HENGXIN TECHNOLOGY LTD.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chee, Patrick Teck Kwong | INEDIndependent Non-Executive Director | 2007-01-18 | 2015-04-27 |
| 2 | Cui, Genxiang | NED, ChNon-Executive Director, Chairman | 2005-06-23 | 2010-01-11 |
| 3 | Cui, Genxiang | ChChairman | 2010-01-11 | 2015-12-31 |
| 4 | Cui, Wei (1986) | NEDNon-Executive Director | 2014-10-14 | 2015-12-31 |
| 5 | Cui, Wei (1986) | NED, ChNon-Executive Director, Chairman | 2015-12-31 | None |
| 6 | Du, Xiping | EDExecutive Director | 2015-12-31 | 2023-03-22 |
| 7 | Du, Xiping | NEDNon-Executive Director | 2023-03-22 | 2024-08-24 |
| 8 | Jiang, Wei (1958) | EDExecutive Director | 2005-06-16 | 2007-01-16 |
| 9 | Li, Jun (1961) | INEDIndependent Non-Executive Director | 2015-03-06 | None |
| 10 | Peng, Yinan | EDExecutive Director | 2022-08-20 | None |
| 11 | Pu, Hong (1964) | INEDIndependent Non-Executive Director | 2015-03-06 | None |
| 12 | Qian, Lirong | Ch, CEOChairman, Chief Executive Officer | 2004-11-16 | 2007-01-16 |
| 13 | Qian, Lirong | CEOChief Executive Officer | 2007-01-16 | 2007-02-15 |
| 14 | Qian, Ziyan | INEDIndependent Non-Executive Director | 2023-11-17 | None |
| 15 | Song, Haiyan (1968) | EDExecutive Director | 2010-12-10 | 2011-12-20 |
| 16 | Song, Haiyan (1968) | EDExecutive Director | 2021-11-19 | 2024-08-24 |
| 17 | Tam, Michael Chi Kwan | INEDIndependent Non-Executive Director | 2010-12-10 | 2023-11-17 |
| 18 | Tao, Shunxiao | NEDNon-Executive Director | 2024-08-24 | None |
| 19 | Tay, Bernard Ah Kong | INEDIndependent Non-Executive Director | 2007-01-18 | 2015-04-27 |
| 20 | Xu, Guochen | MDManaging Director | 2007-01-18 | 2010-04-01 |
| 21 | Xu, Guoqiang (Hengxin) | EDExecutive Director | 2011-12-20 | 2021-11-19 |
| 22 | Zeng, Guowei (1983) | NEDNon-Executive Director | 2024-08-24 | None |
| 23 | Zhang, Zhong (1954) | NEDNon-Executive Director | 2005-06-23 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ting (LSHK:2000-12) | CoSecCompany Secretary | 2018-01-29 | 2019-01-29 |
| 2 | Chan, Ting (LSHK:2000-12) | CoSecCompany Secretary | 2021-11-10 | None |
| 3 | Chua, Kern | CoSecCompany Secretary | 2015-11-02 | 2018-10-23 |
| 4 | Chua, Kern | CoSecCompany Secretary | 2021-10-22 | 2024-10-21 |
| 5 | Chu, Hon Leung | CoSecCompany Secretary | 2011-10-25 | 2012-05-10 |
| 6 | Lai, Eugene Yang Chau | CoSecCompany Secretary | 2019-01-29 | 2021-10-21 |
| 7 | Lim, Shirley Guat Hua | CoSecCompany Secretary | 2010-08-16 | 2015-11-02 |
| 8 | Lin, Esther Yubin | CoSecCompany Secretary | 2024-10-21 | None |
| 9 | Ngaw, Hugo Hiu Yue | CoSecCompany Secretary | 2012-05-10 | 2012-12-21 |
| 10 | Wong, Renee Jing Ting | CoSecCompany Secretary | 2018-10-23 | 2021-10-22 |
| 11 | Wong, Wai Han (LSHK:2001-10) | CoSecCompany Secretary | 2010-12-10 | 2011-10-25 |
| 12 | Wong, Wai Han (LSHK:2001-10) | CoSecCompany Secretary | 2012-12-21 | 2018-01-29 |
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