Anxian Yuan China Holdings Limited 安賢園中國控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Au, William Wing Lun 區穎麟	M	71	INEDIndependent Non-Executive Director	2000-07-03	2001-06-20
2	Bian, Yi Jun 邊亦均	M	54	INEDIndependent Non-Executive Director	2011-05-01	2011-12-16
3	Chan, Chi Fai (Anxian Yuan) 陳志輝	M		EDExecutive Director	2002-07-06	2003-01-21
4	Chan, Koon Yung (1958) 陳冠勇	M	62	INEDIndependent Non-Executive Director	2014-06-24
5	Chan, Shun Chi 陳慎芝	M		INEDIndependent Non-Executive Director	2002-10-26	2004-03-31
6	Chan, Victor Chung Yin 陳仲然	M	60	INEDIndependent Non-Executive Director	2008-03-06	2009-06-10
7	Chan, Ying Fong 陳櫻方			EDExecutive Director	2002-04-24	2002-06-27
8	Cheng, Francis Hong Cheung 鄭康祥	M	57	INEDIndependent Non-Executive Director	2002-10-26	2008-03-06
9	Cheng, Gang (SFC:AUX584) 成鋼	M	57	NEDNon-Executive Director	2014-07-03	2015-03-25
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-03-25	2016-09-01
				NEDNon-Executive Director	2016-09-01	2017-10-01
10	Cheng, Hairong 成海榮	M	61	ChChairman	2008-03-06	2009-06-11
11	Cheung, Ming Man 張明敏	M	64	INEDIndependent Non-Executive Director	1999-11-09	2001-06-20
12	Cheung, Yue Chit 張裕設	M	62	FDFinance Director	1999-09-22	2001-03-05
13	Ching, Paul Wai Man 程偉民	M	60	INEDIndependent Non-Executive Director	2001-06-20	2001-09-13
14	Choukroun, Serge Salomon	M	61	INEDIndependent Non-Executive Director	2009-08-27	2010-08-17
15	Chow, Richard Yeung Tuen 鄒揚敦	M	63	EDExecutive Director	2002-01-24	2002-04-24
16	Chu, Robert Kwok Chi 朱國熾	M	71	EDExecutive Director	2008-03-06	2009-06-10
17	Fan, Vanessa Man Seung 范敏嫦	F	57	EDExecutive Director	2001-06-20	2002-01-24
18	Fong, Fong Yoko 方芳	F		EDExecutive Director	2002-06-27	2003-01-21
19	Fu, Xiao Dong 符曉東	M	71	INEDIndependent Non-Executive Director	2012-04-01	2014-09-01
20	Fung, Derrick 馮敬安	M		INEDIndependent Non-Executive Director	2002-01-24	2002-04-24
21	Harilela, David J 夏大衛	M	71	INEDIndependent Non-Executive Director	2008-03-06	2009-06-10
22	Ho, Kit Wan 何潔雲	F		EDExecutive Director	2002-10-07	2002-12-09
23	Hui, Douglas Ching Shan 許青山	M	69	EDExecutive Director	2002-01-24	2002-04-24
24	Hung Chan, Rebecca Kin Sun 洪陳建新	F	61	ED, Co-FdrExecutive Director, Co-Founder	1999-10-23	2001-06-20
25	Hung, David Wai Sum 洪偉森	M		INEDIndependent Non-Executive Director	2002-06-27	2002-10-02
26	Hung, Kam Ming 洪金明	M	60	Ch, FdrChairman, Founder	1999-09-22	2001-01-22
				Ch, MD, FdrChairman, Managing Director, Founder	2001-01-22	2001-06-20
27	Keung, Chau Yuet 薑秋越	F		EDExecutive Director	2002-07-06	2003-01-21
28	Keung, Kau Ying 姜扣英			EDExecutive Director	2002-06-27	2002-10-02
29	Ko, Sai Shing 高世成			EDExecutive Director	2002-04-24	2002-06-27
30	Kong, Norman Hau Keung 江巧強	M		INEDIndependent Non-Executive Director	2002-10-04	2002-10-26
				EDExecutive Director	2002-10-26	2002-12-09
31	Kwong, Alex Kam Kwan 鄺錦坤	M	55	EDExecutive Director	2002-12-09	2004-08-03
32	Lai, Chun Yu 黎振宇	M	44	INEDIndependent Non-Executive Director	2014-10-15	2018-08-28
33	Lai, Siu Hung 賴兆鴻	M		EDExecutive Director	2002-01-24	2002-04-24
34	Lam, Kwok Ming (1944) 林國明	M	76	INEDIndependent Non-Executive Director	2002-10-23	2008-03-06
35	Lau, Hung Tat 劉鴻達	M		EDExecutive Director	2002-10-26	2004-03-31
36	Lau, Siu Ngor 劉小娥	F	56	INEDIndependent Non-Executive Director	2011-12-15	2014-03-31
37	Lau, Wing Tai 劉永泰			EDExecutive Director	2002-04-24	2002-06-27
38	Law, Alan Yui Lun 羅裔麟	M	58	INEDIndependent Non-Executive Director	2009-06-10	2011-12-16
39	Law, Fei Shing 羅輝城	M	60	INEDIndependent Non-Executive Director	2009-06-04	2009-06-10
				EDExecutive Director	2009-06-10	2014-01-23
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2014-01-23
