NVC International Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Qin (1983) | EDExecutive Director | 2021-07-19 | 2023-12-29 |
| 2 | Chan, Eva Kim Yung | Vice ChVice Chairman | 2018-11-25 | 2019-02-22 |
| 3 | Chan, Eva Kim Yung | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-02-22 | 2025-04-01 |
| 4 | Chan, Eva Kim Yung | Vice ChVice Chairman | 2025-04-01 | None |
| 5 | Chen, Hong (NVC) | INEDIndependent Non-Executive Director | 2021-12-01 | None |
| 6 | den Daas, Karel Robert | INEDIndependent Non-Executive Director | 2010-04-27 | 2012-08-09 |
| 7 | Hui, Stephanie Ming Yunn | NEDNon-Executive Director | 2008-08-27 | 2012-08-24 |
| 8 | Jia, Hongbo (SFC:BOB798) | INEDIndependent Non-Executive Director | 2020-07-17 | 2021-09-17 |
| 9 | Lee, Conway Kong Wai | INEDIndependent Non-Executive Director | 2012-11-28 | None |
| 10 | Li, Huating | NEDNon-Executive Director | 2016-12-12 | 2016-12-19 |
| 11 | Li, Huating | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-12-19 | 2019-02-28 |
| 12 | Lin, Ho Ping | NEDNon-Executive Director | 2006-10-04 | 2016-06-15 |
| 13 | Li, Wei (NVC Lighting) | NEDNon-Executive Director | 2014-05-29 | 2018-12-20 |
| 14 | Mu, Yu (1972) | ED, VPExecutive Director, Vice President | 2006-10-01 | 2014-05-29 |
| 15 | Powrie, Alan Russell | INEDIndependent Non-Executive Director | 2010-04-27 | 2012-08-29 |
| 16 | Su, Ling (Prof) | INEDIndependent Non-Executive Director | 2016-12-19 | 2020-06-12 |
| 17 | Wang, Donglei (1964-01) | NEDNon-Executive Director | 2013-01-11 | 2013-04-03 |
| 18 | Wang, Donglei (1964-01) | NED, ChNon-Executive Director, Chairman | 2013-04-03 | 2015-02-02 |
| 19 | Wang, Donglei (1964-01) | Ch, CEOChairman, Chief Executive Officer | 2015-02-02 | 2019-02-22 |
| 20 | Wang, Donglei (1964-01) | ChChairman | 2019-02-22 | 2020-05-20 |
| 21 | Wang, Donglei (1964-01) | NED, ChNon-Executive Director, Chairman | 2020-05-20 | 2020-07-17 |
| 22 | Wang, Donglei (1964-01) | ChChairman | 2020-07-17 | None |
| 23 | Wang, Dongming (1969) | EDExecutive Director | 2013-06-21 | 2020-05-20 |
| 24 | Wang, Dongming (1969) | NEDNon-Executive Director | 2020-05-20 | 2021-05-01 |
| 25 | Wang, Dongming (1969) | EDExecutive Director | 2021-05-01 | 2021-06-11 |
| 26 | Wang, Jinsui | INEDIndependent Non-Executive Director | 2010-04-27 | 2015-02-02 |
| 27 | Wang, Keven Dun (1992) | EDExecutive Director | 2016-12-12 | 2020-05-20 |
| 28 | Wang, Keven Dun (1992) | NEDNon-Executive Director | 2020-05-20 | 2022-09-01 |
| 29 | Wang, Keven Dun (1992) | ED, VPExecutive Director, Vice President | 2022-09-01 | None |
| 30 | Wang, Xuexian (1963) | INEDIndependent Non-Executive Director | 2014-05-29 | None |
| 31 | Wei, Hongxiong | INEDIndependent Non-Executive Director | 2014-05-29 | 2020-06-12 |
| 32 | Wu, Changjiang | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-03-02 | 2012-05-24 |
| 33 | Wu, Changjiang | CEOChief Executive Officer | 2013-06-21 | 2014-08-08 |
| 34 | Wu, Changjiang | EDExecutive Director | 2014-08-08 | 2014-08-29 |
| 35 | Wu, Jiannong | EDExecutive Director | 2008-08-27 | 2011-06-24 |
| 36 | Wu, Ling (1957) | INEDIndependent Non-Executive Director | 2013-06-21 | 2016-08-25 |
| 37 | Xia, Lei (1959) | NEDNon-Executive Director | 2006-10-01 | 2011-08-24 |
| 38 | Xiao, Yu (1958) | NEDNon-Executive Director | 2014-05-29 | 2014-08-08 |
| 39 | Xiao, Yu (1958) | EDExecutive Director | 2014-08-08 | None |
| 40 | Xiong, Jie (1966) | EDExecutive Director | 2014-08-08 | 2016-08-25 |
| 41 | Yan, Andrew Yan | NEDNon-Executive Director | 2006-10-04 | 2012-05-24 |
| 42 | Yan, Andrew Yan | NED, ChNon-Executive Director, Chairman | 2012-05-24 | 2013-04-03 |
| 43 | Yang, Jianwen | NEDNon-Executive Director | 2016-06-15 | 2018-03-22 |
| 44 | Ye, Yong (1968) | NEDNon-Executive Director | 2018-11-25 | None |
| 45 | Yung, Steven Tse Kwong | INEDIndependent Non-Executive Director | 2012-11-08 | 2013-06-21 |
| 46 | Zhu, Hai (1964) | NEDNon-Executive Director | 2011-10-20 | 2016-12-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Guo, Jianbing | CFOChief Financial Officer | 2020-07-15 | 2020-07-28 |
| 2 | Kam, Wendy Mei Ha | CoSecCompany Secretary | 2010-03-24 | 2014-04-01 |
| 3 | Kwok, Sarah Siu Ying | CoSecCompany Secretary | 2022-08-26 | None |
| 4 | Leung, Ching Ching | CoSecCompany Secretary | 2014-04-01 | 2020-08-10 |
| 5 | Lo, Susan Yee Har | CoSecCompany Secretary | 2010-03-24 | 2018-08-24 |
| 6 | Ng, Hon Lun | CFOChief Financial Officer | 2021-01-05 | None |
| 7 | Tan, Ying (1966) | CFOChief Financial Officer | None | 2020-07-15 |
| 8 | Teh, Lai Ching | CoSecCompany Secretary | 2020-08-10 | 2022-08-26 |
| 9 | Wu, Changjiang | CEO Non-DirChief Executive Officer, Non-Director | 2013-01-11 | 2013-06-21 |
| 10 | Zhang, Kaipeng (1964-12-07) | CEO Non-DirChief Executive Officer, Non-Director | 2012-05-24 | 2012-11-25 |
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