Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司

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 Ba, Junyu 巴俊宇 M 67 INEDIndependent Non-Executive Director 2018-07-24
2 Chan, Dennis Yeuk Yu 陳若愚 M EDExecutive Director 2001-01-11 2001-03-31
3 Chan, Hau Kong 陳迅元 M 43 EDExecutive Director 2009-07-30 2011-08-09
4 Chan, Keith Shi Yin 陳詩賢 M 62 EDExecutive Director 2015-01-23 2018-08-31
5 Chan, Peter Yuk Sang 陳玉生 M 76 EDExecutive Director 2017-04-28 2018-12-06
6 Chan, Sung Wai 陳崇煒 M 74 Dep ChDeputy Chairman 2008-10-15 2012-09-21
7 Chan, Tom Pak Lam 陳柏楠 M 59 EDExecutive Director 1998-12-08 1999-09-14
8 Chan, William Ming Wing 陳永明 M 59 EDExecutive Director 2001-01-11 2002-04-11
9 Chau, Cheuk Wah 周卓華 M 68 INEDIndependent Non-Executive Director 1997-09-30 1998-12-15
10 Cheung, Kai Kwong 張啟光 M 65 EDExecutive Director 2012-07-06 2015-01-20
11 Chim, Ricky Kim Lun 詹劍崙 M 53 EDExecutive Director 2008-10-15 2008-12-19
ChChairman 2008-12-19 2014-12-11
12 Chow, Wing Kee 周榮基 M 70 ChChairman 1997-08-11 2000-09-27
13 Chow, Yin King 周燕瓊 F 63 EDExecutive Director 2000-01-04 2000-09-27
14 Chui, Kwok Wing 崔國榮 M EDExecutive Director 1999-09-06 2000-03-06
15 Chung, la Fontaine Lai Fong 鍾麗芳 F 55 INEDIndependent Non-Executive Director 2000-01-26 2002-04-11
16 Fan, Vanessa Man Seung 范敏嫦 F 59 EDExecutive Director 1998-12-08 1999-09-14
17 Feng, Xiang Cai 馮驤才 M 74 EDExecutive Director 2002-09-04 2008-10-14
18 Guo, Yumei (1968) 果玉梅 F 54 EDExecutive Director 2018-04-18 2022-09-28
19 Ha, Eugene Kee Choy 夏其才 M 65 NEDNon-Executive Director 1997-09-30 1998-08-01
EDExecutive Director 1998-08-01 1999-08-04
20 Ho, Fok Ming 何福明 M 79 NEDNon-Executive Director 1997-09-30 1998-08-01
21 Ho, George Kwok Wah 何國華 M 64 INEDIndependent Non-Executive Director 2000-02-02 2002-04-11
22 Ho, Gregory Chun Kit 何俊傑 M 44 INEDIndependent Non-Executive Director 2015-02-09 2016-10-01
23 Ho, Kam Cheung (1949) 何錦章 M 73 EDExecutive Director 1997-08-11 1998-09-30
24 Huang, Yilin (1968) 黃逸林 M 54 EDExecutive Director 2015-01-23 2015-01-30
ChChairman 2015-01-30 2015-11-19
EDExecutive Director 2015-11-19 2017-08-16
CEOChief Executive Officer 2017-08-16 2018-08-01
NEDNon-Executive Director 2018-08-01
25 Ip, Robert Chun Chung 葉振忠 M 66 EDExecutive Director 2000-02-09 2000-10-16
26 Jiang, Guoan 蔣國安 M 75 INEDIndependent Non-Executive Director 2006-04-19 2008-04-15
27 Jin, Jane (1963) 金潔 F 59 INEDIndependent Non-Executive Director 2003-07-01 2006-04-19
28 Keung, Jennifer Mei Wah 姜美華 F EDExecutive Director 2001-01-11 2001-05-16
29 Kwok, Jesse Hong Yee 郭匡義 M 69 INEDIndependent Non-Executive Director 2011-11-08 2018-08-01
30 Lam, Harry Tak Shing 林德成 M 62 MDManaging Director 2000-02-09 2000
Ch, MDChairman, Managing Director 2000 2002-03-19
EDExecutive Director 2002-03-20 2002-09-04
31 Lam, Lawrence Yin Ming 林彥明 M 72 INEDIndependent Non-Executive Director 2002-03-20 2003-07-22
32 Law, Michael Ka Ming 羅家明 M 61 INEDIndependent Non-Executive Director 1999-09-28 2000-02-02
33 Leung, Alexander Chuen On 梁全安 M EDExecutive Director 1999-09-06 2000-01-04
34 Leung, Kwai Hoi 梁桂海 M 74 EDExecutive Director 2000-03-06 2000-09-29
35 Li, Kit Chee 李傑之 M 67 EDExecutive Director 1998-12-08 1999-09-28
36 Li, Yali (1972) 李亞利 F 50 EDExecutive Director 2015-11-16 2017-04-28
37 Li, Yangyang (1955) 李洋洋 M 67 EDExecutive Director 1997-08-11 1999-03-15
38 Li, Yiu Pan 李耀彬 M 63 EDExecutive Director 1997-09-30 1999-09-28
39 Li, Yuguo (1954) 李玉國 M 68 EDExecutive Director 2017-08-16 2017-09-22
ChChairman 2017-09-22 2024-04-03
40 Lin, Chengdong (1961) 林誠東 M 61 EDExecutive Director 2014-03-21 2015-11-16
