LIANHUA SUPERMARKET HOLDINGS COMPANY LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jianjun (1957) | Sup ChChairman of Supervisors | 2009-05-27 | 2013-12-20 |
| 2 | Dao, Shurong | SupervisorSupervisor | 2009-05-27 | 2013-12-03 |
| 3 | Li, Feng (1969) | SupervisorSupervisor | 2020-06-22 | 2021-12-02 |
| 4 | Li, Feng (1969) | Sup ChChairman of Supervisors | 2021-12-02 | None |
| 5 | Luo, Yanghong | SupervisorSupervisor | 2023-06-15 | None |
| 6 | Lv, Yong | Sup ChChairman of Supervisors | 2015-12-28 | 2017-11-28 |
| 7 | Qian, Liping (1969) | SupervisorSupervisor | 2013-12-03 | 2015-11-30 |
| 8 | Shen, Bo | SupervisorSupervisor | 2004-05-18 | 2009-05-27 |
| 9 | Shi, Haogang | SupervisorSupervisor | 2015-11-30 | 2019-12-11 |
| 10 | Shi, Zu Qi | SupervisorSupervisor | None | 2004-05-18 |
| 11 | Tang, Hao (1970) | SupervisorSupervisor | 2019-12-11 | None |
| 12 | Tao, Qing (1964) | SupervisorSupervisor | 2014-06-27 | 2020-06-22 |
| 13 | Tian, Yingjie | SupervisorSupervisor | 2021-12-02 | 2023-06-15 |
| 14 | Wang, Long Sheng | SupervisorSupervisor | 2009-05-27 | 2014-06-27 |
| 15 | Wang, Long Sheng | Sup ChChairman of Supervisors | None | 2009-05-27 |
| 16 | Wang, Zhigang (1956) | SupervisorSupervisor | 2013-12-20 | 2014-06-27 |
| 17 | Wang, Zhigang (1956) | Sup ChChairman of Supervisors | 2014-06-27 | 2015-12-28 |
| 18 | Yang, A Guo | Sup ChChairman of Supervisors | 2017-11-28 | 2021-12-02 |
| 19 | Zhang, Zeng Yong | SupervisorSupervisor | None | 2009-05-27 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Lanying | EDExecutive Director | 2004-09-30 | 2014-06-27 |
| 2 | Cao, Hailun | NEDNon-Executive Director | 2024-12-05 | None |
| 3 | Chen, Jianjun (1957) | ChChairman | 2013-12-20 | 2015-11-17 |
| 4 | Chen, Wei (Lianhua) | INEDIndependent Non-Executive Director | 2018-03-28 | None |
| 5 | Chong, Xiaobing | ED, GMExecutive Director, General Manager | 2021-04-23 | 2024-11-27 |
| 6 | Dong, Xiaochun | NEDNon-Executive Director | 2020-06-22 | 2024-05-24 |
| 7 | Dong, Zheng (1979) | NEDNon-Executive Director | 2017-08-28 | 2018-08-28 |
| 8 | Gu, Guojian | INEDIndependent Non-Executive Director | 2015-11-17 | 2017-03-14 |
| 9 | Hua, Guo Ping | NEDNon-Executive Director | 2000-05-16 | 2004-05-17 |
| 10 | Hua, Guo Ping | NEDNon-Executive Director | 2005-06-08 | 2009-05-27 |
| 11 | Hua, Guo Ping | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-05-27 | 2010-03-30 |
| 12 | Hua, Guo Ping | Vice ChVice Chairman | 2010-03-30 | 2012-06-15 |
| 13 | Hua, Guo Ping | CEOChief Executive Officer | 2012-06-15 | 2015-11-17 |
| 14 | Huo, Jiazhen | INEDIndependent Non-Executive Director | 2013-08-30 | 2015-11-17 |
| 15 | Hu, Xiao (SFC:ARM291) | NEDNon-Executive Director | 2023-06-15 | 2024-09-24 |
| 16 | Kijima, Tsunao | NEDNon-Executive Director | None | 2006-06-28 |
| 17 | Lee, Don Kwok Ming | INEDIndependent Non-Executive Director | 2003-05-21 | None |
| 18 | Liang, Wei (1950) | EDExecutive Director | 2000-07-02 | 2012-03-21 |
| 19 | Li, Guoding | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-06-27 | 2015-11-17 |
| 20 | Lin, Yi Bin | INEDIndependent Non-Executive Director | 2012-06-15 | 2013-08-30 |
| 21 | Lu, Ming Fang | NED, Dep ChNon-Executive Director, Deputy Chairman | None | 2009-05-27 |
| 22 | Ma, Xinsheng | NED, ChNon-Executive Director, Chairman | 2009-05-27 | 2013-12-20 |
| 23 | Misu, Kazuyasu | NEDNon-Executive Director | 2009-09-02 | 2014-03-31 |
