China Gem Holdings Limited 中國中石控股有限公司

• Key Data
• Officers
• Overlaps
• Advisers
• Financials
• Webb-site Reports

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Agustin, Anastacio Jr	M	56	EDExecutive Director	2012-04-03	2012-08-06
2	Chan, Chu Hoi 陳珠海	F	63	INEDIndependent Non-Executive Director	2020-05-07	2020-07-17
3	Chan, Michael Yee Ping 陳貽平	M	47	INEDIndependent Non-Executive Director	2013-10-07	2014-07-17
4	Chan, Nelson Yiu Wing 陳耀榮	M	73	EDExecutive Director	1994-07-08	1998-10-17
5	Chen, Jie (1985) 陳杰	M	39	CEOChief Executive Officer	2020-03-26	2021-01-19
6	Chen, Weiqiang (1994) 陳偉強	M	30	INEDIndependent Non-Executive Director	2023-01-12	2023-05-05
7	Cheng, Andy Kwok Hing 鄭國興	M	53	INEDIndependent Non-Executive Director	2007-05-23	2009-04-23
8	Cheng, Kelly Kit Yin 鄭潔賢	F	72	FDFinance Director	1997-02-28	1999
				Dep Ch, FDDeputy Chairman, Finance Director	1999	2005-01-07
9	Chiao, Li 喬立	M	58	INEDIndependent Non-Executive Director	2013-09-06	2014-10-10
10	Chim, Ricky Kim Lun 詹劍崙	M	55	EDExecutive Director	2007-05-23	2009-11-21
11	Chung, Timpson Shui Ming 鍾瑞明	M	73	INEDIndependent Non-Executive Director	2000-03-21	2002-02-02
				CEOChief Executive Officer	2002-02-02	2002-09-10
12	Cui, Lei (1984) 崔磊	M	40	CEOChief Executive Officer	2017-02-09	2020-01-22
13	Dai, Zhongcheng 戴忠誠	M	62	EDExecutive Director	2004-12-01	2007-06-13
14	De Guzman, Juanita Dimla	F	46	EDExecutive Director	2012-04-03	2014-01-06
15	Deng, Chunmei (1984) 鄧春梅	F	40	INEDIndependent Non-Executive Director	2014-09-19	2017-05-08
16	Encomienda, Alberto Alducente	M	80	EDExecutive Director	2011-12-19	2012-08-06
17	Fok, Henry Po Tin 霍寶田	M	65	EDExecutive Director	2007-03-12	2007-07-20
				ChChairman	2007-07-20	2008-08-11
18	Guo, Han Biao 郭漢標	M	59	EDExecutive Director	2008-08-25	2008-12-15
19	Han, Litie 韓立鐵	M	43	FDFinance Director	2017-05-08	2019-06-26
20	He, Yaode 何堯德	M	56	INEDIndependent Non-Executive Director	2018-05-30	2020-05-07
21	Hong, Yu (1985) 洪宇	M	39	NEDNon-Executive Director	2020-01-22	2020-07-17
22	Huang, Yupeng (1978) 黃宇鵬	M	46	INEDIndependent Non-Executive Director	2020-05-07	2021-01-11
23	Kam, Shing 甘成	M	93	EDExecutive Director	1997-09-04	2007-07-09
24	Kan, Chi Ming 簡智明	M	63	NEDNon-Executive Director	2021-01-27	2023-01-12
25	Kwan, Shan 關山	F	53	EDExecutive Director	2016-04-01	2017-05-08
26	Kwong, Ping Man 鄺炳文	M	60	INEDIndependent Non-Executive Director	2007-07-13	2011-12-16
27	Kwong, Tak Cheong 鄺德昌	M	87	INEDIndependent Non-Executive Director	1994-09-23	2000-11-27
28	Lau, Kwan 劉軍	M	59	EDExecutive Director	2012-08-28	2014-06-04
29	Lau, Lap Ping 劉立平	F	73	INEDIndependent Non-Executive Director	2002-03-18	2007-07-05
30	Leung, Wilson Wai Shun 梁偉信	M	51	INEDIndependent Non-Executive Director	2012-03-21	2013-06-20
				FDFinance Director	2013-06-20	2014-10-28
31	Li, Bin (China Gem) 李斌	M	52	EDExecutive Director	2007-11-16	2013-04-15
32	Li, Danhong (1991) 李丹紅	F	33	INEDIndependent Non-Executive Director	2023-01-12	2023-05-05
33	Li, Haibo (1980) 李海波	M	44	INEDIndependent Non-Executive Director	2021-04-01	2023-01-12
34	Li, Ki Chau 李箕疇	M	83	Ch, MD, FdrChairman, Managing Director, Founder	1994-07-08	1997-02-28
				Ch, FdrChairman, Founder	1997-02-28	1998-06-01
				ED, FdrExecutive Director, Founder	1998-06-11	1998-12-18
