AVIC Joy Holdings (HK) Limited 幸福控股(香港)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Chun On (1949) 陳進安 M 75 DirDirector 1992-03-07
2 Chan, Hon Wai (1987) 陳漢偉 M 37 Ch, CEOChairman, Chief Executive Officer 2020-09-18 2022-01-30
3 Chan, Peter Toh Pew 陳道標 M 75 DirDirector 1991-05-22
4 Chang, Chien 張健 M 47 EDExecutive Director 2020-09-18 2022-02-04
ChChairman 2022-02-04
5 Chee, Lincoln Wang Jin 徐旺仁 M 60 EDExecutive Director 2000-06-01 2000-07-01
ChChairman 2000-07-01 2002-08-26
6 Chen, Gordon Ta Hsiung 陳大雄 M 77 EDExecutive Director 1993-10-21 1997-10-31
7 Cheng, Moses Mo Chi 鄭慕智 M 74 INEDIndependent Non-Executive Director 1994-01-04 1997-04-28
8 Cheung, Bruce Kang Tong 張鏡堂 M 69 EDExecutive Director 2001-10-18 2004-10-21
9 Cheung, Francis (1953) 張舜堯 M 71 DirDirector 1990-06-29
10 Cheung, Ting Pong 張霆邦 M 45 INEDIndependent Non-Executive Director 2022-11-03 2024-09-17
11 Chow, Augustine Pok Yu 周博裕 M 72 INEDIndependent Non-Executive Director 1990-10-22 1994-02-16
EDExecutive Director 1994-02-16 1995-11
CEOChief Executive Officer 1995-11 1997-02-03
12 Chu, Teh Shih 朱德熙 M 102 INEDIndependent Non-Executive Director 1993-08-23 1995-10-15
13 Chung, Tze Hien 鄭子賢 M 74 CEOChief Executive Officer 1992-09-09 1993-09-30
Ch, CEOChairman, Chief Executive Officer 1993-09-30 1996-10-01
14 Fu, Fangxing (1973) 傅方興 M 51 EDExecutive Director 2017-12-04 2019-01-18
15 Fu, Xiao (1985) 付瀟 F 39 EDExecutive Director 2017-12-04 2019-08-15
16 Fung, Simon See Man 馮思敏 M 62 ED, COOExecutive Director, Chief Operating Officer 2000-04-13 2004-03-09
17 Godfrey, Gerald M 96 INEDIndependent Non-Executive Director 1997-12-16 2004-10-11
18 Gong, Changhui 宮長輝 M 44 INEDIndependent Non-Executive Director 2014-08-11 2017-12-04
19 Guan, Liqun 關力群 M 65 Ch, CEOChairman, Chief Executive Officer 2018-03-28 2020-01-09
20 Guo, Wei (1978) 郭偉 M 46 INEDIndependent Non-Executive Director 2017-12-04 2020-09-18
21 Han, George Xiaoyue 韓曉躍 M 62 MDManaging Director 2004-04-22 2004-07-26
CEOChief Executive Officer 2004-07-26 2005-11-15
22 Hu, Xiaowen (1975) 胡曉文 M 49 INEDIndependent Non-Executive Director 2012-11-05 2017-12-02
23 Huang, Bo (1975) 黃波 M 49 INEDIndependent Non-Executive Director 2017-06-30 2017-11-23
24 Ji, Guirong 季貴榮 M 63 ChChairman 2005-01-13 2007-04-03
NED, ChNon-Executive Director, Chairman 2007-04-03 2015-12-07
25 Ji, Hui (1969) 姬輝 M 55 EDExecutive Director 2005-05-17 2009-10-02
CEOChief Executive Officer 2009-10-02 2015-08-01
26 Jiang, Ping (1976) 江平 M 48 INEDIndependent Non-Executive Director 2017-12-04 2020-09-18
27 Ka, Ying 賈瑛 F 54 EDExecutive Director 2004-07-26 2005-11-15
