Zhuhai Holdings Investment Group Limited 珠海控股投資集團有限公司

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Main board

Name Age
in
2014
Position From Until
1 Cai, Guangcheng 蔡光成 M 78 ChChairman 1998-01-28 2001-06-20
2 Chen, Jinhui (1940) 陳錦輝 M 74 EDExecutive Director 1998-01-28 2001-06-20
3 Chen, Yonglin (1952) 陳永林 M 62 EDExecutive Director 1998-10-30 2007-04-19
4 Chen, Yuanhe 陳元和 M 48 EDExecutive Director 2002-09-10 2005-10-28
ChChairman 2009-07-22 2015-01-19
5 Chu, David Yu Lin 朱幼麟 M 71 INEDIndependent Non-Executive Director 1998-04-30 2021-06-18
6 Gu, Zengcai 顧增才 M 52 EDExecutive Director 2003-10-22 2006-08-24
Dep ChDeputy Chairman 2006-08-24 2012-09-19
7 He, Weilong (1955) 何偉龍 M 59 Vice ChVice Chairman 2001-06-20 2004-02-18
8 Ho, Albert (SFC:AEB079) 何振林 M 56 INEDIndependent Non-Executive Director 2004-09-23 2021-06-18
9 Hu, Jianxing (1939) 胡健行 M 75 EDExecutive Director 2000-08-23 2002-09-10
10 Huang, Xin (Zhuhai Hldgs) 黃鑫 M 49 CEOChief Executive Officer 2006-07-21 2015-01-19
11 Hui, Stephen Chiu Chung 許照中 M 67 INEDIndependent Non-Executive Director 1998-04-30 2021-06-18
12 Jin, Tao (1962) 金濤 M 52 EDExecutive Director 2002-09-10 2009-07-22
EDExecutive Director 2012-01-06 2018-03-15
13 Lan, Zhongdang 藍忠黨 M 63 EDExecutive Director 2009-07-22 2012-01-06
14 Li, Wenjun (1966) 李文軍 M 48 EDExecutive Director 2009-07-22
15 Liang, Caijia 梁才佳 M 51 EDExecutive Director 2001-06-20 2004-02-18
16 Liang, Han (1932) 梁漢 M 82 NEDNon-Executive Director 1998-01-28 2012-04-07
17 Liang, Xuebing 梁學兵 M 56 EDExecutive Director 2001-06-20 2004-02-18
18 Lim, Hock Guan 林福源 M 52 NEDNon-Executive Director 2013-08-12 2020-05-29
19 Liu, Jia (1958) 劉佳 F 56 EDExecutive Director 1998-10-30 2002-09-10
20 Liu, Tiejun (1939) 劉鐵軍 M 75 EDExecutive Director 1998-10-30 2001-06-20
21 Meng, Bin (1953) 孟彬 M 61 EDExecutive Director 2012-01-06 2013-12-17
22 Mo, Nenglin 莫能林 M 64 EDExecutive Director 2009-07-22 2012-01-06
23 Ouyang, Guoliang 歐陽國樑 M 66 EDExecutive Director 1999-07-15 2001-06-20
ChChairman 2001-06-20 2004-02-18
24 Pan, Xinglian 潘興連 M 63 EDExecutive Director 1998-01-28 1999-07-15
25 Wu, Bingran 吳炳然 M 78 EDExecutive Director 1998-01-28 2000-08-23
26 Wu, Hanqiu 吳漢球 M 66 EDExecutive Director 2002-09-10 2009-06-03
27 Ye, Yuhong 葉玉宏 M 49 EDExecutive Director 2009-07-22
28 Yu, Huaguo 余華國 M 48 EDExecutive Director 1998-01-28 2004-02-18
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2004-02-18 2006-07-21
EDExecutive Director 2006-07-21 2008-09-03
29 Yu, Jinyao 余錦堯 M 69 EDExecutive Director 2002-09-10 2005-10-28
30 Zeng, Juan 曾涓 F 40 NEDNon-Executive Director 2012-01-06 2012-09-19
31 Zhu, Lifu 朱立夫 M 55 EDExecutive Director 2003-10-22 2004-02-18
ChChairman 2004-02-18 2009-07-22
32 Zhuo, Rongliang 卓榮亮 M 75 EDExecutive Director 1998-01-28 2001-06-20

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Chan, Joeie Chit Ming 陳哲明 M 41 CoSecCompany Secretary 2012-06-29 2018-06-01
2 Chan, Suk Fun (CoSec) 陳淑芬 F CoSecCompany Secretary 2011-12-31 2012-06-29
3 Kwok, Yu Ching 郭汝青 F 49 CoSecCompany Secretary 2011-12-31 2012-06-29
4 Poon, Yu Keung 潘汝強 M 50 FC, CoSecFinancial Controller, Company Secretary 1998-04 2011-12-31

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