Haitian International Holdings Limited 海天國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Bin (1986) 張斌 | M | 38 | CEOChief Executive Officer | 2023-08-21 | |
| 2 | Zhang, Jianming (1962) 張劍鳴 | M | 62 | ChChairman | 2023-08-21 | |
| 3 | Chen, Lu (1988) 陳露 | F | 36 | EDExecutive Director | 2023-08-21 | |
| 4 | Chen, Weiqun 陳蔚群 | M | 53 | EDExecutive Director | 2018-04-20 | |
| 5 | Zhang, Jianfeng (1969) 張劍峰 | M | 55 | EDExecutive Director | 2006-07-13 | |
| 6 | Guo, Yonghui 郭永輝 | M | 68 | INEDIndependent Non-Executive Director | 2016-11-11 | |
| 7 | Lo, Chi Chiu (1973) 盧志超 | M | 51 | INEDIndependent Non-Executive Director | 2019-02-01 | |
| 8 | Lou, Baijun 樓百均 | M | 61 | INEDIndependent Non-Executive Director | 2012-03-30 | |
| 9 | Yu, Junxian (1965) 餘俊仙 | M | 59 | INEDIndependent Non-Executive Director | 2019-02-01 | |
| 10 | Guo, Mingguang 郭明光 | M | 59 | NEDNon-Executive Director | 2012-06-01 | |
| 11 | Liu, Jianbo (1968) 劉劍波 | M | 56 | NEDNon-Executive Director | 2012-06-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Cherry Ka Man 李嘉文 | F | 50 | CoSecCompany Secretary | 2019-02-01 |
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