35	Lin, Chaofan (1990) 林超凡	M	34	INEDIndependent Non-Executive Director	2014-09-19	2017-05-08
36	Liu, Anton Ting An 劉廷安	M	62	NED, ChNon-Executive Director, Chairman	2020-03-31	2020-07-10
37	Liu, Jieshan 劉杰山	M	51	ChChairman	2017-02-09	2020-01-22
38	Lo, Vincent Sek Chiu 勞錫超	M	74	EDExecutive Director	1996-02-12	1997-02-28
				EDExecutive Director	1999-12-30	2002-08-03
39	Mak, Tack Nam 麥德南	M	74	EDExecutive Director	1994-07-08	1997-10-27
40	Ng, Chi Lung 吳志龍	M	36	EDExecutive Director	2014-09-19	2016-04-01
41	Ng, Thomas Kwai Kwan 吳珪琨	M	67	NEDNon-Executive Director	1994-09-23	1998-03-01
42	Pang, Nelson King Sau 彭敬修	M	46	NEDNon-Executive Director	2013-10-07	2014-07-17
43	Primhak, Warren Lee	M	60	INEDIndependent Non-Executive Director	2021-01-19	2023-01-12
44	Sai, Chun Yu 佘振宇	M	44	INEDIndependent Non-Executive Director	2012-03-21	2014-10-10
45	Shen, Xia 沈俠	M	61	NEDNon-Executive Director	2010-08-11	2011-12-15
				NEDNon-Executive Director	2012-08-06	2012-08-28
				EDExecutive Director	2012-08-28	2014-07-10
46	Siu, Edmund Chun Man 蕭俊文	M	52	INEDIndependent Non-Executive Director	2004-09-30	2007-07-13
47	Su, Xihe 蘇錫河	M	70	INEDIndependent Non-Executive Director	2017-05-08	2020-10-23
48	Sun, Julie Zhili 孫枝麗	F	56	INEDIndependent Non-Executive Director	2009-07-03	2011-12-16
49	Sun, Tak Keung 辛德強	M	60	INEDIndependent Non-Executive Director	2007-07-05	2008-10-15
50	Sun, Xuguo 孫旭國	M	44	CEOChief Executive Officer	2020-01-22	2020-03-26
51	Tan, Cheow Teck	M	77	Vice ChVice Chairman	2010-09-29	2012-04-03
				ChChairman	2012-04-03	2014-01-06
52	Tan, Shannon Siang Tau 陳祥道	M	48	EDExecutive Director	2011-12-19	2014-01-06
53	Tse, Victor Yuet Fu 謝悅夫	M	68	INEDIndependent Non-Executive Director	1994-09-29	2000-11-27
54	Tse, Yuk Kong 謝旭江	M	68	EDExecutive Director	2014-06-26	2014-10-10
55	Wen, Jian Sheng 溫堅生	M	62	INEDIndependent Non-Executive Director	2012-08-06	2014-05-26
56	Wong, Alex Wai Chun 王偉俊	M	47	INEDIndependent Non-Executive Director	2017-05-08	2020-05-07
57	Wong, Daniel Chi Tat 黃子達	M	69	EDExecutive Director	1994-07-08	1997-02-28
58	Wong, Ivan Chi Keung 黃志強	M	58	FDFinance Director	1996-02-12	1997-02-28
59	Wong, Peter King Keung 黃景強	M	79	INEDIndependent Non-Executive Director	1999-12-30	2007-04-13
60	Wu, Shiming (1976) 吳世明	M	48	INEDIndependent Non-Executive Director	2014-07-17	2018-05-30
61	Wu, Yijie (1996) 吳禕杰	M	28	EDExecutive Director	2021-05-26	2023-01-12
62	Yan, Ping (1966) 顏平	M	58	EDExecutive Director	2021-01-19	2021-09-30
63	Yang, Huaijun 楊槐君	M	53	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2017-05-08	2019-07-01
64	Yang, Zijiang (1973) 楊自江	M	51	EDExecutive Director	2014-07-17	2016-04-01
				ChChairman	2016-04-01	2017-02-09
65	Yip, Robert Kwong 葉光	M	72	CEOChief Executive Officer	1997-02-28	1998-06-11
				Ch, CEOChairman, Chief Executive Officer	1998-06-11	2002-02-02
				ChChairman	2002-02-02	2007-07-20
66	Yu, Hong (1969) 余鴻	M	55	EDExecutive Director	2007-11-08	2008-08-11
				ChChairman	2008-08-11	2012-04-03
				EDExecutive Director	2012-04-03	2013-03-01
67	Yu, Shu Liang 余暑亮	M	67	EDExecutive Director	2008-12-16	2010-11-01
68	Zhai, Haixiang 翟海翔	M	36	ChChairman	2023-01-12
69	Zhang, Xi Chu 張鍚楚	M	61	INEDIndependent Non-Executive Director	2008-10-15	2013-04-15
70	Zhong, Ling (1983) 鍾靈	M	41	ChChairman	2021-02-24	2023-01-12

