NAMYUE HOLDINGS LIMITED 南粵控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jinghua 蔡靖華 | M | 73 | NEDNon-Executive Director | 1996-10-07 | 2000-04-13 |
| 2 | Chan, Hee Kwan 陳喜坤 | M | 61 | NEDNon-Executive Director | 2003-11-22 | 2004-09-11 |
| 3 | Chan, Roger Cheong Tat 陳昌達 | M | 74 | INEDIndependent Non-Executive Director | 2006-03-22 | 2020-06-19 |
| 4 | Chen, Hong (Guangdong Tannery) 陳洪 | M | 69 | MDManaging Director | 2004-02-19 | 2005-06-08 |
| ChChairman | 2009-10-27 | 2016-02-26 | ||||
| 5 | Cheng, James Hok Lai 鄭學禮 | M | 76 | INEDIndependent Non-Executive Director | 1996-11-12 | 2005-12-23 |
| 6 | Cheung, Sing Tai 張聲泰 | M | 63 | NEDNon-Executive Director | 2001-02-08 | 2002-09-30 |
| 7 | Choi, Thomas Kam Fai 蔡錦輝 | M | 79 | INEDIndependent Non-Executive Director | 2004-10-15 | 2020-06-19 |
| 8 | Chong, Chi Wah 莊志華 | M | 63 | FDFinance Director | 1997-08 | 2001-05-21 |
| 9 | Deng, Rongjun 鄧榮均 | M | 52 | MDManaging Director | 2005-12-21 | 2008-03-19 |
| 10 | Ding, Yatao 丁亞濤 | M | 42 | NEDNon-Executive Director | 2018-03-24 | 2021-12-23 |
| 11 | Fung, Philip Lak 馮力 | M | 77 | INEDIndependent Non-Executive Director | 2002-11-16 | 2020-06-19 |
| 12 | Ho Lam, Theresa Lai Ping 何林麗屏 | F | 69 | NEDNon-Executive Director | 2000-07-05 | 2015-10-29 |
| 13 | Hou, Bojian 侯伯堅 | M | 65 | NEDNon-Executive Director | 1996-04-12 | 2000-07-05 |
| 14 | Huang, Junfeng (1980) 黄俊峰 | M | 44 | NEDNon-Executive Director | 2021-12-23 | |
| 15 | Hui, Lawrence Wai Man 許偉文 | M | 68 | FDFinance Director | 2002-06-03 | 2005-12-21 |
| 16 | Ko, Chun Hsiung 柯俊雄 | M | 74 | EDExecutive Director | 1996-10-07 | 2000-07-05 |
| 17 | Kuang, Hu 曠虎 | M | 47 | NEDNon-Executive Director | 2016-02-26 | 2019-09-03 |
| ChChairman | 2019-09-03 | 2021-12-16 | ||||
| NEDNon-Executive Director | 2021-12-16 | |||||
| 18 | Lau, Chi Sing (1964) 劉志聲 | M | 60 | NEDNon-Executive Director | 2000-07-05 | 2002-08-01 |
| 19 | Leung, Luen Cheong 梁聯昌 | M | 57 | INEDIndependent Non-Executive Director | 2020-08-14 | |
| 20 | Li, Jieyu (1972) 李潔玉 | F | 52 | NEDNon-Executive Director | 2024-08-20 | |
| 21 | Li, Ricky Wai Keung 李偉強 | M | 67 | DirDirector | 2003-11-22 | 2004-02-19 |
| 22 | Liao, Siyang 廖思揚 | M | 40 | EDExecutive Director | 2024-01-31 | |
| 23 | Liu, Bing (Guangdong Tannery) 劉冰 | M | 52 | NEDNon-Executive Director | 2014-04-01 | 2015-11-13 |
| 24 | Luo, Fanyu 羅蕃郁 | M | 69 | NEDNon-Executive Director | 2003-11-22 | 2004-02-19 |
| 25 | Poon, Kin 潘堅 | M | 93 | INEDIndependent Non-Executive Director | 1996-10-25 | 2002-09-07 |
| 26 | Qiao, Jiankang 喬健康 | M | 60 | NEDNon-Executive Director | 2009-09-08 | 2016-02-26 |
| NEDNon-Executive Director | 2019-12-07 | 2021-12-23 | ||||
| 27 | Ran, Bo (1978) 冉波 | M | 46 | NEDNon-Executive Director | 2015-11-13 | 2018-03-24 |
