China Brilliant Global Limited 朗華國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Shing Kwok 區承國 | M | 83 | INEDIndependent Non-Executive Director | 2000-03-07 | 2005-08-08 |
| 2 | Chan, Gladys Fu Kuen 陳富娟 | F | 61 | EDExecutive Director | 1999-11-22 | 2002-08-08 |
| 3 | Chan, Hidy Mei Yan 陳美恩 | F | 58 | INEDIndependent Non-Executive Director | 2018-02-12 | |
| 4 | Chen, Charles Xiaoxin 陳小欣 | M | 51 | NEDNon-Executive Director | 2010-08-20 | 2013-12-10 |
| 5 | Chen, Weixi (1986) 陳煒熙 | M | 38 | NEDNon-Executive Director | 2015-06-25 | 2018-02-12 |
| 6 | Chiu, Jacky Wai Ki 招偉祺 | M | 63 | FDFinance Director | 2000-08-21 | 2001-12-11 |
| 7 | Chung, Elizabeth Ching Yee 鍾靜儀 | F | 54 | CEOChief Executive Officer | 2018-05-18 | 2023-07-01 |
| EDExecutive Director | 2023-07-01 | 2023-10-01 | ||||
| 8 | Ding, Pingying 丁萍英 | F | 48 | EDExecutive Director | 2015-06-25 | 2016-02-26 |
| 9 | Guan, Ming Jie 官明杰 | M | 60 | CEOChief Executive Officer | 2008-09-16 | 2009-07-30 |
| 10 | Han, Jun (1971) 韓軍 | M | 53 | NEDNon-Executive Director | 2013-12-10 | 2015-02-05 |
| EDExecutive Director | 2015-02-05 | 2018-02-12 | ||||
| 11 | Huang, Jingshu (1987) 黃敬舒 | F | 37 | INEDIndependent Non-Executive Director | 2023-10-01 | |
| 12 | Kwan, Chi Hong (1972) 關志康 | M | 52 | INEDIndependent Non-Executive Director | 2018-02-12 | 2021-11-12 |
| 13 | Lai, May Lun 黎美倫 | F | 74 | INEDIndependent Non-Executive Director | 2006-03-01 | 2015-07-17 |
| 14 | Lam, Alfred Kwok Cheong 林國昌 | M | 70 | INEDIndependent Non-Executive Director | 2015-06-25 | 2018-02-12 |
| 15 | Lau, Clement (1958) 劉宇泰 | M | 66 | EDExecutive Director | 2000-08-21 | 2002-07-30 |
| NEDNon-Executive Director | 2002-07-30 | 2003-09-16 | ||||
| 16 | Lee, May Jean Kwun Ling 李筠翎 | F | 63 | INEDIndependent Non-Executive Director | 2018-02-12 | 2023-10-01 |
| 17 | Li, Luyi (1979) 李魯一 | F | 45 | CEOChief Executive Officer | 2010-11-10 | 2015-02-05 |
| NEDNon-Executive Director | 2015-02-05 | 2015-07-17 | ||||
| 18 | Mah, Yong Sun 馬楊新 | M | 61 | NEDNon-Executive Director | 2010-08-20 | 2014-08-06 |
| 19 | Peng, Yin 彭銀 | M | 50 | INEDIndependent Non-Executive Director | 2023-10-01 | |
| 20 | Poon, Andy Yan Wai 潘仁偉 | M | 54 | INEDIndependent Non-Executive Director | 2015-10-08 | 2018-02-12 |
| 21 | Shi, Liangsheng 石梁升 | M | 42 | EDExecutive Director | 2016-07-18 | 2018-02-12 |
| 22 | Siano, James Thomas | M | 64 | INEDIndependent Non-Executive Director | 2000-03-07 | 2009-11-01 |
| 23 | Song, Xuxi 宋旭曦 | M | 42 | NEDNon-Executive Director | 2016-06-01 | 2017-02-15 |
