Welling Holding Limited 威靈控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bi, Qing 畢清	M	96	Ch, MDChairman, Managing Director	1993-01-11	1997-11-12
				NEDNon-Executive Director	1997-11-12	1998-06-30
2	Cai, Qiwu 蔡其武	M	61	NED, ChNon-Executive Director, Chairman	2008-03-31	2009-01-01
				ChChairman	2009-01-01	2012-12-12
3	Cao, Zhoutao 曹洲濤	F	53	INEDIndependent Non-Executive Director	2013-10-21	2018-02-20
4	Chan, Charles Wai Dune 陳維端	M	72	INEDIndependent Non-Executive Director	1999-02-09	2009-07-31
5	Chan, Cheong Wah 陳昌華	M		INEDIndependent Non-Executive Director	1998-06-12	1998-12-28
6	Chen, Chunhua (1964) 陳春花	F	60	INEDIndependent Non-Executive Director	2004-12-22	2013-10-21
7	Chen, Hui (1966) 陳輝	M	58	EDExecutive Director	1998-12-30	2002-12-05
8	Chen, Jianhong (Welling) 陳建紅	M	56	FDFinance Director	2011-03-15	2012-12-12
9	Chen, Xiao Shi 陳小石	M	71	ED, Dep GMExecutive Director, Deputy General Manager	1997-06-27	1998-12-30
				ChChairman	1998-12-30	2003-06-27
				ED, GMExecutive Director, General Manager	2003-06-27	2005-03-17
10	Chen, Yu Hang 陳宇航	M	63	NEDNon-Executive Director	2001-08-16	2007-07-30
11	Deng, Bing Fa 鄧炳發	M	91	NEDNon-Executive Director	1993-11-25	1995-06-21
12	Fang, Hongbo 方洪波	M	57	EDExecutive Director	2004-11-17	2004-12-22
				ChChairman	2004-12-22	2008-03-31
13	Fu, Yongjun 伏擁軍	M	55	ChChairman	2017-07-20
14	Gao, Fazhong 郜發忠	M	56	FDFinance Director	2008-03-31	2011-03-15
15	Guan, Yi Bo 關易波	M	62	EDExecutive Director	1997-06-27	1998-12-30
16	Hua, Hui Li 華慧莉	F	72	EDExecutive Director	1993-11-25	1998-02-10
17	Huang, Weihua (1969) 黃偉華	M	55	EDExecutive Director	2003-06-27	2004-12-22
18	Jiang, Deqing 姜德清	M	55	CEOChief Executive Officer	2008-08-31	2014-01-15
				EDExecutive Director	2014-01-15	2014-06-03
19	Lam, Ming Yung 林明勇	M	60	INEDIndependent Non-Executive Director	1999-12-01	2018-02-20
20	Li, Dong Lai (1974) 李東來	M	50	EDExecutive Director	2006-08-16	2008-03-31
21	Li, Feide 李飛德	M	47	EDExecutive Director	2012-12-12
22	Li, Fu Lian 李富連	M	85	NEDNon-Executive Director	1995-06-21	1999-06-15
23	Li, Jianwei (1965) 栗建偉	M	59	NEDNon-Executive Director	2004-11-17	2005-06-14
				EDExecutive Director	2005-06-14	2012-12-12
24	Li, Li (1975) 李力	M	49	EDExecutive Director	2015-11-23
25	Li, Qi Fan 李其番	M	82	EDExecutive Director	1993-11-25	1999-06-15
26	Li, Samson Kai Cheong 李繼昌	M	64	INEDIndependent Non-Executive Director	1993-11-25	1998-06-12
27	Li, Xianlu 李先路	M	45	EDExecutive Director	2014-06-03	2014-10-21
28	Li, Yang (1978) 李楊	M	46	EDExecutive Director	2012-12-12	2014-06-03
29	Li, Ying Lin 李穎麟	M	76	NEDNon-Executive Director	1996-06-28	1997
				Vice Ch, GMVice Chairman, General Manager	1997	1998-12-30
30	Li, Youjie 李友杰	M	83	NEDNon-Executive Director	1993-11-25	1996-06-28
31	Li, Yu Jun 李宇君	M	65	ChChairman	2003-06-27	2004-12-22
32	Liang, Bao Ping 梁保平	F	72	EDExecutive Director	1998-12-30	2003-06-26
