Beautiful China Holdings Company Limited 美麗中國控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broers, Robertus Martinus Andreas | M | 64 | EDExecutive Director | 2006-12-18 | 2008-01-16 |
| 2 | Cai, Xiao Dong (1963) 蔡曉東 | M | 61 | EDExecutive Director | 2000-11-08 | 2001-05-02 |
| 3 | Chai, Lin 柴琳 | F | 39 | NEDNon-Executive Director | 2018-04-18 | 2021-04-29 |
| 4 | Chan, Jonathan Ming Sun 陳銘燊 | M | 52 | INEDIndependent Non-Executive Director | 2013-03-25 | 2014-02-28 |
| 5 | Chan, Wan Hok 陳雲鶴 | M | EDExecutive Director | 1998-10-20 | 1999-04-14 | |
| 6 | Chen, Jason Chun Tung 程振東 | M | 40 | NEDNon-Executive Director | 2016-08-19 | 2017-11-03 |
| 7 | Chen, Jian (1960) 陳健 | M | 64 | EDExecutive Director | 2000-08-23 | 2002-04-30 |
| 8 | Chen, Jianwen (1960) 陳建文 | M | 64 | CEOChief Executive Officer | 1999-05-21 | 2000-11-10 |
| 9 | Chiu, Clarence Chi Shun 趙嗣舜 | M | 59 | EDExecutive Director | 2000-11-08 | 2000-11-10 |
| CEOChief Executive Officer | 2000-11-10 | 2003 | ||||
| EDExecutive Director | 2003 | 2004-10-08 | ||||
| 10 | Chong, Sherman Yiu Kan 莊耀勤 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-28 | 2022-03-01 |
| 11 | Chu, Chi Shing 朱至誠 | M | 57 | CEO, Co-FdrChief Executive Officer, Co-Founder | 1998-06-19 | 1999-05-21 |
| ED, Co-FdrExecutive Director, Co-Founder | 1999-05-21 | 2003 | ||||
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2003 | 2009-02-02 | ||||
| 12 | Chu, Yuen Ying 趙婉英 | F | 64 | FDFinance Director | 1999-01-01 | 2000-11-08 |
| 13 | Gaunt, Robert Kenneth | M | 63 | EDExecutive Director | 2006-12-18 | 2008-05-09 |
| 14 | Gu, Peijian 古培堅 | M | 58 | EDExecutive Director | 1999-02-26 | 2000-11-08 |
| EDExecutive Director | 2004-09-20 | 2007-01-29 | ||||
| 15 | Hung, Albert Chao Hong 洪祖杭 | M | 78 | NEDNon-Executive Director | 2000-06-23 | 2000-06-29 |
| EDExecutive Director | 2000-06-29 | 2001-04-25 | ||||
| 16 | Jia, Hong Bing 賈紅兵 | M | 71 | EDExecutive Director | 1999-12-20 | 2001-02-22 |
| 17 | King, Yuen 景源 | M | 55 | Dep ChDeputy Chairman | 2001-03-02 | 2001-08-09 |
| 18 | Lai, Yip Wing 黎業榮 | M | 71 | INEDIndependent Non-Executive Director | 2013-03-25 | 2014-01-30 |
| 19 | Lam, Tung (1960) 林東 | M | 64 | Ch, Co-FdrChairman, Co-Founder | 1997-12-24 | 1999-05-21 |
| 20 | Law, Fei Shing 羅輝城 | M | 64 | NEDNon-Executive Director | 2014-01-30 | 2018-01-01 |
| 21 | Li, Hon Cheung 李瀚翔 | M | 75 | ED, Co-FdrExecutive Director, Co-Founder | 1997-12-24 | 1999-01-22 |
| 22 | Lin, Ze Qin 林則欽 | M | 66 | Dep ChDeputy Chairman | 1997-12-24 | 1999-08-10 |
| 23 | Liu, Liyang (1960) 劉力揚 | M | 64 | INEDIndependent Non-Executive Director | 2014-05-28 | 2022-02-21 |
| 24 | Lu, Ru Xi 盧如西 | M | 66 | EDExecutive Director | 2000-01-24 | 2001-02-21 |
| 25 | Lum, Sam Pak Sum 林柏森 | M | 63 | INEDIndependent Non-Executive Director | 2014-01-30 | 2018-08-22 |
| 26 | Mao, Zhenhua (1964-01) 毛振華 | M | 60 | INEDIndependent Non-Executive Director | 2001-02-09 | 2013-03-25 |
