HUAZHANG TECHNOLOGY HOLDING LIMITED 華章科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Haifeng 蔡海峰 | M | 53 | EDExecutive Director | 2024-05-03 | |
| 2 | Chen, Hongwei (1973) 陳宏衛 | M | 51 | EDExecutive Director | 2022-04-01 | |
| 3 | Chen, Jin Mei (1952) 陳錦梅 | F | 72 | INEDIndependent Non-Executive Director | 2013-05-06 | 2019-01-02 |
| 4 | Dai, Tian Zhu 戴天柱 | M | 71 | INEDIndependent Non-Executive Director | 2013-05-06 | 2021-03-31 |
| 5 | Fang, Hui (1987) 方暉 | M | 37 | EDExecutive Director | 2021-04-29 | 2024-05-03 |
| ChChairman | 2024-05-03 | |||||
| 6 | Gan, Jun (1969) 甘軍 | M | 55 | EDExecutive Director | 2021-12-07 | 2022-04-01 |
| 7 | Heng, Keith Kai Neng 邢凱能 | M | 45 | INEDIndependent Non-Executive Director | 2019-01-02 | |
| 8 | Jin, Hao (1970) 金皓 | M | 54 | EDExecutive Director | 2013-05-06 | 2021-05-07 |
| 9 | Kong, Roy Chi Mo 江智武 | M | 49 | INEDIndependent Non-Executive Director | 2013-05-06 | 2021-12-17 |
| 10 | Liang, Huiqun 梁惠群 | M | 62 | EDExecutive Director | 2019-01-11 | 2019-09-27 |
| 11 | Liu, Chuan Jiang 劉川江 | M | 61 | EDExecutive Director | 2019-01-02 | 2021-05-07 |
| 12 | Shi, Tiger Chenghu 石成虎 | M | 50 | NEDNon-Executive Director | 2021-04-27 | 2024-05-03 |
| 13 | Wang, Ai Yan 王愛燕 | M | 58 | CEOChief Executive Officer | 2014-10-01 | 2021-11-24 |
| CEOChief Executive Officer | 2021-12-07 | 2022-12-01 | ||||
| 14 | Yao, Yangyang 姚楊洋 | M | 36 | INEDIndependent Non-Executive Director | 2021-03-31 | |
| 15 | Zhang, Dong Fang 張東方 | F | 62 | INEDIndependent Non-Executive Director | 2021-12-07 | |
| 16 | Zhong, Xin Gang 鍾新鋼 | M | 56 | EDExecutive Director | 2013-05-06 | 2019-01-15 |
| 17 | Zhu, Gen Rong 朱根榮 | M | 62 | Ch, FdrChairman, Founder | 2012-06-26 | 2022-02-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, So Kuen (1979) 陳素權 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-02-28 | 2021-11-26 |
| CFOChief Financial Officer | 2021-11-26 | 2023-01-01 | ||||
| 2 | Cheung, Kwok Keung (1966) 張國強 | M | 58 | CFOChief Financial Officer | 2024-05-01 | |
| 3 | So, Alan Wai Shing 蘇偉成 | M | 57 | CoSecCompany Secretary | 2013-05-06 | 2014-02-28 |
| 4 | Yeung, Wing Yan (1980) 楊詠恩 | F | 44 | CoSecCompany Secretary | 2021-11-26 | |
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