Billion Industrial Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Gabriel Shek Chi | INEDIndependent Non-Executive Director | 2014-05-26 | 2022-01-11 |
| 2 | Chen, Bo (1977) | NEDNon-Executive Director | 2013-03-31 | 2014-03-19 |
| 3 | Chen, Jinen | NED, Co-ChNon-Executive Director, Co-Chairman | 2012-09-17 | 2014-03-19 |
| 4 | Ding, Guoqiang (1944) | NEDNon-Executive Director | 2012-09-17 | 2014-03-19 |
| 5 | He, Wenyao | ED, VPExecutive Director, Vice President | 2010-11-25 | 2012-09-17 |
| 6 | Lin, Jian Ming (1962) | INEDIndependent Non-Executive Director | 2013-03-31 | 2018-12-28 |
| 7 | Lin, Jian Ming (1962) | INEDIndependent Non-Executive Director | 2019-05-18 | None |
| 8 | Liu, Jingui (1973) | EDExecutive Director | 2017-03-10 | 2018-06-01 |
| 9 | Li, Zhi Xian | INEDIndependent Non-Executive Director | 2013-03-31 | 2014-03-19 |
| 10 | Ma, Yuliang | INEDIndependent Non-Executive Director | 2011-03-31 | 2019-05-18 |
| 11 | Ma, Yun (1968) | NEDNon-Executive Director | 2013-03-31 | 2014-03-19 |
| 12 | Shi, Haiyan | EDExecutive Director | 2024-12-31 | None |
| 13 | Shih, Chun Pi | INEDIndependent Non-Executive Director | 2018-12-28 | None |
| 14 | Sze, Tin Yau | Ch, Co-FdrChairman, Co-Founder | 2010-11-25 | 2012-09-17 |
| 15 | Sze, Tin Yau | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2012-09-17 | None |
| 16 | Wang, Li (1967) | EDExecutive Director | 2015-07-15 | 2018-01-14 |
| 17 | Wu, Jianshe | ED, VPExecutive Director, Vice President | 2010-11-25 | 2012-09-17 |
| 18 | Wu, Jinbiao | CEO, Co-FdrChief Executive Officer, Co-Founder | 2010-11-25 | None |
| 19 | Wu, Zhongqin | NEDNon-Executive Director | 2014-03-19 | 2017-05-19 |
| 20 | Wu, Zhongqin | EDExecutive Director | 2017-05-19 | 2018-06-01 |
| 21 | Xue, Mangmang | EDExecutive Director | 2012-09-17 | 2017-03-10 |
| 22 | Yang, Dong Hui | NEDNon-Executive Director | 2012-09-17 | 2014-03-19 |
| 23 | Yang, Jun (Billion Industrial) | NEDNon-Executive Director | 2012-09-17 | 2014-03-19 |
| 24 | Yang, Yi Hua (1954) | NED, Co-ChNon-Executive Director, Co-Chairman | 2014-03-19 | 2016-06-06 |
| 25 | Yeung, Rex Chi Tat | INEDIndependent Non-Executive Director | 2011-03-31 | 2014-05-21 |
| 26 | Yu, Heping | EDExecutive Director | 2012-09-17 | 2015-07-15 |
| 27 | Yu, Wai Ming (1984) | INEDIndependent Non-Executive Director | 2022-01-11 | None |
| 28 | Zeng, Wu | NED, Co-ChNon-Executive Director, Co-Chairman | 2016-06-06 | 2019-05-18 |
| 29 | Zhang, Shengbai | NED, Co-ChNon-Executive Director, Co-Chairman | 2019-05-18 | None |
| 30 | Zhu, Meifang (1965) | INEDIndependent Non-Executive Director | 2011-03-31 | 2014-03-19 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lai, Wai Leuk (1976) | CFO, CoSecChief Financial Officer, Company Secretary | 2013-10-05 | 2021-07-09 |
| 2 | Law, Hoi Ching | CFO, CoSecChief Financial Officer, Company Secretary | 2021-07-09 | None |
| 3 | Ng, Stella Weng Sin | CFO, CoSecChief Financial Officer, Company Secretary | None | 2013-10-05 |
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