AVIC Joy Holdings (HK) Limited 幸福控股（香港）有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Chun On (1949) 陳進安	M	75	DirDirector		1992-03-07
2	Chan, Hon Wai (1987) 陳漢偉	M	37	Ch, CEOChairman, Chief Executive Officer	2020-09-18	2022-01-30
3	Chan, Peter Toh Pew 陳道標	M	75	DirDirector		1991-05-22
4	Chang, Chien 張健	M	47	EDExecutive Director	2020-09-18	2022-02-04
				ChChairman	2022-02-04
5	Chee, Lincoln Wang Jin 徐旺仁	M	60	EDExecutive Director	2000-06-01	2000-07-01
				ChChairman	2000-07-01	2002-08-26
6	Chen, Gordon Ta Hsiung 陳大雄	M	77	EDExecutive Director	1993-10-21	1997-10-31
7	Cheng, Moses Mo Chi 鄭慕智	M	74	INEDIndependent Non-Executive Director	1994-01-04	1997-04-28
8	Cheung, Bruce Kang Tong 張鏡堂	M	69	EDExecutive Director	2001-10-18	2004-10-21
9	Cheung, Francis (1953) 張舜堯	M	71	DirDirector		1990-06-29
10	Cheung, Ting Pong 張霆邦	M	45	INEDIndependent Non-Executive Director	2022-11-03	2024-09-17
11	Chow, Augustine Pok Yu 周博裕	M	72	INEDIndependent Non-Executive Director	1990-10-22	1994-02-16
				EDExecutive Director	1994-02-16	1995-11
				CEOChief Executive Officer	1995-11	1997-02-03
12	Chu, Teh Shih 朱德熙	M	102	INEDIndependent Non-Executive Director	1993-08-23	1995-10-15
13	Chung, Tze Hien 鄭子賢	M	74	CEOChief Executive Officer	1992-09-09	1993-09-30
				Ch, CEOChairman, Chief Executive Officer	1993-09-30	1996-10-01
14	Fu, Fangxing (1973) 傅方興	M	51	EDExecutive Director	2017-12-04	2019-01-18
15	Fu, Xiao (1985) 付瀟	F	39	EDExecutive Director	2017-12-04	2019-08-15
16	Fung, Simon See Man 馮思敏	M	62	ED, COOExecutive Director, Chief Operating Officer	2000-04-13	2004-03-09
17	Godfrey, Gerald	M	96	INEDIndependent Non-Executive Director	1997-12-16	2004-10-11
18	Gong, Changhui 宮長輝	M	44	INEDIndependent Non-Executive Director	2014-08-11	2017-12-04
19	Guan, Liqun 關力群	M	65	Ch, CEOChairman, Chief Executive Officer	2018-03-28	2020-01-09
20	Guo, Wei (1978) 郭偉	M	46	INEDIndependent Non-Executive Director	2017-12-04	2020-09-18
21	Han, George Xiaoyue 韓曉躍	M	62	MDManaging Director	2004-04-22	2004-07-26
				CEOChief Executive Officer	2004-07-26	2005-11-15
22	Hu, Xiaowen (1975) 胡曉文	M	49	INEDIndependent Non-Executive Director	2012-11-05	2017-12-02
23	Huang, Bo (1975) 黃波	M	49	INEDIndependent Non-Executive Director	2017-06-30	2017-11-23
24	Ji, Guirong 季貴榮	M	63	ChChairman	2005-01-13	2007-04-03
				NED, ChNon-Executive Director, Chairman	2007-04-03	2015-12-07
25	Ji, Hui (1969) 姬輝	M	55	EDExecutive Director	2005-05-17	2009-10-02
				CEOChief Executive Officer	2009-10-02	2015-08-01
26	Jiang, Ping (1976) 江平	M	48	INEDIndependent Non-Executive Director	2017-12-04	2020-09-18
27	Ka, Ying 賈瑛	F	54	EDExecutive Director	2004-07-26	2005-11-15
