Haitian International Holdings Limited 海天國際控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Lu (1988) 陳露	F	38	EDExecutive Director	2023-08-21
2	Chen, Ningning (1962) 陳寧寧	F	64	EDExecutive Director	2006-07-13	2018-04-20
				NEDNon-Executive Director	2018-04-20	2020-03-27
3	Chen, Weiqun 陳蔚群	M	55	EDExecutive Director	2018-04-20
4	Chow, Steven 周志文	M	81	INEDIndependent Non-Executive Director	2007-09-13	2019-02-01
5	Dai, Guowah 戴國華	M	75	INEDIndependent Non-Executive Director	2012-03-30	2013-03-28
6	Dai, Xiangbo 戴祥波	M	64	INEDIndependent Non-Executive Director	2006-08-25	2012-03-30
7	Franz, Helmut Helmar	M	76	EDExecutive Director	2007-09-13	2015-10-02
				NEDNon-Executive Director	2015-10-02	2020-03-27
8	Gao, Xunxian 高訓賢	M	81	INEDIndependent Non-Executive Director	2006-08-25	2016-11-11
9	Guo, Mingguang 郭明光	M	61	EDExecutive Director	2006-07-13	2012-06-01
				NEDNon-Executive Director	2012-06-01
10	Guo, Yonghui 郭永輝	M	70	INEDIndependent Non-Executive Director	2016-11-11
11	Hu, Guiqing 胡桂清	M	86	NEDNon-Executive Director	2006-07-13	2012-12-28
12	Jin, Hailiang (1953) 金海良	M	73	INEDIndependent Non-Executive Director	2013-03-28	2020-03-27
13	Liu, Jianbo (1968) 劉劍波	M	58	EDExecutive Director	2007-09-13	2012-06-01
				NEDNon-Executive Director	2012-06-01
14	Lo, Chi Chiu (1973) 盧志超	M	53	INEDIndependent Non-Executive Director	2019-02-01
15	Lou, Baijun 樓百均	M	63	INEDIndependent Non-Executive Director	2012-03-30
16	Pan, Chaoyang 潘朝陽	M	81	INEDIndependent Non-Executive Director	2006-08-25	2012-06-01
17	Yu, Junxian (1965) 餘俊仙	M	61	INEDIndependent Non-Executive Director	2019-02-01
18	Zhang, Bin (1986) 張斌	M	40	EDExecutive Director	2018-04-20	2023-08-21
				CEOChief Executive Officer	2023-08-21
19	Zhang, Jianfeng (1969) 張劍峰	M	57	EDExecutive Director	2006-07-13
20	Zhang, Jianguo (Haitian) 張建國	M	71	EDExecutive Director	2006-07-13	2018-04-20
				NEDNon-Executive Director	2018-04-20	2020-03-27
21	Zhang, Jianming (1962) 張劍鳴	M	64	CEOChief Executive Officer	2006-07-13	2023-08-21
				ChChairman	2023-08-21
22	Zhang, Jingzhang 張靜章	M	90	ChChairman	2006-07-13	2023-08-21

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lee, Cherry Ka Man 李嘉文	F	52	CoSecCompany Secretary	2019-02-01
2	Lo, Chi Chiu (1973) 盧志超	M	53	QA, CoSecQualified Accountant, Company Secretary		2010-11-17
				CFOChief Financial Officer	2011-09	2016-06
3	Suen, Wai Yu (1977) 孫懷宇	M	49	CoSecCompany Secretary	2010-11-17	2019-02-01

Employee

	Name	⚥	Age in 2026	Position	From	Until
1	Lim, Sarah Li Fang 林麗芳	F		SolicitorSolicitor	2024-11

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