Honghua Group Limited 宏華集團有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhang, Mi (1957) 張弭 | M | 66 | Ch, PresChairman, President | 2007-06-15 | 2017-03-29 |
2 | Chen, Guoming (1963) 陳國明 | M | 60 | INEDIndependent Non-Executive Director | 2008-01-18 | |
3 | He, Sean Xing 何欣 | M | 58 | NEDNon-Executive Director | 2008-01-18 | 2010-04-14 |
4 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 61 | INEDIndependent Non-Executive Director | 2008-01-18 | 2021-11-19 |
5 | Liu, Yinchun 劉銀春 | M | 76 | INEDIndependent Non-Executive Director | 2008-01-18 | 2010-04-14 |
6 | Qi, Daqing 齊大慶 | M | 59 | INEDIndependent Non-Executive Director | 2008-01-18 | 2018-01-01 |
7 | Ren, Jie (1967) 任杰 | M | 56 | EDExecutive Director | 2008-01-18 | 2022-07-04 |
8 | Tai, Alexander Kwok Leung 戴國良 | M | 66 | INEDIndependent Non-Executive Director | 2008-01-18 | 2014-03-19 |
9 | Wang, Chun Lin (1963) 王春林 | M | 60 | INEDIndependent Non-Executive Director | 2008-01-18 | 2009-02-13 |
10 | Wang, Li (1971) 王礫 | M | 52 | INEDIndependent Non-Executive Director | 2008-01-18 | 2011-06-20 |
11 | Wang, Yaoxin (1961) 王堯鑫 | M | 62 | NEDNon-Executive Director | 2008-01-18 | 2008-05-26 |
12 | Xiang, Qingsheng 相慶生 | M | 76 | NEDNon-Executive Director | 2008-01-18 | 2010-04-14 |
13 | Zhang, Xu (1961) 張旭 | M | 62 | EDExecutive Director | 2008-01-18 | 2008-05-26 |
14 | Liu, Zhi (1963) 劉智 | M | 60 | EDExecutive Director | 2008-05-26 | 2017-06-15 |
15 | Meissner, Siegfried | M | 71 | NEDNon-Executive Director | 2008-05-26 | 2017-03-29 |
16 | Shi, Xingquan (1941) 史興全 | M | 82 | INEDIndependent Non-Executive Director | 2009-04-14 | 2017-03-29 |
17 | Huang, Dongyang (1960) 黃東陽 | M | 63 | NEDNon-Executive Director | 2010-04-14 | 2013-03-19 |
18 | Guo, Yanjun (1953) 郭燕軍 | M | 70 | INEDIndependent Non-Executive Director | 2011-06-20 | 2017-03-29 |
19 | Chen, Wenle 陳文樂 | M | 44 | NEDNon-Executive Director | 2017-03-29 | 2022-07-04 |
20 | Chen, Yajun (1962) 陳亞軍 | M | 61 | ChChairman | 2017-03-29 | 2018-08-24 |
21 | Han, Guangrong 韓廣榮 | M | 62 | NEDNon-Executive Director | 2017-03-29 | 2021-10-28 |
22 | Su, Mei (1968) 蘇梅 | F | 55 | INEDIndependent Non-Executive Director | 2017-03-29 | |
23 | Zhang, Mi (1957) 張弭 | M | 66 | Pres, Vice ChPresident, Vice Chairman | 2017-03-29 | 2022-01-01 |
24 | Chang, Qing (1957) 常清 | M | 66 | INEDIndependent Non-Executive Director | 2017-06-15 | |
25 | Poon, Chiu Kwok 潘昭國 | M | 61 | INEDIndependent Non-Executive Director | 2017-06-15 | 2021-12-01 |
26 | Wu, Woody Yuwu 吳毓武 | M | 62 | INEDIndependent Non-Executive Director | 2018-01-01 | 2019-05-29 |
27 | Jin, Liliang 金立亮 | M | 57 | ChChairman | 2018-08-24 | 2022-11-25 |
28 | Wei, Bin (1969) 魏斌 | M | 54 | INEDIndependent Non-Executive Director | 2019-08-29 | |
29 | Wang, Xiuchang 王秀昌 | M | 60 | NEDNon-Executive Director | 2021-10-28 | 2022-07-04 |
30 | Zhang, Mi (1957) 張弭 | M | 66 | NEDNon-Executive Director | 2022-01-01 | 2023-07-31 |
31 | Yang, Yong (1974) 楊永 | M | 49 | NEDNon-Executive Director | 2022-07-04 | 2024-02-07 |
32 | Zhang, Shiju 張士舉 | M | 45 | INEDIndependent Non-Executive Director | 2022-07-04 | |
33 | Zhu, Hua (1984) 朱驊 | M | 39 | EDExecutive Director | 2022-07-04 | 2024-02-07 |
34 | Wang, Xu (1973) 王旭 | M | 50 | ChChairman | 2022-11-25 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Corinna Wai Han 梁慧嫻 | F | 55 | CoSecCompany Secretary | 2008-01-21 | 2015-07-07 |
2 | Liu, Gangqiang (1969) 劉剛強 | M | 54 | CoSecCompany Secretary | 2008-01-21 | 2013-12-27 |
3 | Su, Popin 蘇柏斌 | M | 58 | Alt NEDAlternative Non-Executive Director | 2012-12-27 | 2017-03-29 |
4 | He, Bin (1973) 何斌 | M | 50 | CoSecCompany Secretary | 2013-12-27 | 2018-08-30 |
5 | Lee, Caron Mei Yi 李美儀 | F | 56 | CoSecCompany Secretary | 2015-07-07 | |
6 | Xu, Xiufang 許秀芳 | F | 52 | CFOChief Financial Officer | 2017-03-29 | 2022-11-25 |
7 | Zhuang, Wenmin 莊文敏 | F | 42 | CoSecCompany Secretary | 2018-08-30 | 2023-01-09 |
8 | Jiang, Fuhao (1976) 姜福灝 | M | 47 | Pres Non-DirPresident, Non-Director | 2022-01-01 | 2022-07-04 |
9 | Jin, Qian (1975) 金倩 | F | 48 | CFOChief Financial Officer | 2022-11-25 | |
10 | He, Bin (1973) 何斌 | M | 50 | CoSecCompany Secretary | 2023-01-09 |
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