28 Kam, Eddie Shing Cheuk 甘承倬 M 50 INEDIndependent Non-Executive Director 2022-04-22 2022-08-03
29 Kan, Michael Yuet Yun 簡悅恩 M 84 INEDIndependent Non-Executive Director 2000-05-10 2004-03-09
30 Kung, Jackson Ming Foo 龔鳴夫 M 74 EDExecutive Director 2003-01-22 2004-02-20
31 Kwong, Savio Chi Shing 鄺志成 M 64 CEOChief Executive Officer 1997-04-28 2004-06-10
32 Lai, Henry 黎德正 M 93 DirDirector 1992-08-01
33 Lam, Toi Man 林代文 M 67 EDExecutive Director 2020-09-18
34 Lee, Ming Tee 李明治 M 85 ChChairman 1993-09-30
35 Lee, Seng Hui 李成輝 M 55 EDExecutive Director 1994-10-05 1997-02-03
36 Li, Cheng Ning 李承寧 M 60 ChChairman 2017-12-04 2018-03-28
37 Li, Xin Zhong 李新中 M 66 INEDIndependent Non-Executive Director 2004-03-09 2005-12-07
38 Li, Zheng (Sino Gas) 李征 F 62 INEDIndependent Non-Executive Director 2004-09-27 2005-11-15
39 Liu, Cho Chit 劉佐熾 M 90 ChChairman 1998-05-01 2000-07-01
NEDNon-Executive Director 2000-07-01 2004-03-22
40 Liu, Jingwei (1967) 劉景偉 M 57 EDExecutive Director 2020-09-18 2022-01-31
41 Liu, Yangu 劉燕谷 M 67 EDExecutive Director 2004-03-13 2004-07-26
MDManaging Director 2004-07-26 2005-11-15
42 Lo, William Chi Ho (1966) 駱志浩 M 58 EDExecutive Director 2005-05-17 2005-12-30
CEOChief Executive Officer 2005-12-30 2009-09-22
43 Lok, Tze Bong 駱子邦 M 48 INEDIndependent Non-Executive Director 2022-06-24 2024-09-17
44 Macwhinnie, Gordon Menzies 麥蘊利 M 102 INEDIndependent Non-Executive Director 1995-12-01 1997-02-03
45 Mu, Yan 穆焱 F 46 EDExecutive Director 2017-12-04 2020-09-18
46 Ngai, Wah Sang 魏華生 M 66 ED, COOExecutive Director, Chief Operating Officer 1997-04-28 2000-12-18
NEDNon-Executive Director 2000-12-18 2003-01-22
47 O'Connor, Brian Damian 歐康納 M 77 EDExecutive Director 1992-11-13 1997-02-03
48 Ren, Yunan 任煜男 M 49 NED, ChNon-Executive Director, Chairman 2017-11-06 2017-12-01
49 Sheng, Mong Chih 盛夢志 M 68 EDExecutive Director 1995-08-01 1995-12-16
NEDNon-Executive Director 1995-12-16 1996-01-15
50 Stubbings, Philip C 施達明 M DirDirector 1990-08-14
51 Sun, Wenhao (1962) 孫文浩 M 62 EDExecutive Director 2005-01-13 2010-12-23
52 Tan, Pee Cee 陳松柏 M DirDirector 1991-07-10
53 Tanuwidjaja, Subandi M 59 EDExecutive Director 1997-01-11 1998-05-01
NEDNon-Executive Director 1998-05-01 2000-04-13
54 Tanuwidjaja, Suryadi M 67 ChChairman 1997-01-11 1998-05-01
55 Tian, Jianli 田建立 M 67 INEDIndependent Non-Executive Director 2004-03-30 2005-11-15
56 To, Chun Kei 杜振基 M 58 INEDIndependent Non-Executive Director 2020-09-18 2024-09-17
57 Tong, Yun Kai 湯恩佳 M 90 NEDNon-Executive Director 1998-05-01 1999-03-23
58 Tse, Ronald Chu Fai 謝柱輝 M 73 EDExecutive Director 1990-01-24 1993-05-31
59 Tse, Tin 謝天 M 58 EDExecutive Director 2020-09-18 2022-01-31
