China Hanking Holdings Limited 中國罕王控股有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Qiu, Yumin (1962) 邱玉民 | M | 63 | ED, VPExecutive Director, Vice President | 2012-01-30 | |
| 2 | Wang, Anjian 王安建 | M | 72 | INEDIndependent Non-Executive Director | 2012-01-30 | |
| 3 | Wang, Ping (1970) 王平 | M | 55 | INEDIndependent Non-Executive Director | 2011-02-25 | |
| 4 | Xia, Zhuo 夏茁 | M | 59 | NEDNon-Executive Director | 2019-08-29 | |
| 5 | Yang, Jiye 楊繼野 | M | 47 | Ch, CEO, PresChairman, Chief Executive Officer, President | 2018-03-20 | |
| 6 | Zhang, Jing (1980) 張晶 | F | 45 | EDExecutive Director | 2024-05-23 | |
| 7 | Zhao, Bingwen 趙炳文 | M | 44 | INEDIndependent Non-Executive Director | 2024-05-23 | |
| 8 | Zhao, Yanchao 趙延超 | M | 48 | NEDNon-Executive Director | 2024-05-23 | |
| 9 | Zheng, Xuezhi 鄭學志 | M | 55 | EDExecutive Director | 2021-05-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Yue (1978) 高悅 | F | 47 | CFOChief Financial Officer | 2021-05-27 | |
| 2 | Wong, Hoi Ting (TMF) 黃凱婷 | F | 38 | CoSecCompany Secretary | 2022-05-26 | |
| 3 | Zhang, Jing (1980) 張晶 | F | 45 | CoSecCompany Secretary | 2018-08-24 |
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