Hua Yin International Holdings Limited 華音國際控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Li, Bin (1967-12-07) 李斌 M 53 CEOChief Executive Officer 2005-04 2005-12-31
2 Wang, Guanghui (1968) 王廣會 M 52 CEOChief Executive Officer 2016-09-14 2018-05-04
3 Xiang, Qiang 項強 M 57 CEOChief Executive Officer 2018-05-04 2018-11-09
4 Chai, Xiu 柴琇 F 55 ChChairman 2015-11-10 2017-12-27
5 Cui, Amanda Xintong 崔薪瞳 F 30 ChChairman 2017-12-27 2021-11-26
6 Ting, Raymond Pang Wan 丁鵬雲 M 47 ChChairman 2006-11-14 2013-11-29
7 Chai, Xiu 柴琇 F 55 Ch, CEOChairman, Chief Executive Officer 2013-11-29 2015-11-10
8 Hau, Tung Ying 侯東迎 M 66 Ch, FdrChairman, Founder 2006-03-06
9 Cui, Amanda Xintong 崔薪瞳 F 30 Dep ChDeputy Chairman 2016-09-14 2017-12-27
10 Wu, Chi Chiu (1963-03-31) 胡志釗 M 57 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2006-03-06 2013-03-31
11 Chai, Xiu 柴琇 F 55 EDExecutive Director 2013-11-06 2013-11-29
12 Chan, Wai Lun (1952) 陳偉倫 M 68 EDExecutive Director 1999-06-17 2004-04-01
13 Chen, Luhui (1985) 陳陸輝 M 35 EDExecutive Director 2013-11-29 2015-02-01
14 Cong, Hongsong 叢紅松 M 50 EDExecutive Director 2013-11-29 2015-02-01
15 Fan, Wei (1955) 范偉 F 65 EDExecutive Director 2006-02-09 2010-10-15
16 Hu, Tiejun 胡鉄君 M 69 EDExecutive Director 2000-08-14
17 Huang, Bingxing 黃炳興 M 52 EDExecutive Director 2015-02-01 2017-11-29
18 Ji, Zuguang 計祖光 M 63 EDExecutive Director 2013-11-29 2014-03-07
19 Li, Bin (1967-12-07) 李斌 M 53 EDExecutive Director 2004-04-01 2005-04
20 Liu, Hongjian (Ground International) 劉洪劍 F 47 EDExecutive Director 2017-11-29 2020-06-29
21 Shui, Ming Hua 水明華 M 82 EDExecutive Director 2000-01-10 2006-03-06
22 Ting, Raymond Pang Wan 丁鵬雲 M 47 EDExecutive Director 2006-10-23 2006-11-14
23 Wang, Guanghui (1968) 王廣會 M 52 EDExecutive Director 2015-02-01 2016-09-14
24 Wang, Jeffrey 王加輝 M 50 EDExecutive Director 2006-02-09 2006-11-14
25 Wu, Chi Chiu (1963-03-31) 胡志釗 M 57 EDExecutive Director 2006-02-09 2006-03-06
26 Wu, Ying Keung 胡應強 M 64 EDExecutive Director 1999-12-15
27 Ji, Zuguang 計祖光 M 63 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-09-05 2013-11-29
28 Zhou, Lijuan (1972) 周莉娟 F 48 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2010-10-15 2012-09-05
29 Chan, Jimmy Yuk Tong 陳育棠 M 58 INEDIndependent Non-Executive Director 2013-11-29 2019-04-30
30 Ho, Raymond Chung Tai 何鍾泰 M 81 INEDIndependent Non-Executive Director 2001-08-01 2006-03-06
31 Huang, An Guo 黃安國 M 66 INEDIndependent Non-Executive Director 2006-02-09 2006-04-10
INEDIndependent Non-Executive Director 2006-11-14 2013-11-29
32 Lo, William Chi Ho (1966) 駱志浩 M 54 INEDIndependent Non-Executive Director 2006-02-09 2009-09-23
33 Mei, Jian Ping 梅建平 M 60 INEDIndependent Non-Executive Director 2013-11-29 2017-12-27
34 Nie, Mei Sheng 聶梅生 F 80 INEDIndependent Non-Executive Director 2013-11-29 2014-11-06
35 Pang, Michael Tsun Loy 彭準來 M 76 INEDIndependent Non-Executive Director 2004-08-26 2006-03-06
