Anxin-China Holdings Limited 中國安芯控股有限公司

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 Baruch, Adiv M 60 NEDNon-Executive Director 2012-09-17
2 Chai, Chung Wai 齊忠偉 M 56 FDFinance Director 2003-09-15 2007-03-14
3 Chao, George Pao Shu 趙寶樹 M 76 INEDIndependent Non-Executive Director 2017-02-22 2017-05-11
4 Chen, Feng (1962) 陳楓 M 60 INEDIndependent Non-Executive Director 2012-01-09 2013-06-05
5 Cheung, Chuen 張全 M 48 INEDIndependent Non-Executive Director 2004-09-14 2015-09-24
6 Chong, Hoi Fung 莊海峰 M 52 EDExecutive Director 2003-04-25 2010-02-03
7 Chow, Cheuk Lap 周卓立 M 70 NEDNon-Executive Director 2017-02-22 2017-05-11
8 Gal Or, Amir M 60 EDExecutive Director 2017-02-22 2017-05-11
9 Hui, Kersten Tung Wai 許東威 M 53 NEDNon-Executive Director 2017-06-01
10 Li, Kai Ming (1943) 李開明 M 79 INEDIndependent Non-Executive Director 2003-07-28 2011-06-03
11 Li, Victor On Kwok 李安國 M 68 INEDIndependent Non-Executive Director 2013-06-05 2015-10-01
12 Lin, Supeng 林蘇鵬 M 39 EDExecutive Director 2010-02-03 2016-02-17
13 Liu, Zhongkui (1981) 劉中奎 M 41 CEOChief Executive Officer 2011-06-03 2012-01-09
Ch, CEOChairman, Chief Executive Officer 2012-01-09 2015-10-06
14 Pei, Renjiu 裴仁九 M 57 INEDIndependent Non-Executive Director 2003-04-25 2012-04-23
15 Sun, Daquan 孫大銓 M 83 EDExecutive Director 2003-04-25 2010-06-02
16 Tsoi, David Tai Wai 蔡大維 M 75 INEDIndependent Non-Executive Director 2017-02-22 2017-05-11
17 Wang, Bo (Anxin-China) 王波 M 51 EDExecutive Director 2012-06-15 2012-07-06
Vice ChVice Chairman 2012-07-06 2015-10-07
18 Wang, John Peter Ben 王志浩 M 62 NEDNon-Executive Director 2012-09-17 2014-11-01
19 Wu, Pui Ho 胡沛濠 M 34 INEDIndependent Non-Executive Director 2017-02-22 2017-05-11
20 Xie, Baitang 謝柏堂 M 72 INEDIndependent Non-Executive Director 2011-06-03 2015-10-01
21 Xiong, Jian Rui 熊劍瑞 M 58 NEDNon-Executive Director 2017-06-02
22 Yang, Ma 楊馬 M 44 EDExecutive Director 2010-06-02 2015-10-07
23 Zhong, Houtai 鍾厚泰 M 66 Ch, Co-FdrChairman, Co-Founder 2003-04-16 2012-01-09
24 Zhong, Houyao 鍾厚堯 M 69 ED, GM, Co-FdrExecutive Director, General Manager, Co-Founder 2003-04-25 2012-01-09

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Arab, Osman Mohammed 馬德民 M 51 Prov LiquidatorProvisional Liquidator 2015-10-02 2017-01-20
2 Chow, Chi Wa (1967) 周志華 M 55 FC, CoSecFinancial Controller, Company Secretary 2011-02-01
3 Lai, Johnathan Wing Lun 黎頴麟 M 44 Prov LiquidatorProvisional Liquidator 2015-10-02 2017-01-20
4 Leung, Davy Tik Fung 梁迪峰 M 40 CFO, CoSecChief Financial Officer, Company Secretary 2017-07-07 2017-09-01
5 Leung, Pui Ki 梁珮琪 F CoSecCompany Secretary 2011-07-13
6 Poon, Michael Lai Yin 潘禮賢 M 50 CEO Non-DirChief Executive Officer, Non-Director 2017-02-22 2017-05
CoSecCompany Secretary 2017-02-22 2017-05-11
7 Wong, Kenny Kwok Keung 黃國強 M Prov LiquidatorProvisional Liquidator 2015-10-02 2017-01-20
8 Yang, Sue Shuyan 楊淑顏 F 43 FCFinancial Controller 2011 2015-09-30
9 Yu, Wing Sze (1976) 余詠詩 F 46 CoSecCompany Secretary 2011-02-01 2011-07-13

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