HENGAN INTERNATIONAL GROUP COMPANY LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Henry (SFC:AAC634) | INEDIndependent Non-Executive Director | 1998-10-22 | 2023-05-22 |
| 2 | Chen, Chuang (1977) | INEDIndependent Non-Executive Director | 2022-05-20 | None |
| 3 | Chu, George Cheng Chung | INEDIndependent Non-Executive Director | 2002-06-19 | 2010-01-01 |
| 4 | Guan, Tao (1933) | INEDIndependent Non-Executive Director | 1998-10-22 | 2005-05-04 |
| 5 | Ho, Mark Kwai Ching | INEDIndependent Non-Executive Director | 2013-01-01 | None |
| 6 | Hui, Ching Lau (1979) | EDExecutive Director | 2020-12-10 | 2021-08-18 |
| 7 | Hui, Ching Lau (1979) | CEOChief Executive Officer | 2021-08-18 | None |
| 8 | Hui, Lin Chit | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1998-08-26 | 2021-08-18 |
| 9 | Hui, Lin Chit | Dep ChDeputy Chairman | 2021-08-18 | None |
| 10 | Hui, Tommy Ching Chi | EDExecutive Director | 2010-06-01 | None |
| 11 | Hung, Ching Shan | EDExecutive Director | 1998-08-26 | 2023-05-22 |
| 12 | Li, Wai Leung (1978) | EDExecutive Director | 2017-03-21 | 2020-03-26 |
| 13 | Li, Wai Leung (1978) | FDFinance Director | 2020-03-26 | None |
| 14 | Loo, Vincent Hong Shing | FDFinance Director | 2005-03-01 | 2016-11-30 |
| 15 | Poon, Terry Fuk Chuen | FDFinance Director | 2000-04-01 | 2004-11-30 |
| 16 | Sze, Man Bok | ChChairman | 1998-07-22 | None |
| 17 | Sze, Wong Kim | EDExecutive Director | 2010-06-01 | None |
| 18 | Theil, Paul Marin | NEDNon-Executive Director | 2000-07-12 | 2001-09-07 |
| 19 | Theil, Paul Marin | INEDIndependent Non-Executive Director | 2019-05-17 | None |
| 20 | Wang, Ming Fu | INEDIndependent Non-Executive Director | 2010-01-01 | 2019-05-17 |
| 21 | Wong, Ada Ying Kay | INEDIndependent Non-Executive Director | 1998-10-22 | None |
| 22 | Wu, Shi Jie | EDExecutive Director | 1998-08-26 | 1999-08-09 |
| 23 | Xu, Chun Man | EDExecutive Director | 1998-08-26 | 2023-05-22 |
| 24 | Xu, Da Zuo | EDExecutive Director | 1998-08-26 | 2016-11-30 |
| 25 | Xu, Da Zuo | FDFinance Director | 2016-11-30 | 2020-03-26 |
| 26 | Xu, Da Zuo | EDExecutive Director | 2020-03-26 | None |
| 27 | Xu, Shui Shen | EDExecutive Director | 2010-06-01 | 2013-03-26 |
| 28 | Xu, Shui Shen | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-03-26 | 2023-05-22 |
| 29 | Xu, Wenmo | EDExecutive Director | 2023-08-24 | None |
| 30 | Yeung, Wing Chun (1948) | EDExecutive Director | 1998-08-26 | 2009-05-20 |
| 31 | Yue, Stan Wai Leung | FDFinance Director | 1998-08-26 | 2000-03-24 |
| 32 | Zhang, Shi Pao | EDExecutive Director | 1998-08-26 | 2006-07-04 |
| 33 | Zhang, Shi Pao | NEDNon-Executive Director | 2006-07-04 | 2007-07-19 |
| 34 | Zhou, Fangsheng | INEDIndependent Non-Executive Director | 2013-01-01 | 2022-05-20 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Yong (1964) | COOChief Operating Officer | None | 2010-02-15 |
| 2 | Li, Wai Leung (1978) | CoSecCompany Secretary | 2017-01-03 | None |
| 3 | Loo, Vincent Hong Shing | CFO, CoSecChief Financial Officer, Company Secretary | 2004-11-30 | 2016-11-30 |
| 4 | Poon, Terry Fuk Chuen | CoSecCompany Secretary | 2000-04-01 | 2004-11-30 |
| 5 | Sze, Wong Kim | CoSecCompany Secretary | 2016-11-30 | 2017-01-03 |
| 6 | Yue, Stan Wai Leung | CoSecCompany Secretary | None | 2000-03-24 |
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