NAMYUE HOLDINGS LIMITED 南粵控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cai, Jinghua 蔡靖華 M 70 NEDNon-Executive Director 1996-10-07 2000-04-13
2 Chan, Hee Kwan 陳喜坤 M 58 NEDNon-Executive Director 2003-11-22 2004-09-11
3 Chan, Roger Cheong Tat 陳昌達 M 71 INEDIndependent Non-Executive Director 2006-03-22 2020-06-19
4 Chen, Hong (Guangdong Tannery) 陳洪 M 66 MDManaging Director 2004-02-19 2005-06-08
ChChairman 2009-10-27 2016-02-26
5 Cheng, James Hok Lai 鄭學禮 M 73 INEDIndependent Non-Executive Director 1996-11-12 2005-12-23
6 Cheung, Sing Tai 張聲泰 M 60 NEDNon-Executive Director 2001-02-08 2002-09-30
7 Choi, Thomas Kam Fai 蔡錦輝 M 76 INEDIndependent Non-Executive Director 2004-10-15 2020-06-19
8 Chong, Chi Wah 莊志華 M 60 FDFinance Director 1997-08 2001-05-21
9 Deng, Rongjun 鄧榮均 M 49 MDManaging Director 2005-12-21 2008-03-19
10 Ding, Yatao 丁亞濤 M 39 NEDNon-Executive Director 2018-03-24 2021-12-23
11 Fung, Philip Lak 馮力 M 74 INEDIndependent Non-Executive Director 2002-11-16 2020-06-19
12 Ho Lam, Theresa Lai Ping 何林麗屏 F 66 NEDNon-Executive Director 2000-07-05 2015-10-29
13 Hou, Bojian 侯伯堅 M 62 NEDNon-Executive Director 1996-04-12 2000-07-05
14 Hui, Lawrence Wai Man 許偉文 M 65 FDFinance Director 2002-06-03 2005-12-21
15 Ko, Chun Hsiung 柯俊雄 M 71 EDExecutive Director 1996-10-07 2000-07-05
16 Kuang, Hu 曠虎 M 44 NEDNon-Executive Director 2016-02-26 2019-09-03
ChChairman 2019-09-03 2021-12-16
17 Lau, Chi Sing (1964) 劉志聲 M 57 NEDNon-Executive Director 2000-07-05 2002-08-01
18 Leung, Luen Cheong 梁聯昌 M 54 INEDIndependent Non-Executive Director 2020-08-14
19 Li, Ricky Wai Keung 李偉強 M 64 DirDirector 2003-11-22 2004-02-19
20 Liu, Bing (Guangdong Tannery) 劉冰 M 49 NEDNon-Executive Director 2014-04-01 2015-11-13
21 Luo, Fanyu 羅蕃郁 M 66 NEDNon-Executive Director 2003-11-22 2004-02-19
22 Poon, Kin 潘堅 M 90 INEDIndependent Non-Executive Director 1996-10-25 2002-09-07
23 Qiao, Jiankang 喬健康 M 57 NEDNon-Executive Director 2009-09-08 2016-02-26
NEDNon-Executive Director 2019-12-07 2021-12-23
24 Ran, Bo (1978) 冉波 M 43 NEDNon-Executive Director 2015-11-13 2018-03-24
25 Ren, Yingguo 任應國 M 67 MDManaging Director 2008-03-19 2009-09-20
26 Sun, Desong 孫德嵩 M 76 Vice ChVice Chairman 1996-07-01 2000-01-14
27 Sun, Jun (1973) 孫軍 M 48 MDManaging Director 2010-02-05 2016-02-26
Ch, MDChairman, Managing Director 2016-02-26 2019-09-03
MDManaging Director 2019-09-03 2023-10-20
28 Tam, Jaffe Chiu Pang 譚超鵬 M 61 NEDNon-Executive Director 2002-09-30 2003-11-22
29 Tang, Zhen (1952) 唐真 M 69 NEDNon-Executive Director 1996-04-12 2000-07-05
30 Wang, Hao Ming 王浩明 M 69 EDExecutive Director 1998-04-22 2000-07-05
31 Wang, Paul Man Kwan 王萬鈞 M 65 NEDNon-Executive Director 2002-11-16 2003-11-22
32 Wat, Kam Hang 屈錦恆 M NEDNon-Executive Director 2000-07-05 2001-02-08
33 Wu, Jiesi 武捷思 M 70 NED, Hon PresNon-Executive Director, Honorary President 2004-02-19 2005-04-29
34 Wu, Xuhui (1965) 吳旭輝 M 56 ED, Dep GMExecutive Director, Deputy General Manager 1997-12-01 2000-01-14
35 Xiao, Zhaoyi 肖昭義 M 58 NEDNon-Executive Director 2016-02-26 2019-12-07
36 Xiong, Guangyang 熊光陽 M 68 ChChairman 2002-06-01 2004-02-19
NEDNon-Executive Director 2004-02-19 2014-04-01
37 Yang, Ge (1983) 楊格 M 38 INEDIndependent Non-Executive Director 2020-08-14
38 Yeung, Man Lee 楊萬里 M 61 INEDIndependent Non-Executive Director 2020-08-14
39 Yu, Fang (1930) 余方 M 91 ChChairman 1996-04-12 2000-07-05
40 Yu, Ziquan 余子權 M 67 ChChairman 2000-07-05 2002-06-01
EDExecutive Director 2002-06-01 2002-06-03
41 Yuen, Antony Lam Fai 阮林輝 M 56 NEDNon-Executive Director 2002-09-30 2003-11-22
42 Zeng, Haipeng 曾海鵬 M 54 MDManaging Director 2002-06-03 2003-07-10
43 Zhang, Chunting 張春廷 M 57 ChChairman 2004-02-19 2009-10-27
44 Zhang, Muhan 張慕漢 M 66 MDManaging Director 1996-04-12 2002-05-13
45 Zhang, Yaping (1952) 張亞平 M 69 NEDNon-Executive Director 2007-01-09 2009-06-10

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Miu Ting (1964) 陳妙婷 F 57 CoSecCompany Secretary 1996 2006
CoSecCompany Secretary 2019-05-01 2022-04-21
2 Lo, Sze Sze 勞思思 F CoSecCompany Secretary 2008-06-02 2019-05-01

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