China Electronics Huada Technology Company Limited 中國電子華大科技有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Chak Shing (1960) 陳澤盛 M 64 Ch, FdrChairman, Founder 1997-04-22 2004-09-24
2 Chan, Hon Ching 陳翰青 M 59 Dep ChDeputy Chairman 1997-04-22 2004-09-24
3 Chan, Kay Cheung 陳棋昌 M 78 INEDIndependent Non-Executive Director 1997-05-23
4 Chang, Feng (1982) 常峰 M 42 EDExecutive Director 2021-09-01 2022-11-21
Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director 2022-11-21
5 Chen, Guang Gen 陳廣根 M 75 EDExecutive Director 1998-09-25 1999-05-26
6 Chen, Zhaoxiong (1961-09) 陳肇雄 M 63 NED, ChNon-Executive Director, Chairman 2006-04-11 2008-01-14
7 Cheung, Wa Ming 張華明 M 75 EDExecutive Director 1998-09-25 1999-12-29
8 Chiu, King Cheung 趙景璋 F 71 NEDNon-Executive Director 1997-04-22 2004-09-24
9 Chow, Charles Chan Lum 鄒燦林 M 73 INEDIndependent Non-Executive Director 2015-06-30
10 Dong, Haoran 董浩然 M 60 NEDNon-Executive Director 2015-02-12 2016-01-19
NED, ChNon-Executive Director, Chairman 2016-01-19 2021-04-01
11 Fan, Qingwu 范卿午 M 61 MDManaging Director 2004-09-24 2012-08-24
12 Hua, Longxing (1941) 華興龍 M 83 EDExecutive Director 2004-09-24 2010-07-19
13 Jiang, Juncheng 姜軍成 M 49 NEDNon-Executive Director 2016-01-19 2018-01-15
Dep ChDeputy Chairman 2018-01-15 2019-03-05
14 Li, Hok Wing 李學榮 M 72 EDExecutive Director 1997-04-22 2001-10-29
15 Liu, Hongzhou 劉紅洲 M 62 Vice ChVice Chairman 2013-10-11 2016-01-19
MDManaging Director 2016-01-19 2021-09-01
Dep Ch, MDDeputy Chairman, Managing Director 2021-09-01 2022-11-21
16 Liu, Jinmei 劉勁梅 F 55 NEDNon-Executive Director 2018-01-15
17 Liu, Jinping (1952) 劉晉平 M 72 EDExecutive Director 2010-07-19 2015-02-12
18 Lo, Mei Chun 盧美珍 F 71 EDExecutive Director 1998-09-25 2004-09-24
19 Luo, Wenjing 駱文菁 F 52 EDExecutive Director 2022-11-21 2024-01-24
20 Ma, Yuchuan 馬玉川 M 59 Vice ChVice Chairman 2016-01-19 2018-01-15
21 Pau, Kwok Ping 包國平 M 71 EDExecutive Director 1997-04-22 2001-10-29
22 Qiu, Hongsheng 邱洪生 M 59 INEDIndependent Non-Executive Director 2012-11-01
23 Rui, Xiaowu 芮曉武 M 66 NED, ChNon-Executive Director, Chairman 2011-08-05 2016-01-19
24 Shi, Dan Wei 師丹瑋 M 59 NEDNon-Executive Director 2001-10-24 2002-07-29
25 Tong, Baoan 佟保安 M 77 NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-24 2010-07-19
26 Wang, Jian (China Electronics) 王劍 M 43 EDExecutive Director 2024-01-24
27 Wang, Yi (1964) 王毅 M 60 NEDNon-Executive Director 2001-10-24 2002-07-29
28 Wong, Po Yan (1923-05-05) 黃保欣 M 101 INEDIndependent Non-Executive Director 1997-05-23 2012-11-01
29 Xie, Qinghua (1967) 謝慶華 M 57 MDManaging Director 2012-08-24 2016-01-19
30 Xiong, Qunli 熊群力 M 67 NED, ChNon-Executive Director, Chairman 2008-01-21 2011-08-05
31 Xu, Haidong (1970) 許海東 M 54 NED, ChNon-Executive Director, Chairman 2021-04-01
32 Yang, Xiaotang 楊曉堂 M 81 NED, ChNon-Executive Director, Chairman 2004-09-24 2006-04-11
33 Yin, Yongli 尹永利 M 85 INEDIndependent Non-Executive Director 2004-09-24 2014-05-24
34 Yu, Jian (1975) 虞儉 M 49 Dep ChDeputy Chairman 2019-03-05 2021-09-01
35 Zhao, Guiwu 趙貴武 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2010-07-19 2013-10-11

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ng, Victor Kui Kwan 伍舉鈞 M 63 QA, CoSecQualified Accountant, Company Secretary 2008-11-17
2 Wang, Qiuju 王秋菊 F 58 FCFinancial Controller
3 Yam, Robert Pui Hung 任佩雄 M 57 QA, CoSecQualified Accountant, Company Secretary 2004-09-24 2008-11-17

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