| EDExecutive Director | 2013-03-25 | 2014-02-28 | ||||
| 27 | Ming, Tak Ping 明德平 | M | 69 | EDExecutive Director | 2001-03-02 | 2001-05-02 |
| 28 | Ng, Ching Fai 吳清輝 | M | 85 | INEDIndependent Non-Executive Director | 1998-06-19 | 2000-12-22 |
| 29 | Pan, Tingxuan 潘頲璇 | M | 51 | EDExecutive Director | 2015-01-02 | 2016-12-31 |
| 30 | Shentu, Jun 申屠軍 | M | 61 | EDExecutive Director | 2013-03-25 | 2014-01-30 |
| 31 | Song, Jing Sheng 宋京生 | M | 66 | EDExecutive Director | 2005-05-01 | 2013-03-25 |
| 32 | Sze, Marco Wai 史偉 | M | 59 | ChChairman | 2001-02-15 | 2009-03-02 |
| Ch, CEOChairman, Chief Executive Officer | 2009-03-02 | 2014-07-18 | ||||
| ChChairman | 2014-07-18 | |||||
| 33 | Tan, Shu Jiang 譚曙江 | M | 56 | EDExecutive Director | 2007-01-29 | |
| 34 | Wang, Qing (1969) 汪清 | M | 55 | EDExecutive Director | 2001-08-09 | 2005-05-31 |
| 35 | Weng, Chun Xing 翁春興 | M | 61 | EDExecutive Director | 1998-06-19 | 1998-12-10 |
| 36 | Wong, David Yau Kar 黃友嘉 | M | 67 | EDExecutive Director | 1999-07-06 | 1999-10-11 |
| 37 | Wong, Po Yan (1923-05-05) 黃保欣 | M | 101 | INEDIndependent Non-Executive Director | 1998-06-19 | 2013-03-25 |
| 38 | Wu, Shuyang (1997) 吳書揚 | M | 27 | NEDNon-Executive Director | 2021-04-29 | 2021-08-16 |
| 39 | Xie, Jun (1964) 謝軍 | M | 60 | INEDIndependent Non-Executive Director | 2018-08-22 | 2022-03-28 |
| 40 | Xu, Zhangjun 徐長軍 | M | 60 | EDExecutive Director | 1999-04-14 | 1999-11-15 |
| 41 | Ye, Kai (1964) 葉龍 | M | 60 | EDExecutive Director | 1998-06-19 | 1999-05-21 |
| ChChairman | 1999-05-21 | 2001-02-15 | ||||
| Dep ChDeputy Chairman | 2001-02-15 | 2005-02-16 | ||||
| 42 | Zee, Peter Zin Yee 徐靜義 | M | 77 | NEDNon-Executive Director | 2007-01-29 | 2008-05-22 |
| 43 | Zhou, Wei Feng (1969) 周偉峰 | M | 55 | EDExecutive Director | 2014-04-11 | 2014-07-18 |
| CEOChief Executive Officer | 2014-07-18 | |||||
| 44 | Zhu, Guo Liang 朱國良 | M | 78 | NEDNon-Executive Director | 1999-05-21 | 1999-07-05 |
| Dep ChDeputy Chairman | 1999-07-05 | 2001-02-21 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Keith Ying Kay 陳英祺 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2003-04 | 2016-06-23 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-10-01 | 2018-07-03 | ||||
| CoSecCompany Secretary | 2018-07-03 | 2018-10-15 | ||||
| 2 | Chan, Naso Hon To 陳瀚濤 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-06-23 | 2017-06-02 |
| 3 | Chang, Quillan Kwan Yip 曾坤業 | M | 43 | CoSecCompany Secretary | 2020-05-08 | 2021-10-15 |
| 4 | Ip, Robert Chun Chung 葉振忠 | M | 68 | Alt EDAlternative Executive Director | 2000-07-20 | 2000-08-31 |
| 5 | Wang, Yongzhi (Beautiful China) 王永志 | M | 45 | CFOChief Financial Officer | 2018-07-03 | |
| 6 | Wong, Pui Yee (CoSec) 黃佩儀 | F | CoSecCompany Secretary | 2018-10-15 | 2019-09-16 | |
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