HENGXIN TECHNOLOGY LTD. 亨鑫科技有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chee, Patrick Teck Kwong 徐澤光 M 70 INEDIndependent Non-Executive Director 2007-01-18 2015-04-27
2 Cui, Genxiang 崖根香 M 56 NED, ChNon-Executive Director, Chairman 2005-06-23 2010-01-11
ChChairman 2010-01-11 2015-12-31
3 Cui, Wei (1986) 崔巍 M 38 NEDNon-Executive Director 2014-10-14 2015-12-31
NED, ChNon-Executive Director, Chairman 2015-12-31
4 Du, Xiping 杜西平 M 62 EDExecutive Director 2015-12-31 2023-03-22
NEDNon-Executive Director 2023-03-22 2024-08-24
5 Jiang, Wei (1958) 蔣唯 M 66 EDExecutive Director 2005-06 2007-01
6 Li, Jun (1961) 李珺 M 63 INEDIndependent Non-Executive Director 2015-03-06
7 Peng, Yinan 彭一楠 M 42 EDExecutive Director 2022-08-20
8 Pu, Hong 浦洪 M 60 INEDIndependent Non-Executive Director 2015-03-06
9 Qian, Lirong 錢利榮 M 60 Ch, CEOChairman, Chief Executive Officer 2004-11 2007-01
CEOChief Executive Officer 2007-01 2007-02
10 Qian, Ziyan 錢自嚴 M 57 INEDIndependent Non-Executive Director 2023-11-17
11 Song, Haiyan (1968) 宋海燕 M 56 EDExecutive Director 2010-12-10 2011-12-20
EDExecutive Director 2021-11-19 2024-08-24
12 Tam, Michael Chi Kwan 譚志昆 M 60 INEDIndependent Non-Executive Director 2010-12-10 2023-11-17
13 Tao, Shunxiao 陶舜曉 M 48 NEDNon-Executive Director 2024-08-24
14 Tay, Bernard Ah Kong 鄭椏光 M 75 INEDIndependent Non-Executive Director 2007-01-18 2015-04-27
15 Xu, Guochen 徐國臣 M MDManaging Director 2007-01-18 2010-04-01
16 Xu, Guoqiang (Hengxin) 徐國强 M 52 EDExecutive Director 2011-12-20 2021-11-19
17 Zeng, Guowei (1983) 曾國偉 M 41 NEDNon-Executive Director 2024-08-24
18 Zhang, Zhong (1954) 張鍾 F 70 NEDNon-Executive Director 2005-06-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Ting (LSHK:2000-12) 陳廷 M 51 CoSecCompany Secretary 2018-01-29 2019-01-29
CoSecCompany Secretary 2021-11-10
2 Chu, Hon Leung 朱瀚樑 M 42 CoSecCompany Secretary 2011-10-25 2012-05-10
3 Chua, Kern 蔡庚 M 53 CoSecCompany Secretary 2015-11-02 2018-10-23
CoSecCompany Secretary 2021-10-22 2024-10-21
4 Lai, Eugene Yang Chau 黎瀛洲 M 54 CoSecCompany Secretary 2019-01-29 2021-10-21
5 Lim, Shirley Guat Hua 林月華 F 67 CoSecCompany Secretary 2010-08 2015-11-02
6 Lin, Esther Yubin 林玉彬 F 39 CoSecCompany Secretary 2024-10-21
7 Ngaw, Hugo Hiu Yue 柯曉宇 M CoSecCompany Secretary 2012-05-10 2012-12-21
8 Wong, Renee Jing Ting 王靖婷 F 34 CoSecCompany Secretary 2018-10-23 2021-10-22
9 Wong, Wai Han (LSHK:2001-10) 黃慧嫻 F 48 CoSecCompany Secretary 2010-12-10 2011-10-25
CoSecCompany Secretary 2012-12-21 2018-01-29

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