Officers: China Best Group Holding Limited 國華集團控股有限公司

China Best Group Holding Limited 國華集團控股有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bao, Wen Bin 包文斌	M	51	EDExecutive Director	2001-11-05	2005-05-06
2	Bradley, Tom (1917)	M	97	INEDIndependent Non-Executive Director	1996-03-06	1998-10-01
3	Chan, Charles Chiu Kwok 陳超國	M	53	INEDIndependent Non-Executive Director	1999-03-18	2000-09-01
4	Chan, Kenny Ngai Sang 陳毅生	M	50	INEDIndependent Non-Executive Director	2008-08-21	2011-06-24
5	Chan, Pong Ho 陳邦可	M	51	EDExecutive Director	1996-01-23	1999-04-08
6	Chan, Robert Yee Hoi 陳以海	M	65	INEDIndependent Non-Executive Director	1996-03-06	2001-12-19
7	Cheung, Hoi Ping 張開冰	F	45	EDExecutive Director	2003-08-29	2010-06-30
8	Chien, Henry Hoe Yong 錢禹銘	M	51	EDExecutive Director	1999-03-18	2000-03-31
9	Chung, Kwo Ling 頌歌苓	F	42	INEDIndependent Non-Executive Director	2000-06-21	2011-10-04
10	Du, Chunyu 杜春雨	M	55	Dep ChDeputy Chairman	2011-06-24	2014-09-05
11	Heng, Kwoo Seng 邢詒春	M	66	INEDIndependent Non-Executive Director	2001-12-19	2003-11-30
12	Ho, Sammy Wai Yu 何慧餘	M	59	INEDIndependent Non-Executive Director	1999-07-15	2000-04-10
13	Huang, Boqi 黃伯麒	M	49	ChChairman	2011-06-24	2014-07-16
14	Kwok, Alvan Kwan Hung 郭君雄	M	49	EDExecutive Director	1999-03-18	2000-09-15
15	Lee, Wilfred Yuen Kwong 李元剛	M	55	INEDIndependent Non-Executive Director	2004-09-16	2008-08-21
16	Leung, Barry Chung Tak 梁仲德	M	51	NEDNon-Executive Director	2006-01-20	2007-06-05
17	Ma, Jun Li (1963) 馬俊莉	F	51	EDExecutive Director	2003-08-29	2005-11-25
				ChChairman	2005-11-25	2011-10-04
18	Ng, David Tang 吳騰	M	53	Dep ChDeputy Chairman	2001-11-05	2011-06-24
19	Pak, Chung 白松	M	51	ChChairman	1999-03-18	2001-11-05
				EDExecutive Director	2001-11-05	2005-05-27
20	Ren, Zheng 任錚	M	41	EDExecutive Director	2002-11-06	2011-06-24
21	Sun, Ching Wai 孫楨慧	F	46	EDExecutive Director	2000-04-27	2001-11-07
				NEDNon-Executive Director	2001-11-07	2002-08-29
22	Sun, Yeung Yeung 孫揚陽	M	42	INEDIndependent Non-Executive Director	2003-12-11	2009-05-11
23	Ting, Leung Tak 丁良德	M	58	EDExecutive Director	2000-10-31	2001-06-19
24	Wang, Da Yong (China Cloud Copper) 王大勇	M	48	EDExecutive Director	2004-09-16	2005-11-25
				CEOChief Executive Officer	2005-11-25	2007-06-05
25	Wang, Jian Hua (1962) 王建華	M	52	ChChairman	2001-11-05	2005-11-25
26	Wong, Angel Yan Ki 黃欣琪	F	43	INEDIndependent Non-Executive Director	2011-06-24	2014-09-05
27	Xing, Hua (1962) 邢華	F	52	INEDIndependent Non-Executive Director	2009-07-20	2011-06-24
28	Yao, Haixing 姚海星	F	69	NEDNon-Executive Director	2009-06-02	2011-10-04
29	Yeung, Johnson Chak Sang 楊植生	M	49	EDExecutive Director	2000-10-31	2001-11-05
30	Yu Yuen, Agnes Shui Chun 余袁雪珍	F	69	EDExecutive Director	1996-01-23	1999-04-08
31	Yu, Peter Jr 余東海	M	43	NEDNon-Executive Director	1996-01-23	1999-04-08
32	Yu, Peter Kam Ching 余錦澄	M	78	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	1996-01-23	1999-07-09
33	Zhang, Da Qing 張大慶	M	54	CEOChief Executive Officer	2007-06-05	2011-10-04
34	Zhang, Jun (China Best) 張軍	M	47	EDExecutive Director	2005-04-01	2009-01-20
35	Zhang, Liang (1953) 張亮	M	61	INEDIndependent Non-Executive Director	2011-10-04	2014-10-16
36	Zhou, Mingchi 周明池	M	55	INEDIndependent Non-Executive Director	2011-06-24	2014-10-29

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Cheuk Ho (1966) 陳卓豪	M	48	CoSecCompany Secretary	2011-07-20	2013-05-21
2	Ho, Jason Yu 何瑜	M	39	CFO, CoSecChief Financial Officer, Company Secretary	2013-05-21
3	Ho, Wing Kuen 何永權	M	53	FC, CoSecFinancial Controller, Company Secretary	2004-09-06	2011-07-20
4	Yeung, Johnson Chak Sang 楊植生	M	49	CoSecCompany Secretary		2004-09-06

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