Billion Industrial Holdings Limited 百宏實業控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Zhu, Meifang (1965) 朱美芳	F	59	INEDIndependent Non-Executive Director	2011-03-31	2014-03-19
2	Zhang, Shengbai 張勝柏	M	49	NED, Co-ChNon-Executive Director, Co-Chairman	2019-05-18
3	Zeng, Wu 曾武	M	62	NED, Co-ChNon-Executive Director, Co-Chairman	2016-06-06	2019-05-18
4	Yu, Wai Ming (1984) 余偉銘	M	40	INEDIndependent Non-Executive Director	2022-01-11
5	Yu, Heping 于和平	M	70	EDExecutive Director	2012-09-17	2015-07-15
6	Yeung, Rex Chi Tat 楊志達	M	55	INEDIndependent Non-Executive Director	2011-03-31	2014-05-21
7	Yang, Yi Hua (1954) 楊義華	M	70	NED, Co-ChNon-Executive Director, Co-Chairman	2014-03-19	2016-06-06
8	Yang, Jun (Billion Industrial) 楊峻	M	64	NEDNon-Executive Director	2012-09-17	2014-03-19
9	Yang, Dong Hui 楊東輝	M	79	NEDNon-Executive Director	2012-09-17	2014-03-19
10	Xue, Mangmang 薛茫茫	M	53	EDExecutive Director	2012-09-17	2017-03-10
11	Wu, Zhongqin 吳仲欽	M	36	NEDNon-Executive Director	2014-03-19	2017-05-19
				EDExecutive Director	2017-05-19	2018-06-01
12	Wu, Jinbiao 吳金錶	M	62	CEO, Co-FdrChief Executive Officer, Co-Founder	2010-11-25
13	Wu, Jianshe 吳建設	M	70	ED, VPExecutive Director, Vice President	2010-11-25	2012-09-17
14	Wang, Li (1967) 王黎	M	57	EDExecutive Director	2015-07-15	2018-01-14
15	Sze, Tin Yau 施天佑	M	55	Ch, Co-FdrChairman, Co-Founder	2010-11-25	2012-09-17
				Co-Ch, Co-FdrCo-Chairman, Co-Founder	2012-09-17
16	Shih, Chun Pi 施純筆	M	68	INEDIndependent Non-Executive Director	2018-12-28
17	Ma, Yun (1968) 馬雲	F	56	NEDNon-Executive Director	2013-03-31	2014-03-19
18	Ma, Yuliang 馬玉良	M	86	INEDIndependent Non-Executive Director	2011-03-31	2019-05-18
19	Liu, Jingui (1973) 劉金貴	M	51	EDExecutive Director	2017-03-10	2018-06-01
20	Lin, Jian Ming (1962) 林建明	M	62	INEDIndependent Non-Executive Director	2013-03-31	2018-12-28
				INEDIndependent Non-Executive Director	2019-05-18
21	Li, Zhi Xian 李質仙	M	69	INEDIndependent Non-Executive Director	2013-03-31	2014-03-19
22	He, Wenyao 何文耀	M	58	ED, VPExecutive Director, Vice President	2010-11-25	2012-09-17
23	Ding, Guoqiang (1944) 丁國強	M	80	NEDNon-Executive Director	2012-09-17	2014-03-19
24	Chen, Jinen 陳津恩	M	70	NED, Co-ChNon-Executive Director, Co-Chairman	2012-09-17	2014-03-19
25	Chen, Bo (1977) 陳波	M	47	NEDNon-Executive Director	2013-03-31	2014-03-19
26	Chan, Gabriel Shek Chi 陳碩智	M	47	INEDIndependent Non-Executive Director	2014-05-26	2022-01-11

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Stella Weng Sin 吳永蒨	F	53	CFO, CoSecChief Financial Officer, Company Secretary		2013-10-05
2	Law, Hoi Ching 羅凱程	M	43	CFO, CoSecChief Financial Officer, Company Secretary	2021-07-09
3	Lai, Wai Leuk (1976) 黎偉略	M	48	CFO, CoSecChief Financial Officer, Company Secretary	2013-10-05	2021-07-09

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