China Beidahuang Industry Group Holdings Limited 中國北大荒產業集團控股有限公司

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 Andres, Rosita F 67 EDExecutive Director 2000-09-06 2005-02-21
2 Au, Peter Jeva 區致華 M 71 EDExecutive Director 2005-05-26 2006-01-01
3 Chan, Benito Wai Kin 陳煒堅 M 54 EDExecutive Director 2005-01-25 2005-06-24
4 Chan, Leo Sze Shing 陳思聖 M 66 INEDIndependent Non-Executive Director 2000-12-29 2002-06-04
5 Chan, Sheung Kwan (1963) 陳尚君 M 58 INEDIndependent Non-Executive Director 2000-12-29 2005-06-24
6 Chau, Wai Kau 周偉球 M 68 NEDNon-Executive Director 2005-05-26 2006-05-26
7 Chen, Hua (1963) 陳華 M 58 NEDNon-Executive Director 2012-09-06 2013-03-15
8 Chen, Zhifeng (1981) 陳智鋒 M 40 INEDIndependent Non-Executive Director 2021-05-17
9 Chong, Brandson Cha Hwa 張家華 M 55 INEDIndependent Non-Executive Director 2018-12-10
10 Fu, Hui 符輝 M 59 EDExecutive Director 2006-07-18 2007-07-26
EDExecutive Director 2010-09-16 2012-06-01
11 Greer, Thomas Francis Jr M 77 NEDNon-Executive Director 2005-05-26 2006-01-01
12 Gu, Chunyang (1960) 谷春陽 M 61 Vice ChVice Chairman 2018-12-10 2019-06-14
13 Han, Dong (1971) 韓東 M 50 MDManaging Director 2011-10-10 2013-05-07
14 Ho, Man Fai (1963) 何文輝 M 58 INEDIndependent Non-Executive Director 2014-06-13 2020-06-22
15 Ho, Queenie Wing Yan 何詠欣 F 40 NEDNon-Executive Director 2015-04-11
16 Huang, Qingxi 黃慶璽 M 48 NEDNon-Executive Director 2012-06-01 2015-03-27
17 Huang, Wuguang 黃吳光 M 58 EDExecutive Director 2017-11-10 2020-01-02
18 Huangfu, Mingsheng 皇甫明生 M 45 EDExecutive Director 2017-04-03 2017-09-01
19 Jiang, Jian Jun (1969) 江建軍 M 52 EDExecutive Director 2013-03-15 2013-05-08
Ch, MDChairman, Managing Director 2013-05-08 2014-03-28
ChChairman 2014-03-28 2018-12-10
EDExecutive Director 2018-12-10 2019-08-16
20 Jiang, Jiancheng (1971) 江建成 M 50 EDExecutive Director 2014-04-18 2017-11-10
21 Ke, Xionghan 柯雄瀚 M 57 EDExecutive Director 2016-06-24
22 Kong, Hor Fai 江賀輝 M 65 NEDNon-Executive Director 2012-12-01 2013-03-15
23 Kwok, Danny Kee Ho 郭基豪 M 54 EDExecutive Director 2000-12-29 2005-06-24
24 Leung, Kwan Kwok 梁君國 M 70 INEDIndependent Non-Executive Director 2005-05-26 2011-05-04
25 Li, Jian Quan 李建權 M 63 EDExecutive Director 2007-07-26 2012-05-03
26 Li, Jianqing 李劍青 M 59 CEOChief Executive Officer 2014-04-18 2016-06-24
27 Li, Jiehong 李傑鴻 M 48 ChChairman 2018-12-10 2022-01-28
28 Li, Wentao (1955) 李文濤 M 66 NEDNon-Executive Director 2005-09-23 2006-05-26
EDExecutive Director 2006-05-26 2007-09-18
CEOChief Executive Officer 2007-09-18 2011-08-09
29 Li, Xiaofeng (1977) 黎曉峰 M 44 INEDIndependent Non-Executive Director 2012-12-01 2018-07-31
30 Liu, Tao (China Beidahuang) 劉滔 M 50 INEDIndependent Non-Executive Director 2020-09-04 2021-01-22
31 Lo, Peter (1955) 路嘉星 M 66 EDExecutive Director 2005-05-26 2005-05-31
ChChairman 2005-05-31 2012-12-01
NED, ChNon-Executive Director, Chairman 2012-12-01 2013-05-08
32 Loke, Yu 陸海林 M 72 INEDIndependent Non-Executive Director 2005-06-24 2018-11-01
33 Lu, Gui Pin 呂貴品 M 65 EDExecutive Director 2007-07-26 2010-09-16
34 Po, Eric 布崑鳴 M 52 FDFinance Director 2000-12-29 2004-11-25
35 Qu, Shuncai 屈順才 M 59 EDExecutive Director 2012-06-01 2015-06-23
36 Song, Shaohua (1962) 宋少華 M 59 EDExecutive Director 2013-03-15 2014-06-13
37 Sun, David Lee 孫如暐 M 56 EDExecutive Director 2005-05-26 2005-05-31
CEOChief Executive Officer 2005-05-31 2007-09-18
EDExecutive Director 2007-09-18 2012-12-01
38 Tse, Eddie Chung Sing 謝頌聲 M 67 EDExecutive Director 2005-01-25 2005-06-24
39 Wang, Jianguo (1964) 王建國 M 57 NEDNon-Executive Director 2018-06-08 2019-01-29
40 Wong, Chor Sang (1957) 黃楚生 M 64 Vice ChVice Chairman 2000-12-29 2005-06-24
41 Wong, Chor Wo 黃楚和 M 70 Ch, FdrChairman, Founder 2000-09-06 2005-02-21
42 Wong, Patrick Tin Sang 黃天生 M 89 INEDIndependent Non-Executive Director 2002-06-04 2004-11-29
43 Yang, Xi (1964) 楊西 M 57 INEDIndependent Non-Executive Director 2004-08-31 2005-06-24
44 Yang, Yunguang 楊雲光 M 58 INEDIndependent Non-Executive Director 2018-07-31
45 Yeung, Derek Emory Ting Lap 楊鼎立 M 49 NEDNon-Executive Director 2005-05-26 2012-12-01
46 Yu, Zicong 余子聰 M 21 EDExecutive Director 2020-09-04 2022-01-28
47 Yue, Ken Kwai Wa 余季華 M 56 INEDIndependent Non-Executive Director 2005-01-25 2005-06-24
48 Zeng, Fanxiong 曾凡雄 M 56 EDExecutive Director 2017-09-01 2019-01-29
49 Zeng, Jixiang 曾吉祥 M 21 EDExecutive Director 2020-09-04 2022-01-28
50 Zhang, Xianming (1957) 張顯明 M 64 INEDIndependent Non-Executive Director 2018-12-10 2019-01-03
51 Zhang, Yonggen 張永根 M 60 INEDIndependent Non-Executive Director 2011-05-04 2014-06-13
52 Zhang, Yujie (1963) 仉玉杰 F 58 NEDNon-Executive Director 2015-09-07 2018-03-23
53 Zhao, Difei 趙滌飛 M 58 EDExecutive Director 2007-07-26 2012-05-03
54 Zuchowski, Sam 史國治 M 74 INEDIndependent Non-Executive Director 2005-05-26 2012-12-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2010-01-01 2025-03-21
2 Chan, So Fong (1973) 陳素芳 F 48 QA, CoSecQualified Accountant, Company Secretary 2005-09-01 2010-01-01
3 Li, Jianqing 李劍青 M 59 CEO Non-DirChief Executive Officer, Non-Director 2014-03-28 2014-04-18

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