CHINA EVERBRIGHT LIMITED (HK) 中國光大控股有限公司

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
2022		 Position From Until
1 Cai, Yunge 蔡允革 M 51 Dep ChDeputy Chairman 2016-11-10 2016-12-12
ChChairman 2016-12-12 2020-09-25
2 Ch'ng, Poh 莊寶 M 83 Ch, CEOChairman, Chief Executive Officer 1985 1993-02-19
3 Chao, Frank Sze Bang 趙世彭 M 88 INEDIndependent Non-Executive Director 1992-04-07 2001-02-17
4 Chen, Dagang (1953) 陳大剛 M 69 NEDNon-Executive Director 1995-08-04 1997-06-16
5 Chen, Shuang (1967) 陳爽 M 55 ED, Dep GMExecutive Director, Deputy General Manager 2004-08-26 2007-08-06
CEOChief Executive Officer 2007-08-06 2019-05-03
6 Chung, Timpson Shui Ming 鍾瑞明 M 71 INEDIndependent Non-Executive Director 2012-08-21 2024-05-23
7 Fan, Jack Siu Pang 范少朋 M NEDNon-Executive Director 1993-02-19 1994-10-28
8 Fang, Bin (1972) 方斌 M 50 NEDNon-Executive Director 2021-12-31 2024-01-04
9 Guo, You 郭友 M 65 CEOChief Executive Officer 2000-02-08 2004-07-20
EDExecutive Director 2004-07-20 2007-10-12
10 He, Ling (SFC:AGD927) 賀玲 F 60 ED, Dep GMExecutive Director, Deputy General Manager 2000-08-31 2007-04-16
11 Hori, Masami 堀正美 M NEDNon-Executive Director 1990-12-27
12 Hui, Xiaobing 惠小兵 M 70 Vice ChVice Chairman 1998-12-11 1999-04-15
13 Jiang, Yuanzhi (1966) 姜元之 M 56 EDExecutive Director 2010-06-17 2016-09-01
14 Kamon, Shoichi 加門正一 M NED, Vice ChNon-Executive Director, Vice Chairman 1991-04-23
15 Kong, Dan 孔丹 M 75 CEOChief Executive Officer 1995-11-24 1997-06-16
Vice ChVice Chairman 1997-06-16 2000-06-15
16 Kong, Yuk Chu 江玉珠 F 73 NEDNon-Executive Director 1985 1993-02-19
NED, ChNon-Executive Director, Chairman 1993-02-19 1994-07-07
NEDNon-Executive Director 1994-07-07 1997-02-21
17 Lau, Louis Chung Man 劉仲文 M 63 FDFinance Director 2002-09-10 2005-05-23
18 Law, Stephen Cheuk Kin 羅卓堅 M 60 INEDIndependent Non-Executive Director 2018-05-17
19 Lee, Charles Yeh Kwong 李業廣 M 86 DirDirector 1991-10-10 1992-01-31
20 Lee, Chun Biu 李振標 M DirDirector 1992-04-07 1992-08-07
21 Lin, Zhijun 林志軍 M 67 INEDIndependent Non-Executive Director 2005-09-15
22 Liu, Jun (1972) 劉珺 M 50 Dep ChDeputy Chairman 2014-08-27 2016-11-10
23 Liu, Mingkang 劉明康 M 76 ChChairman 1999-07-30 2000-06-15
24 Ng, Charles Ming Wah 吳明華 M 73 INEDIndependent Non-Executive Director 1993-11-01 2013-05-15
25 Ng, Victor Wai Chi 吳偉池 M FDFinance Director 1990-02-26
26 Nie, Qing Ping 聶慶平 M 62 ED, GMExecutive Director, General Manager 1998-12-11 2002-07-31
27 Or, Katherine Yuk Wah 柯玉華 F EDExecutive Director 1991-07-10 1991-11-18
28 Pan, Wenjie (1968) 潘文捷 F 54 NEDNon-Executive Director 2021-12-23 2024-03-22
29 Qiu, Qing (1928) 邱晴 F 94 NEDNon-Executive Director 1994-02-07 1994-07-07
NED, ChNon-Executive Director, Chairman 1994-07-07 1996-08-22
30 Seto, John Gin Chung 司徒振中 M 74 INEDIndependent Non-Executive Director 2003-04-23 2018-05-17
31 Shao, Zhengkang 邵政康 M 70 EDExecutive Director 1997-06-16 2001-07-27
NEDNon-Executive Director 2001-07-27 2001-12-21
32 Shariff, Ahmad M 90 NEDNon-Executive Director 1985 1992
EDExecutive Director 1992 1997-01-30
33 Smith, Terence John (1948) 施德偉 M 74 NEDNon-Executive Director 1995-02-23 1999-05-05
34 Tanaka, Yusen 田中悠詮 M EDExecutive Director 1991-07-10
35 Tang, Gengyao 唐賡堯 M 92 EDExecutive Director 1995-08-04 1995-12-08
Vice ChVice Chairman 1995-12-08 1997-06-16
36 Tang, Richard Chi Chun 鄧子俊 M 60 FDFinance Director 2007-07-27 2021-12-01
37 Tang, Shuangning 唐雙寧 M 67 ChChairman 2007-07-16 2016-12-12
NEDNon-Executive Director 2016-12-12 2018-03-16
38 Teh, Ban Lian 鄭萬年 M 78 EDExecutive Director 1988-07 1998-12-31
