Billion Industrial Holdings Limited 百宏實業控股有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Chan, Gabriel Shek Chi 陳碩智 M 47 INEDIndependent Non-Executive Director 2014-05-26 2022-01-11
2 Chen, Bo (1977) 陳波 M 47 NEDNon-Executive Director 2013-03-31 2014-03-19
3 Chen, Jinen 陳津恩 M 70 NED, Co-ChNon-Executive Director, Co-Chairman 2012-09-17 2014-03-19
4 Ding, Guoqiang (1944) 丁國強 M 80 NEDNon-Executive Director 2012-09-17 2014-03-19
5 He, Wenyao 何文耀 M 58 ED, VPExecutive Director, Vice President 2010-11-25 2012-09-17
6 Li, Zhi Xian 李質仙 M 69 INEDIndependent Non-Executive Director 2013-03-31 2014-03-19
7 Lin, Jian Ming (1962) 林建明 M 62 INEDIndependent Non-Executive Director 2013-03-31 2018-12-28
INEDIndependent Non-Executive Director 2019-05-18
8 Liu, Jingui (1973) 劉金貴 M 51 EDExecutive Director 2017-03-10 2018-06-01
9 Ma, Yuliang 馬玉良 M 86 INEDIndependent Non-Executive Director 2011-03-31 2019-05-18
10 Ma, Yun (1968) 馬雲 F 56 NEDNon-Executive Director 2013-03-31 2014-03-19
11 Shih, Chun Pi 施純筆 M 68 INEDIndependent Non-Executive Director 2018-12-28
12 Sze, Tin Yau 施天佑 M 55 Ch, Co-FdrChairman, Co-Founder 2010-11-25 2012-09-17
Co-Ch, Co-FdrCo-Chairman, Co-Founder 2012-09-17
13 Wang, Li (1967) 王黎 M 57 EDExecutive Director 2015-07-15 2018-01-14
14 Wu, Jianshe 吳建設 M 70 ED, VPExecutive Director, Vice President 2010-11-25 2012-09-17
15 Wu, Jinbiao 吳金錶 M 62 CEO, Co-FdrChief Executive Officer, Co-Founder 2010-11-25
16 Wu, Zhongqin 吳仲欽 M 36 NEDNon-Executive Director 2014-03-19 2017-05-19
EDExecutive Director 2017-05-19 2018-06-01
17 Xue, Mangmang 薛茫茫 M 53 EDExecutive Director 2012-09-17 2017-03-10
18 Yang, Dong Hui 楊東輝 M 79 NEDNon-Executive Director 2012-09-17 2014-03-19
19 Yang, Jun (Billion Industrial) 楊峻 M 64 NEDNon-Executive Director 2012-09-17 2014-03-19
20 Yang, Yi Hua (1954) 楊義華 M 70 NED, Co-ChNon-Executive Director, Co-Chairman 2014-03-19 2016-06-06
21 Yeung, Rex Chi Tat 楊志達 M 55 INEDIndependent Non-Executive Director 2011-03-31 2014-05-21
22 Yu, Heping 于和平 M 70 EDExecutive Director 2012-09-17 2015-07-15
23 Yu, Wai Ming (1984) 余偉銘 M 40 INEDIndependent Non-Executive Director 2022-01-11
24 Zeng, Wu 曾武 M 62 NED, Co-ChNon-Executive Director, Co-Chairman 2016-06-06 2019-05-18
25 Zhang, Shengbai 張勝柏 M 49 NED, Co-ChNon-Executive Director, Co-Chairman 2019-05-18
26 Zhu, Meifang (1965) 朱美芳 F 59 INEDIndependent Non-Executive Director 2011-03-31 2014-03-19

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lai, Wai Leuk (1976) 黎偉略 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2013-10-05 2021-07-09
2 Law, Hoi Ching 羅凱程 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-09
3 Ng, Stella Weng Sin 吳永蒨 F 53 CFO, CoSecChief Financial Officer, Company Secretary 2013-10-05

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