| 24 | Narita, Koichi | NEDNon-Executive Director | 2006-06-28 | 2009-07-02 |
| 25 | Pu, Shaohua | NED, ChNon-Executive Director, Chairman | 2021-11-12 | None |
| 26 | Qian, Jianqiang | NEDNon-Executive Director | 2015-11-17 | 2020-06-22 |
| 27 | Qi, Yuehong | EDExecutive Director | 2013-06-18 | 2015-11-17 |
| 28 | Qi, Yuehong | Vice ChVice Chairman | 2015-11-17 | 2017-01-03 |
| 29 | Qi, Yuehong | Vice Ch, GMVice Chairman, General Manager | 2017-01-03 | 2017-06-12 |
| 30 | Qi, Yuehong | EDExecutive Director | 2017-06-12 | 2017-09-27 |
| 31 | Shen, Chen (1983) | NEDNon-Executive Director | 2024-09-24 | None |
| 32 | Sheng, Yan (1968) | INEDIndependent Non-Executive Director | 2017-03-14 | 2018-03-28 |
| 33 | Shi, Haogang | ED, Dep GMExecutive Director, Deputy General Manager | 2014-06-27 | 2015-11-17 |
| 34 | Shi, Xiaolong (1976) | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-11-12 | 2024-02-07 |
| 35 | Shi, Zu Qi | NEDNon-Executive Director | 2004-05-18 | 2007-06-28 |
| 36 | Tang, Qi (1952) | EDExecutive Director | 2010-06-23 | 2013-06-18 |
| 37 | Wang, Jin (Wangbo Network) | INEDIndependent Non-Executive Director | 2015-11-17 | 2017-03-14 |
| 38 | Wang, Xiaoyan (1973) | ED, GMExecutive Director, General Manager | 2024-11-27 | 2024-12-05 |
| 39 | Wang, Xiaoyan (1973) | Vice ChVice Chairman | 2024-12-05 | None |
| 40 | Wang, Zhigang (1956) | EDExecutive Director | 2007-06-28 | 2007-07-02 |
| 41 | Wang, Zhigang (1956) | ChChairman | 2007-07-02 | 2009-05-27 |
| 42 | Wang, Zhigang (1956) | EDExecutive Director | 2009-05-27 | 2010-06-23 |
| 43 | Wang, Zhigang (1956) | NEDNon-Executive Director | 2012-01-16 | 2012-06-15 |
| 44 | Wang, Zhigang (1956) | NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-06-15 | 2013-11-26 |
| 45 | Wang, Zong Nan | ChChairman | None | 2007-06-28 |
| 46 | Wong, Tak Hung (1951) | NEDNon-Executive Director | 2001-12-08 | 2025-01-07 |
| 47 | Wu, Jieqing (1974) | NEDNon-Executive Director | 2014-06-27 | 2015-11-17 |
| 48 | Xia, Da wei | INEDIndependent Non-Executive Director | 2004-09-30 | None |
| 49 | Xu, Bo (Shanghai Industrial) | NEDNon-Executive Director | 2009-05-27 | 2012-01-16 |
| 50 | Xu, Ling Ling (1958) | EDExecutive Director | 2013-11-26 | 2013-12-20 |
| 51 | Xu, Ling Ling (1958) | FDFinance Director | None | 2013-11-26 |
| 52 | Xu, Panhua | NEDNon-Executive Director | 2022-03-28 | 2023-06-15 |
| 53 | Xu, Tao (1974) | ED, GMExecutive Director, General Manager | 2017-09-27 | 2021-04-23 |
| 54 | Xu, Toby Hong | NEDNon-Executive Director | 2018-08-28 | 2022-03-28 |
| 55 | Xu, Ziying | NED, Dep ChNon-Executive Director, Deputy Chairman | 2017-06-12 | 2021-11-12 |
| 56 | Yang, Qin (1982) | NEDNon-Executive Director | 2024-05-24 | None |
| 57 | Yao, Fang (1969-07) | NEDNon-Executive Director | 2007-06-28 | 2009-05-27 |
| 58 | Ye, Yongming | NED, ChNon-Executive Director, Chairman | 2015-11-17 | 2021-11-12 |
| 59 | Zhang, Huiming (Prof) | INEDIndependent Non-Executive Director | None | 2015-11-17 |
| 60 | Zhang, Huiqin (1973) | Vice ChVice Chairman | 2024-02-07 | 2024-11-27 |
| 61 | Zhang, Huiqin (1973) | EDExecutive Director | 2024-11-27 | None |
| 62 | Zhang, Jingyi (1959) | NEDNon-Executive Director | 2015-11-17 | 2017-03-14 |
| 63 | Zhang, Jun (PizzaExpress) | INEDIndependent Non-Executive Director | 2017-03-14 | 2019-03-29 |
| 64 | Zhang, Shenyu | NEDNon-Executive Director | 2020-06-22 | 2024-12-05 |
| 65 | Zhang, Xuansong | NEDNon-Executive Director | 2015-11-17 | 2017-03-14 |
