China Gem Holdings Limited 中國中石控股有限公司

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 Agustin, Anastacio Jr M 53 EDExecutive Director 2012-04-03 2012-08-06
2 Chan, Chu Hoi 陳珠海 F 60 INEDIndependent Non-Executive Director 2020-05-07 2020-07-17
3 Chan, Michael Yee Ping 陳貽平 M 44 INEDIndependent Non-Executive Director 2013-10-07 2014-07-17
4 Chan, Nelson Yiu Wing 陳耀榮 M 70 EDExecutive Director 1994-07-08 1998-10-17
5 Chen, Jie (1985) 陳杰 M 36 CEOChief Executive Officer 2020-03-26 2021-01-19
6 Cheng, Andy Kwok Hing 鄭國興 M 50 INEDIndependent Non-Executive Director 2007-05-23 2009-04-23
7 Cheng, Kelly Kit Yin 鄭潔賢 F 69 FDFinance Director 1997-02-28 1999
Dep Ch, FDDeputy Chairman, Finance Director 1999 2005-01-07
8 Chiao, Li 喬立 M 55 INEDIndependent Non-Executive Director 2013-09-06 2014-10-10
9 Chim, Ricky Kim Lun 詹劍崙 M 52 EDExecutive Director 2007-05-23 2009-11-21
10 Chung, Timpson Shui Ming 鍾瑞明 M 70 INEDIndependent Non-Executive Director 2000-03-21 2002-02-02
CEOChief Executive Officer 2002-02-02 2002-09-10
11 Cui, Lei (1984) 崔磊 M 37 CEOChief Executive Officer 2017-02-09 2020-01-22
12 Dai, Zhongcheng (1962) 戴忠誠 M 59 EDExecutive Director 2004-12-01 2007-06-13
13 De Guzman, Juanita Dimla F 43 EDExecutive Director 2012-04-03 2014-01-06
14 Deng, Chunmei (1984) 鄧春梅 F 37 INEDIndependent Non-Executive Director 2014-09-19 2017-05-08
15 Encomienda, Alberto Alducente M 77 EDExecutive Director 2011-12-19 2012-08-06
16 Fok, Henry Po Tin 霍寶田 M 62 EDExecutive Director 2007-03-12 2007-07-20
ChChairman 2007-07-20 2008-08-11
17 Guo, Han Biao 郭漢標 M 56 EDExecutive Director 2008-08-25 2008-12-15
18 Han, Litie 韓立鐵 M 40 FDFinance Director 2017-05-08 2019-06-26
19 He, Yaode 何堯德 M 53 INEDIndependent Non-Executive Director 2018-05-30 2020-05-07
20 Hong, Yu (1985) 洪宇 M 36 NEDNon-Executive Director 2020-01-22 2020-07-17
21 Huang, Yupeng (1978) 黃宇鵬 M 43 INEDIndependent Non-Executive Director 2020-05-07 2021-01-11
22 Kam, Shing 甘成 M 90 EDExecutive Director 1997-09-04 2007-07-09
23 Kan, Chi Ming 簡智明 M 60 NEDNon-Executive Director 2021-01-27 2023-01-12
24 Kwan, Shan 關山 F 50 EDExecutive Director 2016-04-01 2017-05-08
25 Kwong, Ping Man 鄺炳文 M 57 INEDIndependent Non-Executive Director 2007-07-13 2011-12-16
26 Kwong, Tak Cheong 鄺德昌 M 84 INEDIndependent Non-Executive Director 1994-09-23 2000-11-27
27 Lau, Kwan 劉軍 M 56 EDExecutive Director 2012-08-28 2014-06-04
28 Lau, Lap Ping 劉立平 F 70 INEDIndependent Non-Executive Director 2002-03-18 2007-07-05
29 Leung, Wilson Wai Shun 梁偉信 M 48 INEDIndependent Non-Executive Director 2012-03-21 2013-06-20
