Hilong Holding Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Hongbo | NEDNon-Executive Director | 2020-08-28 | None |
| 2 | Fan, Anthony Ren Da | NEDNon-Executive Director | 2022-07-25 | None |
| 3 | Ji, Min (1975) | FDFinance Director | 2010-12-02 | 2015-05-27 |
| 4 | Lee, Siang Chin | INEDIndependent Non-Executive Director | 2010-12-02 | 2017-03-24 |
| 5 | Li, Huaiqi | NEDNon-Executive Director | 2011-08-26 | 2019-06-21 |
| 6 | Liu, Haisheng (1946) | INEDIndependent Non-Executive Director | 2012-12-21 | 2019-06-21 |
| 7 | Liu, Qihua | INEDIndependent Non-Executive Director | 2010-12-02 | 2014-12-19 |
| 8 | Shi, Zheyan | INEDIndependent Non-Executive Director | 2017-08-25 | None |
| 9 | Syed Hisham, Bin Syed Wazir | NEDNon-Executive Director | 2011-02-28 | 2013-03-15 |
| 10 | Wang, Tao (1946) | INEDIndependent Non-Executive Director | 2010-12-02 | None |
| 11 | Wang, Tao (1963) | NEDNon-Executive Director | 2010-12-02 | 2012-03-29 |
| 12 | Wang, Tao (1963) | EDExecutive Director | 2012-03-29 | 2017-12-15 |
| 13 | Wang, Tao (1963) | CEOChief Executive Officer | 2017-12-15 | 2024-10-15 |
| 14 | Wong, Francis Man Chung | INEDIndependent Non-Executive Director | 2017-03-24 | None |
| 15 | Yang, Qingli (1956) | NEDNon-Executive Director | 2015-08-21 | None |
| 16 | Yuan, Pengbin | NEDNon-Executive Director | 2010-12-02 | 2020-06-19 |
| 17 | Zhang, Jun (Hilong) | Ch, CEOChairman, Chief Executive Officer | 2010-12-02 | 2017-12-15 |
| 18 | Zhang, Jun (Hilong) | ChChairman | 2017-12-15 | 2024-10-15 |
| 19 | Zhang, Jun (Hilong) | Ch, CEOChairman, Chief Executive Officer | 2024-10-15 | None |
| 20 | Zhang, Shuman | EDExecutive Director | 2010-12-02 | 2012-03-29 |
| 21 | Zhang, Shuman | NEDNon-Executive Director | 2012-03-29 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Patsy Pik Yuk | CoSecCompany Secretary | 2011-02-10 | 2018-08-23 |
| 2 | Dai, Daliang | Pres Non-DirPresident, Non-Director | 2017-12-15 | 2024-10-15 |
| 3 | Gao, Zhihai (1969) | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2024-12-23 | None |
| 4 | Sham, Ying Man | CoSecCompany Secretary | 2018-08-23 | None |
| 5 | Zhang, Shuman | CoSecCompany Secretary | 2011-02-10 | 2017-03-24 |
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