Great China Holdings (Hong Kong) Limited 大中華控股(香港)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
2023		 Position From Until
1 Chan, Fair I Siu 陳苡筱 F 52 NEDNon-Executive Director 2007-06-29 2010-05-26
2 Chan, Sze Hung 陳仕鴻 M 70 INEDIndependent Non-Executive Director 2000-11-24 2004-03-04
3 Chen, Baodong (1969) 陳保東 M 54 EDExecutive Director 2003-07-22 2006-06-12
4 Cheng, Andrew Hong Kei 鄭康棋 M 69 INEDIndependent Non-Executive Director 2006-06-08
5 Cheung, Alexander Hok Fung 張學峰 M 58 INEDIndependent Non-Executive Director 2004-03-04 2005-06-30
6 Cheung, Richard Chung Leung 張仲良 M 70 ChChairman 2006-06-08 2007-01-16
EDExecutive Director 2007-01-16 2007-06-04
ChChairman 2007-06-04 2007-06-29
CEOChief Executive Officer 2007-06-29 2007-08-23
EDExecutive Director 2007-08-23 2010-05-26
7 Chiu, Kong (1957) 趙鋼 M 66 ChChairman 2003-06-27 2004-03-04
8 Chiu, Tao 趙渡 M 68 ChChairman 2000-11-24 2003-06-27
9 Chung, Nai Ting 鍾乃鼎 M 67 EDExecutive Director 2000-11-24 2004-03-04
10 Courtauld, William Montgomerie M 80 INEDIndependent Non-Executive Director 2006-06-12 2007-01-16
INED, ChIndependent Non-Executive Director, Chairman 2007-01-16 2007-04-19
11 Haung, Chun Chien 黃均乾 M 100 DirDirector 1998-07-11 2000-11-24
12 Hess, Hans-Peter Adelrich Josef M 57 NEDNon-Executive Director 2006-06-12 2007-06-29
13 Huang, Shih Tsai 黃世再 M 72 NED, ChNon-Executive Director, Chairman 2007-06-29 2013-04-05
ChChairman 2013-04-05
14 Huang, Wenxi 黃文稀 F 39 EDExecutive Director 2007-06-29 2007-08-23
CEOChief Executive Officer 2007-08-23
15 Ku, Derek Yee Hong 顧以匡 M 46 INEDIndependent Non-Executive Director 2006-06-08 2006-06-29
16 Law, Quinn Yee Kwan 羅義坤 M 71 NEDNon-Executive Director 1992-09-01 1998-12-01
17 Lee, Pei Chung 李伯忠 M 103 NEDNon-Executive Director 1994-12-12 1999-05-27
18 Lees, William John 李約翰 M 94 NEDNon-Executive Director 2000-11-24
19 Leung, Alice Fung Yee 梁鳳儀 F 58 INEDIndependent Non-Executive Director 2004-03-04 2005-06-30
20 Leung, Hermann Kwan 梁坤 M 62 INEDIndependent Non-Executive Director 2006-06-08
21 Li, Gonzaga Wei Jen 李唯仁 M 94 ChChairman 1989-05-01 2000-11-24
22 Li, Guanghao (1963) 李光浩 M 60 ChChairman 2004-07-13 2006-06-08
EDExecutive Director 2006-06-08 2006-06-29
23 Li, Xiaohua (1951) 李曉華 M 72 NEDNon-Executive Director 2022-10-06 2023-12-31
24 Li, Zhaohui (1971) 李朝暉 M 52 EDExecutive Director 2004-10-19 2006-06-12
25 Liang, Robert Xudong 梁旭東 M 57 EDExecutive Director 2003-06-03 2004-03-04
ChChairman 2004-03-04 2005-03-01
26 Littmann, Simon Gordon M 45 NEDNon-Executive Director 2007-04-16 2007-06-01
27 Lou, Aidong 婁愛東 F 57 INEDIndependent Non-Executive Director 2004-07-13 2006-06-12
28 Lu, Wennian 呂聞念 M 57 INEDIndependent Non-Executive Director 2005-06-30 2006-06-12
29 Lum, Sam Pak Sum 林柏森 M 62 INEDIndependent Non-Executive Director 2007-08-21 2023-06-02
30 Ng, Stephen Tin Hoi 吳天海 M 71 DirDirector 1989-05-01 1992-09-01
31 Ng, Tze Yuen 吳梓源 M 76 DirDirector 1998-11-01 2000-11-24
32 Saxer, Beat Rene M 57 EDExecutive Director 2006-06-12 2007-03-21
33 Sun, Bo (Beauforte Investors) 孫博 F 50 EDExecutive Director 2006-06-08 2007-06-29
34 Sun, Sonny Shufeng 孫樹峰 M 50 EDExecutive Director 2004-03-04 2004-08-31
35 Tang, Johnny Ka Siu 滕嘉肇 M 53 INEDIndependent Non-Executive Director 2006-06-08 2007-01-27
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2007-01-27 2007-04-04
36 Toggenburger, Christian Emil M 57 EDExecutive Director 2006-06-12 2007-06-01
37 Tong, Ronald Wui Tung 唐滙棟 M 73 INEDIndependent Non-Executive Director 2000-11-24 2004-03-04
38 Tsui, Ching Hung (1953) 徐正鴻 M 70 EDExecutive Director 2000-11-24 2004-03-04
39 Tsui, Paul Yiu Cheung 徐耀祥 M 77 DirDirector 1991-01-12
DirDirector 1998-12-01 2000-11-24
40 Wang, Ligui 王禮貴 M 62 INEDIndependent Non-Executive Director 2005-06-30 2006-06-12
41 Woo, Peter Kwong Ching 吳光正 M 77 DirDirector 1989-05-01
42 Yeung, Kwok Yu 楊國瑜 M 72 EDExecutive Director 2003-06-27 2004-03-04
43 Young, Mai San F 52 NEDNon-Executive Director 2006-06-12 2007-01-27
NED, Dep ChNon-Executive Director, Deputy Chairman 2007-01-27 2007-04-19
44 Yu, Frank (1965) 於培忠 M 58 INEDIndependent Non-Executive Director 2007-04-19 2007-06-29

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cheung, Michelle Kei Yim 張祺豔 F 53 CFOChief Financial Officer 2008-03-06 2008-07-17
CFO, CoSecChief Financial Officer, Company Secretary 2008-07-17 2010-05-31
2 Ho, Kam Kin 何錦堅 M 46 FC, CoSecFinancial Controller, Company Secretary 2015-06-02 2016-08-26
3 Law, Quinn Yee Kwan 羅義坤 M 71 Alt DirAlternative Director 1992-09-01
4 Mui, Samuel Chok Wah 梅作華 M 65 CFO, CoSecChief Financial Officer, Company Secretary 2008-01-31 2008-03-06
FC, CoSecFinancial Controller, Company Secretary 2008-03-06 2008-07-15
5 Ng, Ling Ling (1972) 吳玲玲 F 51 CoSecCompany Secretary 2010-06-01 2013-12-06
6 So, Lydia Chit Fun 蘇婕芬 F 53 CoSecCompany Secretary 2013-12-23 2015-05-17
7 Yeung, Lee (1987) 楊利 F 36 CoSecCompany Secretary 2016-08-26 2025-02-16

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