FDFinance Director 2013-06-20 2014-10-28
30 Li, Bin (China Gem) 李斌 M 49 EDExecutive Director 2007-11-16 2013-04-15
31 Li, Haibo (1980) 李海波 M 41 INEDIndependent Non-Executive Director 2021-04-01 2023-01-12
32 Li, Ki Chau 李箕疇 M 80 Ch, MD, FdrChairman, Managing Director, Founder 1994-07-08 1997-02-28
Ch, FdrChairman, Founder 1997-02-28 1998-06-01
ED, FdrExecutive Director, Founder 1998-06-11 1998-12-18
33 Lin, Chaofan (1990) 林超凡 M 31 INEDIndependent Non-Executive Director 2014-09-19 2017-05-08
34 Liu, Anton Ting An 劉廷安 M 59 NED, ChNon-Executive Director, Chairman 2020-03-31 2020-07-10
35 Liu, Jieshan 劉杰山 M 48 ChChairman 2017-02-09 2020-01-22
36 Lo, Vincent Sek Chiu 勞錫超 M 71 EDExecutive Director 1996-02-12 1997-02-28
EDExecutive Director 1999-12-30 2002-08-03
37 Mak, Tack Nam 麥德南 M 71 EDExecutive Director 1994-07-08 1997-10-27
38 Ng, Chi Lung (1988-07) 吳志龍 M 33 EDExecutive Director 2014-09-19 2016-04-01
39 Ng, Thomas Kwai Kwan 吳珪琨 M 64 NEDNon-Executive Director 1994-09-23 1998-03-01
40 Pang, Nelson King Sau 彭敬修 M 43 NEDNon-Executive Director 2013-10-07 2014-07-17
41 Primhak, Warren Lee M 57 INEDIndependent Non-Executive Director 2021-01-19 2023-01-12
42 Sai, Chun Yu 佘振宇 M 41 INEDIndependent Non-Executive Director 2012-03-21 2014-10-10
43 Shen, Xia (1963) 沈俠 M 58 NEDNon-Executive Director 2010-08-11 2011-12-15
NEDNon-Executive Director 2012-08-06 2012-08-28
EDExecutive Director 2012-08-28 2014-07-10
44 Siu, Edmund Chun Man 蕭俊文 M 49 INEDIndependent Non-Executive Director 2004-09-30 2007-07-13
45 Su, Xihe 蘇錫河 M 67 INEDIndependent Non-Executive Director 2017-05-08 2020-10-23
46 Sun, Julie Zhili 孫枝麗 F 53 INEDIndependent Non-Executive Director 2009-07-03 2011-12-16
47 Sun, Tak Keung 辛德強 M 57 INEDIndependent Non-Executive Director 2007-07-05 2008-10-15
48 Sun, Xuguo 孫旭國 M 41 CEOChief Executive Officer 2020-01-22 2020-03-26
49 Tan, Cheow Teck M 74 Vice ChVice Chairman 2010-09-29 2012-04-03
ChChairman 2012-04-03 2014-01-06
50 Tan, Shannon Siang Tau 陳祥道 M 45 EDExecutive Director 2011-12-19 2014-01-06
51 Tse, Victor Yuet Fu 謝悅夫 M 65 INEDIndependent Non-Executive Director 1994-09-29 2000-11-27
52 Tse, Yuk Kong 謝旭江 M 65 EDExecutive Director 2014-06-26 2014-10-10
53 Wen, Jian Sheng 溫堅生 M 59 INEDIndependent Non-Executive Director 2012-08-06 2014-05-26
54 Wong, Alex Wai Chun 王偉俊 M 44 INEDIndependent Non-Executive Director 2017-05-08 2020-05-07
55 Wong, Daniel Chi Tat 黃子達 M 66 EDExecutive Director 1994-07-08 1997-02-28
56 Wong, Ivan Chi Keung 黃志強 M 55 FDFinance Director 1996-02-12 1997-02-28
