China Beidahuang Industry Group Holdings Limited 中國北大荒產業集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Andres, Rosita	F	70	EDExecutive Director	2000-09-06	2005-02-21
2	Au, Peter Jeva 區致華	M	74	EDExecutive Director	2005-05-26	2006-01-01
3	Chan, Benito Wai Kin 陳煒堅	M	57	EDExecutive Director	2005-01-25	2005-06-24
4	Chan, Leo Sze Shing 陳思聖	M	69	INEDIndependent Non-Executive Director	2000-12-29	2002-06-04
5	Chan, Sheung Kwan (1963) 陳尚君	M	61	INEDIndependent Non-Executive Director	2000-12-29	2005-06-24
6	Chau, Wai Kau 周偉球	M	71	NEDNon-Executive Director	2005-05-26	2006-05-26
7	Chen, Chen (1999) 陳晨	M	25	EDExecutive Director	2021-09-27
8	Chen, Hua (1963) 陳華	M	61	NEDNon-Executive Director	2012-09-06	2013-03-15
9	Chen, Zhifeng (1981) 陳智鋒	M	43	INEDIndependent Non-Executive Director	2021-05-17
10	Chong, Brandson Cha Hwa 張家華	M	58	INEDIndependent Non-Executive Director	2018-12-10
11	Fu, Hui 符輝	M	62	EDExecutive Director	2006-07-18	2007-07-26
				EDExecutive Director	2010-09-16	2012-06-01
12	Greer, Thomas Francis Jr	M	80	NEDNon-Executive Director	2005-05-26	2006-01-01
13	Gu, Chunyang 谷春陽	M	64	Vice ChVice Chairman	2018-12-10	2019-06-14
14	Han, Dong (1971) 韓東	M	53	MDManaging Director	2011-10-10	2013-05-07
15	Ho, Man Fai (1963) 何文輝	M	61	INEDIndependent Non-Executive Director	2014-06-13	2020-06-22
16	Ho, Queenie Wing Yan 何詠欣	F	43	NEDNon-Executive Director	2015-04-11
17	Huang, Qingxi 黃慶璽	M	51	NEDNon-Executive Director	2012-06-01	2015-03-27
18	Huang, Wuguang 黃吳光	M	61	EDExecutive Director	2017-11-10	2020-01-02
19	Huangfu, Mingsheng 皇甫明生	M	48	EDExecutive Director	2017-04-03	2017-09-01
20	Jiang, Jian Jun (1969) 江建軍	M	55	EDExecutive Director	2013-03-15	2013-05-08
				Ch, MDChairman, Managing Director	2013-05-08	2014-03-28
				ChChairman	2014-03-28	2018-12-10
				EDExecutive Director	2018-12-10	2019-08-16
				ChChairman	2022-01-28	2023-06-14
21	Jiang, Jiancheng (1971) 江建成	M	53	EDExecutive Director	2014-04-18	2017-11-10
				ChChairman	2023-06-14
22	Ke, Xionghan 柯雄瀚	M	60	EDExecutive Director	2016-06-24
23	Kong, Hor Fai 江賀輝	M	68	NEDNon-Executive Director	2012-12-01	2013-03-15
24	Kwok, Danny Kee Ho 郭基豪	M	57	EDExecutive Director	2000-12-29	2005-06-24
25	Leung, Kwan Kwok 梁君國	M	73	INEDIndependent Non-Executive Director	2005-05-26	2011-05-04
26	Li, Dawei (1970) 李大偉	M	54	NEDNon-Executive Director	2022-01-28
27	Li, Jian Quan 李建權	M	66	EDExecutive Director	2007-07-26	2012-05-03
28	Li, Jianqing 李劍青	M	62	CEOChief Executive Officer	2014-04-18	2016-06-24
29	Li, Jiehong 李傑鴻	M	51	ChChairman	2018-12-10	2022-01-28
30	Li, Wentao (1955) 李文濤	M	69	NEDNon-Executive Director	2005-09-23	2006-05-26
				EDExecutive Director	2006-05-26	2007-09-18
				CEOChief Executive Officer	2007-09-18	2011-08-09
31	Li, Xiaofeng (1977) 黎曉峰	M	47	INEDIndependent Non-Executive Director	2012-12-01	2018-07-31
