Haitian International Holdings Limited 海天國際控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Zhang, Jingzhang 張靜章	M	88	ChChairman	2006-07-13	2023-08-21
2	Zhang, Jianming (1962) 張劍鳴	M	62	CEOChief Executive Officer	2006-07-13	2023-08-21
				ChChairman	2023-08-21
3	Zhang, Jianguo (Haitian) 張建國	M	69	EDExecutive Director	2006-07-13	2018-04-20
				NEDNon-Executive Director	2018-04-20	2020-03-27
4	Zhang, Jianfeng (1969) 張劍峰	M	55	EDExecutive Director	2006-07-13
5	Zhang, Bin (1986) 張斌	M	38	EDExecutive Director	2018-04-20	2023-08-21
				CEOChief Executive Officer	2023-08-21
6	Yu, Junxian (1965) 餘俊仙	M	59	INEDIndependent Non-Executive Director	2019-02-01
7	Pan, Chaoyang 潘朝陽	M	79	INEDIndependent Non-Executive Director	2006-08-25	2012-06-01
8	Lou, Baijun 樓百均	M	61	INEDIndependent Non-Executive Director	2012-03-30
9	Lo, Chi Chiu (1973) 盧志超	M	51	INEDIndependent Non-Executive Director	2019-02-01
10	Liu, Jianbo (1968) 劉劍波	M	56	EDExecutive Director	2007-09-13	2012-06-01
				NEDNon-Executive Director	2012-06-01
11	Jin, Hailiang (1953) 金海良	M	71	INEDIndependent Non-Executive Director	2013-03-28	2020-03-27
12	Hu, Guiqing 胡桂清	M	84	NEDNon-Executive Director	2006-07-13	2012-12-28
13	Guo, Yonghui 郭永輝	M	68	INEDIndependent Non-Executive Director	2016-11-11
14	Guo, Mingguang 郭明光	M	59	EDExecutive Director	2006-07-13	2012-06-01
				NEDNon-Executive Director	2012-06-01
15	Gao, Xunxian 高訓賢	M	79	INEDIndependent Non-Executive Director	2006-08-25	2016-11-11
16	Franz, Helmut Helmar	M	74	EDExecutive Director	2007-09-13	2015-10-02
				NEDNon-Executive Director	2015-10-02	2020-03-27
17	Dai, Xiangbo 戴祥波	M	62	INEDIndependent Non-Executive Director	2006-08-25	2012-03-30
18	Dai, Guowah 戴國華	M	73	INEDIndependent Non-Executive Director	2012-03-30	2013-03-28
19	Chow, Steven 周志文	M	79	INEDIndependent Non-Executive Director	2007-09-13	2019-02-01
20	Chen, Weiqun 陳蔚群	M	53	EDExecutive Director	2018-04-20
21	Chen, Ningning (1962) 陳寧寧	F	62	EDExecutive Director	2006-07-13	2018-04-20
				NEDNon-Executive Director	2018-04-20	2020-03-27
22	Chen, Lu (1988) 陳露	F	36	EDExecutive Director	2023-08-21

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Suen, Wai Yu (1977) 孫懷宇	M	47	CoSecCompany Secretary	2010-11-17	2019-02-01
2	Lo, Chi Chiu (1973) 盧志超	M	51	QA, CoSecQualified Accountant, Company Secretary		2010-11-17
				CFOChief Financial Officer	2011-09	2016-06
3	Lee, Cherry Ka Man 李嘉文	F	50	CoSecCompany Secretary	2019-02-01

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