China Electronics Huada Technology Company Limited 中國電子華大科技有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Chak Shing (1960) 陳澤盛 M 60 Ch, FdrChairman, Founder 1997-04-22 2004-09-24
2 Chan, Hon Ching 陳翰青 M 55 Dep ChDeputy Chairman 1997-04-22 2004-09-24
3 Chan, Kay Cheung 陳棋昌 M 74 INEDIndependent Non-Executive Director 1997-05-23
4 Chen, Guang Gen 陳廣根 M 71 EDExecutive Director 1998-09-25 1999-05-26
5 Chen, Zhaoxiong (1961-09) 陳肇雄 M 59 NED, ChNon-Executive Director, Chairman 2006-04-11 2008-01-14
6 Cheung, Wa Ming 張華明 M 71 EDExecutive Director 1998-09-25 1999-12-29
7 Chiu, King Cheung 趙景璋 F 67 NEDNon-Executive Director 1997-04-22 2004-09-24
8 Chow, Charles Chan Lum 鄒燦林 M 69 INEDIndependent Non-Executive Director 2015-06-30
9 Dong, Haoran 董浩然 M 56 NEDNon-Executive Director 2015-02-12 2016-01-19
NED, ChNon-Executive Director, Chairman 2016-01-19 2021-04-01
10 Fan, Qingwu 范卿午 M 57 MDManaging Director 2004-09-24 2012-08-24
11 Hua, Longxing (1941) 華興龍 M 79 EDExecutive Director 2004-09-24 2010-07-19
12 Jiang, Juncheng 姜軍成 M 45 NEDNon-Executive Director 2016-01-19 2018-01-15
Dep ChDeputy Chairman 2018-01-15 2019-03-05
13 Li, Hok Wing 李學榮 M 68 EDExecutive Director 1997-04-22 2001-10-29
14 Liu, Hongzhou 劉紅洲 M 58 Vice ChVice Chairman 2013-10-11 2016-01-19
MDManaging Director 2016-01-19 2021-09-01
15 Liu, Jinmei 劉勁梅 F 51 NEDNon-Executive Director 2018-01-15
16 Liu, Jinping (1952) 劉晉平 M 68 EDExecutive Director 2010-07-19 2015-02-12
17 Lo, Mei Chun 盧美珍 F 67 EDExecutive Director 1998-09-25 2004-09-24
18 Ma, Yuchuan 馬玉川 M 55 Vice ChVice Chairman 2016-01-19 2018-01-15
19 Pau, Kwok Ping 包國平 M 67 EDExecutive Director 1997-04-22 2001-10-29
20 Qiu, Hongsheng 邱洪生 M 55 INEDIndependent Non-Executive Director 2012-11-01
21 Rui, Xiaowu 芮曉武 M 62 NED, ChNon-Executive Director, Chairman 2011-08-05 2016-01-19
22 Shi, Dan Wei 師丹瑋 M 55 NEDNon-Executive Director 2001-10-24 2002-07-29
23 Tong, Baoan 佟保安 M 73 NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-24 2010-07-19
24 Wang, Yi (1964) 王毅 M 56 NEDNon-Executive Director 2001-10-24 2002-07-29
25 Wong, Po Yan (1923-05-05) 黃保欣 M 97 INEDIndependent Non-Executive Director 1997-05-23 2012-11-01
26 Xie, Qinghua (1967) 謝慶華 M 53 MDManaging Director 2012-08-24 2016-01-19
27 Xiong, Qunli 熊群力 M 63 NED, ChNon-Executive Director, Chairman 2008-01-21 2011-08-05
28 Yang, Xiaotang 楊曉堂 M 77 NED, ChNon-Executive Director, Chairman 2004-09-24 2006-04-11
29 Yin, Yongli 尹永利 M 81 INEDIndependent Non-Executive Director 2004-09-24 2014-05-24
30 Yu, Jian (1975) 虞儉 M 45 Dep ChDeputy Chairman 2019-03-05 2021-09-01
31 Zhao, Guiwu 趙貴武 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2010-07-19 2013-10-11

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ng, Victor Kui Kwan 伍舉鈞 M 59 QA, CoSecQualified Accountant, Company Secretary 2008-11-17
2 Wang, Qiuju 王秋菊 F 54 FCFinancial Controller
3 Yam, Robert Pui Hung 任佩雄 M 53 QA, CoSecQualified Accountant, Company Secretary 2004-09-24 2008-11-17

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