Officers: WH Group Limited (KY) 萬洲國際有限公司

WH Group Limited (KY) 萬洲國際有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Guo, Lijun (1970) 郭麗軍	M	56	EDExecutive Director	2013-12-31	2014-01
				FD, VPFinance Director, Vice President	2014-01	2021-08-12
				CEOChief Executive Officer	2021-08-12
2	Huang, Ming (1964-03) 黃明	M	62	INEDIndependent Non-Executive Director	2014-08-05
3	Jiao, Shuge 焦樹閣	M	61	DirDirector	2006-04-28	2010-11-26
				NED, Dep ChNon-Executive Director, Deputy Chairman	2010-11-26	2018-08-14
				NEDNon-Executive Director	2018-08-14
4	Lau, Don Jin Tin 劉展天	M	70	INEDIndependent Non-Executive Director	2014-08-05
5	Lee, Conway Kong Wai 李港衛	M	72	INEDIndependent Non-Executive Director	2014-08-05	2022-06-01
6	Ma, Xiangjie 馬相傑	M	55	EDExecutive Director	2018-06-04
7	Organ, Dennis Pat Rick	M	53	EDExecutive Director	2021-01-04	2021-07-15
8	Pope, Charles Larry	M	72	EDExecutive Director	2013-12-31	2015-12-31
9	Smith, Charles Shane	M	53	EDExecutive Director	2021-08-11	2025-01-28
10	Sullivan, Kenneth Marc	M	62	EDExecutive Director	2016-01-22	2021-01-03
11	Wan, Hongjian 萬洪建	M	58	EDExecutive Director	2018-06-04	2018-08-14
				Dep ChDeputy Chairman	2018-08-14	2021-06-17
12	Wan, Hongwei (1974) 萬宏偉	M	52	Dep ChDeputy Chairman	2021-08-12
13	Wan, Long 萬隆	M	86	DirDirector	2007-10-16	2010-11-26
				ChChairman	2010-11-26	2013-10
				Ch, CEOChairman, Chief Executive Officer	2013-10	2021-08-12
				ChChairman	2021-08-12
14	Yang, Zhijun (1973) 楊摯君	M	53	EDExecutive Director	2007-10-16	2015-05-22
15	You, Mu (1967) 游牧	M	59	EDExecutive Director	2016-01-22	2018-06-04
16	Zhang, Taixi 張太喜	M	54	EDExecutive Director	2013-12-31	2018-06-04
17	Zhou, Hui (1962) 周暉	F	64	INEDIndependent Non-Executive Director	2022-06-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chau, Ho (1965) 周豪	M	61	CoSecCompany Secretary	2014-02
2	Yan, Kam Yin 甄錦燕	F	46	CFOChief Financial Officer	2021-08-12

Employee

	Name	⚥	Age in 2026	Position	From	Until
1	Chau, Ho (1965) 周豪	M	61	SolicitorSolicitor