39 Tong, Tom Kay Tak 唐基德 M 75 DirDirector 1993-02-19 1993-11-01
40 Tung, David Wai 董偉 M 92 NEDNon-Executive Director 1994-10-07 1997
INEDIndependent Non-Executive Director 1997 2006-05-26
41 Tung, Iring 董愛菱 F 62 INEDIndependent Non-Executive Director 2006-07-18 2008-07-18
42 Wang, Changyao 王昌耀 M 90 EDExecutive Director 1998-10-01 1999-12-01
43 Wang, Chuan (1948) 王川 M 74 EDExecutive Director 2002-03-20 2004-07-20
44 Wang, Hongyang (1977) 汪紅陽 M 45 EDExecutive Director 2021-12-31 2023-05-05
45 Wang, Mingquan (China Everbright) 王明權 M 76 ChChairman 2000-06-15 2007-07-16
46 Wang, Taoguang 王韜光 M 58 ED, GMExecutive Director, General Manager 1994-10-07 1998-12-15
47 Wang, Weimin (1958) 王衛民 M 64 NEDNon-Executive Director 2008-06-19 2016-12-12
48 Wang, Xiangfei (1951) 王翔飛 M 71 EDExecutive Director 1996-06-10 1997-06-16
NEDNon-Executive Director 1997-06-16 1998-12-11
49 Wang, Xiaoping (1952) 王曉平 M 70 EDExecutive Director 1998-12-11 2002-02-05
50 Wang, Yake 王亞克 M 68 EDExecutive Director 1994-02-07 1994-07-07
Vice Ch, CEOVice Chairman, Chief Executive Officer 1994-07-07 1995-11-14
51 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 65 EDExecutive Director 1998-09-23 1999-09-16
52 Wu, Tie 吳鉄 M 62 EDExecutive Director 1994-10-07 1996-03-25
53 Xie, Zhichun 解植春 M 64 EDExecutive Director 2002-03-20 2005-05-26
54 Xing, Hua (1962) 邢華 F 60 ED, Dep GMExecutive Director, Deputy General Manager 1996-06-10 2000-03-31
55 Xu, Bin (1944) 許斌 M 78 Vice ChVice Chairman 1997-06-16 2005-09-23
56 Xu, Haoming 徐浩明 M 58 EDExecutive Director 2005-06-23 2008-06-19
57 Yang, Jiangang (1961) 楊建剛 M 61 EDExecutive Director 1998-12-11 1999-09-07
58 Yeung, Jason Chi Wai 楊志威 M 67 EDExecutive Director 1998-12-11 2001-07-09
59 Yi, Zhenqiu 易振球 M 79 CEOChief Executive Officer 1997-06-16 1998-12-11
60 Yin, Lianchen 殷連臣 M 56 EDExecutive Director 2017-06-15 2021-08-05
61 Yin, Yanwu (1974) 尹岩武 M 48 EDExecutive Director 2021-12-31
62 Yu, Nan (1957) 于楠 M 65 NEDNon-Executive Director 1994-10-07 1996-06-10
63 Zang, Qiutao 臧秋濤 M 71 Vice ChVice Chairman 2007-08-06 2014-08-27
64 Zhang, Enhua 張恩華 M 75 NEDNon-Executive Director 1996-06-10 1997-06-16
65 Zhang, Mingao 張明翱 M 55 EDExecutive Director 2017-12-14 2021-03-24
PresPresident 2021-03-24 2024-01-04
66 Zhang, Zumei 張祖美 F 74 NEDNon-Executive Director 1995-08-04 1996-06-07
67 Zhao, Wei (SFC:ANP590) 趙威 M 51 CEOChief Executive Officer 2019-05-03 2020-09-25
Ch, CEOChairman, Chief Executive Officer 2020-09-25 2021-03-24
ChChairman 2021-03-24 2022-06-21
68 Zhou, Liqun (1963) 周立群 M 59 EDExecutive Director 2001-04-20 2004-07-20
CEOChief Executive Officer 2004-07-20 2007-08-06
69 Zhu, Xiaohua (1949) 朱小華 M 73 ChChairman 1996-08-22 1998-12-11
Ch, CEOChairman, Chief Executive Officer 1998-12-11 1999-07-30
70 Zulkifli, Ali M NEDNon-Executive Director 1990-05-07 1995-08-29

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Desmond Ming Kin 陳明堅 M 53 CoSecCompany Secretary 2008-06-19 2021-06-01
2 Chan, Paulina Mei Sheung 陳美嫦 F 56 CoSecCompany Secretary 2006-07 2007-10
3 Kamon, Yoshihiro 加門美洋 M Alt NEDAlternative Non-Executive Director 1991-04-23
4 Oue, Takanori 尾上貴則 M Alt EDAlternative Executive Director 1991-07-10
5 Wan, Kasina Kim Ying 溫劍瑩 F CoSecCompany Secretary 2021-06-01
6 Wong, Kam Ming 黃金明 M Alt EDAlternative Executive Director 1989-12-29

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Desmond Ming Kin 陳明堅 M 53 SolicitorSolicitor
2 Chan, Kai Ki 陳佳驥 M SolicitorSolicitor 2018-01
3 Hung, Yanny In 洪妍 SolicitorSolicitor

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