NVC International Holdings Limited 雷士國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Hai (1964) 朱海 | M | 50 | NEDNon-Executive Director | 2011-10-20 | 2016-12-01 |
| 2 | Yung, Steven Tse Kwong 戎子江 | M | 65 | INEDIndependent Non-Executive Director | 2012-11-08 | 2013-06-21 |
| 3 | Yan, Andrew Yan 閻焱 | M | 57 | NEDNon-Executive Director | 2006-10-04 | 2012-05-24 |
| NED, ChNon-Executive Director, Chairman | 2012-05-24 | 2013-04-03 | ||||
| 4 | Xia, Lei (1959) 夏雷 | M | 55 | NEDNon-Executive Director | 2006-10-01 | 2011-08-24 |
| 5 | Wu, Ling (1957) 吳玲 | F | 57 | INEDIndependent Non-Executive Director | 2013-06-21 | 2016-08-25 |
| 6 | Wu, Jiannong 吳建農 | M | 52 | EDExecutive Director | 2008-08-27 | 2011-06-24 |
| 7 | Wu, Changjiang 吳長江 | M | 49 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-03-02 | 2012-05-24 |
| CEOChief Executive Officer | 2013-06-21 | 2014-08-08 | ||||
| 8 | Wang, Jinsui 王錦燧 | M | 76 | INEDIndependent Non-Executive Director | 2010-04-27 | 2015-02-02 |
| 9 | Wang, Dongming (1969) 王冬明 | M | 45 | EDExecutive Director | 2013-06-21 | 2020-05-20 |
| 10 | Wang, Donglei (1964-01) 王冬雷 | M | 50 | NEDNon-Executive Director | 2013-01-11 | 2013-04-03 |
| NED, ChNon-Executive Director, Chairman | 2013-04-03 | 2015-02-02 | ||||
| 11 | Powrie, Alan Russell | M | 64 | INEDIndependent Non-Executive Director | 2010-04-27 | 2012-08-29 |
| 12 | Mu, Yu (1972) 穆宇 | M | 42 | ED, VPExecutive Director, Vice President | 2006-10-01 | 2014-05-29 |
| 13 | Lin, Ho Ping 林和平 | M | 43 | NEDNon-Executive Director | 2006-10-04 | 2016-06-15 |
| 14 | Lee, Conway Kong Wai 李港衛 | M | 60 | INEDIndependent Non-Executive Director | 2012-11-28 | |
| 15 | Hui, Stephanie Ming Yunn 許明茵 | F | 41 | NEDNon-Executive Director | 2008-08-27 | 2012-08-24 |
| 16 | den Daas, Karel Robert | M | 65 | INEDIndependent Non-Executive Director | 2010-04-27 | 2012-08-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Kaipeng 張開鵬 | M | 50 | CEO Non-DirChief Executive Officer, Non-director | 2012-05-24 | 2012-11-25 |
| 2 | Wu, Changjiang 吳長江 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2013-01-11 | 2013-06-21 |
| 3 | Tan, Ying (1966) 談鷹 | M | 48 | CFOChief Financial Officer | 2020-07-15 | |
| 4 | Lo, Susan Yee Har 盧綺霞 | F | 56 | CoSecCompany Secretary | 2010-03-24 | 2018-08-24 |
| 5 | Kam, Wendy Mei Ha 甘美霞 | F | 47 | CoSecCompany Secretary | 2010-03-24 | 2014-04-01 |
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