57 Wong, Peter King Keung 黃景強 M 76 INEDIndependent Non-Executive Director 1999-12-30 2007-04-13
58 Wu, Shiming (1976) 吳世明 M 45 INEDIndependent Non-Executive Director 2014-07-17 2018-05-30
59 Wu, Yijie (1996) 吳禕杰 M 25 EDExecutive Director 2021-05-26 2023-01-12
60 Yan, Ping (1966) 顏平 M 55 EDExecutive Director 2021-01-19 2021-09-30
61 Yang, Huaijun 楊槐君 M 50 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-05-08 2019-07-01
62 Yang, Zijiang (1973) 楊自江 M 48 EDExecutive Director 2014-07-17 2016-04-01
ChChairman 2016-04-01 2017-02-09
63 Yip, Robert Kwong 葉光 M 69 CEOChief Executive Officer 1997-02-28 1998-06-11
Ch, CEOChairman, Chief Executive Officer 1998-06-11 2002-02-02
ChChairman 2002-02-02 2007-07-20
64 Yu, Hong (1969) 余鴻 M 52 EDExecutive Director 2007-11-08 2008-08-11
ChChairman 2008-08-11 2012-04-03
EDExecutive Director 2012-04-03 2013-03-01
65 Yu, Shu Liang 余暑亮 M 64 EDExecutive Director 2008-12-16 2010-11-01
66 Zhang, Xi Chu 張鍚楚 M 58 INEDIndependent Non-Executive Director 2008-10-15 2013-04-15
67 Zhong, Ling (1983) 鍾靈 M 38 ChChairman 2021-02-24 2023-01-12

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Choy, Andy Ye King 蔡怡璟 M 52 CoSecCompany Secretary 1997 2000-01
2 Chuang, Johnny 莊頌恩 M 53 CoSecCompany Secretary 2000-01 2001-12
CoSecCompany Secretary 2002 2002
3 Ho, Queenie Wing Yan 何詠欣 F 40 CoSecCompany Secretary 2019-07-05
4 Ko, Mei Ying 高美英 F CoSecCompany Secretary 2013-01-11 2013-10-31
5 Kuo, Belinda Kwan 郭群 F 51 QA, CoSecQualified Accountant, Company Secretary 2004-01-31 2006-06-14
6 Kwan, Shan 關山 F 50 CoSecCompany Secretary 2014-10-16 2017-05-08
7 Lee, Amy Lai Ling 李麗玲 F 57 CoSecCompany Secretary 2001-12 2002
8 Li, Alice Oi Lai 李愛麗 F 49 QA, CoSecQualified Accountant, Company Secretary 2007-07-05 2008-08-15
9 Liu, Wai Kin (CoSec) 廖偉健 M CoSecCompany Secretary 2017-11-05 2019-07-05
10 Lo, Lowell Wah Wai 盧華威 M 58 CoSecCompany Secretary 2017-05-08 2017-11-05
11 Ng, Fiona Yee Man 吳綺雯 F 52 QA, CoSecQualified Accountant, Company Secretary 2006-06-14 2007-07-05
12 Tang, Luler Lo Nar 鄧露娜 F 49 QA, CoSecQualified Accountant, Company Secretary 2012-03-12 2014-10-10
13 Wan, Hon Keung 温漢強 M 60 CoSecCompany Secretary 2008-08-15 2012-03-12
14 Wong, Denise Siu Hing 黃少卿 F 42 CoSecCompany Secretary 2002 2004-01-31
15 Wong, Ivan Chi Keung 黃志強 M 55 CoSecCompany Secretary 1995 1997
16 Woo, Cecilia Lee Wah 鄔莉華 F 58 CoSecCompany Secretary 1995

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Ye, Ping (LSHK:1999-02) 叶平 SolicitorSolicitor 2021-01
SolicitorSolicitor 2021-01 2022-01

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