Hailan Holdings Limited 海藍控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Si Yu 陳詩諭 | F | 51 | EDExecutive Director | 2018-11-01 | 2019-10-31 |
| 2 | Chen, Shimin (1958-07) 陳世敏 | M | 67 | INEDIndependent Non-Executive Director | 2016-06-22 | 2018-12-31 |
| 3 | Chen, Xiang (1983) 陳祥 | M | 42 | EDExecutive Director | 2017-08-29 | 2019-10-31 |
| EDExecutive Director | 2020-10-15 | |||||
| 4 | Chen, Zhonghua (1978) 陳仲華 | M | 47 | PresPresident | 2019-09-26 | 2020-10-15 |
| 5 | Deng, Shaochao 鄧紹超 | M | 69 | INEDIndependent Non-Executive Director | 2020-06-01 | 2021-06-04 |
| 6 | E, Jun Yu 鄂俊宇 | M | 55 | INEDIndependent Non-Executive Director | 2016-06-22 | 2020-06-01 |
| 7 | Fan, Cong Lai 范從來 | M | 63 | INEDIndependent Non-Executive Director | 2021-06-04 | 2023-11-21 |
| 8 | Fan, Wen Yi 范文燚 | F | 49 | EDExecutive Director | 2016-04-12 | |
| 9 | Huang, Annan 黃安南 | M | 57 | CEOChief Executive Officer | 2016-04-12 | 2017-03-29 |
| 10 | Jia, Bin (1973) 賈濱 | M | 52 | EDExecutive Director | 2021-12-01 | 2023-04-03 |
| FDFinance Director | 2023-04-03 | |||||
| 11 | Li, Yong (Hailan Holdings) 李勇 | M | 51 | INEDIndependent Non-Executive Director | 2017-09-29 | 2023-11-21 |
| 12 | Li, Zhong (1969) 李忠 | M | 56 | INEDIndependent Non-Executive Director | 2016-06-22 | 2017-09-29 |
| 13 | Liu, Bing (1973) 劉冰 | M | 52 | FDFinance Director | 2018-06-04 | 2018-09-06 |
| EDExecutive Director | 2018-09-06 | 2018-09-14 | ||||
| 14 | Wang, Pei (1973) 王培 | M | 52 | NEDNon-Executive Director | 2016-04-12 | 2018-03-15 |
| 15 | Yao, Yu (1967) 姚宇 | F | 58 | NEDNon-Executive Director | 2018-03-15 | 2020-06-01 |
| 16 | Yeung, Man 楊敏 | M | 64 | Ch, FdrChairman, Founder | 2015-08-31 | 2017-08-29 |
| ED, FdrExecutive Director, Founder | 2017-08-29 | 2017-12-18 | ||||
| 17 | Zhang, Yu (1976) 張煜 | M | 49 | EDExecutive Director | 2020-06-01 | 2020-10-25 |
| 18 | Zhao, Guoqing (1979) 趙國慶 | M | 46 | INEDIndependent Non-Executive Director | 2018-12-31 | 2023-11-21 |
| 19 | Zhou, Li (1981) 周莉 | F | 44 | EDExecutive Director | 2016-04-12 | 2017-03-29 |
| CEOChief Executive Officer | 2017-03-29 | 2017-06-19 | ||||
| Act Ch, CEOActing Chairman, Chief Executive Officer | 2017-06-19 | 2017-08-29 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-08-29 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King 趙明璟 | M | 48 | CoSecCompany Secretary | 2016-09-30 | 2018-09-29 |
| 2 | Jia, Bin (1973) 賈濱 | M | 52 | CFOChief Financial Officer | 2017-05-12 | 2018-06-04 |
| CFOChief Financial Officer | 2018-09-06 | 2020-05-06 | ||||
| CoSecCompany Secretary | 2023-04-11 | |||||
| 3 | Kung, Marco Wai Chiu 孔維釗 | M | 51 | CoSecCompany Secretary | 2018-09-29 | 2019-04-01 |
| 4 | Leung, Joseph Wai Fung (1970) 梁偉峰 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-06 | 2016-09-30 |
| 5 | Yang, John Dong 楊東 | M | 51 | CoSecCompany Secretary | 2019-04-01 | 2020-05-06 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2020-05-06 | 2023-04-11 | ||||
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