Welling Holding Limited 威靈控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bi, Qing 畢清	M	86	Ch, MDChairman, Managing Director	1993-01-11	1997-11-12
				NEDNon-Executive Director	1997-11-12	1998-06-30
2	Cai, Qiwu 蔡其武	M	51	NED, ChNon-Executive Director, Chairman	2008-03-31	2009-01-01
				ChChairman	2009-01-01	2012-12-12
3	Cao, Zhoutao 曹洲濤	F	43	INEDIndependent Non-Executive Director	2013-10-21	2018-02-20
4	Chan, Charles Wai Dune 陳維端	M	62	INEDIndependent Non-Executive Director	1999-02-09	2009-07-31
5	Chan, Cheong Wah 陳昌華	M		INEDIndependent Non-Executive Director	1998-06-12	1998-12-28
6	Chen, Chunhua (1964) 陳春花	F	50	INEDIndependent Non-Executive Director	2004-12-22	2013-10-21
7	Chen, Hui (1966) 陳輝	M	48	EDExecutive Director	1998-12-30	2002-12-05
8	Chen, Jianhong (Welling) 陳建紅	M	46	FDFinance Director	2011-03-15	2012-12-12
9	Chen, Xiao Shi 陳小石	M	61	ED, Dep GMExecutive Director, Deputy General Manager	1997-06-27	1998-12-30
				ChChairman	1998-12-30	2003-06-27
				ED, GMExecutive Director, General Manager	2003-06-27	2005-03-17
10	Chen, Yu Hang 陳宇航	M	53	NEDNon-Executive Director	2001-08-16	2007-07-30
11	Deng, Bing Fa 鄧炳發	M	81	NEDNon-Executive Director	1993-11-25	1995-06-21
12	Fang, Hongbo 方洪波	M	47	EDExecutive Director	2004-11-17	2004-12-22
				ChChairman	2004-12-22	2008-03-31
13	Gao, Fazhong 郜發忠	M	46	FDFinance Director	2008-03-31	2011-03-15
14	Guan, Yi Bo 關易波	M	52	EDExecutive Director	1997-06-27	1998-12-30
15	Hua, Hui Li 華慧莉	F	62	EDExecutive Director	1993-11-25	1998-02-10
16	Huang, Weihua (1969) 黃偉華	M	45	EDExecutive Director	2003-06-27	2004-12-22
17	Jiang, Deqing 姜德清	M	45	CEOChief Executive Officer	2008-08-31	2014-01-15
18	Lam, Ming Yung 林明勇	M	50	INEDIndependent Non-Executive Director	1999-12-01	2018-02-20
19	Li, Dong Lai (1974) 李東來	M	40	EDExecutive Director	2006-08-16	2008-03-31
20	Li, Feide 李飛德	M	37	EDExecutive Director	2012-12-12
21	Li, Fu Lian 李富連	M	75	NEDNon-Executive Director	1995-06-21	1999-06-15
22	Li, Jianwei (1965) 栗建偉	M	49	NEDNon-Executive Director	2004-11-17	2005-06-14
				EDExecutive Director	2005-06-14	2012-12-12
23	Li, Qi Fan 李其番	M	72	EDExecutive Director	1993-11-25	1999-06-15
24	Li, Samson Kai Cheong 李繼昌	M	54	INEDIndependent Non-Executive Director	1993-11-25	1998-06-12
25	Li, Yang (1978) 李楊	M	36	EDExecutive Director	2012-12-12	2014-06-03
26	Li, Ying Lin 李穎麟	M	66	NEDNon-Executive Director	1996-06-28	1997
				Vice Ch, GMVice Chairman, General Manager	1997	1998-12-30
27	Li, Youjie 李友杰	M	73	NEDNon-Executive Director	1993-11-25	1996-06-28
28	Li, Yu Jun 李宇君	M	55	ChChairman	2003-06-27	2004-12-22
29	Liang, Bao Ping 梁保平	F	62	EDExecutive Director	1998-12-30	2003-06-26
30	Liang, Wei Wen 梁偉文	M	48	FDFinance Director	1997-06-27	2005-03-17
31	Liu, Liang (1962) 劉亮	M	52	EDExecutive Director	2004-11-17	2006-01-17
32	Liu, Xi Bo 劉錫博	M	78	NEDNon-Executive Director	1993-11-25	2002-05-13
33	Lo, Vincent Wing Sang 羅榮生	M	68	INEDIndependent Non-Executive Director	1998-06-01	2004-12-22
34	Lu, Xiaoji 呂曉繼	M	37	FDFinance Director	2012-12-12	2014-01-15
35	Ng, Cheong Lam 伍暢林	M	71	NEDNon-Executive Director	1993-01-11	1994-06-24
				NEDNon-Executive Director	1997-06-27	2002-01-02
36	Ng, Ching Yi 伍靜儀	F		NEDNon-Executive Director	1994-06-24	1997-06-27
37	Pan, Yin Gi 潘蔭圻	M	77	EDExecutive Director	1993-11-25	1998-06-12
38	Qu, Fei 瞿飛	M	41	EDExecutive Director	2008-03-31	2012-12-12
39	Tan, Jinsong 譚勁松	M	49	INEDIndependent Non-Executive Director	2009-08-01	2018-02-20
40	Tan, Xuemei (1968) 譚雪梅	F	46	NEDNon-Executive Director	2008-12-17	2010-04-18
41	Wang, Wei (Hualing) 王偉	M	43	CEOChief Executive Officer	2006-01-17	2006-08-16
42	Wu, Henry King Cheong 胡經昌	M	63	INEDIndependent Non-Executive Director	1993-11-25	1998-05-29
43	Wu, Zhiqiang (1960) 吳志強	M	54	CEOChief Executive Officer	2008-03-31	2008-08-31
44	Xu, Zhi (1936) 許智	M	78	NEDNon-Executive Director	1993-11-25	1996-06-28
				ChChairman	1997-11-12	1998-12-30
45	Ye, Zhen Wen 葉真文	F	67	EDExecutive Director	1998-12-30	2003-06-26
46	Yuan, Liqun 袁利群	F	45	NEDNon-Executive Director	2004-11-17	2007-01-04
				EDExecutive Director	2007-01-04	2016-07-15
47	Zhang, Quan (1967) 張權	M	47	FDFinance Director	2004-11-17	2006-08-16
				CEOChief Executive Officer	2006-08-16	2008-03-31
48	Zhang, Xin Hua 張新華	M	52	NEDNon-Executive Director	1997-06-27	2008-12-17
49	Zheng, Weikang 鄭偉康	M	46	EDExecutive Director	2008-03-31	2012-12-12
50	Zhou, Xiangyang 周向陽	M	42	ChChairman	2012-12-12	2014-01-15

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Hang, Chu Kwong 幸曙光	M	43	CoSecCompany Secretary	2005-03-01	2005-08-26
2	Law, Siu Wo 羅兆和	M	52	FC, CoSecFinancial Controller, Company Secretary	1997	1999
3	Tang, Tracy Wai Ying 鄧惠英	F		CoSecCompany Secretary	2005-08-26	2014-10-21
4	Wong, Hudson Hon Sum 黃漢森	M	55	CoSecCompany Secretary		1997
				CoSecCompany Secretary	1999	2005-03-01

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