HUABAO INTERNATIONAL HOLDINGS LIMITED

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Row Director Position From Until
1 Arnesson, Gunnar INEDIndependent Non-Executive Director 1994-12-05 1997-10-07
2 Asprey Ho, Christine Lai Shan NEDNon-Executive Director 1994-12-30 1997-10-07
3 Chan, Belinda Pui Chi EDExecutive Director 1999-12-17 2001-03-07
4 Chang, Patty EDExecutive Director 1999-05-08 1999-12-17
5 Chan, Jason Kam Kwan EDExecutive Director 2002-06-21 2004-04-17
6 Cheng, Moses Mo Chi INEDIndependent Non-Executive Director 1991-11-30 1995-06-01
7 Chen, Jing Xian INEDIndependent Non-Executive Director 2002-02-04 2002-06-21
8 Chen, Jun (Huabao) EDExecutive Director 2001-04-19 2002-06-20
9 Chen, Jun Wei (1956) EDExecutive Director 2001-04-19 2002-06-20
10 Chen, Yong Chang EDExecutive Director 2004-03-29 2008-02-11
11 Cheung, Michael King Kwok EDExecutive Director 1994-12-05 1997-10-07
12 Chin, Cheng Sin NEDNon-Executive Director 2002-06-21 2002-09-26
13 Chow, Roland Kun Chee INEDIndependent Non-Executive Director 1991-11-30 1993-09-29
14 Choy, Constance Hok Man INEDIndependent Non-Executive Director 2001-05-15 2001-12-28
15 Choy, Man Har EDExecutive Director 2022-02-14 None
16 Chu, Lam Yiu ChChairman 2004-03-29 2013-04-08
17 Chu, Lam Yiu Ch, CEOChairman, Chief Executive Officer 2013-04-08 None
18 Ding, Ningning INEDIndependent Non-Executive Director 2013-08-08 2019-03-28
19 Fang, Fang (SFC:ACF847) INEDIndependent Non-Executive Director 1999-12-17 2000-08-19
20 Ha, Albert Shu Tong DirDirector 1994-10-28 1994-12-30
21 Ha, Albert Shu Tong INEDIndependent Non-Executive Director 2001-03-07 2004-04-17
22 Hao, Min EDExecutive Director 2001-04-19 2002-06-20
23 Ho, Cecil Te Hwai EDExecutive Director 1997-09-29 1999-07-26
24 Ho, Cecil Te Hwai EDExecutive Director 2002-06-21 2004-04-17
25 Ho, Christopher Wing On CEOChief Executive Officer 1994-10-28 1997-10-07
26 Hon, Tung Keung EDExecutive Director 2001-04-19 2001-05-21
27 Hon, Tung Keung Ch, CEOChairman, Chief Executive Officer 2001-05-21 2002-06-20
28 Ho, Sing EDExecutive Director 1991-12-28 1992-08-28
29 Hou, Haitao (1980) INEDIndependent Non-Executive Director 2022-05-20 None
30 Ho, Yvonne Yuen King MDManaging Director 1994-10-28 1997-10-07
31 Ingram, Wilton Timothy Carr NEDNon-Executive Director 2002-06-21 2002-06-24
32 Ingram, Wilton Timothy Carr NED, ChNon-Executive Director, Chairman 2002-06-24 2004-04-17
33 Jin, Lizuo INEDIndependent Non-Executive Director 2011-08-19 2013-08-08
34 Ko, Johnson Chun Shun ChChairman 1997-09-29 1999-12-17
35 Ko, Johnson Chun Shun EDExecutive Director 1999-12-17 2001-05-29
36 Lai, Kelvin Kwok Hang EDExecutive Director 1999-12-17 2001-04-19
37 Lai, Yat Ming EDExecutive Director 1991-12-28 1994-12-05
38 Lam, Ka Yan (1997) EDExecutive Director 2022-02-14 None
39 Lam, Ka Yu (1992) NEDNon-Executive Director 2013-11-27 2016-03-04
40 Lam, Ka Yu (1992) EDExecutive Director 2016-03-04 2021-06-01
41 Lam, Ka Yu (1992) Co-ChCo-Chairman 2021-06-01 None
42 Lau, Chi Tak (1956) CEOChief Executive Officer 2008-04-09 2013-04-08
43 Lau, Eddie Kwok Kuen INEDIndependent Non-Executive Director 2002-06-21 2004-04-17
44 Lau, Vivian Sio Kuan INEDIndependent Non-Executive Director 1999-12-17 2001-04-19
