Pizu Group Holdings Limited 比優集團控股有限公司

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
2022		 Position From Until
1 Chau, Philip King Fai 周景輝 M 60 NEDNon-Executive Director 2011-09-06 2012-12-14
2 Cheng, James Wai Lam 鄭暐霖 M 61 EDExecutive Director 2011-07-08 2013-04-15
3 Cheng, Matthew Yun Ming 鄭潤明 M 52 INEDIndependent Non-Executive Director 2004-05-13 2007-08-01
4 Cheung, Jonathan (1986) 張存雋 M 36 EDExecutive Director 2011-07-08 2013-10-07
5 Chiang, Anthony Sheung Yee 蔣尚義 M 64 INEDIndependent Non-Executive Director 2011-07-08 2012-12-14
6 Ding, Baoshan 丁寶山 M 59 ChChairman 2012-12-14 2016-11-15
EDExecutive Director 2016-11-15 2019-01-09
7 Enhe, Bayaer 恩和巴雅爾 M 70 INEDIndependent Non-Executive Director 2012-12-14 2018-07-27
8 Gao, Feng (1968) 高峰 M 54 INEDIndependent Non-Executive Director 2007-11-28 2012-12-14
9 Ha, Suoku 哈索庫 M 49 INEDIndependent Non-Executive Director 2021-12-01
10 Jiang, Minghe 蔣鳴和 M 76 INEDIndependent Non-Executive Director 2004-05-13 2008-09-23
11 Lau, Peter Kam Ying 劉錦塋 M 50 EDExecutive Director 2007-08-01 2009-08-19
12 Law, Chi Yuen (1958) 羅志遠 M 64 INEDIndependent Non-Executive Director 2004-05-13 2007-08-31
13 Li, Kang Ying 李抗英 M 66 ChChairman 2010-02-08 2012-12-14
14 Li, Wing Sang (1958) 李永生 M 64 EDExecutive Director 2007-08-01 2011-08-24
15 Liu, Fali 劉發利 M 47 EDExecutive Director 2015-10-20 2017-03-01
ED, COOExecutive Director, Chief Operating Officer 2017-03-01 2019-01-09
CEOChief Executive Officer 2019-01-09 2021-05-01
ED, COOExecutive Director, Chief Operating Officer 2021-05-01
16 Liu, Talin 劉塔林 F 54 INEDIndependent Non-Executive Director 2012-12-14 2021-12-01
17 Ma, Gangling 馬綱領 M 58 ED, COOExecutive Director, Chief Operating Officer 2019-01-09 2021-05-01
EDExecutive Director 2021-05-01 2023-04-14
18 Ma, Qiang (1967) 馬強 M 55 NEDNon-Executive Director 2013-07-02 2016-11-15
ChChairman 2016-11-15 2019-01-09
19 Ma, Tianyi (1994-12) 馬天逸 M 28 EDExecutive Director 2017-03-01 2019-01-09
Vice ChVice Chairman 2019-01-09 2019-07-31
EDExecutive Director 2019-07-31 2021-05-01
CEOChief Executive Officer 2021-05-01 2023-02-01
20 Ma, Ye (1974) 馬曄 F 48 EDExecutive Director 2019-01-09
21 Peng, Gang (1963) 彭剛 M 59 EDExecutive Director 2003-11-07 2007-08-01
22 Peng, Gexiong 彭格雄 M 66 ChChairman 2003-07-11 2010-02-08
23 Qin, Chunhong 秦春紅 F 50 EDExecutive Director 2012-12-14
24 Wang, Chaoju 汪超駒 M 67 EDExecutive Director 2003-11-07 2006-02-16
25 Wang, Dong Bin 王東斌 M 55 CEOChief Executive Officer 2007-11-28 2012-04-01
NEDNon-Executive Director 2012-04-01 2012-12-14
26 Wu, Kehe (1961) 吳克河 M 61 INEDIndependent Non-Executive Director 2008-08-20 2011-07-08
27 Wu, Zhanjiang 吳戰江 M 53 EDExecutive Director 2010-01-01 2011-07-08
28 Xiong, Zeke 熊澤科 M 47 CEOChief Executive Officer 2012-12-14 2019-01-09
ChChairman 2019-01-09 2023-02-01
29 Yao, Yunzhu 姚芸竹 F 46 INEDIndependent Non-Executive Director 2017-06-01 2023-04-20
30 Yeung, Kenneth King Wah 楊景華 M 63 INEDIndependent Non-Executive Director 2007-08-01 2012-12-14
31 Zhang, Jinghua (1975) 張敬華 F 47 INEDIndependent Non-Executive Director 2021-12-01 2025-02-28
32 Zhang, Lin (1973) 張琳 F 49 INEDIndependent Non-Executive Director 2012-12-14 2021-11-30

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Ling (1972) 陳靈 F 50 QA, CoSecQualified Accountant, Company Secretary 2004-10-25
2 Shen, Tianwei 沈天蔚 F 49 CoSecCompany Secretary 2006-08

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