SEAZEN GROUP LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wai Kin (1981) | EDExecutive Director | 2015-03-30 | 2018-08-28 |
| 2 | Chen, Huakang | INEDIndependent Non-Executive Director | 2012-11-06 | 2024-06-28 |
| 3 | Huang, Maoli | EDExecutive Director | 2012-11-06 | 2015-03-08 |
| 4 | Liang, Zhicheng | EDExecutive Director | 2014-11-06 | 2016-01-07 |
| 5 | Liu, Yuanman | EDExecutive Director | 2012-11-06 | 2018-03-21 |
| 6 | Lu, Zhongming | FDFinance Director | 2016-01-07 | None |
| 7 | Lv, Xiaoping (1961) | NEDNon-Executive Director | 2012-11-06 | 2016-01-07 |
| 8 | Lv, Xiaoping (1961) | CEOChief Executive Officer | 2016-01-07 | None |
| 9 | Min, Yuansong | EDExecutive Director | 2012-11-06 | 2014-11-06 |
| 10 | Nie, Mei Sheng | INEDIndependent Non-Executive Director | 2012-11-06 | 2014-10-07 |
| 11 | Qu, Dejun | Vice ChVice Chairman | 2019-07-08 | 2020-03-27 |
| 12 | Qu, Dejun | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-03-27 | 2023-02-16 |
| 13 | Tan, Weimin (1971) | EDExecutive Director | 2012-11-06 | 2013-10-18 |
| 14 | Wang, Xiaosong (1987) | NEDNon-Executive Director | 2013-10-18 | 2019-07-03 |
| 15 | Wang, Xiaosong (1987) | NED, ChNon-Executive Director, Chairman | 2019-07-03 | None |
| 16 | Wang, Zhenhua (1962) | Ch, CEOChairman, Chief Executive Officer | 2010-07-02 | 2016-01-07 |
| 17 | Wang, Zhenhua (1962) | ChChairman | 2016-01-07 | 2019-07-03 |
| 18 | Wang, Zhenhua (1962) | EDExecutive Director | 2019-07-03 | 2019-07-08 |
| 19 | Wu, Ke (1975) | INEDIndependent Non-Executive Director | 2024-06-28 | None |
| 20 | Zhang, Shengman | NEDNon-Executive Director | 2018-03-21 | 2025-04-01 |
| 21 | Zhong, Wei (1969) | INEDIndependent Non-Executive Director | 2014-12-03 | None |
| 22 | Zhou, Fudong | EDExecutive Director | 2025-04-01 | None |
| 23 | Zhu, Zengjin | INEDIndependent Non-Executive Director | 2012-11-06 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wai Kin (1981) | CoSecCompany Secretary | 2015-03-30 | 2018-03-21 |
| 2 | Chu, Wai Ha | CoSecCompany Secretary | 2018-10-19 | 2020-08-21 |
| 3 | Huang, Maoli | CoSecCompany Secretary | 2013-10-18 | 2015-03-08 |
| 4 | Mok, Mandy Ming Wai | CoSecCompany Secretary | None | 2018-10-19 |
| 5 | Ng, Sau Mei | CoSecCompany Secretary | 2020-08-21 | None |
| 6 | Tan, Weimin (1971) | CoSecCompany Secretary | None | 2013-10-18 |
| 7 | Zhang, Feng (Future Land) | CoSecCompany Secretary | 2018-03-21 | 2020-11-20 |
| 8 | Zhang, Wanling | CoSecCompany Secretary | 2020-11-20 | None |
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