Everbright Grand China Assets Limited 光大永年有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Dannis Jor Hung 李佐雄 | M | 67 | INEDIndependent Non-Executive Director | 2018-01-16 | |
| 2 | Li, Yinzhong 李銀中 | M | 58 | NEDNon-Executive Director | 2017-06-07 | 2021-08-26 |
| 3 | Lin, Zimin 林資敏 | M | 63 | ED, GMExecutive Director, General Manager | 2010-11-25 | 2021-04-15 |
| 4 | Liu, Jia (1965) 劉嘉 | M | 57 | Ch, CEOChairman, Chief Executive Officer | 2000-09-01 | |
| 5 | Ma, Heming 馬賀明 | M | 54 | EDExecutive Director | 2021-04-15 | |
| 6 | Shek, Abraham Lai Him 石禮謙 | M | 77 | INEDIndependent Non-Executive Director | 2018-01-16 | |
| 7 | Tse, Hang Mui 謝杏梅 | F | 63 | NEDNon-Executive Director | 2017-06-07 | 2021-08-26 |
| 8 | Tsoi, David Tai Wai 蔡大維 | M | 75 | INEDIndependent Non-Executive Director | 2018-01-16 | |
| 9 | Wang, Yun (1968) 王雲 | F | 54 | NEDNon-Executive Director | 2021-08-26 | 2023-12-12 |
| 10 | Wong Yu, Pauline Wah Ling 于華玲 | F | 74 | INEDIndependent Non-Executive Director | 2018-01-16 | 2022-08-26 |
| 11 | Zhuang, Minrong 莊民榮 | M | 48 | NEDNon-Executive Director | 2021-08-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Wendy Wing Tsz 何詠紫 | F | 53 | CoSecCompany Secretary | 2017-06-07 | 2020-01-01 |
| 2 | Lee, Wai Kwong (1975) 李蔚剛 | M | 47 | CoSecCompany Secretary | 2017-06-07 | 2020-01-01 |
| 3 | Tang, Yuk Ha 鄧玉霞 | F | CoSecCompany Secretary | 2020-01-01 |
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