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Choy, Andy Ye King 蔡怡璟	M	55	CoSecCompany Secretary	1997	2000-01
2	Chuang, Johnny 莊頌恩	M	56	CoSecCompany Secretary	2000-01	2001-12
				CoSecCompany Secretary	2002	2002
3	Ho, Queenie Wing Yan 何詠欣	F	43	CoSecCompany Secretary	2019-07-05
4	Ko, Mei Ying 高美英	F		CoSecCompany Secretary	2013-01-11	2013-10-31
5	Kuo, Belinda Kwan 郭群	F	54	QA, CoSecQualified Accountant, Company Secretary	2004-01-31	2006-06-14
6	Kwan, Shan 關山	F	53	CoSecCompany Secretary	2014-10-16	2017-05-08
7	Lee, Amy Lai Ling 李麗玲	F	60	CoSecCompany Secretary	2001-12	2002
8	Li, Alice Oi Lai 李愛麗	F	52	QA, CoSecQualified Accountant, Company Secretary	2007-07-05	2008-08-15
9	Liu, Wai Kin (CoSec) 廖偉健	M		CoSecCompany Secretary	2017-11-05	2019-07-05
10	Lo, Lowell Wah Wai 盧華威	M	61	CoSecCompany Secretary	2017-05-08	2017-11-05
11	Ng, Fiona Yee Man 吳綺雯	F	55	QA, CoSecQualified Accountant, Company Secretary	2006-06-14	2007-07-05
12	Tang, Luler Lo Nar 鄧露娜	F	52	QA, CoSecQualified Accountant, Company Secretary	2012-03-12	2014-10-10
13	Wan, Hon Keung 温漢強	M	63	CoSecCompany Secretary	2008-08-15	2012-03-12
14	Wong, Denise Siu Hing 黃少卿	F	45	CoSecCompany Secretary	2002	2004-01-31
15	Wong, Ivan Chi Keung 黃志強	M	58	CoSecCompany Secretary	1995	1997
16	Woo, Cecilia Lee Wah 鄔莉華	F	61	CoSecCompany Secretary		1995

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Ye, Ping (LSHK:1999-02) 叶平			SolicitorSolicitor		2021-01
				SolicitorSolicitor	2021-01	2022-01

---

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top

---