GDH GUANGNAN (HOLDINGS) LIMITED 粵海廣南(集團)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Jinghua 蔡靖華 | M | 73 | ED, GMExecutive Director, General Manager | 1999-02-08 | 2000-05-31 |
2 | Cen, Ting Biao 岑庭標 | M | 82 | EDExecutive Director | 1994-08-16 | 2000-05-31 |
3 | Chan, Fook Chown 陳福臻 | M | 85 | DirDirector | 1994-11-01 | |
4 | Chau, Wang Kei 周宏基 | M | 50 | FDFinance Director | 2019-09-01 | |
5 | Chen, Benguang 陳本光 | M | 60 | ChChairman | 2019-12-17 | |
6 | Chen, Lizhong (1954) 陳立忠 | M | 70 | ED, GMExecutive Director, General Manager | 2000-12-01 | 2002-06-10 |
7 | Chen, Maoqi 陳茂琪 | M | 76 | EDExecutive Director | 1996-01-29 | 1999-06-28 |
8 | Chen, Xiang (1945) 陳湘 | M | 79 | EDExecutive Director | 1994-08-16 | 1997-04-01 |
9 | Dong, Decai 董德才 | M | 77 | NEDNon-Executive Director | 2006-12-18 | 2007-11-12 |
10 | Du, Nanhai 杜南海 | M | 68 | EDExecutive Director | 1994-08-16 | 1999-08-13 |
11 | Fu, Xiaoping 符曉萍 | F | 68 | EDExecutive Director | 1999-06-28 | 2000-05-31 |
12 | He, Jinzhou 何錦州 | M | 51 | ED, GMExecutive Director, General Manager | 2016-10-28 | 2022-07-01 |
13 | Hou, Bojian 侯伯堅 | M | 65 | EDExecutive Director | 1994-11-01 | 1995 |
NEDNon-Executive Director | 1995 | 1997-06-01 | ||||
14 | Hou, Zhuobing 侯卓冰 | F | 63 | NEDNon-Executive Director | 2000-05-31 | 2002-07-31 |
NEDNon-Executive Director | 2006-08-08 | 2010-09-10 | ||||
15 | Huang, Bingtong (1949) 黃炳桐 | M | 75 | EDExecutive Director | 1996-01-29 | 1999-02-08 |
16 | Huang, James Xiao Jiang 黃曉江 | M | 60 | EDExecutive Director | 1994-11-01 | 1999-02-08 |
17 | Huang, Xiaofeng (1958) 黃小峰 | M | 66 | NEDNon-Executive Director | 2008-10-29 | 2012-07-24 |
18 | Hui, Lawrence Wai Man 許偉文 | M | 68 | FDFinance Director | 2003-01-06 | 2004-02-26 |
19 | Jiang, Guoqiang 江國強 | M | 72 | NEDNon-Executive Director | 2000-05-31 | 2001-04-04 |
20 | Jiang, Lujun 蔣祿君 | M | 81 | EDExecutive Director | 1997-09-05 | 2000-05-31 |
21 | Kang, Dian 康典 | M | 76 | ChChairman | 1999-02-08 | 2000-11-01 |
22 | Lau, Kin Man (1957) 劉建民 | M | 67 | FDFinance Director | 2016-06-10 | 2019-09-01 |
23 | Li, Caspar Kar Keung 李嘉強 | M | 71 | INEDIndependent Non-Executive Director | 1999-06-28 | |
24 | Li, David Kwok Po 李國寶 | M | 85 | INEDIndependent Non-Executive Director | 1997-12-12 | 1999-06-28 |
25 | Li, Frankie Fu Kay 李富基 | M | 66 | EDExecutive Director | 1999-04-10 | 2000-03-27 |
26 | Li, Li (1955) 李力 | M | 69 | Vice ChVice Chairman | 2000-05-31 | 2002-07-31 |
Dep ChDeputy Chairman | 2008-01-07 | 2009-06-05 | ||||
Dep ChDeputy Chairman | 2010-04-12 | 2015-10-01 | ||||
27 | Li, Xiangbin 李相彬 | M | 77 | ED, GMExecutive Director, General Manager | 2002-07-10 | 2004-02-26 |
28 | Li, Xiaojian (1962) 李小健 | M | 62 | EDExecutive Director | 1996-01-29 | 1999-05-25 |
29 | Liang, Jiang (1952) 梁江 | M | 72 | ChChairman | 2002-01-14 | 2012-07-24 |
NEDNon-Executive Director | 2012-07-24 | 2014-07-16 | ||||
30 | Liang, Jianqin 梁劍琴 | F | 60 | NEDNon-Executive Director | 2002-07-31 | 2006-08-08 |
NEDNon-Executive Director | 2010-09-10 | 2020-06-30 | ||||