33	Liang, Wei Wen 梁偉文	M	58	FDFinance Director	1997-06-27	2005-03-17
34	Liu, Liang (1962) 劉亮	M	62	EDExecutive Director	2004-11-17	2006-01-17
35	Liu, Xi Bo 劉錫博	M	88	NEDNon-Executive Director	1993-11-25	2002-05-13
36	Lo, Vincent Wing Sang 羅榮生	M	78	INEDIndependent Non-Executive Director	1998-06-01	2004-12-22
37	Lu, Xiaoji 呂曉繼	M	47	FDFinance Director	2012-12-12	2014-01-15
38	Luo, Huagang 羅華剛	M	48	EDExecutive Director	2014-06-03	2015-11-10
39	Ng, Cheong Lam 伍暢林	M	81	NEDNon-Executive Director	1993-01-11	1994-06-24
				NEDNon-Executive Director	1997-06-27	2002-01-02
40	Ng, Ching Yi 伍靜儀	F		NEDNon-Executive Director	1994-06-24	1997-06-27
41	Pan, Xinling 潘新玲	F	52	FDFinance Director	2015-07-09
42	Pan, Yin Gi 潘蔭圻	M	87	EDExecutive Director	1993-11-25	1998-06-12
43	Qu, Fei 瞿飛	M	51	EDExecutive Director	2008-03-31	2012-12-12
44	Tan, Jinsong 譚勁松	M	59	INEDIndependent Non-Executive Director	2009-08-01	2018-02-20
45	Tan, Xuemei (1968) 譚雪梅	F	56	NEDNon-Executive Director	2008-12-17	2010-04-18
46	Wang, Wei (Hualing) 王偉	M	53	CEOChief Executive Officer	2006-01-17	2006-08-16
47	Wu, Henry King Cheong 胡經昌	M	73	INEDIndependent Non-Executive Director	1993-11-25	1998-05-29
48	Wu, Zhiqiang (1960) 吳志強	M	64	CEOChief Executive Officer	2008-03-31	2008-08-31
49	Xiang, Weimin 向衛民	M	58	ChChairman	2015-07-09	2017-07-20
50	Xiao, Mingguang 肖明光	M	54	EDExecutive Director	2016-07-15
51	Xu, Zhi (1936) 許智	M	88	NEDNon-Executive Director	1993-11-25	1996-06-28
				ChChairman	1997-11-12	1998-12-30
52	Ye, Zhen Wen 葉真文	F	77	EDExecutive Director	1998-12-30	2003-06-26
53	Yu, Hong Hua 余永華	M	46	FDFinance Director	2014-01-15	2015-07-09
54	Yuan, Liqun 袁利群	F	55	NEDNon-Executive Director	2004-11-17	2007-01-04
				EDExecutive Director	2007-01-04	2016-07-15
55	Zhang, Lifeng (1977) 張利鋒	M	47	CEOChief Executive Officer	2017-04-24
56	Zhang, Quan (1967) 張權	M	57	FDFinance Director	2004-11-17	2006-08-16
				CEOChief Executive Officer	2006-08-16	2008-03-31
57	Zhang, Xin Hua 張新華	M	62	NEDNon-Executive Director	1997-06-27	2008-12-17
58	Zheng, Weikang 鄭偉康	M	56	EDExecutive Director	2008-03-31	2012-12-12
59	Zhong, Lin (1979) 鐘林	M	45	EDExecutive Director	2014-10-21	2015-07-09
				CEOChief Executive Officer	2015-07-09	2017-04-24
60	Zhou, Xiangyang 周向陽	M	52	ChChairman	2012-12-12	2014-01-15
				Ch, CEOChairman, Chief Executive Officer	2014-01-15	2015-07-09

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Wai Yu (CoSec) 張慧榆	F		CoSecCompany Secretary	2014-10-21
2	Hang, Chu Kwong 幸曙光	M	53	CoSecCompany Secretary	2005-03-01	2005-08-26
3	Law, Siu Wo 羅兆和	M	62	FC, CoSecFinancial Controller, Company Secretary	1997	1999
4	Tang, Tracy Wai Ying 鄧惠英	F		CoSecCompany Secretary	2005-08-26	2014-10-21
5	Wong, Hudson Hon Sum 黃漢森	M	65	CoSecCompany Secretary		1997
				CoSecCompany Secretary	1999	2005-03-01

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