China Lilang Limited 中國利郎有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Rong Hua 蔡榮華 | M | 56 | EDExecutive Director | 2008-06-13 | 2023-12-11 |
| NEDNon-Executive Director | 2023-12-11 | |||||
| 2 | Chen, Tien Tui 陳天堆 | M | 76 | INEDIndependent Non-Executive Director | 2008-06-13 | 2016-04-19 |
| 3 | Hu, Cheng Chu 胡誠初 | M | 80 | EDExecutive Director | 2008-06-13 | 2023-12-11 |
| NEDNon-Executive Director | 2023-12-11 | |||||
| 4 | Jiang, Zhan 蔣展 | F | 48 | INEDIndependent Non-Executive Director | 2024-02-05 | |
| 5 | Lai, Shixian 賴世賢 | M | 50 | INEDIndependent Non-Executive Director | 2012-12-13 | |
| 6 | Liao, Jianwen 廖建文 | M | 57 | INEDIndependent Non-Executive Director | 2024-02-05 | |
| 7 | Lu, Hong Te 呂鴻德 | M | 64 | INEDIndependent Non-Executive Director | 2008-06-13 | 2024-02-05 |
| 8 | Nie, Xing 聶星 | M | 60 | INEDIndependent Non-Executive Director | 2008-06-13 | 2023-06-01 |
| 9 | Pan, Rong Bin 潘榮彬 | M | 51 | EDExecutive Director | 2008-06-13 | |
| 10 | Wang, Cong Xing 王聰星 | M | 55 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2008-01-02 | |
| 11 | Wang, Dong Xing (1960) 王冬星 | M | 64 | Ch, Co-FdrChairman, Co-Founder | 2008-06-13 | 2023-12-11 |
| NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2023-12-11 | |||||
| 12 | Wang, Junhong (1986) 王俊宏 | M | 38 | EDExecutive Director | 2024-02-05 | |
| 13 | Wang, Liang Xing 王良星 | M | 62 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2008-06-13 | |
| 14 | Wang, Ru Ping 王如平 | M | 62 | EDExecutive Director | 2008-06-13 | 2015-03-17 |
| 15 | Wang, Zhiyong (1985) 王智勇 | M | 39 | EDExecutive Director | 2024-02-05 | |
| 16 | Zhang, Shengman 章晟曼 | M | 67 | INEDIndependent Non-Executive Director | 2023-03-17 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ko, Yuk Lan 高玉蘭 | F | 63 | CoSecCompany Secretary | 2011-03-16 | 2021-09-30 |
| 2 | Shum, Chi Chung 岑嗣宗 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-09-30 | |
| 3 | Yu, James Cheeric 余致力 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-08-18 | 2011-03-16 |
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