| 66 | Zhang, Ye (1971) | NEDNon-Executive Director | 2017-03-14 | 2017-08-28 |
| 67 | Zhao, Xinsheng | INEDIndependent Non-Executive Director | 2019-03-29 | None |
| 68 | Zheng, Xiaoyun (1962) | NEDNon-Executive Director | 2015-11-17 | 2020-06-22 |
| 69 | Zhou, Jingbo (1982) | NEDNon-Executive Director | 2017-03-14 | 2017-06-12 |
| 70 | Zhou, Zhongqi (1958) | FDFinance Director | 2013-12-20 | 2015-06-24 |
| 71 | Zhou, Zhongqi (1958) | EDExecutive Director | 2015-06-24 | 2015-11-17 |
| 72 | Zhu, Dingping | EDExecutive Director | 2025-01-07 | None |
| 73 | Zhu, Jia Liu | NEDNon-Executive Director | None | 2005-06-08 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Lanying | Dep CEODeputy Chief Executive Officer | 2014-06-27 | 2015-07-07 |
| 2 | Chang, Yubing | Dep GMDeputy General Manager | 2016-05-04 | 2018-06-16 |
| 3 | Chong, Xiaobing | Dep GMDeputy General Manager | 2019-08-16 | 2021-04-23 |
| 4 | Dai, Yupeng | Dep GMDeputy General Manager | 2017-08-16 | 2019-08-16 |
| 5 | Dong, Gang (1978) | Dep GMDeputy General Manager | 2017-09-16 | None |
| 6 | Gu, Fengmin | Dep GMDeputy General Manager | 2022-07-26 | None |
| 7 | Hu, Li Ping | CoSecCompany Secretary | 2014-10-16 | 2015-06-24 |
| 8 | Hu, Li Ping | CFO, CoSecChief Financial Officer, Company Secretary | 2015-06-24 | 2020-06-10 |
| 9 | Hu, Li Ping | CoSecCompany Secretary | 2020-06-10 | 2020-07-02 |
| 10 | Jiang, Xiaofei (1970) | Dep GMDeputy General Manager | 2015-03-03 | 2016-11-25 |
| 11 | Leung, Shui Bing | CoSecCompany Secretary | 2020-07-02 | 2023-07-02 |
| 12 | Liang, Baolong | Sen MgrSenior Manager | 2012-03-16 | None |
| 13 | Liang, Wei (1950) | Dep GMDeputy General Manager | 1994-11-16 | 1997-07-02 |
| 14 | Lin, Song (1975) | GMGeneral Manager | 2015-08-08 | 2017-01-03 |
| 15 | Li, Xiaoxian (1981) | Sen MgrSenior Manager | 2024-12-05 | None |
| 16 | Mok, Stephen Chung Kwan | CoSecCompany Secretary | 2013-12-30 | 2017-12-22 |
| 17 | Mok, Stephen Chung Kwan | CoSecCompany Secretary | None | 2011-03-09 |
| 18 | Qi, Yuehong | Dep GMDeputy General Manager | 2012-03-16 | 2013-06-18 |
| 19 | Shi, Haogang | Dep GMDeputy General Manager | 2014-03-16 | 2014-06-27 |
| 20 | Tang, Haili | Dep GMDeputy General Manager | 2024-12-05 | None |
| 21 | Tang, Hao (1970) | Sen MgrSenior Manager | 2017-10-16 | 2019-12-11 |
| 22 | Wang, Song (1981) | CFOChief Financial Officer | 2020-06-10 | 2022-07-08 |
| 23 | Wei, Qing (1972) | Sen MgrSenior Manager | 2024-12-05 | None |
| 24 | Xiao, Yinglin | CoSecCompany Secretary | 2005-11-16 | 2007-11-30 |
| 25 | Xi, Yu (1978) | Dep GMDeputy General Manager | 2016-12-05 | 2019-03-16 |
| 26 | Xu, Ling Ling (1958) | CoSecCompany Secretary | 2007-11-30 | 2013-12-20 |
| 27 | Xu, Lingyun (1968) | Dep GMDeputy General Manager | 2016-12-05 | 2017-07-17 |
| 28 | Xu, Xiaoyi (1977) | CoSecCompany Secretary | 2020-07-02 | 2022-07-08 |
| 29 | Xu, Xiaoyi (1977) | CFO, CoSecChief Financial Officer, Company Secretary | 2022-07-08 | None |
| 30 | Zhang, Guohong (1971) | Dep GMDeputy General Manager | 2009-10-16 | 2014-04-16 |
| 31 | Zhang, Huiqin (1973) | Dep GMDeputy General Manager | 2016-06-13 | 2024-02-07 |
| 32 | Zhang, Qiqiang | Sen MgrSenior Manager | 2024-09-20 | None |
| 33 | Zhou, Zhongqi (1958) | CFOChief Financial Officer | 2013-11-26 | 2013-12-20 |
| 34 | Zhou, Zhongqi (1958) | CoSecCompany Secretary | 2013-12-20 | 2014-10-16 |
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