China Lilang Limited 中國利郎有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cai, Rong Hua 蔡榮華	M	58	EDExecutive Director	2008-06-13	2023-12-11
				NEDNon-Executive Director	2023-12-11
2	Chen, Tien Tui 陳天堆	M	78	INEDIndependent Non-Executive Director	2008-06-13	2016-04-19
3	Hu, Cheng Chu 胡誠初	M	82	EDExecutive Director	2008-06-13	2023-12-11
				NEDNon-Executive Director	2023-12-11
4	Jiang, Zhan 蔣展	F	50	INEDIndependent Non-Executive Director	2024-02-05
5	Lai, Shixian 賴世賢	M	52	INEDIndependent Non-Executive Director	2012-12-13
6	Liao, Jianwen 廖建文	M	59	INEDIndependent Non-Executive Director	2024-02-05
7	Lu, Hong Te 呂鴻德	M	66	INEDIndependent Non-Executive Director	2008-06-13	2024-02-05
8	Nie, Xing 聶星	M	62	INEDIndependent Non-Executive Director	2008-06-13	2023-06-01
9	Pan, Rong Bin 潘榮彬	M	53	EDExecutive Director	2008-06-13
10	Wang, Cong Xing 王聰星	M	57	Vice Ch, Co-FdrVice Chairman, Co-Founder	2008-01-02
11	Wang, Dong Xing (1960) 王冬星	M	66	Ch, Co-FdrChairman, Co-Founder	2008-06-13	2023-12-11
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2023-12-11
12	Wang, Junhong (1986) 王俊宏	M	40	EDExecutive Director	2024-02-05
13	Wang, Liang Xing 王良星	M	64	Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder	2008-06-13
14	Wang, Ru Ping 王如平	M	64	EDExecutive Director	2008-06-13	2015-03-17
15	Wang, Zhiyong (1985) 王智勇	M	41	EDExecutive Director	2024-02-05
16	Zhang, Shengman 章晟曼	M	69	INEDIndependent Non-Executive Director	2023-03-17

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Ko, Yuk Lan 高玉蘭	F	65	CoSecCompany Secretary	2011-03-16	2021-09-30
2	Shum, Chi Chung 岑嗣宗	M	51	CFO, CoSecChief Financial Officer, Company Secretary	2021-09-30
3	Yu, James Cheeric 余致力	M	51	CFO, CoSecChief Financial Officer, Company Secretary	2008-08-18	2011-03-16

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