Wasion Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Zhao Hui | EDExecutive Director | 2005-03-03 | 2007-01-01 |
| 2 | Cao, Zhao Hui | CEOChief Executive Officer | 2007-01-01 | 2022-06-01 |
| 3 | Cao, Zhao Hui | NEDNon-Executive Director | 2022-06-01 | None |
| 4 | Chan, Roger Cheong Tat | INEDIndependent Non-Executive Director | 2014-05-16 | 2015-05-15 |
| 5 | Chan, Roger Cheong Tat | INEDIndependent Non-Executive Director | 2020-06-18 | None |
| 6 | Cheng, Shi Jie | INEDIndependent Non-Executive Director | 2014-08-12 | 2022-06-01 |
| 7 | Huang, Jing (1957) | INEDIndependent Non-Executive Director | 2016-10-18 | 2020-06-18 |
| 8 | Hui, Wing Kuen | INEDIndependent Non-Executive Director | 2005-09-01 | 2014-05-16 |
| 9 | Hui, Wing Kuen | INEDIndependent Non-Executive Director | 2015-05-15 | 2020-06-18 |
| 10 | Ji, Wei (1956) | Ch, FdrChairman, Founder | 2004-07-20 | None |
| 11 | Kat, Chit | NEDNon-Executive Director | 2014-08-12 | 2022-06-01 |
| 12 | Kat, Chit | CEOChief Executive Officer | 2022-06-01 | None |
| 13 | Liao, Xue Dong | EDExecutive Director | 2005-09-01 | 2012-09-03 |
| 14 | Li, Hong (1975) | EDExecutive Director | 2012-09-03 | 2017-01-26 |
| 15 | Li, Hong (1975) | EDExecutive Director | 2020-06-18 | None |
| 16 | Luan, Wenpeng | INEDIndependent Non-Executive Director | 2016-05-16 | None |
| 17 | Pan, Yuan (1932) | INEDIndependent Non-Executive Director | 2005-09-01 | 2016-05-16 |
| 18 | Tian, Zhongping | EDExecutive Director | 2017-01-26 | None |
| 19 | Wang, Xue Xin | ED, GMExecutive Director, General Manager | 2005-03-03 | 2017-01-26 |
| 20 | Wang, Yaonan | INEDIndependent Non-Executive Director | 2020-07-17 | None |
| 21 | Wu, Jin Ming | INEDIndependent Non-Executive Director | 2005-09-01 | 2016-10-18 |
| 22 | Zeng, Xin (1969) | EDExecutive Director | 2005-09-01 | 2020-06-18 |
| 23 | Zheng, Xiao Ping (1962) | EDExecutive Director | 2005-09-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Choi, Edward Wai Lung | FC, CoSecFinancial Controller, Company Secretary | 2007-01-22 | None |
| 2 | Chow, Eric Sheung Wa | CoSecCompany Secretary | 2005-02-15 | 2007-01-22 |
| 3 | Yin, Hui Min | CEO Non-DirChief Executive Officer, Non-Director | 2006-01-20 | 2007-01-01 |
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