Honghua Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Qing (1957) | INEDIndependent Non-Executive Director | 2017-06-15 | 2024-06-28 |
| 2 | Chen, Guoming (1963) | INEDIndependent Non-Executive Director | 2008-01-18 | 2024-06-28 |
| 3 | Chen, Wenle | NEDNon-Executive Director | 2017-03-29 | 2022-07-04 |
| 4 | Chen, Yajun (1962) | ChChairman | 2017-03-29 | 2018-08-24 |
| 5 | Guo, Yanjun (1953) | INEDIndependent Non-Executive Director | 2011-06-20 | 2017-03-29 |
| 6 | Han, Guangrong | NEDNon-Executive Director | 2017-03-29 | 2021-10-28 |
| 7 | He, Sean Xing | NEDNon-Executive Director | 2008-01-18 | 2010-04-14 |
| 8 | Huang, Dongyang (1960) | NEDNon-Executive Director | 2010-04-14 | 2013-03-19 |
| 9 | Jin, Liliang | ChChairman | 2018-08-24 | 2022-11-25 |
| 10 | Liu, Xiaofeng (SFC:ADE404) | INEDIndependent Non-Executive Director | 2008-01-18 | 2021-11-19 |
| 11 | Liu, Xinggui | NEDNon-Executive Director | 2024-06-28 | None |
| 12 | Liu, Yinchun | INEDIndependent Non-Executive Director | 2008-01-18 | 2010-04-14 |
| 13 | Liu, Zhi (1963) | EDExecutive Director | 2008-05-26 | 2017-06-15 |
| 14 | Li, Yuedong | INEDIndependent Non-Executive Director | 2024-06-28 | None |
| 15 | Meissner, Siegfried | NEDNon-Executive Director | 2008-05-26 | 2017-03-29 |
| 16 | Poon, Chiu Kwok | INEDIndependent Non-Executive Director | 2017-06-15 | 2021-12-01 |
| 17 | Qi, Daqing | INEDIndependent Non-Executive Director | 2008-01-18 | 2018-01-01 |
| 18 | Ren, Jie (1967) | EDExecutive Director | 2008-01-18 | 2022-07-04 |
| 19 | Shi, Xingquan (1941) | INEDIndependent Non-Executive Director | 2009-04-14 | 2017-03-29 |
| 20 | Su, Mei (1968) | INEDIndependent Non-Executive Director | 2017-03-29 | 2024-06-28 |
| 21 | Tai, Alexander Kwok Leung | INEDIndependent Non-Executive Director | 2008-01-18 | 2014-03-19 |
| 22 | Wang, Chun Lin (1963) | INEDIndependent Non-Executive Director | 2008-01-18 | 2009-02-13 |
| 23 | Wang, Junren | INEDIndependent Non-Executive Director | 2024-08-20 | None |
| 24 | Wang, Li (1971) | INEDIndependent Non-Executive Director | 2008-01-18 | 2011-06-20 |
| 25 | Wang, Xiuchang | NEDNon-Executive Director | 2021-10-28 | 2022-07-04 |
| 26 | Wang, Xu (1973) | ChChairman | 2022-11-25 | None |
| 27 | Wang, Yaoxin (1961) | NEDNon-Executive Director | 2008-01-18 | 2008-05-26 |
| 28 | Wei, Bin (1969) | INEDIndependent Non-Executive Director | 2019-08-29 | 2024-06-28 |
| 29 | Wu, Woody Yuwu | INEDIndependent Non-Executive Director | 2018-01-01 | 2019-05-29 |
| 30 | Xiang, Qingsheng | NEDNon-Executive Director | 2008-01-18 | 2010-04-14 |
| 31 | Yang, Qiang (1980) | EDExecutive Director | 2024-05-17 | None |
| 32 | Yang, Yangzhuang | NEDNon-Executive Director | 2024-06-28 | None |
| 33 | Yang, Yong (1974) | NEDNon-Executive Director | 2022-07-04 | 2024-02-07 |
| 34 | Zhang, Mi (1957) | Ch, PresChairman, President | 2007-06-15 | 2017-03-29 |
| 35 | Zhang, Mi (1957) | Pres, Vice ChPresident, Vice Chairman | 2017-03-29 | 2022-01-01 |
| 36 | Zhang, Mi (1957) | NEDNon-Executive Director | 2022-01-01 | 2023-07-31 |
| 37 | Zhang, Shiju | INEDIndependent Non-Executive Director | 2022-07-04 | None |
| 38 | Zhang, Xu (1961) | EDExecutive Director | 2008-01-18 | 2008-05-26 |
| 39 | Zhu, Hua (1984) | EDExecutive Director | 2022-07-04 | 2024-02-07 |
| 40 | Zhu, Hua (1984) | PresPresident | 2024-02-07 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | He, Bin (1973) | CoSecCompany Secretary | 2013-12-27 | 2018-08-30 |
| 2 | He, Bin (1973) | CoSecCompany Secretary | 2023-01-09 | None |
| 3 | Jiang, Fuhao (1976) | Pres Non-DirPresident, Non-Director | 2022-01-01 | 2022-07-04 |
| 4 | Jin, Qian (1975) | CFOChief Financial Officer | 2022-11-25 | 2024-06-14 |
| 5 | Lee, Caron Mei Yi | CoSecCompany Secretary | 2015-07-07 | None |
| 6 | Leung, Corinna Wai Han | CoSecCompany Secretary | 2008-01-21 | 2015-07-07 |
| 7 | Liu, Gangqiang (1969) | CoSecCompany Secretary | 2008-01-21 | 2013-12-27 |
| 8 | Ren, Jie (1967) | Sen MgrSenior Manager | None | 2008-01-18 |
| 9 | Su, Mingchuan (1981) | CFOChief Financial Officer | 2024-06-14 | None |
| 10 | Su, Popin | Alt NEDAlternative Non-Executive Director | 2012-12-27 | 2017-03-29 |
| 11 | Wang, Yaoxin (1961) | Sen MgrSenior Manager | None | 2008-01-18 |
| 12 | Xu, Xiufang | CFOChief Financial Officer | 2017-03-29 | 2022-11-25 |
| 13 | Zhang, Xu (1961) | Sen MgrSenior Manager | None | 2008-01-18 |
| 14 | Zhuang, Wenmin | CoSecCompany Secretary | 2018-08-30 | 2023-01-09 |
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