HAIDILAO INTERNATIONAL HOLDING LTD.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chua, Sin Bin | INEDIndependent Non-Executive Director | 2018-09-26 | None |
| 2 | Gao, Jie (1980) | EDExecutive Director | 2020-08-25 | None |
| 3 | Gou, Yiqun | CEOChief Executive Officer | 2024-07-01 | None |
| 4 | Hee, Theng Fong | INEDIndependent Non-Executive Director | 2018-09-26 | None |
| 5 | Li, Peng (1981) | FDFinance Director | 2021-08-24 | None |
| 6 | Liu, Linyi | EDExecutive Director | 2021-08-24 | 2022-09-21 |
| 7 | Li, Yu (1986) | EDExecutive Director | 2021-08-24 | 2022-09-21 |
| 8 | Ma, Wei Hua | INEDIndependent Non-Executive Director | 2021-08-24 | None |
| 9 | Qi, Daqing | INEDIndependent Non-Executive Director | 2018-09-26 | None |
| 10 | Shao, Zhidong | EDExecutive Director | 2018-01-17 | 2020-08-25 |
| 11 | Shi, Sean Yonghong | ED, Co-FdrExecutive Director, Co-Founder | 2015-07-14 | 2021-08-24 |
| 12 | Shu, Ping (1970-02) | NED, Co-FdrNon-Executive Director, Co-Founder | 2015-07-14 | 2021-08-24 |
| 13 | Song, Qing (1981) | EDExecutive Director | 2021-08-24 | None |
| 14 | Tong, Xiaofeng | FDFinance Director | 2018-01-17 | 2020-04-27 |
| 15 | Wu, Xiaoguang (1974) | INEDIndependent Non-Executive Director | 2021-08-24 | None |
| 16 | Yang, Hua (1983) | EDExecutive Director | 2021-08-24 | 2022-09-21 |
| 17 | Yang, June Lijuan | ED, COOExecutive Director, Chief Operating Officer | 2021-08-24 | 2022-03-01 |
| 18 | Yang, June Lijuan | CEOChief Executive Officer | 2022-03-01 | 2024-07-01 |
| 19 | Yang, Li (1980) | EDExecutive Director | 2021-08-24 | 2022-09-21 |
| 20 | Zhang, Junjie (1995) | INEDIndependent Non-Executive Director | 2024-08-27 | None |
| 21 | Zhang, Yong (Haidilao) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-07-14 | 2022-03-01 |
| 22 | Zhang, Yong (Haidilao) | Ch, Co-FdrChairman, Co-Founder | 2022-03-01 | None |
| 23 | Zhou, Zhaocheng | EDExecutive Director | 2020-04-27 | 2022-12-30 |
| 24 | Zhou, Zhaocheng | NEDNon-Executive Director | 2022-12-30 | 2023-12-13 |
| 25 | Zhou, Zhaocheng | Vice ChVice Chairman | 2023-12-13 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Ching Kit | CoSecCompany Secretary | 2023-05-23 | None |
| 2 | Li, Peng (1981) | CoSecCompany Secretary | 2022-12-30 | None |
| 3 | Qu, Cong | CoSecCompany Secretary | 2018-05-02 | 2019-05-04 |
| 4 | So, Betty Shuk Yi | CoSecCompany Secretary | 2018-06-07 | 2023-05-23 |
| 5 | Tong, Xiaofeng | CoSecCompany Secretary | 2019-05-04 | 2020-04-27 |
| 6 | Zhou, Zhaocheng | CoSecCompany Secretary | 2020-05-04 | 2022-12-30 |
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