45 Law, Paul Kwok Fai EDExecutive Director 1994-12-05 1997-10-07
46 Lee, Janice Hoi Yee EDExecutive Director 1999-12-17 2001-04-19
47 Lee, Luk Shiu INEDIndependent Non-Executive Director 2006-05-01 None
48 Lee, Sai Yeung EDExecutive Director 1995-10-30 1997-10-07
49 Li, Esmond Bing Chi EDExecutive Director 1999-12-17 2001-04-19
50 Liu, Sean Xiao En EDExecutive Director 2001-04-19 2002-04-18
51 Lo, Wah Sang DirDirector 1992-09-07 1994-12-05
52 Lo, William Wing Yan INEDIndependent Non-Executive Director 1998-02-13 1999-12-17
53 Lo, William Wing Yan Ch, CEOChairman, Chief Executive Officer 1999-12-17 2001-04-19
54 Mak, Peter Kin Kwong INEDIndependent Non-Executive Director 2004-03-29 2011-08-05
55 Mar, Po Chiu NEDNon-Executive Director 1991-11-30 1994-11-29
56 Ma, Yun Yan INEDIndependent Non-Executive Director 2004-09-30 2022-05-20
57 Poon, Chiu Kwok INEDIndependent Non-Executive Director 2004-03-29 2006-05-01
58 Poon, Chiu Kwok EDExecutive Director 2006-05-01 None
59 Powell, Frank EDExecutive Director 1997-09-29 1999-03-05
60 Pun, Kin Wa NEDNon-Executive Director 2002-06-21 2002-09-26
61 Song, Hong Fang (1964) NEDNon-Executive Director 2001-04-19 2002-06-17
62 Tang, Ho Sum NEDNon-Executive Director 2002-06-21 2002-06-27
63 Tse, Arthur Lup Kee MDManaging Director 1991-10-17 1994-10-28
64 Tse, Arthur Lup Kee EDExecutive Director 1994-10-28 1995-09-28
65 Tse, Hei ChChairman 1991-10-17 1994-12-05
66 Tsoi, Herbert Hak Kong INEDIndependent Non-Executive Director 1994-12-05 1997-10-07
67 Wang, Guang Yu (1964) EDExecutive Director 2004-08-04 2015-11-18
68 Wong, David Yau Kar INEDIndependent Non-Executive Director 1997-09-29 1999-12-17
69 Wong, Kennedy Ying Ho INEDIndependent Non-Executive Director 1997-09-29 1999-12-17
70 Wong, Sammy Jake Leong NEDNon-Executive Director 2002-06-21 2002-06-27
71 Wong, Siu Kang NEDNon-Executive Director 2002-06-21 2002-06-27
72 Wu, Chi Keung (1957) INEDIndependent Non-Executive Director 2013-08-08 2021-09-30
73 Wu, Michael Zhi Wen INEDIndependent Non-Executive Director 2000-09-11 2001-01-18
74 Xia, Liqun FDFinance Director 2006-09-22 2014-09-19
75 Xia, Liqun Pres, FDPresident, Finance Director 2014-09-19 2015-11-18
76 Xia, Liqun Vice Ch, FDVice Chairman, Finance Director 2015-11-18 2017-03-17
77 Xia, Liqun Vice ChVice Chairman 2017-03-17 2020-06-30
78 Xia, Liqun Pres, Vice ChPresident, Vice Chairman 2020-06-30 None
79 Xiong, Qing EDExecutive Director 2008-02-11 2014-01-01
80 Xiong, Qing FD, VPFinance Director, Vice President 2017-03-17 2019-05-25
81 Xu, Zhi Feng (1965) EDExecutive Director 2001-04-19 2002-06-20
82 Yan, Jonathan Jun INEDIndependent Non-Executive Director 2019-05-17 None
83 Yap, Paul Fat Khi Vice ChVice Chairman 1998-02-13 1999-03-05
84 Yuen, Dominic Wai Ho EDExecutive Director 2002-06-21 2003-04-17
85 Zhang, Yong (1962) EDExecutive Director 2004-03-29 2004-08-03
86 Zhao, Jiahe INEDIndependent Non-Executive Director 2002-04-30 2002-06-21

Manager/adviser/other

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Row Director Position From Until
1 Chu, Tak Shun CoSecCompany Secretary 2004-07-02 2007-12-05
2 Poon, Chiu Kwok CoSecCompany Secretary 2007-12-05 None

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