E-Commodities Holdings Limited 易大宗控股有限公司

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
2023		 Position From Until
1 Cao, Xinyi 曹欣怡 F 40 EDExecutive Director 2015-10-28 2015-11-16
CEOChief Executive Officer 2015-11-16 2016-07-18
ChChairman 2016-07-18 2019-07-18
Ch, CEOChairman, Chief Executive Officer 2019-07-18
2 Chen, Xiuzhu (1984) 陳秀珠 F 39 EDExecutive Director 2023-08-28
3 Cui, Guiyong 崔桂勇 M 61 NEDNon-Executive Director 2010-06-18 2012-01-16
4 Cui, Yong (1974) 崔勇 M 49 EDExecutive Director 2010-06-18 2013-12-30
5 Di, Jingmin 邸京敏 F 51 ED, VPExecutive Director, Vice President 2019-07-18 2023-08-28
6 Downing III, James Bedford M 69 INEDIndependent Non-Executive Director 2010-06-18 2016-07-18
7 Feng, Yi (1971) 馮奕 M 52 ED, VPExecutive Director, Vice President 2015-11-16 2016-06-16
8 Gao, Victor Zhikai 高志凱 M 61 INEDIndependent Non-Executive Director 2016-07-18
9 Guo, Lisheng 郭力生 M 58 NEDNon-Executive Director 2016-07-18 2023-11-09
10 Hambro, George Jay 韓博傑 M 49 INEDIndependent Non-Executive Director 2010-08-20 2016-07-18
11 Li, Jianlou (1962) 李建樓 M 61 ED, VPExecutive Director, Vice President 2018-03-30 2021-07-30
12 Liu, Qingchun 劉青春 M 57 NEDNon-Executive Director 2010-06-18 2015-08-31
13 Lobb, Delbert Lee Jr M 66 NEDNon-Executive Director 2012-01-16 2013-01-16
14 Lu, Chuan 呂川 M 53 NEDNon-Executive Director 2010-06-18 2016-07-18
15 Ma, Li (1969) 馬麗 F 54 ED, VPExecutive Director, Vice President 2013-04-01 2015-10-28
16 Miller, Daniel Jonathan (1965) M 58 NEDNon-Executive Director 2013-01-16 2015-06-18
17 Ng, Yuk Keung 吳育強 M 59 INEDIndependent Non-Executive Director 2010-06-18
18 Struijk, Apolonius M 67 EDExecutive Director 2010-06-18 2013-04-01
19 Wang, Max Changqing 汪常青 M 62 ED, VPExecutive Director, Vice President 2013-12-30 2015-10-28
20 Wang, Wenfu 王文福 M 56 INEDIndependent Non-Executive Director 2010-08-20
21 Wang, Wengang (1967) 汪文剛 M 56 CEOChief Executive Officer 2016-07-18 2019-07-18
22 Wang, Xingchun (1964) 王興春 M 59 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-09-17 2015-11-16
23 Wang, Yaxu 王雅旭 M 51 EDExecutive Director 2015-10-28 2016-07-18
FDFinance Director 2016-07-18 2021-07-30
EDExecutive Director 2021-07-30
24 Werner, Andreas (1958) M 65 Act CEOActing Chief Executive Officer 2014-08-26 2015-10-28
25 Yamamoto, Yasuhisa M 63 EDExecutive Director 2010-06-18 2014-08-26
26 Zhao, Wei (1970) 趙偉 M 53 EDExecutive Director 2021-07-30
27 Zhu, Hongchan 朱紅嬋 F 48 ED, VPExecutive Director, Vice President 2010-06-18 2018-03-29

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cao, Xinyi 曹欣怡 F 40 CoSecCompany Secretary 2013-05-01
CFO, CoSecChief Financial Officer, Company Secretary 2013-05-01 2015-10-28
CoSecCompany Secretary 2015-10-28 2019-11-21
2 Chen, Xiuzhu (1984) 陳秀珠 F 39 CoSecCompany Secretary 2019-11-21
3 Li, Yongqiang (1983) 李永強 M 40 CFOChief Financial Officer 2015-10-28 2016-07-18
4 Ren, Haiyan (1984) 任海燕 F 39 CFOChief Financial Officer 2021-07-30
5 Xie, Wen Zhao 謝文釗 M 50 CFOChief Financial Officer 2010-02 2013-05-01

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