Haitian International Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Lu (1988) | EDExecutive Director | 2023-08-21 | None |
| 2 | Chen, Ningning (1962) | EDExecutive Director | 2006-07-13 | 2018-04-20 |
| 3 | Chen, Ningning (1962) | NEDNon-Executive Director | 2018-04-20 | 2020-03-27 |
| 4 | Chen, Weiqun | EDExecutive Director | 2018-04-20 | None |
| 5 | Chow, Steven | INEDIndependent Non-Executive Director | 2007-09-13 | 2019-02-01 |
| 6 | Dai, Guowah | INEDIndependent Non-Executive Director | 2012-03-30 | 2013-03-28 |
| 7 | Dai, Xiangbo | INEDIndependent Non-Executive Director | 2006-08-25 | 2012-03-30 |
| 8 | Franz, Helmut Helmar | EDExecutive Director | 2007-09-13 | 2015-10-02 |
| 9 | Franz, Helmut Helmar | NEDNon-Executive Director | 2015-10-02 | 2020-03-27 |
| 10 | Gao, Xunxian | INEDIndependent Non-Executive Director | 2006-08-25 | 2016-11-11 |
| 11 | Guo, Mingguang | EDExecutive Director | 2006-07-13 | 2012-06-01 |
| 12 | Guo, Mingguang | NEDNon-Executive Director | 2012-06-01 | None |
| 13 | Guo, Yonghui | INEDIndependent Non-Executive Director | 2016-11-11 | None |
| 14 | Hu, Guiqing | NEDNon-Executive Director | 2006-07-13 | 2012-12-28 |
| 15 | Jin, Hailiang (1953) | INEDIndependent Non-Executive Director | 2013-03-28 | 2020-03-27 |
| 16 | Liu, Jianbo (1968) | EDExecutive Director | 2007-09-13 | 2012-06-01 |
| 17 | Liu, Jianbo (1968) | NEDNon-Executive Director | 2012-06-01 | None |
| 18 | Lo, Chi Chiu (1973) | INEDIndependent Non-Executive Director | 2019-02-01 | None |
| 19 | Lou, Baijun | INEDIndependent Non-Executive Director | 2012-03-30 | None |
| 20 | Pan, Chaoyang | INEDIndependent Non-Executive Director | 2006-08-25 | 2012-06-01 |
| 21 | Yu, Junxian (1965) | INEDIndependent Non-Executive Director | 2019-02-01 | None |
| 22 | Zhang, Bin (1986) | EDExecutive Director | 2018-04-20 | 2023-08-21 |
| 23 | Zhang, Bin (1986) | CEOChief Executive Officer | 2023-08-21 | None |
| 24 | Zhang, Jianfeng (1969) | EDExecutive Director | 2006-07-13 | None |
| 25 | Zhang, Jianguo (Haitian) | EDExecutive Director | 2006-07-13 | 2018-04-20 |
| 26 | Zhang, Jianguo (Haitian) | NEDNon-Executive Director | 2018-04-20 | 2020-03-27 |
| 27 | Zhang, Jianming (1962) | CEOChief Executive Officer | 2006-07-13 | 2023-08-21 |
| 28 | Zhang, Jianming (1962) | ChChairman | 2023-08-21 | None |
| 29 | Zhang, Jingzhang | ChChairman | 2006-07-13 | 2023-08-21 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lee, Cherry Ka Man | CoSecCompany Secretary | 2019-02-01 | None |
| 2 | Lo, Chi Chiu (1973) | CFOChief Financial Officer | 2011-09-16 | 2016-06-16 |
| 3 | Lo, Chi Chiu (1973) | QA, CoSecQualified Accountant, Company Secretary | None | 2010-11-17 |
| 4 | Suen, Wai Yu (1977) | CoSecCompany Secretary | 2010-11-17 | 2019-02-01 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lim, Sarah Li Fang | SolicitorSolicitor | 2024-11-15 | None |
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