China Hanking Holdings Limited 中國罕王控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Yuchuan (1933) 陳毓川 M 91 INEDIndependent Non-Executive Director 2011-09-16 2014-08-26
2 Fu, Johnson Chi King 符致京 M 71 INEDIndependent Non-Executive Director 2011-02-25 2015-05-28
3 Huang, Jinfu 黃金夫 M 67 EDExecutive Director 2011-02-25 2012-01-30
4 Jiang, Zhouhua 姜周華 M 61 INEDIndependent Non-Executive Director 2014-10-30 2016-03-18
5 Lan, Fusheng 藍福生 M 60 NEDNon-Executive Director 2012-01-30 2015-12-17
6 Lee, Kenneth Jue 李堅 M 56 NEDNon-Executive Director 2012-01-30 2024-05-23
7 Liao, Benson Pin Tsung 廖品綜 M 50 FDFinance Director 2015-07-16 2016-03-18
8 Lu, Zengxiang 路增祥 M 58 ED, VPExecutive Director, Vice President 2011-02-25 2012-01-30
9 Ma, Qingshan 馬青山 M 46 INEDIndependent Non-Executive Director 2016-03-30 2024-05-23
10 Mao, Guosheng 毛國勝 M 59 NEDNon-Executive Director 2011-02-25 2012-01-30
11 Pan, Guocheng 潘國成 M 67 Pres, CEOPresident, Chief Executive Officer 2011-02-25 2014-08-26
ChChairman 2014-08-26 2015-05-28
Pres, CEOPresident, Chief Executive Officer 2015-05-28 2018-03-20
NEDNon-Executive Director 2018-03-20 2018-05-24
12 Qiu, Yumin (1962) 邱玉民 M 62 ED, VPExecutive Director, Vice President 2012-01-30
13 Wang, Anjian 王安建 M 71 INEDIndependent Non-Executive Director 2012-01-30
14 Wang, Ping (1970) 王平 M 54 INEDIndependent Non-Executive Director 2011-02-25
15 Xia, Zhuo 夏茁 M 58 EDExecutive Director 2011-02-25 2019-08-29
NEDNon-Executive Director 2019-08-29
16 Yang, Jiye 楊繼野 M 46 NED, Vice ChNon-Executive Director, Vice Chairman 2011-02-25 2014-08-26
Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer 2014-08-26 2015-05-28
Vice ChVice Chairman 2015-05-28 2015-12-17
NED, Vice ChNon-Executive Director, Vice Chairman 2015-12-17 2016-03-18
ChChairman 2016-03-18 2018-03-20
Ch, CEO, PresChairman, Chief Executive Officer, President 2018-03-20
17 Yang, Min (1955) 楊敏 F 69 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2011-02-25 2014-08-26
NED, FdrNon-Executive Director, Founder 2014-08-26 2015-05-28
Ch, FdrChairman, Founder 2015-05-28 2016-03-18
18 Yang, Victor 楊岳明 M 79 INEDIndependent Non-Executive Director 2015-05-28 2016-01-19
19 Zheng, Xuezhi 鄭學志 M 54 FDFinance Director 2011-02-25 2015-04-01
ED, VPExecutive Director, Vice President 2015-04-01 2015-07-16
NEDNon-Executive Director 2015-07-16 2015-10-15
FDFinance Director 2016-03-18 2021-05-27
EDExecutive Director 2021-05-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Gao, Yue (1978) 高悅 F 46 CFOChief Financial Officer 2021-05-27
2 Liao, Benson Pin Tsung 廖品綜 M 50 CFOChief Financial Officer 2015-04-01 2015-07-16
3 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2015-03-17
CoSecCompany Secretary 2015-07-16 2018-08-24
4 So, Lai Shan 蘇麗珊 F CoSecCompany Secretary 2018-08-24 2021-04-20
5 Wong, Hoi Ting (TMF) 黃凱婷 F 37 CoSecCompany Secretary 2022-05-26
6 Wong, Sau Ping (TMF) 黃秀萍 F 50 CoSecCompany Secretary 2021-04-20 2022-05-26
7 Xia, Zhuo 夏茁 M 58 CoSecCompany Secretary 2018-08-24
8 Zhang, Jing (1980) 張晶 F 44 CoSecCompany Secretary 2018-08-24

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