NAMYUE HOLDINGS LIMITED 南粵控股有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Cai, Jinghua 蔡靖華 M 71 NEDNon-Executive Director 1996-10-07 2000-04-13
2 Chan, Hee Kwan 陳喜坤 M 59 NEDNon-Executive Director 2003-11-22 2004-09-11
3 Chan, Roger Cheong Tat 陳昌達 M 72 INEDIndependent Non-Executive Director 2006-03-22 2020-06-19
4 Chen, Hong (Guangdong Tannery) 陳洪 M 67 MDManaging Director 2004-02-19 2005-06-08
ChChairman 2009-10-27 2016-02-26
5 Cheng, James Hok Lai 鄭學禮 M 74 INEDIndependent Non-Executive Director 1996-11-12 2005-12-23
6 Cheung, Sing Tai 張聲泰 M 61 NEDNon-Executive Director 2001-02-08 2002-09-30
7 Choi, Thomas Kam Fai 蔡錦輝 M 77 INEDIndependent Non-Executive Director 2004-10-15 2020-06-19
8 Chong, Chi Wah 莊志華 M 61 FDFinance Director 1997-08 2001-05-21
9 Deng, Rongjun 鄧榮均 M 50 MDManaging Director 2005-12-21 2008-03-19
10 Ding, Yatao 丁亞濤 M 40 NEDNon-Executive Director 2018-03-24 2021-12-23
11 Fung, Philip Lak 馮力 M 75 INEDIndependent Non-Executive Director 2002-11-16 2020-06-19
12 Ho Lam, Theresa Lai Ping 何林麗屏 F 67 NEDNon-Executive Director 2000-07-05 2015-10-29
13 Hou, Bojian 侯伯堅 M 63 NEDNon-Executive Director 1996-04-12 2000-07-05
14 Huang, Junfeng (1980) 黄俊峰 M 42 NEDNon-Executive Director 2021-12-23
15 Hui, Lawrence Wai Man 許偉文 M 66 FDFinance Director 2002-06-03 2005-12-21
16 Ko, Chun Hsiung 柯俊雄 M 72 EDExecutive Director 1996-10-07 2000-07-05
17 Kuang, Hu 曠虎 M 45 NEDNon-Executive Director 2016-02-26 2019-09-03
ChChairman 2019-09-03 2021-12-16
NEDNon-Executive Director 2021-12-16
18 Lau, Chi Sing (1964) 劉志聲 M 58 NEDNon-Executive Director 2000-07-05 2002-08-01
19 Leung, Luen Cheong 梁聯昌 M 55 INEDIndependent Non-Executive Director 2020-08-14
20 Li, Ricky Wai Keung 李偉強 M 65 DirDirector 2003-11-22 2004-02-19
21 Liu, Bing (Guangdong Tannery) 劉冰 M 50 NEDNon-Executive Director 2014-04-01 2015-11-13
22 Luo, Fanyu 羅蕃郁 M 67 NEDNon-Executive Director 2003-11-22 2004-02-19
23 Poon, Kin 潘堅 M 91 INEDIndependent Non-Executive Director 1996-10-25 2002-09-07
24 Qiao, Jiankang 喬健康 M 58 NEDNon-Executive Director 2009-09-08 2016-02-26
NEDNon-Executive Director 2019-12-07 2021-12-23
25 Ran, Bo (1978) 冉波 M 44 NEDNon-Executive Director 2015-11-13 2018-03-24
26 Ren, Yingguo 任應國 M 68 MDManaging Director 2008-03-19 2009-09-20
27 Sun, Desong 孫德嵩 M 77 Vice ChVice Chairman 1996-07-01 2000-01-14
28 Sun, Jun (1973) 孫軍 M 49 MDManaging Director 2010-02-05 2016-02-26
Ch, MDChairman, Managing Director 2016-02-26 2019-09-03
MDManaging Director 2019-09-03 2023-10-20
29 Tam, Jaffe Chiu Pang 譚超鵬 M 62 NEDNon-Executive Director 2002-09-30 2003-11-22
30 Tang, Zhen (1952) 唐真 M 70 NEDNon-Executive Director 1996-04-12 2000-07-05
31 Wang, Hao Ming 王浩明 M 70 EDExecutive Director 1998-04-22 2000-07-05
32 Wang, Paul Man Kwan 王萬鈞 M 66 NEDNon-Executive Director 2002-11-16 2003-11-22
33 Wat, Kam Hang 屈錦恆 M NEDNon-Executive Director 2000-07-05 2001-02-08
34 Wu, Jiesi 武捷思 M 71 NED, Hon PresNon-Executive Director, Honorary President 2004-02-19 2005-04-29
35 Wu, Xuhui (1965) 吳旭輝 M 57 ED, Dep GMExecutive Director, Deputy General Manager 1997-12-01 2000-01-14
36 Xiao, Zhaoyi 肖昭義 M 59 NEDNon-Executive Director 2016-02-26 2019-12-07
37 Xiong, Guangyang 熊光陽 M 69 ChChairman 2002-06-01 2004-02-19
NEDNon-Executive Director 2004-02-19 2014-04-01
38 Yang, Ge (1983) 楊格 M 39 INEDIndependent Non-Executive Director 2020-08-14
39 Yeung, Man Lee 楊萬里 M 62 INEDIndependent Non-Executive Director 2020-08-14
40 Yu, Fang (1930) 余方 M 92 ChChairman 1996-04-12 2000-07-05
41 Yu, Ziquan 余子權 M 68 ChChairman 2000-07-05 2002-06-01
EDExecutive Director 2002-06-01 2002-06-03
42 Yuen, Antony Lam Fai 阮林輝 M 57 NEDNon-Executive Director 2002-09-30 2003-11-22
43 Zeng, Haipeng 曾海鵬 M 55 MDManaging Director 2002-06-03 2003-07-10
44 Zhang, Chunting 張春廷 M 58 ChChairman 2004-02-19 2009-10-27
45 Zhang, Muhan 張慕漢 M 67 MDManaging Director 1996-04-12 2002-05-13
46 Zhang, Yaping (1952) 張亞平 M 70 NEDNon-Executive Director 2007-01-09 2009-06-10
47 Zhou, Hao (Guangdong Tannery) 周昊 M 42 Ch, MDChairman, Managing Director 2021-12-16

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Miu Ting (1964) 陳妙婷 F 58 CoSecCompany Secretary 1996 2006
CoSecCompany Secretary 2019-05-01 2022-04-21
2 Chong, Victor Yuk Fai 莊旭輝 M 41 CoSecCompany Secretary 2022-04-21 2023-01-18
3 Lo, Sze Sze 勞思思 F CoSecCompany Secretary 2008-06-02 2019-05-01

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