60 Wang, Songhui 王松輝 M 51 EDExecutive Director 2017-11-06 2017-12-04
61 Wang, Xiaowei (AVIC) 汪曉煒 M 62 EDExecutive Director 2014-06-27 2015-08-01
CEOChief Executive Officer 2015-08-01 2017-12-04
62 Wang, Ying (1987) 王瑩 F 37 EDExecutive Director 2017-07-10 2020-09-18
63 Wang, Zhonghua (1961) 王忠華 M 63 INEDIndependent Non-Executive Director 2005-01-13 2014-06-27
64 Wen, Tong Yun 溫彤筠 F 56 EDExecutive Director 2004-07-26 2004-09-28
65 Weng, Huaren 翁華人 M 58 INEDIndependent Non-Executive Director 2022-02-04 2022-06-24
66 Wong Chang, Gloria 張閭蘅 F 85 INEDIndependent Non-Executive Director 1997-04-28 2000-04-28
67 Wu, Ding (1965) 吳丁 M 59 EDExecutive Director 2005-02-01 2008-02-04
68 Wu, Meng (1973) 吳蒙 M 51 INEDIndependent Non-Executive Director 2014-08-19 2017-04-01
69 Wu, Rui (1978) 吳蕊 F 46 INEDIndependent Non-Executive Director 2017-12-04 2020-09-18
70 Wu, Xiaodong (1974) 武曉東 M 50 Ch, CEOChairman, Chief Executive Officer 2020-01-09 2020-09-18
71 Wyllie, William Robert Alexander 韋理 M 92 DirDirector 1990-04-17
72 Xiao, Wei (1962) 肖瑋 M 62 INEDIndependent Non-Executive Director 2005-05-17 2012-11-05
EDExecutive Director 2012-11-05 2017-12-04
73 Yang, Yingsong 楊映松 M EDExecutive Director 2004-03-26 2004-07-26
74 Zang, Zheng (1950) 臧崢 M 74 EDExecutive Director 2010-12-23 2017-11-05
75 Zhang, Chuanjun 張傳軍 M 53 EDExecutive Director 2012-05-03 2015-08-01
76 Zhang, Ning (SFC:AGD246) 張宁 M 56 EDExecutive Director 2012-05-03 2014-06-27
77 Zhang, Zhibiao 張志標 M 50 EDExecutive Director 2017-07-10 2020-09-18
78 Zheng, Yanqing (1979) 鄭延晴 M 45 INEDIndependent Non-Executive Director 2020-09-18 2022-01-31
79 Zhong, Qiang (1967) 鍾強 M 57 INEDIndependent Non-Executive Director 2005-02-01 2014-06-27
80 Zhu, Chengye 朱承燁 M 41 EDExecutive Director 2022-02-04
81 Zhu, Dong (1973) 朱冬 M 51 ChChairman 2015-12-07 2017-11-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Hoi Fun (CoSec) 張愷芬 F CoSecCompany Secretary 2016-06-01 2019-06-01
2 Fang, Daojun 方道軍 M 36 CFOChief Financial Officer 2020-01-09
3 Guan, Liqun 關力群 M 65 CEO Non-DirChief Executive Officer, Non-director 2017-12-07 2018-03-28
4 Leung, Siu Kuen 梁兆權 M 63 CoSecCompany Secretary 2023-11-08
5 Li, Michael Chi Chung 李智聰 M 56 CoSecCompany Secretary 2009-09-23 2015-06-01
6 Ng, Steve Yu Ho 吳宇豪 M 46 CoSecCompany Secretary 2019-06-01 2022-07-31
7 Ngan, Sharon Wai Kam 顏慧金 F CoSecCompany Secretary 2015-06-01 2016-06-01
8 Pang, Kai Cheong (1985) 彭啟昌 M 39 CoSecCompany Secretary 2022-08-01 2023-11-08
9 Wu, Xiaodong (1974) 武曉東 M 50 CFOChief Financial Officer 2017-12-07 2020-01-09

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