HBM Holdings Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Weiwei (1965) | INEDIndependent Non-Executive Director | 2020-11-30 | 2021-06-09 |
| 2 | Chen, Weiwei (1965) | NEDNon-Executive Director | 2021-06-09 | 2025-01-01 |
| 3 | Chen, Weiwei (1965) | INEDIndependent Non-Executive Director | 2025-01-01 | None |
| 4 | Chen, Xiaoxiang (1970) | EDExecutive Director | 2021-09-17 | 2022-05-05 |
| 5 | Collinson, Albert R | INEDIndependent Non-Executive Director | 2023-07-13 | None |
| 6 | Deshpande, Atul Mukund | EDExecutive Director | 2020-08-16 | 2021-04-25 |
| 7 | Kamen, Robert Irwin | INEDIndependent Non-Executive Director | 2016-12-16 | None |
| 8 | Liao, Maijing | EDExecutive Director | 2018-01-16 | 2021-09-17 |
| 9 | Qiu, Yumin (1973) | NEDNon-Executive Director | 2016-12-16 | 2023-07-13 |
| 10 | Rong, Yiping | EDExecutive Director | 2022-05-05 | None |
| 11 | Wang, Jingsong (1963) | Ch, CEOChairman, Chief Executive Officer | 2016-07-16 | None |
| 12 | Wang, Junfeng (1973) | NEDNon-Executive Director | 2018-03-16 | 2023-07-13 |
| 13 | Yau, Ka Chi (1957) | INEDIndependent Non-Executive Director | 2021-06-09 | 2024-06-21 |
| 14 | Ye, Xiaoping (1963) | INEDIndependent Non-Executive Director | 2020-11-30 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yingying (HBM) | CFOChief Financial Officer | 2021-07-20 | 2022-11-11 |
| 2 | Fu, Richard Yu | CoSecCompany Secretary | 2021-07-13 | 2023-10-19 |
| 3 | Gao, Yifan (HBM) | CoSecCompany Secretary | 2024-10-24 | None |
| 4 | Lui, Christopher Wing Yat | CoSecCompany Secretary | None | None |
| 5 | Xu, Weihao | CFOChief Financial Officer | 2022-11-11 | None |
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