| 28 | Ren, Yingguo 任應國 | M | 70 | MDManaging Director | 2008-03-19 | 2009-09-20 |
| 29 | Sun, Desong 孫德嵩 | M | 79 | Vice ChVice Chairman | 1996-07-01 | 2000-01-14 |
| 30 | Sun, Jun (1973) 孫軍 | M | 51 | MDManaging Director | 2010-02-05 | 2016-02-26 |
| Ch, MDChairman, Managing Director | 2016-02-26 | 2019-09-03 | ||||
| MDManaging Director | 2019-09-03 | 2023-10-20 | ||||
| 31 | Tam, Jaffe Chiu Pang 譚超鵬 | M | 64 | NEDNon-Executive Director | 2002-09-30 | 2003-11-22 |
| 32 | Tang, Zhen (1952) 唐真 | M | 72 | NEDNon-Executive Director | 1996-04-12 | 2000-07-05 |
| 33 | Wang, Hao Ming 王浩明 | M | 72 | EDExecutive Director | 1998-04-22 | 2000-07-05 |
| 34 | Wang, Paul Man Kwan 王萬鈞 | M | 68 | NEDNon-Executive Director | 2002-11-16 | 2003-11-22 |
| 35 | Wat, Kam Hang 屈錦恆 | M | NEDNon-Executive Director | 2000-07-05 | 2001-02-08 | |
| 36 | Wu, Jiesi 武捷思 | M | 73 | NED, Hon PresNon-Executive Director, Honorary President | 2004-02-19 | 2005-04-29 |
| 37 | Wu, Xuhui (1965) 吳旭輝 | M | 59 | ED, Dep GMExecutive Director, Deputy General Manager | 1997-12-01 | 2000-01-14 |
| 38 | Xiao, Zhaoyi 肖昭義 | M | 61 | NEDNon-Executive Director | 2016-02-26 | 2019-12-07 |
| 39 | Xiong, Guangyang 熊光陽 | M | 71 | ChChairman | 2002-06-01 | 2004-02-19 |
| NEDNon-Executive Director | 2004-02-19 | 2014-04-01 | ||||
| 40 | Yang, Ge (1983) 楊格 | M | 41 | INEDIndependent Non-Executive Director | 2020-08-14 | |
| 41 | Yeung, Man Lee 楊萬里 | M | 64 | INEDIndependent Non-Executive Director | 2020-08-14 | |
| 42 | Yu, Fang (1930) 余方 | M | 94 | ChChairman | 1996-04-12 | 2000-07-05 |
| 43 | Yu, Ziquan 余子權 | M | 70 | ChChairman | 2000-07-05 | 2002-06-01 |
| EDExecutive Director | 2002-06-01 | 2002-06-03 | ||||
| 44 | Yuen, Antony Lam Fai 阮林輝 | M | 59 | NEDNon-Executive Director | 2002-09-30 | 2003-11-22 |
| 45 | Zeng, Haipeng 曾海鵬 | M | 57 | MDManaging Director | 2002-06-03 | 2003-07-10 |
| 46 | Zhang, Chunting 張春廷 | M | 60 | ChChairman | 2004-02-19 | 2009-10-27 |
| 47 | Zhang, Muhan 張慕漢 | M | 69 | MDManaging Director | 1996-04-12 | 2002-05-13 |
| 48 | Zhang, Yaping (1952) 張亞平 | M | 72 | NEDNon-Executive Director | 2007-01-09 | 2009-06-10 |
| 49 | Zhou, Hao (Guangdong Tannery) 周昊 | M | 44 | Ch, MDChairman, Managing Director | 2021-12-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Miu Ting (1964) 陳妙婷 | F | 60 | CoSecCompany Secretary | 1996 | 2006 |
| CoSecCompany Secretary | 2019-05-01 | 2022-04-21 | ||||
| 2 | Cheung, Brenda Hoi Yin 張海燕 | F | 56 | CoSecCompany Secretary | 2023-01-18 | 2024-10-18 |
| 3 | Chong, Victor Yuk Fai 莊旭輝 | M | 43 | CoSecCompany Secretary | 2022-04-21 | 2023-01-18 |
| 4 | Lo, Sze Sze 勞思思 | F | CoSecCompany Secretary | 2008-06-02 | 2019-05-01 | |
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