Changhong Jiahua Holdings Limited 長虹佳華控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Blake, Stuart (1956) M 68 EDExecutive Director 2003-06-30 2003-09-26
2 Bu, Dong Mei 卜冬梅 F 70 EDExecutive Director 2000-06-12 2004-01-01
3 Chan, Jonathan Ming Sun 陳銘燊 M 52 INEDIndependent Non-Executive Director 2007-02-12
4 Cheng, Yuk Kin 鄭煜健 M 49 INEDIndependent Non-Executive Director 2012-11-27 2019-05-17
5 Dong, Jian Xin 董建新 M 58 MDManaging Director 1999-09-24 2001-03-27
EDExecutive Director 2001-03-27 2001-04-24
6 Du, Jun (1972) 杜君 M 52 EDExecutive Director 2006-11-01 2008-04-28
7 Gao, Xudong (1965) 高旭東 M 59 INEDIndependent Non-Executive Director 2019-05-17
8 Hsu, Alice Chu Yun 許楚雲 F 62 EDExecutive Director 2003-06-30 2006-12-19
9 Hsu, Ancle Ann Keh 徐安克 M 63 EDExecutive Director 2003-06-30 2006-09-29
10 Ip, Robert Chun Chung 葉振忠 M 68 INEDIndependent Non-Executive Director 2007-02-12 2019-05-17
11 Ji, David Long Fen 季龍粉 M 72 ChChairman 2003-06-30 2006-11-11
EDExecutive Director 2006-11-11 2013-05-21
12 Kou, Ji Song 寇紀淞 M 77 Ch, FdrChairman, Founder 1999-09-24 2001-03-27
Ch, MD, FdrChairman, Managing Director, Founder 2001-03-27 2004-12-20
13 Li, Jin (Changhong) 李進 M 58 EDExecutive Director 2017-05-04 2019-01-15
14 Li, Min Qiang 李敏強 M 59 EDExecutive Director 2000-01-11 2003-06-30
15 Li, Shan Hai 李山海 M 85 INEDIndependent Non-Executive Director 2000-01-11 2004-12-20
16 Luo, Yongping (1975) 羅永平 M 49 EDExecutive Director 2019-01-01 2021-10-20
17 Ma, Ban 馬伴 M 36 EDExecutive Director 2024-03-27
18 Mao, Haiyun 茆海雲 F 49 EDExecutive Director 2024-03-27
19 Meng, Qingbin (1979) 孟慶斌 M 45 INEDIndependent Non-Executive Director 2019-05-17
20 Pan, Xiaoyong 潘曉勇 M 50 EDExecutive Director 2021-04-08 2023-08-10
21 Rong, Dong 容東 M 48 EDExecutive Director 2011-06-01 2013-04-15
22 Shao, Min (1983) 邵敏 M 41 EDExecutive Director 2023-08-10 2024-03-27
23 Sherrill, Andrew Nan 南國熙 M 67 INEDIndependent Non-Executive Director 2000-01-11 2000-07-25
24 Shi, Ping (Changhong Jiahua) 石平 F 62 EDExecutive Director 2007-10-02 2018-12-31
25 Su, Huiqing 蘇惠清 F 55 EDExecutive Director 2023-03-17
26 Sun, Dongfeng 孫東峰 M 57 INEDIndependent Non-Executive Director 2007-02-12 2019-05-17
27 Tang, Yun (1965) 唐雲 M 59 EDExecutive Director 2006-11-01 2006-11-11
MDManaging Director 2006-11-11 2016-04-13
28 Wang, Fu Sun 王復孫 M 92 INEDIndependent Non-Executive Director 2000-01-11 2004-12-20
29 Wang, Guang Xin 王廣鑫 M 67 EDExecutive Director 2001-06-28 2003-06-30
30 Wang, Zhenhua (1952) 王振華 M 72 EDExecutive Director 2006-12-19 2012-03-06
31 Wu, Xiangtao (1973) 吳向濤 M 51 EDExecutive Director 2008-05-21 2017-05-04
32 Xiang, Chao Yang 向朝陽 M 67 EDExecutive Director 2006-11-01 2014-05-16
33 Yang, Jun (Changhong Jiahua) 楊軍 M 55 EDExecutive Director 2017-05-04 2021-04-08
34 Yao, Xiao Dong 姚曉東 M 59 EDExecutive Director 2000-01-11 2002-04-26
35 Yu, Xiao (1968) 余曉 M 56 EDExecutive Director 2006-11-01 2006-11-11
ChChairman 2006-11-11 2013-04-15
EDExecutive Director 2013-04-15 2017-05-04
36 Zhang, Xiaolong (1975) 張曉龍 M 49 EDExecutive Director 2021-04-08 2024-03-27
37 Zhao, Qilin 趙其林 M 50 EDExecutive Director 2023-03-17
38 Zhao, Yong (Changhong Jiahua) 趙勇 M 61 ChChairman 2013-04-15 2021-04-08
39 Zhou, Jiachao (1978) 周家超 M 46 EDExecutive Director 2021-10-20
40 Zhu, Jianqiu (1962) 祝劍秋 M 62 PresPresident 2013-04-15 2021-04-08
Ch, PresChairman, President 2021-04-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Ching Kit 鄭程傑 M 36 CoSecCompany Secretary 2018-06-15
2 Ko, Nga Kit 高雅潔 F CoSecCompany Secretary 2017-11-10 2018-06-15
3 Lee, Wing Lun (1959) 李永倫 M 65 QA, CoSecQualified Accountant, Company Secretary 2006-12-19 2017-11-10
4 Liu, Jianhua (1976) 劉建華 M 48 FCFinancial Controller 2013-04-15
5 Shum, Simon Shing Kei 沈成基 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2002-03 2005-07
6 Zhao, Qilin 趙其林 M 50 FCFinancial Controller 2013-04-15 2017-11-10
CoSecCompany Secretary 2017-11-10 2020-12-11

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