Changhong Jiahua Holdings Limited 長虹佳華控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Blake, Stuart (1956) M 66 EDExecutive Director 2003-06-30 2003-09-26
2 Bu, Dong Mei 卜冬梅 F 68 EDExecutive Director 2000-06-12 2004-01-01
3 Chan, Jonathan Ming Sun 陳銘燊 M 50 INEDIndependent Non-Executive Director 2007-02-12
4 Cheng, Yuk Kin 鄭煜健 M 47 INEDIndependent Non-Executive Director 2012-11-27 2019-05-17
5 Dong, Jian Xin 董建新 M 56 MDManaging Director 1999-09-24 2001-03-27
EDExecutive Director 2001-03-27 2001-04-24
6 Du, Jun (1972) 杜君 M 50 EDExecutive Director 2006-11-01 2008-04-28
7 Gao, Xudong (1965) 高旭東 M 57 INEDIndependent Non-Executive Director 2019-05-17
8 Hsu, Alice Chu Yun 許楚雲 F 60 EDExecutive Director 2003-06-30 2006-12-19
9 Hsu, Ancle Ann Keh 徐安克 M 61 EDExecutive Director 2003-06-30 2006-09-29
10 Ip, Robert Chun Chung 葉振忠 M 66 INEDIndependent Non-Executive Director 2007-02-12 2019-05-17
11 Ji, David Long Fen 季龍粉 M 70 ChChairman 2003-06-30 2006-11-11
EDExecutive Director 2006-11-11 2013-05-21
12 Kou, Ji Song 寇紀淞 M 75 Ch, FdrChairman, Founder 1999-09-24 2001-03-27
Ch, MD, FdrChairman, Managing Director, Founder 2001-03-27 2004-12-20
13 Li, Jin (Changhong) 李進 M 56 EDExecutive Director 2017-05-04 2019-01-15
14 Li, Min Qiang 李敏強 M 57 EDExecutive Director 2000-01-11 2003-06-30
15 Li, Shan Hai 李山海 M 83 INEDIndependent Non-Executive Director 2000-01-11 2004-12-20
16 Luo, Yongping (1975) 羅永平 M 47 EDExecutive Director 2019-01-01 2021-10-20
17 Meng, Qingbin (1979) 孟慶斌 M 43 INEDIndependent Non-Executive Director 2019-05-17
18 Pan, Xiaoyong 潘曉勇 M 48 EDExecutive Director 2021-04-08 2023-08-10
19 Rong, Dong 容東 M 46 EDExecutive Director 2011-06-01 2013-04-15
20 Sherrill, Andrew Nan 南國熙 M 65 INEDIndependent Non-Executive Director 2000-01-11 2000-07-25
21 Shi, Ping (Changhong Jiahua) 石平 F 60 EDExecutive Director 2007-10-02 2018-12-31
22 Sun, Dongfeng 孫東峰 M 55 INEDIndependent Non-Executive Director 2007-02-12 2019-05-17
23 Tang, Yun (1965) 唐雲 M 57 EDExecutive Director 2006-11-01 2006-11-11
MDManaging Director 2006-11-11 2016-04-13
24 Wang, Fu Sun 王復孫 M 90 INEDIndependent Non-Executive Director 2000-01-11 2004-12-20
25 Wang, Guang Xin 王廣鑫 M 65 EDExecutive Director 2001-06-28 2003-06-30
26 Wang, Zhenhua (1952) 王振華 M 70 EDExecutive Director 2006-12-19 2012-03-06
27 Wu, Xiangtao (1973) 吳向濤 M 49 EDExecutive Director 2008-05-21 2017-05-04
28 Xiang, Chao Yang 向朝陽 M 65 EDExecutive Director 2006-11-01 2014-05-16
29 Yang, Jun (Changhong Jiahua) 楊軍 M 53 EDExecutive Director 2017-05-04 2021-04-08
30 Yao, Xiao Dong 姚曉東 M 57 EDExecutive Director 2000-01-11 2002-04-26
31 Yu, Xiao (1968) 余曉 M 54 EDExecutive Director 2006-11-01 2006-11-11
ChChairman 2006-11-11 2013-04-15
EDExecutive Director 2013-04-15 2017-05-04
32 Zhang, Xiaolong (1975) 張曉龍 M 47 EDExecutive Director 2021-04-08 2024-03-27
33 Zhao, Yong (Changhong Jiahua) 趙勇 M 59 ChChairman 2013-04-15 2021-04-08
34 Zhou, Jiachao (1978) 周家超 M 44 EDExecutive Director 2021-10-20
35 Zhu, Jianqiu (1962) 祝劍秋 M 60 PresPresident 2013-04-15 2021-04-08
Ch, PresChairman, President 2021-04-08

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cheng, Ching Kit 鄭程傑 M 34 CoSecCompany Secretary 2018-06-15
2 Ko, Nga Kit 高雅潔 F CoSecCompany Secretary 2017-11-10 2018-06-15
3 Lee, Wing Lun (1959) 李永倫 M 63 QA, CoSecQualified Accountant, Company Secretary 2006-12-19 2017-11-10
4 Liu, Jianhua (1976) 劉建華 M 46 FCFinancial Controller 2013-04-15
5 Shum, Simon Shing Kei 沈成基 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2002-03 2005-07
6 Zhao, Qilin 趙其林 M 48 FCFinancial Controller 2013-04-15 2017-11-10
CoSecCompany Secretary 2017-11-10 2020-12-11

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