40	Leung, Derek Chung Sang 梁重生	M		INEDIndependent Non-Executive Director	2002-04-24	2002-06-27
41	Leung, Earnest Chi Wah 梁志華	M	64	EDExecutive Director	2009-06-04	2009-06-11
				CEOChief Executive Officer	2009-06-11	2010-08-17
				Ch, CEOChairman, Chief Executive Officer	2010-08-17	2011-08-17
				EDExecutive Director	2011-08-17	2011-12-01
42	Leung, Louis Wing On 梁永安	M	60	INEDIndependent Non-Executive Director	2004-10-09	2008-03-06
43	Li, Xigang 李喜剛	M	58	INEDIndependent Non-Executive Director	2014-10-15	2017-10-01
44	Lum, Sam Pak Sum 林柏森	M	59	INEDIndependent Non-Executive Director	2017-05-15
45	Lung, Yau Wai (1966) 龍有慧	M	54	EDExecutive Director	2002-07-06	2004-07-30
46	Ma, Terence Kwai Yuen 馬桂園	M	68	INEDIndependent Non-Executive Director	2008-03-06	2009-06-11
47	Mok, Ivy Fung Lin 莫鳳蓮	F	55	EDExecutive Director	2001-06-20	2002-01-24
48	Pei Chen, Delia Chi Kuen 邊陳之娟	F	80	EDExecutive Director	2001-06-20	2002-07
				Ch, MDChairman, Managing Director	2002-07	2008-03-06
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-03-06	2009-06-11
49	Pei, Gordon Yaw Liang 邊耀良	M	84	EDExecutive Director	2002-10-07	2008-03-06
50	Qi, Xing Gang 齊興剛	M	47	Vice ChVice Chairman	2011-08-01	2011-08-17
				ChChairman	2011-08-17	2011-12-15
				NEDNon-Executive Director	2011-12-15	2013-08-26
51	Shen, Mingzhen 沈明珍	F	66	EDExecutive Director	2011-12-15	2014-01-23
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2014-01-23	2018-03-16
52	Shi, Hua (1951) 施華	M	69	EDExecutive Director	2011-06-20	2011-12-15
				Ch, CEOChairman, Chief Executive Officer	2011-12-15	2014-01-23
				ChChairman	2014-01-23
53	Shi, Jun (1981) 施俊	M	39	EDExecutive Director	2011-12-15	2014-01-23
				CEOChief Executive Officer	2014-01-23
54	Sin, Woon Ching 冼煥貞	F	54	EDExecutive Director	2001-06-20	2004-07-30
55	So, Livius 蘇重光	M	64	INEDIndependent Non-Executive Director	2009-06-10	2012-04-04
56	Tang, Yan (1946) 唐延	F	74	INEDIndependent Non-Executive Director	2011-12-15	2014-09-01
57	Tsin, Wai 錢瑋	M		EDExecutive Director	2002-06-27	2003-01-21
58	Tu, Zhimin (China Boon) 屠志敏	M	63	INEDIndependent Non-Executive Director	2010-11-30	2010-12-16
				NEDNon-Executive Director	2010-12-16	2011-12-01
59	Wan, Aaron Chi Keung 尹志強	M	71	INEDIndependent Non-Executive Director	2001-06-20	2002-01-24
60	Wang, Hongjie (1953) 王宏階	M	67	NEDNon-Executive Director	2014-01-23	2024-04-30
61	Wei, Shu Jun 魏叔軍	M	51	EDExecutive Director	2011-08-01	2011-12-01
62	Wong, Bryan Chi Fai 黃志輝	M	64	EDExecutive Director	2001-06-20	2002-01-24
63	Wong, Fai Tung 黃輝棟	M	51	MDManaging Director	1999-10-23	2001-01-22
64	Yang, Thomas Chun 楊震	M	56	EDExecutive Director	2002-10-07	2008-03-06
65	Yao, Hong (1959) 姚洪	M	61	INEDIndependent Non-Executive Director	2018-11-26	2020-07-21
66	Yeung, Daric Chun Wah 楊震華	M	60	INEDIndependent Non-Executive Director	2001-10-17	2004-07-30
67	Yeung, David Mui Kwan 楊梅君	M	65	NEDNon-Executive Director	2009-06-10	2011-12-01
68	Yu, Ping (1961) 俞平	M	59	INEDIndependent Non-Executive Director	2010-08-17	2011-05-01
				EDExecutive Director	2011-05-01	2011-08-17
				CEOChief Executive Officer	2011-08-17	2011-12-15
				NEDNon-Executive Director	2011-12-15	2013-08-26
69	Zeng, Zhi Jie 曾之傑	M	51	INEDIndependent Non-Executive Director	1999-10-29	2000-09-28

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Victor Chung Yin 陳仲然	M	60	Alt NEDAlternative Non-Executive Director	2011-07-22	2011-08-05
2	Law, Fei Shing 羅輝城	M	60	CoSecCompany Secretary	2011-07-22	2021-07-02
3	Yau, Wing Yiu (1967) 邱榮耀	M	53	FC, CoSecFinancial Controller, Company Secretary	2008-08-06	2011-07-22

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