36 Seet, Jimmy Keong Huat 薛強發 M 82 INEDIndependent Non-Executive Director 1999-11-18
37 Sin, Kenneth Ka Man 冼家敏 M 53 INEDIndependent Non-Executive Director 2009-09-23 2013-11-29
38 Tsang, Hung Kei 曾鴻基 M 49 INEDIndependent Non-Executive Director 2019-04-30
39 Wang, Xiaochu (1963) 王曉初 M 57 INEDIndependent Non-Executive Director 2018-07-25
40 Wei, Lidong (1975) 尉立東 M 45 INEDIndependent Non-Executive Director 2015-02-01 2016-08-25
41 Wong, Fei Tat 黃飛達 F 45 INEDIndependent Non-Executive Director 2006-02-09 2013-11-29
42 Xiang, Bing 項兵 M 58 INEDIndependent Non-Executive Director 1999-04-01 2000-08-14
43 Xiang, Qiang 項強 M 57 INEDIndependent Non-Executive Director 2016-08-25 2018-05-04
44 Yip, Sam Lo 葉三閭 M 73 INEDIndependent Non-Executive Director 2004-08-26 2006-03-06
45 Yung, Frank Yung Cheng 容永成 M 87 INEDIndependent Non-Executive Director 1997-02-18 2004-08-26
46 Yung, Victor Ha Kuk 容夏谷 M 67 INEDIndependent Non-Executive Director 2000-04-26 2001-08-01
47 Zhu, Zuoan 朱作安 M 66 INEDIndependent Non-Executive Director 2017-12-27 2021-11-26
48 Huang, An Guo 黃安國 M 66 INED, ChIndependent Non-Executive Director, Chairman 2006-04-10 2006-11-14
49 Aaron, Ian Barnett M 60 NEDNon-Executive Director 2000-07-14 2001-03-26
50 Bridgewater, Timothy Allen M 59 NEDNon-Executive Director 2000-07-14 2002-07-23
51 Chen, Luhui (1985) 陳陸輝 M 35 NEDNon-Executive Director 2015-02-01 2015-09-08
52 Cong, Peifeng 叢佩峰 M 43 NEDNon-Executive Director 2017-12-27 2021-03-01
53 Li, Kwok Ping (1956) 李國平 M 64 NEDNon-Executive Director 2004-04-01 2004-08-26
54 Li, Yi Sheng 李軼聖 M 85 NEDNon-Executive Director 1994-11-12 2004-04-01
55 Shui, Ming Hua 水明華 M 82 NEDNon-Executive Director 1998-12-19 2000-01-10
56 Ting, Raymond Pang Wan 丁鵬雲 M 47 NEDNon-Executive Director 2013-11-29 2014-08-08
57 Wen, Carson Ka Shuen 溫嘉旋 M 67 NEDNon-Executive Director 1999-03-31
58 Yuan, Wei (1959) 袁偉 M 61 NEDNon-Executive Director 2000-08-14 2001-03-26
59 Hau, Tung Ying 侯東迎 M 66 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2006-03-06 2006-04-10
60 Li, Yi Sheng 李軼聖 M 85 NED, Dep ChNon-Executive Director, Deputy Chairman 2004-04-01 2006-03-06
61 Yang, Jun (CMT) 楊軍 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 1998-12-19 2004-04-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Hu, Tiejun 胡鉄君 M 69 Alt NEDAlternative Non-Executive Director 2000-08-14 2005-04-01
2 Li, Kwok Ping (1956) 李國平 M 64 Alt NEDAlternative Non-Executive Director 2000-04-26 2000-08-14
3 Pan, Rubo 潘如柏 M 60 Alt NEDAlternative Non-Executive Director 1998-03-01 2000-04-26
4 Lung, Yuet Kwan 龍月群 F 53 CFO, CoSecChief Financial Officer, Company Secretary 2013-11-01 2016-03-01
5 Ng, Micky Man Kit 伍文傑 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2016-03-01
6 Chan, Siu Mei 陳少薇 F CoSecCompany Secretary 2013-11-01

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