32	Liu, Tao (China Beidahuang) 劉滔	M	53	INEDIndependent Non-Executive Director	2020-09-04	2021-01-22
33	Liu, Xiaopeng (1963) 劉小鵬	M	61	Vice ChVice Chairman	2024-07-01
34	Lo, Peter (1955) 路嘉星	M	69	EDExecutive Director	2005-05-26	2005-05-31
				ChChairman	2005-05-31	2012-12-01
				NED, ChNon-Executive Director, Chairman	2012-12-01	2013-05-08
35	Loke, Yu 陸海林	M	75	INEDIndependent Non-Executive Director	2005-06-24	2018-11-01
36	Lu, Gui Pin 呂貴品	M	68	EDExecutive Director	2007-07-26	2010-09-16
37	Po, Eric 布崑鳴	M	55	FDFinance Director	2000-12-29	2004-11-25
38	Qu, Shuncai 屈順才	M	62	EDExecutive Director	2012-06-01	2015-06-23
39	Song, Shaohua (1962) 宋少華	M	62	EDExecutive Director	2013-03-15	2014-06-13
40	Sun, David Lee 孫如暐	M	59	EDExecutive Director	2005-05-26	2005-05-31
				CEOChief Executive Officer	2005-05-31	2007-09-18
				EDExecutive Director	2007-09-18	2012-12-01
41	Tse, Eddie Chung Sing 謝頌聲	M	70	EDExecutive Director	2005-01-25	2005-06-24
42	Wang, Jianguo (1964) 王建國	M	60	NEDNon-Executive Director	2018-06-08	2019-01-29
43	Wong, Chor Sang (1957) 黃楚生	M	67	Vice ChVice Chairman	2000-12-29	2005-06-24
44	Wong, Chor Wo 黃楚和	M	73	Ch, FdrChairman, Founder	2000-09-06	2005-02-21
45	Wong, Patrick Tin Sang 黃天生	M	92	INEDIndependent Non-Executive Director	2002-06-04	2004-11-29
46	Yang, Xi (1964) 楊西	M	60	INEDIndependent Non-Executive Director	2004-08-31	2005-06-24
47	Yang, Yunguang 楊雲光	M	61	INEDIndependent Non-Executive Director	2018-07-31
48	Yeung, Derek Emory Ting Lap 楊鼎立	M	52	NEDNon-Executive Director	2005-05-26	2012-12-01
49	Yu, Zicong 余子聰	M	24	EDExecutive Director	2020-09-04	2022-01-28
50	Yue, Ken Kwai Wa 余季華	M	59	INEDIndependent Non-Executive Director	2005-01-25	2005-06-24
51	Zeng, Fanxiong 曾凡雄	M	59	EDExecutive Director	2017-09-01	2019-01-29
52	Zeng, Jixiang 曾吉祥	M	24	EDExecutive Director	2020-09-04	2022-01-28
53	Zhang, Xianming (1957) 張顯明	M	67	INEDIndependent Non-Executive Director	2018-12-10	2019-01-03
54	Zhang, Yonggen 張永根	M	63	INEDIndependent Non-Executive Director	2011-05-04	2014-06-13
55	Zhang, Yujie (1963) 仉玉杰	F	61	NEDNon-Executive Director	2015-09-07	2018-03-23
56	Zhao, Difei 趙滌飛	M	61	EDExecutive Director	2007-07-26	2012-05-03
57	Zhao, Wanjiang 趙萬江	M	47	NED, Vice ChNon-Executive Director, Vice Chairman	2022-01-28	2024-08-09
58	Zuchowski, Sam 史國治	M	77	INEDIndependent Non-Executive Director	2005-05-26	2012-12-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Eric Kwong Leung 陳鄺良	M		CoSecCompany Secretary	2010-01-01
2	Chan, So Fong (1973) 陳素芳	F	51	QA, CoSecQualified Accountant, Company Secretary	2005-09-01	2010-01-01
3	Li, Jianqing 李劍青	M	62	CEO Non-DirChief Executive Officer, Non-director	2014-03-28	2014-04-18

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