31 | Liang, Xiao Qian 梁小謙 | M | 69 | EDExecutive Director | 1998-01-16 | 1999-05-25 |
32 | Liang, Zhenquan 梁鎮泉 | M | 87 | EDExecutive Director | 1998-01-16 | |
33 | Liu, Zhongsheng 劉忠生 | M | 66 | EDExecutive Director | 1999-06-28 | 2000-05-31 |
ED, GMExecutive Director, General Manager | 2000-05-31 | 2000-12-01 | ||||
34 | Lu, Qianli 盧千里 | M | NEDNon-Executive Director | 2000-05-31 | 2001-04-04 | |
35 | Luo, Fanyu 羅蕃郁 | M | 69 | NEDNon-Executive Director | 2000-05-31 | 2012-12-28 |
36 | Luo, Jianhua (1955) 羅建華 | M | 69 | ED, GMExecutive Director, General Manager | 2012-07-24 | 2015-03-26 |
37 | McMahon, Gerard Joseph 麥明瀚 | M | 80 | INEDIndependent Non-Executive Director | 1999-06-28 | |
38 | Sun, Guan 孫觀 | M | 79 | ChChairman | 1999-02-08 | |
39 | Sung, Hem Kuen 宋咸權 | M | 51 | FDFinance Director | 2008-04-17 | 2016-03-25 |
40 | Tam, Maria Wai Chu 譚惠珠 | F | 79 | INEDIndependent Non-Executive Director | 1999-06-28 | 2017-11-01 |
41 | Tan, Yunbiao 譚雲標 | M | 60 | ED, GMExecutive Director, General Manager | 2004-02-26 | 2012-07-24 |
ChChairman | 2012-07-24 | 2019-12-17 | ||||
42 | Tsang, Hon Nam 曾翰南 | M | 55 | FDFinance Director | 2004-02-26 | 2008-04-17 |
43 | Tsang, Michael Man Keung 曾文強 | M | 77 | INEDIndependent Non-Executive Director | 1994-11-01 | 1999-06-28 |
44 | Wang, Longhai 汪龍海 | M | 46 | NEDNon-Executive Director | 2020-06-30 | |
45 | Wang, Xiangyuan 王向遠 | M | 64 | EDExecutive Director | 1999-02-08 | 2000-05-31 |
46 | Wen, Carson Ka Shuen 溫嘉旋 | M | 71 | INEDIndependent Non-Executive Director | 1994-11-01 | 1999-06-28 |
47 | Wong, David Yau Kar 黃友嘉 | M | 67 | INEDIndependent Non-Executive Director | 2017-11-01 | |
48 | Woo, Ching Yee (1958) 胡靜儀 | F | 66 | FDFinance Director | 2001-09-14 | 2003-01-06 |
49 | Woo, King Hang 胡勁恒 | M | 63 | FDFinance Director | 2000-06-27 | 2001-04-04 |
50 | Wu, Michael Wai Chung 吳偉驄 | M | 75 | NEDNon-Executive Director | 2001-04-09 | 2002-06-25 |
51 | Yang, Zhe (GDH Guangnan) 楊哲 | M | 41 | ED, GMExecutive Director, General Manager | 2022-07-01 | |
52 | Ye, Licuo 葉勵磋 | M | DirDirector | 1994-04-15 | ||
53 | Ye, Xuquan 葉旭全 | M | 69 | ChChairman | 2000-11-01 | 2002-01-14 |
54 | Zhang, Tingchun 張廷春 | M | 70 | EDExecutive Director | 1995-04-01 | |
55 | Zhao, Leili 趙雷力 | M | 71 | NEDNon-Executive Director | 2004-02-26 | 2008-09-12 |
56 | Zheng, Hanhong 鄭漢宏 | M | 74 | EDExecutive Director | 1994-08-16 | 1999-05-25 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Wang Kei 周宏基 | M | 50 | CoSecCompany Secretary | 2022-03-01 | 2022-09-16 |
2 | Law, Yu Ting 羅羽婷 | F | CoSecCompany Secretary | 2021-02-28 | 2022-03-01 | |
3 | Li, Rui Hua 黎瑞華 | M | 68 | Ass GMAssistant General Manager | U | |
4 | Liu, Wai Kin (CoSec) 廖偉健 | M | CoSecCompany Secretary | 2022-09-16 | ||
5 | Lo, Wing Suet 盧詠雪 | F | CoSecCompany Secretary | 2009-04-14 | 2020-08-14 | |
6 | Tsang, Fion Tsz Ying 曾紫瑩 | F | 40 | CoSecCompany Secretary | 2020-08-14 | 2021-02-28 |
7 | Wan, Daniel Yim Keung 尹焰強 | M | 66 | Alt INEDAlternative Independent Non-Executive Director | 1999-03-30 | 1999-06-28 |
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