| 24 | Tam, Chun Wan 譚振寰 | M | 65 | INEDIndependent Non-Executive Director | 2010-08-20 | 2015-07-17 |
| 25 | Tse, Justine Yuet Ling 謝月玲 | F | 53 | INEDIndependent Non-Executive Director | 2005-01-01 | 2015-07-17 |
| 26 | Wen, Xingcheng 溫興程 | M | 38 | EDExecutive Director | 2017-04-03 | 2017-09-01 |
| 27 | Wong, Ada Chi Yan 黃志恩 | F | 43 | INEDIndependent Non-Executive Director | 2015-06-25 | 2015-10-08 |
| 28 | Wu, Jonathan (1960) 吳道存 | M | 64 | EDExecutive Director | 1999-11-22 | 2000-08-01 |
| 29 | Xu, Xiaoping (1965) 徐小平 | M | 59 | INEDIndependent Non-Executive Director | 2015-06-25 | 2018-02-12 |
| 30 | Xu, Zhigang (1970) 徐志剛 | M | 54 | EDExecutive Director | 2015-06-25 | 2015-07-16 |
| ChChairman | 2015-07-16 | 2018-02-12 | ||||
| NEDNon-Executive Director | 2018-02-12 | 2020-01-17 | ||||
| 31 | Xu, Zhiming (1961) 許志明 | M | 63 | NEDNon-Executive Director | 2007-06-06 | 2010-07-29 |
| 32 | Yeung, Anthony Yiu Bong 楊燿邦 | M | 60 | EDExecutive Director | 2016-02-26 | 2016-07-15 |
| 33 | Yip, Heon Keung 葉向強 | M | 54 | EDExecutive Director | 1999-11-22 | 2009-08-06 |
| ChChairman | 2009-08-06 | 2015-07-17 | ||||
| NEDNon-Executive Director | 2015-07-17 | 2017-02-15 | ||||
| 34 | Yip, Heon Ping 葉向平 | M | 67 | ED, GMExecutive Director, General Manager | 1999-11-22 | 2007-06-06 |
| EDExecutive Director | 2009-08-06 | 2015-07-17 | ||||
| 35 | Yip, Heon Wai 葉向維 | M | 63 | MD, Co-FdrManaging Director, Co-Founder | 1999-11-22 | 2007-06-06 |
| Ch, Co-FdrChairman, Co-Founder | 2007-06-06 | 2009-07-30 | ||||
| 36 | Yip, Seng Mun 葉醒民 | M | 93 | Ch, Co-FdrChairman, Co-Founder | 1999-11-22 | 2007-06-06 |
| 37 | Zhang, Chunhua (1972) 張春華 | M | 52 | ChChairman | 2018-02-12 | |
| 38 | Zhang, Chunping 張春萍 | F | 47 | EDExecutive Director | 2018-02-12 | 2023-07-01 |
| CEOChief Executive Officer | 2023-07-01 | |||||
| 39 | Zhang, Weidong (SFC:AFD981) 張衛東 | M | 60 | INEDIndependent Non-Executive Director | 2021-11-12 | 2023-10-01 |
| 40 | Zhang, Ying (1975) 張穎 | M | 49 | NEDNon-Executive Director | 2007-06-06 | 2010-07-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Koon Fat 陳觀發 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-02-12 | |
| 2 | Kwok, Chi Shan 郭子山 | M | 61 | Qual AcctQualified Accountant | 2001-02-07 | |
| 3 | Li, Luyi (1979) 李魯一 | F | 45 | CEO Non-DirChief Executive Officer, Non-director | 2010-02-03 | 2010-11-10 |
| 4 | Lo, Oi Ling (CoSec) 盧愛玲 | F | CoSecCompany Secretary | 2015-10-15 | ||
| 5 | Wu, Weilan 吳瑋斕 | F | 48 | CoSecCompany Secretary | 2015-10-15 | 2018-02-12 |
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