Health and Happiness (H&H) International Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Albertini Garnier, Laetitia Marie Edmee Jehanne | EDExecutive Director | 2018-03-26 | 2019-03-19 |
| 2 | Albertini Garnier, Laetitia Marie Edmee Jehanne | CEOChief Executive Officer | 2019-03-19 | 2023-01-01 |
| 3 | Albertini Garnier, Laetitia Marie Edmee Jehanne | NEDNon-Executive Director | 2023-01-01 | None |
| 4 | Chen, Fufang | NEDNon-Executive Director | 2010-05-12 | 2018-03-26 |
| 5 | Ding, Yuan (1969) | INEDIndependent Non-Executive Director | 2023-01-01 | None |
| 6 | Kong, Qingjuan | ED, COOExecutive Director, Chief Operating Officer | 2010-05-12 | 2016-01-21 |
| 7 | Lok Lau, Yin Ching | INEDIndependent Non-Executive Director | 2020-03-24 | None |
| 8 | Luo, Fei (1964-03) | Ch, CEOChairman, Chief Executive Officer | 2010-04-30 | 2019-03-19 |
| 9 | Luo, Fei (1964-03) | ChChairman | 2019-03-19 | None |
| 10 | Luo, Yun (1961) | NEDNon-Executive Director | 2010-05-12 | None |
| 11 | Ngai, Maurice Wai Fung | INEDIndependent Non-Executive Director | 2010-07-12 | 2020-05-08 |
| 12 | Sali, Radek | EDExecutive Director | 2016-01-21 | 2016-12-31 |
| 13 | Tan, Wee Seng | INEDIndependent Non-Executive Director | 2010-07-12 | None |
| 14 | Wang, Can (1979) | INEDIndependent Non-Executive Director | 2020-03-24 | 2022-12-31 |
| 15 | Wang, Yidong (1973) | EDExecutive Director | 2018-03-26 | None |
| 16 | Wu, Xiong (1956) | NEDNon-Executive Director | 2010-05-12 | 2018-03-26 |
| 17 | Xiao, Baichun | INEDIndependent Non-Executive Director | 2010-07-12 | 2020-05-08 |
| 18 | Zhang, Wenhui (1965) | EDExecutive Director | 2010-05-12 | 2012-06-25 |
| 19 | Zhang, Wenhui (1965) | NEDNon-Executive Director | 2012-06-25 | None |
| 20 | Zhao Wiggins, Mingshu | NEDNon-Executive Director | 2024-01-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Wenhui | CFOChief Financial Officer | None | 2016-05-03 |
| 2 | Pane, Camillo | CEO Non-DirChief Executive Officer, Non-Director | 2023-09-01 | 2023-11-17 |
| 3 | Wang, Yidong (1973) | CFOChief Financial Officer | 2016-05-03 | 2018-03-26 |
| 4 | Wong, Tak Yee | CoSecCompany Secretary | 2010-07-12 | 2019-06-25 |
| 5 | Yang, Wenyun | CoSecCompany Secretary | 2010-07-12 | None |
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