41 Lin, Dong (1963) 林東 M 59 EDExecutive Director 2002-08-01 2005
CEOChief Executive Officer 2005 2008-12-16
42 Lin, Ye (1956) 林叶 M 66 INEDIndependent Non-Executive Director 2006-07-07 2008-12-16
43 Liu, James Yan Chee 劉恩賜 M 52 EDExecutive Director 2017-04-26 2018-08-01
CEOChief Executive Officer 2018-08-01 2025-03-14
44 Lok, Sunny Shing Kwan 樂承鈞 M 57 EDExecutive Director 2000-10-16 2001-01-23
45 Lu, Jian Ling 盧健靈 M 58 EDExecutive Director 2014-03-21 2015-01-23
46 Lum, Sam Pak Sum 林柏森 M 61 INEDIndependent Non-Executive Director 2010-11-19 2015-02-01
47 Mo, Tsz Yuk 武子鈺 M 59 EDExecutive Director 2015-01-30 2015-11-16
48 Ng, Ping Yiu (1967) 伍炳耀 M 55 INEDIndependent Non-Executive Director 2016-10-01 2018-09-13
49 Ngai, Howard Sau Chung 倪秀松 M 55 INEDIndependent Non-Executive Director 2005-09-29 2008-12-04
50 Or, Anson Yiu Wah 柯耀華 M 71 INEDIndependent Non-Executive Director 1997-09-30 1999-09-28
51 Qiu, Yi Yong 邱毅勇 M 65 INEDIndependent Non-Executive Director 2002-03-20 2005-09-29
52 Sun, Danny M 59 EDExecutive Director 2010-02-05 2010-09-17
53 Sun, Sizhi 孫思志 M 53 EDExecutive Director 2014-12-11 2015-01-23
54 Tong, Leung Sang 湯亮生 M 73 NEDNon-Executive Director 2010-11-19 2015-02-04
55 Tse, Yuk Kong 謝旭江 M 66 INEDIndependent Non-Executive Director 2009-02-03 2011-08-09
56 Wan, Noven Choi Ha 溫彩霞 F 54 INEDIndependent Non-Executive Director 1999-01-01 2000-01-26
57 Wang, Shi (1966) 王石 M 56 CEOChief Executive Officer 2014-12-11 2015-01-23
58 Wong, Bryan Chi Fai 黃志輝 M 66 EDExecutive Director 1998-12-08 1999-09-14
59 Wong, Chung Man (1959) 黃仲文 M 63 INEDIndependent Non-Executive Director 2018-07-24 2024-04-19
60 Wong, Johnny Siu Chow 黃少舟 M 53 EDExecutive Director 2002-03-20 2002-08-01
61 Wong, Joseph King Lam 黃景霖 M 70 EDExecutive Director 2009-10-01 2012-05-31
62 Wong, Kwong Miu 黃光苗 M 53 ChChairman 2002-03-20 2003-04-14
63 Wong, Terence Kwong Lung 黃光隆 M 60 EDExecutive Director 2002-03-20 2003-04-14
64 Wu, Hongquan 吳宏權 M 65 EDExecutive Director 2015-08-05 2015-11-19
ChChairman 2015-11-19 2017-04-28
65 Yang, Jianxin (1957) 楊建新 M 65 EDExecutive Director 2007-09-05 2008-12-23
66 Yang, Lee F 56 EDExecutive Director 2010-02-05 2010-09-17
67 Yang, Xiaoqiang 楊小強 M 51 NED, Vice ChNon-Executive Director, Vice Chairman 2018-09-13
68 Yeung, Anthony Yiu Bong 楊燿邦 M 58 EDExecutive Director 2012-10-16 2015-01-20
69 Yin, Dakui 殷大奎 M 82 INEDIndependent Non-Executive Director 2004-09-01 2006-07-07
70 Yiu, Fai Ming 姚輝明 M 67 INEDIndependent Non-Executive Director 2008-12-16 2011-08-09
71 Zhang, Cheng (1958) 張程 F 64 ChChairman 2003-04-14 2008-04-09
72 Zhang, Xianlin 張憲林 M 69 INEDIndependent Non-Executive Director 2008-12-16 2018-08-01
73 Zhang, Xiu Fu 張秀夫 M 87 INEDIndependent Non-Executive Director 2008-03-13 2008-12-24
74 Zhang, Zhensheng 張振生 M 58 EDExecutive Director 2015-11-19 2017-04-28
75 Zhou, Yu Kang 周虞康 M 91 ChChairman 2008-04-09 2008-12-17
76 Zhu, Xueyi 朱學義 M 68 INEDIndependent Non-Executive Director 2018-09-13 2024-04-19

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Cheng, Mei Chau 鄭美洲 M CoSecCompany Secretary 2014-07-01 2015-01-23
2 Law, Ho Ming 羅浩銘 M 43 CoSecCompany Secretary 2015-01-23 2017-10-06
3 Leung, Rosena Lai Si 梁麗施 F CoSecCompany Secretary 2010-04-01 2014-07-01
4 Leung, Sau Fong 梁秀芳 F CoSecCompany Secretary 2008-12-31
5 Szeto, Albert King Pui 司徒烱培 M 68 CoSecCompany Secretary 2017-10-06 2018-09-13
6 Tang, Luler Lo Nar 鄧露娜 F 50 CoSecCompany Secretary 2008-12-31 2010-04-01
7 Wu, Ho Wai (1977) 胡可為 M 45 CoSecCompany Secretary 2018-09-13 2024-12-23

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