China Zhongwang Holdings Limited

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 Chen, Yan (China Zhongwang) 陳岩 M 42 ED, VPExecutive Director, Vice President 2008-04-03 2016-08-19
NEDNon-Executive Director 2016-08-19
2 Gou, Xihui 勾喜輝 M 54 ED, VPExecutive Director, Vice President 2008-08-01 2017-11-17
3 Lin, Jun (1971) 林軍 M 50 NEDNon-Executive Director 2019-07-26
4 Liu, Zhisheng 劉志生 M 47 NEDNon-Executive Director 2017-11-17 2019-07-26
5 Liu, Zhongtian 劉忠田 M 58 Ch, Pres, FdrChairman, President, Founder 2008-01-29 2016-03-22
Ch, FdrChairman, Founder 2016-03-22 2017-11-17
6 Lo, Roy Wa Kei 盧華基 M 50 INEDIndependent Non-Executive Director 2009-02-11 2021-10-14
7 Lu, Changqing (1976) 路長青 M 45 EDExecutive Director 2008-04-03 2016-03-22
PresPresident 2016-03-22 2017-11-17
Ch, CEO, PresChairman, Chief Executive Officer, President 2017-11-17 2022-09-20
8 Ma, Qingmei 馬青梅 F 44 EDExecutive Director 2017-11-17 2021-07-05
9 Ma, Xiaowei (1955) 馬小偉 M 66 NEDNon-Executive Director 2008-08-08 2010-04-01
10 Shi, Ketong 史克通 M 53 INEDIndependent Non-Executive Director 2008-08-12 2021-10-15
11 Wei, Qiang (1978) 魏強 M 43 NEDNon-Executive Director 2019-07-26
12 Wen, Xianjun 文獻軍 M 59 INEDIndependent Non-Executive Director 2008-08-01 2021-07-05
13 Wong, Chun Wa (1974-06) 王振華 M 47 INEDIndependent Non-Executive Director 2008-08-01 2021-10-14
14 Zhang, Hui (1978) 張輝 M 43 NEDNon-Executive Director 2017-11-17 2019-07-26
15 Zhong, Hong (1964) 鍾宏 F 57 ED, VPExecutive Director, Vice President 2008-04-03 2016-08-19
NEDNon-Executive Director 2016-08-19 2017-02-16

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Cheung, Aries Yuet Fan 張月芬 F 56 CoSecCompany Secretary 2016-06-28 2019-06-28
2 Cheung, Vincent Lap Kei 張立基 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2008-12-30 2016-06-28
3 Cui, Weiye 崔維曄 M 44 CoSecCompany Secretary 2016-06-28
4 Kot, Man Tat 葛文達 M 50 CFOChief Financial Officer 2016-06-28 2021-05-01
5 Lu, Changqing (1976) 路長青 M 45 CoSecCompany Secretary 2008-12-30 2016-03-22

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Deng, Jun (1967) 鄧峻 M 54 SolicitorSolicitor 2019-11 2022-01

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