NVC International Holdings Limited 雷士國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Hai (1964) 朱海 | M | 60 | NEDNon-Executive Director | 2011-10-20 | 2016-12-01 |
| 2 | Yung, Steven Tse Kwong 戎子江 | M | 75 | INEDIndependent Non-Executive Director | 2012-11-08 | 2013-06-21 |
| 3 | Ye, Yong (1968) 葉勇 | M | 56 | NEDNon-Executive Director | 2018-11-25 | |
| 4 | Yang, Jianwen 楊建文 | F | 46 | NEDNon-Executive Director | 2016-06-15 | 2018-03-22 |
| 5 | Yan, Andrew Yan 閻焱 | M | 67 | NEDNon-Executive Director | 2006-10-04 | 2012-05-24 |
| NED, ChNon-Executive Director, Chairman | 2012-05-24 | 2013-04-03 | ||||
| 6 | Xiong, Jie (1966) 熊傑 | M | 58 | EDExecutive Director | 2014-08-08 | 2016-08-25 |
| 7 | Xiao, Yu (1958) 肖宇 | M | 66 | NEDNon-Executive Director | 2014-05-29 | 2014-08-08 |
| EDExecutive Director | 2014-08-08 | |||||
| 8 | Xia, Lei (1959) 夏雷 | M | 65 | NEDNon-Executive Director | 2006-10-01 | 2011-08-24 |
| 9 | Wu, Ling (1957) 吳玲 | F | 67 | INEDIndependent Non-Executive Director | 2013-06-21 | 2016-08-25 |
| 10 | Wu, Jiannong 吳建農 | M | 62 | EDExecutive Director | 2008-08-27 | 2011-06-24 |
| 11 | Wu, Changjiang 吳長江 | M | 59 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-03-02 | 2012-05-24 |
| CEOChief Executive Officer | 2013-06-21 | 2014-08-08 | ||||
| EDExecutive Director | 2014-08-08 | 2014-08-29 | ||||
| 12 | Wei, Hongxiong 魏宏雄 | M | 51 | INEDIndependent Non-Executive Director | 2014-05-29 | 2020-06-12 |
| 13 | Wang, Xuexian (1963) 王學先 | M | 61 | INEDIndependent Non-Executive Director | 2014-05-29 | |
| 14 | Wang, Keven Dun (1992) 王頓 | M | 32 | EDExecutive Director | 2016-12-12 | 2020-05-20 |
| NEDNon-Executive Director | 2020-05-20 | 2022-09-01 | ||||
| ED, VPExecutive Director, Vice President | 2022-09-01 | |||||
| 15 | Wang, Jinsui 王錦燧 | M | 86 | INEDIndependent Non-Executive Director | 2010-04-27 | 2015-02-02 |
| 16 | Wang, Dongming (1969) 王冬明 | M | 55 | EDExecutive Director | 2013-06-21 | 2020-05-20 |
| NEDNon-Executive Director | 2020-05-20 | 2021-05-01 | ||||
| EDExecutive Director | 2021-05-01 | 2021-06-11 | ||||
| 17 | Wang, Donglei (1964-01) 王冬雷 | M | 60 | NEDNon-Executive Director | 2013-01-11 | 2013-04-03 |
| NED, ChNon-Executive Director, Chairman | 2013-04-03 | 2015-02-02 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-02-02 | 2019-02-22 | ||||
| ChChairman | 2019-02-22 | 2020-05-20 | ||||
| NED, ChNon-Executive Director, Chairman | 2020-05-20 | 2020-07-17 | ||||
| ChChairman | 2020-07-17 | |||||
| 18 | Su, Ling (Prof) 蘇嶺 | M | 59 | INEDIndependent Non-Executive Director | 2016-12-19 | 2020-06-12 |
| 19 | Powrie, Alan Russell | M | 74 | INEDIndependent Non-Executive Director | 2010-04-27 | 2012-08-29 |
| 20 | Mu, Yu (1972) 穆宇 | M | 52 | ED, VPExecutive Director, Vice President | 2006-10-01 | 2014-05-29 |
| 21 | Lin, Ho Ping 林和平 | M | 53 | NEDNon-Executive Director | 2006-10-04 | 2016-06-15 |
| 22 | Li, Wei (NVC Lighting) 李偉 | M | 54 | NEDNon-Executive Director | 2014-05-29 | 2018-12-20 |
| 23 | Li, Huating 李華亭 | M | 62 | NEDNon-Executive Director | 2016-12-12 | 2016-12-19 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2016-12-19 | 2019-02-28 | ||||
| 24 | Lee, Conway Kong Wai 李港衛 | M | 70 | INEDIndependent Non-Executive Director | 2012-11-28 | |
| 25 | Jia, Hongbo (SFC:BOB798) 賈紅波 | M | 45 | INEDIndependent Non-Executive Director | 2020-07-17 | 2021-09-17 |
| 26 | Hui, Stephanie Ming Yunn 許明茵 | F | 51 | NEDNon-Executive Director | 2008-08-27 | 2012-08-24 |
| 27 | den Daas, Karel Robert | M | 75 | INEDIndependent Non-Executive Director | 2010-04-27 | 2012-08-09 |
| 28 | Chen, Hong (NVC) 陳弘 | M | 59 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 29 | Chan, Eva Kim Yung 陳劍瑢 | F | 57 | Vice ChVice Chairman | 2018-11-25 | 2019-02-22 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-02-22 | |||||
| 30 | Cao, Qin (1983) 曹琴 | F | 41 | EDExecutive Director | 2021-07-19 | 2023-12-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Kaipeng 張開鵬 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2012-05-24 | 2012-11-25 |
| 2 | Wu, Changjiang 吳長江 | M | 59 | CEO Non-DirChief Executive Officer, Non-director | 2013-01-11 | 2013-06-21 |
| 3 | Teh, Lai Ching 鄭麗晶 | F | 52 | CoSecCompany Secretary | 2020-08-10 | 2022-08-26 |
| 4 | Tan, Ying (1966) 談鷹 | M | 58 | CFOChief Financial Officer | 2020-07-15 | |
| 5 | Ng, Hon Lun 伍暵倫 | M | 44 | CFOChief Financial Officer | 2021-01-05 | |
| 6 | Lo, Susan Yee Har 盧綺霞 | F | 66 | CoSecCompany Secretary | 2010-03-24 | 2018-08-24 |
| 7 | Leung, Ching Ching 梁晶晶 | F | 43 | CoSecCompany Secretary | 2014-04-01 | 2020-08-10 |
| 8 | Kwok, Sarah Siu Ying 郭兆瑩 | F | 40 | CoSecCompany Secretary | 2022-08-26 | |
| 9 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2010-03-24 | 2014-04-01 |
| 10 | Guo, Jianbing 郭建兵 | M | 52 | CFOChief Financial Officer | 2020-07-15 | 2020-07-28 |
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