executive Director 2008-01-18 2010-04-14
8 Huang, Dongyang 黃東陽 M 62 NEDNon-Executive Director 2010-04-14 2013-03-19
9 Jin, Liliang 金立亮 M 56 ChChairman 2018-08-24
10 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 60 INEDIndependent Non-Executive Director 2008-01-18 2021-11-19
11 Liu, Yinchun 劉銀春 M 75 INEDIndependent Non-Executive Director 2008-01-18 2010-04-14
12 Liu, Zhi (1963) 劉智 M 59 EDExecutive Director 2008-05-26 2017-06-15
13 Meissner, Siegfried M 70 NEDNon-Executive Director 2008-05-26 2017-03-29
14 Poon, Chiu Kwok 潘昭國 M 60 INEDIndependent Non-Executive Director 2017-06-15 2021-12-01
15 Qi, Daqing 齊大慶 M 58 INEDIndependent Non-Executive Director 2008-01-18 2018-01-01
16 Ren, Jie (1967) 任杰 M 55 EDExecutive Director 2008-01-18
17 Shi, Xingquan 史興全 M 81 INEDIndependent Non-Executive Director 2009-04-14 2017-03-29
18 Su, Mei (1968) 蘇梅 F 54 INEDIndependent Non-Executive Director 2017-03-29
19 Tai, Alexander Kwok Leung 戴國良 M 65 INEDIndependent Non-Executive Director 2008-01-18 2014-03-19
20 Wang, Chun Lin (1963) 王春林 M 59 INEDIndependent Non-Executive Director 2008-01-18 2009-02-13
21 Wang, Li (1971) 王礫 M 51 INEDIndependent Non-Executive Director 2008-01-18 2011-06-20
22 Wang, Xiuchang 王秀昌 M 59 NEDNon-Executive Director 2021-10-28
23 Wang, Yaoxin (1961) 王堯鑫 M 61 NEDNon-Executive Director 2008-01-18 2008-05-26
24 Wei, Bin (1969) 魏斌 M 53 INEDIndependent Non-Executive Director 2019-08-29
25 Wu, Woody Yuwu 吳毓武 M 61 INEDIndependent Non-Executive Director 2018-01-01 2019-05-29
26 Xiang, Qingsheng 相慶生 M 75 NEDNon-Executive Director 2008-01-18 2010-04-14
27 Zhang, Mi (1957) 張弭 M 65 Ch, PresChairman, President 2007-06-15 2017-03-29
Pres, Vice ChPresident, Vice Chairman 2017-03-29 2022-01-01
NEDNon-Executive Director 2022-01-01
28 Zhang, Xu (1961) 張旭 M 61 EDExecutive Director 2008-01-18 2008-05-26

Manager/adviser/other

Name Age
in
2022
Position From Until
1 He, Bin (1973) 何斌 M 49 CoSecCompany Secretary 2013-12-27 2018-08-30
2 Jiang, Fuhao 姜福灝 M 46 Pres Non-DirPresident, Non-Director 2022-01-01
3 Lee, Caron Mei Yi 李美儀 F 55 CoSecCompany Secretary 2015-07-07
4 Leung, Corinna Wai Han 梁慧嫻 F 54 CoSecCompany Secretary 2008-01-21 2015-07-07
5 Liu, Gangqiang 劉剛強 M 53 CoSecCompany Secretary 2008-01-21 2013-12-27
6 Su, Popin 蘇柏斌 M 57 Alt NEDAlternative Non-Executive Director 2012-12-27 2017-03-29
7 Xu, Xiufang 許秀芳 F 51 CFOChief Financial Officer 2017-03-29
8 Zhuang, Wenmin 莊文敏 F 41 CoSecCompany Secretary 2018-08-30

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