28	Kam, Eddie Shing Cheuk 甘承倬	M	50	INEDIndependent Non-Executive Director	2022-04-22	2022-08-03
29	Kan, Michael Yuet Yun 簡悅恩	M	84	INEDIndependent Non-Executive Director	2000-05-10	2004-03-09
30	Kung, Jackson Ming Foo 龔鳴夫	M	74	EDExecutive Director	2003-01-22	2004-02-20
31	Kwong, Savio Chi Shing 鄺志成	M	64	CEOChief Executive Officer	1997-04-28	2004-06-10
32	Lai, Henry 黎德正	M	93	DirDirector		1992-08-01
33	Lam, Toi Man 林代文	M	67	EDExecutive Director	2020-09-18
34	Lee, Ming Tee 李明治	M	85	ChChairman		1993-09-30
35	Lee, Seng Hui 李成輝	M	55	EDExecutive Director	1994-10-05	1997-02-03
36	Li, Cheng Ning 李承寧	M	60	ChChairman	2017-12-04	2018-03-28
37	Li, Xin Zhong 李新中	M	66	INEDIndependent Non-Executive Director	2004-03-09	2005-12-07
38	Li, Zheng (Sino Gas) 李征	F	62	INEDIndependent Non-Executive Director	2004-09-27	2005-11-15
39	Liu, Cho Chit 劉佐熾	M	90	ChChairman	1998-05-01	2000-07-01
				NEDNon-Executive Director	2000-07-01	2004-03-22
40	Liu, Jingwei (1967) 劉景偉	M	57	EDExecutive Director	2020-09-18	2022-01-31
41	Liu, Yangu 劉燕谷	M	67	EDExecutive Director	2004-03-13	2004-07-26
				MDManaging Director	2004-07-26	2005-11-15
42	Lo, William Chi Ho (1966) 駱志浩	M	58	EDExecutive Director	2005-05-17	2005-12-30
				CEOChief Executive Officer	2005-12-30	2009-09-22
43	Lok, Tze Bong 駱子邦	M	48	INEDIndependent Non-Executive Director	2022-06-24	2024-09-17
44	Macwhinnie, Gordon Menzies 麥蘊利	M	102	INEDIndependent Non-Executive Director	1995-12-01	1997-02-03
45	Mu, Yan 穆焱	F	46	EDExecutive Director	2017-12-04	2020-09-18
46	Ngai, Wah Sang 魏華生	M	66	ED, COOExecutive Director, Chief Operating Officer	1997-04-28	2000-12-18
				NEDNon-Executive Director	2000-12-18	2003-01-22
47	O'Connor, Brian Damian 歐康納	M	77	EDExecutive Director	1992-11-13	1997-02-03
48	Ren, Yunan 任煜男	M	49	NED, ChNon-Executive Director, Chairman	2017-11-06	2017-12-01
49	Sheng, Mong Chih 盛夢志	M	68	EDExecutive Director	1995-08-01	1995-12-16
				NEDNon-Executive Director	1995-12-16	1996-01-15
50	Stubbings, Philip C 施達明	M		DirDirector		1990-08-14
51	Sun, Wenhao (1962) 孫文浩	M	62	EDExecutive Director	2005-01-13	2010-12-23
52	Tan, Pee Cee 陳松柏	M		DirDirector		1991-07-10
53	Tanuwidjaja, Subandi	M	59	EDExecutive Director	1997-01-11	1998-05-01
				NEDNon-Executive Director	1998-05-01	2000-04-13
54	Tanuwidjaja, Suryadi	M	67	ChChairman	1997-01-11	1998-05-01
55	Tian, Jianli 田建立	M	67	INEDIndependent Non-Executive Director	2004-03-30	2005-11-15
56	To, Chun Kei 杜振基	M	58	INEDIndependent Non-Executive Director	2020-09-18	2024-09-17
57	Tong, Yun Kai 湯恩佳	M	90	NEDNon-Executive Director	1998-05-01	1999-03-23
58	Tse, Ronald Chu Fai 謝柱輝	M	73	EDExecutive Director	1990-01-24	1993-05-31
