HC Group Inc.
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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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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Guo, Bingbing | FDFinance Director | 2010-11-10 | 2012-07-01 |
| 2 | Guo, Fansheng (1955) | CEO, FdrChief Executive Officer, Founder | 2000-03-21 | 2008-03-31 |
| 3 | Guo, Fansheng (1955) | Ch, FdrChairman, Founder | 2008-03-31 | 2017-10-18 |
| 4 | Guo, Fansheng (1955) | NED, FdrNon-Executive Director, Founder | 2017-10-18 | None |
| 5 | Guo, Jiang (1973) | EDExecutive Director | 2006-08-01 | 2008-03-31 |
| 6 | Guo, Jiang (1973) | CEOChief Executive Officer | 2008-03-31 | 2017-10-18 |
| 7 | Guo, Jiang (1973) | ChChairman | 2017-10-18 | 2018-03-27 |
| 8 | Guo, Wei (1963-02) | INEDIndependent Non-Executive Director | 2002-03-08 | 2011-06-10 |
| 9 | Guo, Wei (1963-02) | NEDNon-Executive Director | 2011-06-10 | 2016-09-12 |
| 10 | Lai, Connie Sau Kam | FDFinance Director | 2003-03-28 | 2007-05-15 |
| 11 | Lee, Alex Wee Ong | INEDIndependent Non-Executive Director | 2011-09-09 | 2012-07-01 |
| 12 | Lee, Alex Wee Ong | FDFinance Director | 2012-07-01 | 2019-01-04 |
| 13 | Li, Jianguang (1963) | NED, ChNon-Executive Director, Chairman | 2006-08-01 | 2008-03-31 |
| 14 | Li, Jianguang (1963) | NEDNon-Executive Director | 2008-03-31 | 2020-07-01 |
| 15 | Lin, Dewei | NEDNon-Executive Director | 2020-07-01 | None |
| 16 | Liu, Jun (1978) | ED, SVPExecutive Director, Senior Vice President | 2016-09-12 | 2017-10-18 |
| 17 | Liu, Jun (1978) | CEOChief Executive Officer | 2017-10-18 | 2018-03-27 |
| 18 | Liu, Jun (1978) | Ch, CEOChairman, Chief Executive Officer | 2018-03-27 | 2019-01-04 |
| 19 | Liu, Jun (1978) | ChChairman | 2019-01-04 | 2023-02-03 |
| 20 | Liu, Jun (1978) | Ch, CEOChairman, Chief Executive Officer | 2023-02-03 | None |
| 21 | Liu, Xiaodong (1973) | PresPresident | 2018-06-01 | 2018-08-26 |
| 22 | Liu, Xiaodong (1973) | Co-PresCo-President | 2018-08-26 | 2019-01-04 |
| 23 | Liu, Xiaodong (1973) | PresPresident | 2019-01-04 | None |
| 24 | Pepples, John Craig | NEDNon-Executive Director | 2006-08-01 | 2007-12-18 |
| 25 | Qi, Yan (1949) | INEDIndependent Non-Executive Director | 2017-11-30 | None |
| 26 | Shong, Hugo | NED, ChNon-Executive Director, Chairman | 2000-12-05 | 2006-08-01 |
| 27 | Sun, Yang (1970) | NEDNon-Executive Director | 2019-05-27 | 2024-03-20 |
| 28 | Tang, Jie (1974) | INEDIndependent Non-Executive Director | 2016-09-12 | 2017-11-30 |
| 29 | Wong, Chi Keung (1967) | NEDNon-Executive Director | 2016-09-12 | 2019-05-27 |
| 30 | Wu, Hui (1973) | FDFinance Director | 2007-10-22 | 2008-08-15 |
| 31 | Wu, Ying (1967) | ED, COOExecutive Director, Chief Operating Officer | 2002-09-30 | 2007-02-28 |
| 32 | Xiang, Bing | INEDIndependent Non-Executive Director | 2002-03-08 | 2016-09-12 |
| 33 | Xing, Jingfeng | NEDNon-Executive Director | 2024-03-26 | None |
| 34 | Yang, Fei (1958) | NEDNon-Executive Director | 2000-12-05 | 2006-08-01 |
| 35 | Yang, Ning (1978) | PresPresident | 2014-01-17 | 2015-03-30 |
| 36 | Zhang, Ke (1953) | INEDIndependent Non-Executive Director | 2003-03-28 | None |
| 37 | Zhang, Tim Tianwei | INEDIndependent Non-Executive Director | 2011-11-01 | None |
| 38 | Zhang, Yonghong (HC Group) | CEOChief Executive Officer | 2019-01-04 | 2023-02-03 |
| 39 | Zhang, Yonghong (HC Group) | EDExecutive Director | 2023-02-03 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Eric Yik | QA, CoSecQualified Accountant, Company Secretary | 2006-08-01 | 2008-04-01 |
| 2 | Kwong, Yvonne Yin Ping | CoSecCompany Secretary | 2011-11-30 | None |
| 3 | Lai, Connie Sau Kam | CoSecCompany Secretary | None | 2006-08-01 |
| 4 | Lee, Alex Wee Ong | CFOChief Financial Officer | 2019-01-04 | 2020-05-31 |
| 5 | Leung, Pui Ki | CoSecCompany Secretary | 2008-04-01 | 2011-11-30 |
| 6 | Liu, Xiaodong (1973) | Pres Non-DirPresident, Non-Director | 2017-11-16 | 2018-06-01 |
| 7 | Zhang, Yonghong (HC Group) | Co-Pres, Non-dirCo-President, Non-director | 2018-08-26 | 2019-01-04 |
| 8 | Zhao, Hong (1974) | CFOChief Financial Officer | 2020-05-31 | None |
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