NVC International Holdings Limited 雷士國際控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Jinsui 王錦燧 | M | 82 | INEDIndependent Non-Executive Director | 2010-04-27 | 2015-02-02 |
| 2 | den Daas, Karel Robert | M | 71 | INEDIndependent Non-Executive Director | 2010-04-27 | 2012-08-09 |
| 3 | Yung, Steven Tse Kwong 戎子江 | M | 71 | INEDIndependent Non-Executive Director | 2012-11-08 | 2013-06-21 |
| 4 | Powrie, Alan Russell | M | 70 | INEDIndependent Non-Executive Director | 2010-04-27 | 2012-08-29 |
| 5 | Lee, Conway Kong Wai 李港衛 | M | 66 | INEDIndependent Non-Executive Director | 2012-11-28 | |
| 6 | Wu, Ling (1957) 吳玲 | F | 63 | INEDIndependent Non-Executive Director | 2013-06-21 | 2016-08-25 |
| 7 | Yan, Andrew Yan 閻焱 | M | 63 | NEDNon-Executive Director | 2006-10-04 | 2012-05-24 |
| NED, ChNon-Executive Director, Chairman | 2012-05-24 | 2013-04-03 | ||||
| 8 | Xiao, Yu (1958) 肖宇 | M | 62 | NEDNon-Executive Director | 2014-05-29 | 2014-08-08 |
| EDExecutive Director | 2014-08-08 | |||||
| 9 | Xia, Lei (1959) 夏雷 | M | 61 | NEDNon-Executive Director | 2006-10-01 | 2011-08-24 |
| 10 | Li, Huating 李華亭 | M | 58 | NEDNon-Executive Director | 2016-12-12 | 2016-12-19 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2016-12-19 | 2019-02-28 | ||||
| 11 | Wu, Jiannong 吳建農 | M | 58 | EDExecutive Director | 2008-08-27 | 2011-06-24 |
| 12 | Wang, Xuexian (1963) 王學先 | M | 57 | INEDIndependent Non-Executive Director | 2014-05-29 | |
| 13 | Wang, Donglei (1964-01) 王冬雷 | M | 56 | NEDNon-Executive Director | 2013-01-11 | 2013-04-03 |
| NED, ChNon-Executive Director, Chairman | 2013-04-03 | 2015-02-02 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-02-02 | 2019-02-22 | ||||
| ChChairman | 2019-02-22 | 2020-05-20 | ||||
| 14 | Zhu, Hai (1964) 朱海 | M | 56 | NEDNon-Executive Director | 2011-10-20 | 2016-12-01 |
| 15 | Su, Ling (Prof) 蘇嶺 | M | 55 | INEDIndependent Non-Executive Director | 2016-12-19 | 2020-06-12 |
| 16 | Wu, Changjiang 吳長江 | M | 55 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-03-02 | 2012-05-24 |
| CEOChief Executive Officer | 2013-06-21 | 2014-08-08 | ||||
| EDExecutive Director | 2014-08-08 | 2014-08-29 | ||||
| 17 | Xiong, Jie (1966) 熊傑 | M | 54 | EDExecutive Director | 2014-08-08 | 2016-08-25 |
| 18 | Chan, Eva Kim Yung 陳劍瑢 | F | 53 | Vice ChVice Chairman | 2018-11-25 | 2019-02-22 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-02-22 | |||||
| 19 | Ye, Yong (1968) 葉勇 | M | 52 | NEDNon-Executive Director | 2018-11-25 | |
| 20 | Wang, Dongming (1969) 王冬明 | M | 51 | EDExecutive Director | 2013-06-21 | 2020-05-20 |
| 21 | Li, Wei (NVC Lighting) 李偉 | M | 50 | NEDNon-Executive Director | 2014-05-29 | 2018-12-20 |
| 22 | Lin, Ho Ping 林和平 | M | 49 | NEDNon-Executive Director | 2006-10-04 | 2016-06-15 |
| 23 | Mu, Yu (1972) 穆宇 | M | 48 | ED, VPExecutive Director, Vice President | 2006-10-01 | 2014-05-29 |
| 24 | Hui, Stephanie Ming Yunn 許明茵 | F | 47 | NEDNon-Executive Director | 2008-08-27 | 2012-08-24 |
| 25 | Wei, Hongxiong 魏宏雄 | M | 47 | INEDIndependent Non-Executive Director | 2014-05-29 | 2020-06-12 |
| 26 | Yang, Jianwen 楊建文 | F | 42 | NEDNon-Executive Director | 2016-06-15 | 2018-03-22 |
| 27 | Wang, Keven Dun (1992) 王頓 | M | 28 | EDExecutive Director | 2016-12-12 | 2020-05-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Susan Yee Har 盧綺霞 | F | 62 | CoSecCompany Secretary | 2010-03-24 | 2018-08-24 |
| 2 | Zhang, Kaipeng 張開鵬 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2012-05-24 | 2012-11-25 |
| 3 | Wu, Changjiang 吳長江 | M | 55 | CEO Non-DirChief Executive Officer, Non-director | 2013-01-11 | 2013-06-21 |
| 4 | Tan, Ying (1966) 談鷹 | M | 54 | CFOChief Financial Officer | 2020-07-15 | |
| 5 | Kam, Wendy Mei Ha 甘美霞 | F | 53 | CoSecCompany Secretary | 2010-03-24 | 2014-04-01 |
| 6 | Leung, Ching Ching 梁晶晶 | F | 39 | CoSecCompany Secretary | 2014-04-01 | 2020-08-10 |
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