Honghua Group Limited 宏華集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Qing (1957) 常清 | M | 63 | INEDIndependent Non-Executive Director | 2017-06-15 | |
| 2 | Chen, Guoming (1963) 陳國明 | M | 57 | INEDIndependent Non-Executive Director | 2008-01-18 | |
| 3 | Chen, Wenle 陳文樂 | M | 41 | NEDNon-Executive Director | 2017-03-29 | 2022-07-04 |
| 4 | Han, Guangrong 韓廣榮 | M | 59 | NEDNon-Executive Director | 2017-03-29 | 2021-10-28 |
| 5 | Jin, Liliang 金立亮 | M | 54 | ChChairman | 2018-08-24 | 2022-11-25 |
| 6 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 58 | INEDIndependent Non-Executive Director | 2008-01-18 | 2021-11-19 |
| 7 | Poon, Chiu Kwok 潘昭國 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-15 | 2021-12-01 |
| 8 | Ren, Jie (1967) 任杰 | M | 53 | EDExecutive Director | 2008-01-18 | 2022-07-04 |
| 9 | Su, Mei (1968) 蘇梅 | F | 52 | INEDIndependent Non-Executive Director | 2017-03-29 | |
| 10 | Wei, Bin (1969) 魏斌 | M | 51 | INEDIndependent Non-Executive Director | 2019-08-29 | |
| 11 | Zhang, Mi (1957) 張弭 | M | 63 | Pres, Vice ChPresident, Vice Chairman | 2017-03-29 | 2022-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Caron Mei Yi 李美儀 | F | 53 | CoSecCompany Secretary | 2015-07-07 | |
| 2 | Xu, Xiufang 許秀芳 | F | 49 | CFOChief Financial Officer | 2017-03-29 | 2022-11-25 |
| 3 | Zhuang, Wenmin 莊文敏 | F | 39 | CoSecCompany Secretary | 2018-08-30 | 2023-01-09 |
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