China Hengshi Foundation Company Limited 中國恒石基業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhijie (1971) 陳志傑 | M | 53 | INEDIndependent Non-Executive Director | 2015-05-05 | 2018-03-06 |
| 2 | Fang, Xianbai 方賢柏 | M | 86 | INEDIndependent Non-Executive Director | 2015-05-05 | 2017-05-21 |
| 3 | Huang, Junjun 黃鈞筠 | F | 44 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-05-05 | |
| 4 | Lou, Hetong 婁賀統 | M | 62 | INEDIndependent Non-Executive Director | 2018-03-06 | 2019-07-05 |
| 5 | Pan, Fei (1956) 潘飛 | M | 68 | INEDIndependent Non-Executive Director | 2015-05-05 | 2018-03-06 |
| 6 | Tang, Hsinhua 唐興華 | M | 71 | NEDNon-Executive Director | 2015-05-05 | |
| 7 | Wang, Yuan (1978) 王源 | M | 46 | NEDNon-Executive Director | 2015-05-01 | |
| 8 | Xie, Guoping (1981) 謝國平 | M | 43 | INEDIndependent Non-Executive Director | 2017-05-22 | 2019-07-05 |
| 9 | Yin, Hang (1985) 尹航 | M | 39 | EDExecutive Director | 2019-05-09 | |
| 10 | Zhang, Jiankan 張健侃 | M | 41 | NEDNon-Executive Director | 2015-02-23 | |
| 11 | Zhang, Yuqiang (1955) 張毓強 | M | 69 | NED, ChNon-Executive Director, Chairman | 2015-02-23 | |
| 12 | Zhao, Jun (1954) 趙軍 | M | 70 | INEDIndependent Non-Executive Director | 2018-03-06 | 2019-07-05 |
| 13 | Zhou, Tingcai 周廷才 | M | 58 | ED, GMExecutive Director, General Manager | 2015-05-22 | 2019-05-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lui, Eric Chi Ho 呂志豪 | M | 51 | CoSecCompany Secretary | 2017-04-26 | |
| 2 | Rao, Chaofu 饒朝富 | M | 50 | CFOChief Financial Officer | 2015-05 | |
| 3 | Wong, Sau Ping (TMF) 黃秀萍 | F | 50 | CoSecCompany Secretary | 2017-04-26 | |
| 4 | Yin, Hang (1985) 尹航 | M | 39 | CoSecCompany Secretary | 2015-05-07 |
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