NAMYUE HOLDINGS LIMITED 南粵控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jinghua 蔡靖華 | M | 63 | NEDNon-Executive Director | 1996-10-07 | 2000-04-13 |
| 2 | Chan, Hee Kwan 陳喜坤 | M | 51 | NEDNon-Executive Director | 2003-11-22 | 2004-09-11 |
| 3 | Chan, Roger Cheong Tat 陳昌達 | M | 64 | INEDIndependent Non-Executive Director | 2006-03-22 | 2020-06-19 |
| 4 | Chen, Hong (Guangdong Tannery) 陳洪 | M | 59 | MDManaging Director | 2004-02-19 | 2005-06-08 |
| ChChairman | 2009-10-27 | 2016-02-26 | ||||
| 5 | Cheng, James Hok Lai 鄭學禮 | M | 66 | INEDIndependent Non-Executive Director | 1996-11-12 | 2005-12-23 |
| 6 | Cheung, Sing Tai 張聲泰 | M | 53 | NEDNon-Executive Director | 2001-02-08 | 2002-09-30 |
| 7 | Choi, Thomas Kam Fai 蔡錦輝 | M | 69 | INEDIndependent Non-Executive Director | 2004-10-15 | 2020-06-19 |
| 8 | Chong, Chi Wah 莊志華 | M | 53 | FDFinance Director | 1997-08 | 2001-05-21 |
| 9 | Deng, Rongjun 鄧榮均 | M | 42 | MDManaging Director | 2005-12-21 | 2008-03-19 |
| 10 | Fung, Philip Lak 馮力 | M | 67 | INEDIndependent Non-Executive Director | 2002-11-16 | 2020-06-19 |
| 11 | Ho Lam, Theresa Lai Ping 何林麗屏 | F | 59 | NEDNon-Executive Director | 2000-07-05 | 2015-10-29 |
| 12 | Hou, Bojian 侯伯堅 | M | 55 | NEDNon-Executive Director | 1996-04-12 | 2000-07-05 |
| 13 | Hui, Lawrence Wai Man 許偉文 | M | 58 | FDFinance Director | 2002-06-03 | 2005-12-21 |
| 14 | Ko, Chun Hsiung 柯俊雄 | M | 64 | EDExecutive Director | 1996-10-07 | 2000-07-05 |
| 15 | Lau, Chi Sing (1964) 劉志聲 | M | 50 | NEDNon-Executive Director | 2000-07-05 | 2002-08-01 |
| 16 | Li, Ricky Wai Keung 李偉強 | M | 57 | DirDirector | 2003-11-22 | 2004-02-19 |
| 17 | Luo, Fanyu 羅蕃郁 | M | 59 | NEDNon-Executive Director | 2003-11-22 | 2004-02-19 |
| 18 | Poon, Kin 潘堅 | M | 83 | INEDIndependent Non-Executive Director | 1996-10-25 | 2002-09-07 |
| 19 | Qiao, Jiankang 喬健康 | M | 50 | NEDNon-Executive Director | 2009-09-08 | 2016-02-26 |
| 20 | Ren, Yingguo 任應國 | M | 60 | MDManaging Director | 2008-03-19 | 2009-09-20 |
| 21 | Sun, Desong 孫德嵩 | M | 69 | Vice ChVice Chairman | 1996-07-01 | 2000-01-14 |
| 22 | Sun, Jun (1973) 孫軍 | M | 41 | MDManaging Director | 2010-02-05 | 2016-02-26 |
| 23 | Tam, Jaffe Chiu Pang 譚超鵬 | M | 54 | NEDNon-Executive Director | 2002-09-30 | 2003-11-22 |
| 24 | Tang, Zhen (1952) 唐真 | M | 62 | NEDNon-Executive Director | 1996-04-12 | 2000-07-05 |
| 25 | Wang, Hao Ming 王浩明 | M | 62 | EDExecutive Director | 1998-04-22 | 2000-07-05 |
| 26 | Wang, Paul Man Kwan 王萬鈞 | M | 58 | NEDNon-Executive Director | 2002-11-16 | 2003-11-22 |
| 27 | Wat, Kam Hang 屈錦恆 | M | NEDNon-Executive Director | 2000-07-05 | 2001-02-08 | |
| 28 | Wu, Jiesi 武捷思 | M | 63 | NED, Hon PresNon-Executive Director, Honorary President | 2004-02-19 | 2005-04-29 |
| 29 | Wu, Xuhui 吳旭輝 | M | 49 | ED, Dep GMExecutive Director, Deputy General Manager | 1997-12-01 | 2000-01-14 |
| 30 | Xiong, Guangyang 熊光陽 | M | 61 | ChChairman | 2002-06-01 | 2004-02-19 |
| NEDNon-Executive Director | 2004-02-19 | 2014-04-01 | ||||
| 31 | Yu, Fang (1930) 余方 | M | 84 | ChChairman | 1996-04-12 | 2000-07-05 |
| 32 | Yu, Ziquan 余子權 | M | 60 | ChChairman | 2000-07-05 | 2002-06-01 |
| EDExecutive Director | 2002-06-01 | 2002-06-03 | ||||
| 33 | Yuen, Antony Lam Fai 阮林輝 | M | 49 | NEDNon-Executive Director | 2002-09-30 | 2003-11-22 |
| 34 | Zeng, Haipeng 曾海鵬 | M | 47 | MDManaging Director | 2002-06-03 | 2003-07-10 |
| 35 | Zhang, Chunting 張春廷 | M | 50 | ChChairman | 2004-02-19 | 2009-10-27 |
| 36 | Zhang, Muhan 張慕漢 | M | 59 | MDManaging Director | 1996-04-12 | 2002-05-13 |
| 37 | Zhang, Yaping (1952) 張亞平 | M | 62 | NEDNon-Executive Director | 2007-01-09 | 2009-06-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Miu Ting (1964) 陳妙婷 | F | 50 | CoSecCompany Secretary | 1996 | 2006 |
| 2 | Lo, Sze Sze 勞思思 | F | CoSecCompany Secretary | 2008-06-02 | 2019-05-01 |
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