59	Tse, Tin 謝天	M	58	EDExecutive Director	2020-09-18	2022-01-31
60	Wang, Songhui 王松輝	M	51	EDExecutive Director	2017-11-06	2017-12-04
61	Wang, Xiaowei (AVIC) 汪曉煒	M	62	EDExecutive Director	2014-06-27	2015-08-01
				CEOChief Executive Officer	2015-08-01	2017-12-04
62	Wang, Ying (1987) 王瑩	F	37	EDExecutive Director	2017-07-10	2020-09-18
63	Wang, Zhonghua (1961) 王忠華	M	63	INEDIndependent Non-Executive Director	2005-01-13	2014-06-27
64	Wen, Tong Yun 溫彤筠	F	56	EDExecutive Director	2004-07-26	2004-09-28
65	Weng, Huaren 翁華人	M	58	INEDIndependent Non-Executive Director	2022-02-04	2022-06-24
66	Wong Chang, Gloria 張閭蘅	F	85	INEDIndependent Non-Executive Director	1997-04-28	2000-04-28
67	Wu, Ding (1965) 吳丁	M	59	EDExecutive Director	2005-02-01	2008-02-04
68	Wu, Meng (1973) 吳蒙	M	51	INEDIndependent Non-Executive Director	2014-08-19	2017-04-01
69	Wu, Rui (1978) 吳蕊	F	46	INEDIndependent Non-Executive Director	2017-12-04	2020-09-18
70	Wu, Xiaodong (1974) 武曉東	M	50	Ch, CEOChairman, Chief Executive Officer	2020-01-09	2020-09-18
71	Wyllie, William Robert Alexander 韋理	M	92	DirDirector		1990-04-17
72	Xiao, Wei (1962) 肖瑋	M	62	INEDIndependent Non-Executive Director	2005-05-17	2012-11-05
				EDExecutive Director	2012-11-05	2017-12-04
73	Yang, Yingsong 楊映松	M		EDExecutive Director	2004-03-26	2004-07-26
74	Zang, Zheng (1950) 臧崢	M	74	EDExecutive Director	2010-12-23	2017-11-05
75	Zhang, Chuanjun 張傳軍	M	53	EDExecutive Director	2012-05-03	2015-08-01
76	Zhang, Ning (SFC:AGD246) 張宁	M	56	EDExecutive Director	2012-05-03	2014-06-27
77	Zhang, Zhibiao 張志標	M	50	EDExecutive Director	2017-07-10	2020-09-18
78	Zheng, Yanqing (1979) 鄭延晴	M	45	INEDIndependent Non-Executive Director	2020-09-18	2022-01-31
79	Zhong, Qiang (1967) 鍾強	M	57	INEDIndependent Non-Executive Director	2005-02-01	2014-06-27
80	Zhu, Chengye 朱承燁	M	41	EDExecutive Director	2022-02-04
81	Zhu, Dong (1973) 朱冬	M	51	ChChairman	2015-12-07	2017-11-05

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Hoi Fun (CoSec) 張愷芬	F		CoSecCompany Secretary	2016-06-01	2019-06-01
2	Fang, Daojun 方道軍	M	36	CFOChief Financial Officer	2020-01-09
3	Guan, Liqun 關力群	M	65	CEO Non-DirChief Executive Officer, Non-director	2017-12-07	2018-03-28
4	Leung, Siu Kuen 梁兆權	M	63	CoSecCompany Secretary	2023-11-08
5	Li, Michael Chi Chung 李智聰	M	56	CoSecCompany Secretary	2009-09-23	2015-06-01
6	Ng, Steve Yu Ho 吳宇豪	M	46	CoSecCompany Secretary	2019-06-01	2022-07-31
7	Ngan, Sharon Wai Kam 顏慧金	F		CoSecCompany Secretary	2015-06-01	2016-06-01
8	Pang, Kai Cheong (1985) 彭啟昌	M	39	CoSecCompany Secretary	2022-08-01	2023-11-08
9	Wu, Xiaodong (1974) 武曉東	M	50	CFOChief Financial Officer	2017-12-07	2020-01-09

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