China Beidahuang Industry Group Holdings Limited 中國北大荒產業集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andres, Rosita | F | 70 | EDExecutive Director | 2000-09-06 | 2005-02-21 |
| 2 | Au, Peter Jeva 區致華 | M | 74 | EDExecutive Director | 2005-05-26 | 2006-01-01 |
| 3 | Chan, Benito Wai Kin 陳煒堅 | M | 57 | EDExecutive Director | 2005-01-25 | 2005-06-24 |
| 4 | Chan, Leo Sze Shing 陳思聖 | M | 69 | INEDIndependent Non-Executive Director | 2000-12-29 | 2002-06-04 |
| 5 | Chan, Sheung Kwan (1963) 陳尚君 | M | 61 | INEDIndependent Non-Executive Director | 2000-12-29 | 2005-06-24 |
| 6 | Chau, Wai Kau 周偉球 | M | 71 | NEDNon-Executive Director | 2005-05-26 | 2006-05-26 |
| 7 | Chen, Chen (1999) 陳晨 | M | 25 | EDExecutive Director | 2021-09-27 | |
| 8 | Chen, Hua (1963) 陳華 | M | 61 | NEDNon-Executive Director | 2012-09-06 | 2013-03-15 |
| 9 | Chen, Zhifeng (1981) 陳智鋒 | M | 43 | INEDIndependent Non-Executive Director | 2021-05-17 | |
| 10 | Chong, Brandson Cha Hwa 張家華 | M | 58 | INEDIndependent Non-Executive Director | 2018-12-10 | |
| 11 | Fu, Hui 符輝 | M | 62 | EDExecutive Director | 2006-07-18 | 2007-07-26 |
| EDExecutive Director | 2010-09-16 | 2012-06-01 | ||||
| 12 | Greer, Thomas Francis Jr | M | 80 | NEDNon-Executive Director | 2005-05-26 | 2006-01-01 |
| 13 | Gu, Chunyang 谷春陽 | M | 64 | Vice ChVice Chairman | 2018-12-10 | 2019-06-14 |
| 14 | Han, Dong (1971) 韓東 | M | 53 | MDManaging Director | 2011-10-10 | 2013-05-07 |
| 15 | Ho, Man Fai (1963) 何文輝 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-13 | 2020-06-22 |
| 16 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | NEDNon-Executive Director | 2015-04-11 | |
| 17 | Huang, Qingxi 黃慶璽 | M | 51 | NEDNon-Executive Director | 2012-06-01 | 2015-03-27 |
| 18 | Huang, Wuguang 黃吳光 | M | 61 | EDExecutive Director | 2017-11-10 | 2020-01-02 |
| 19 | Huangfu, Mingsheng 皇甫明生 | M | 48 | EDExecutive Director | 2017-04-03 | 2017-09-01 |
| 20 | Jiang, Jian Jun (1969) 江建軍 | M | 55 | EDExecutive Director | 2013-03-15 | 2013-05-08 |
| Ch, MDChairman, Managing Director | 2013-05-08 | 2014-03-28 | ||||
| ChChairman | 2014-03-28 | 2018-12-10 | ||||
| EDExecutive Director | 2018-12-10 | 2019-08-16 | ||||
| ChChairman | 2022-01-28 | 2023-06-14 | ||||
| 21 | Jiang, Jiancheng (1971) 江建成 | M | 53 | EDExecutive Director | 2014-04-18 | 2017-11-10 |
| ChChairman | 2023-06-14 | |||||
| 22 | Ke, Xionghan 柯雄瀚 | M | 60 | EDExecutive Director | 2016-06-24 | |
| 23 | Kong, Hor Fai 江賀輝 | M | 68 | NEDNon-Executive Director | 2012-12-01 | 2013-03-15 |
| 24 | Kwok, Danny Kee Ho 郭基豪 | M | 57 | EDExecutive Director | 2000-12-29 | 2005-06-24 |
| 25 | Leung, Kwan Kwok 梁君國 | M | 73 | INEDIndependent Non-Executive Director | 2005-05-26 | 2011-05-04 |
| 26 | Li, Dawei (1970) 李大偉 | M | 54 | NEDNon-Executive Director | 2022-01-28 | |
| 27 | Li, Jian Quan 李建權 | M | 66 | EDExecutive Director | 2007-07-26 | 2012-05-03 |
| 28 | Li, Jianqing 李劍青 | M | 62 | CEOChief Executive Officer | 2014-04-18 | 2016-06-24 |
| 29 | Li, Jiehong 李傑鴻 | M | 51 | ChChairman | 2018-12-10 | 2022-01-28 |
| 30 | Li, Jin (1974) 李進 | M | 50 | NED, Vice ChNon-Executive Director, Vice Chairman | 2024-08-09 | |
| 31 | Li, Wentao (1955) 李文濤 | M | 69 | NEDNon-Executive Director | 2005-09-23 | 2006-05-26 |
| EDExecutive Director | 2006-05-26 | 2007-09-18 | ||||
| CEOChief Executive Officer | 2007-09-18 | 2011-08-09 | ||||
| 32 | Li, Xiaofeng (1977) 黎曉峰 | M | 47 | INEDIndependent Non-Executive Director | 2012-12-01 | 2018-07-31 |
| 33 | Liu, Tao (China Beidahuang) 劉滔 | M | 53 | INEDIndependent Non-Executive Director | 2020-09-04 | 2021-01-22 |
| 34 | Liu, Xiaopeng (1963) 劉小鵬 | M | 61 | Vice ChVice Chairman | 2024-07-01 | |
| 35 | Lo, Peter (1955) 路嘉星 | M | 69 | EDExecutive Director | 2005-05-26 | 2005-05-31 |
| ChChairman | 2005-05-31 | 2012-12-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2012-12-01 | 2013-05-08 | ||||
| 36 | Loke, Yu 陸海林 | M | 75 | INEDIndependent Non-Executive Director | 2005-06-24 | 2018-11-01 |
| 37 | Lu, Gui Pin 呂貴品 | M | 68 | EDExecutive Director | 2007-07-26 | 2010-09-16 |
| 38 | Po, Eric 布崑鳴 | M | 55 | FDFinance Director | 2000-12-29 | 2004-11-25 |
| 39 | Qu, Shuncai 屈順才 | M | 62 | EDExecutive Director | 2012-06-01 | 2015-06-23 |
| 40 | Song, Shaohua (1962) 宋少華 | M | 62 | EDExecutive Director | 2013-03-15 | 2014-06-13 |
| 41 | Sun, David Lee 孫如暐 | M | 59 | EDExecutive Director | 2005-05-26 | 2005-05-31 |
| CEOChief Executive Officer | 2005-05-31 | 2007-09-18 | ||||
| EDExecutive Director | 2007-09-18 | 2012-12-01 | ||||
| 42 | Tse, Eddie Chung Sing 謝頌聲 | M | 70 | EDExecutive Director | 2005-01-25 | 2005-06-24 |
| 43 | Wang, Jianguo (1964) 王建國 | M | 60 | NEDNon-Executive Director | 2018-06-08 | 2019-01-29 |
| 44 | Wong, Chor Sang (1957) 黃楚生 | M | 67 | Vice ChVice Chairman | 2000-12-29 | 2005-06-24 |
| 45 | Wong, Chor Wo 黃楚和 | M | 73 | Ch, FdrChairman, Founder | 2000-09-06 | 2005-02-21 |
| 46 | Wong, Patrick Tin Sang 黃天生 | M | 92 | INEDIndependent Non-Executive Director | 2002-06-04 | 2004-11-29 |
| 47 | Yang, Xi (1964) 楊西 | M | 60 | INEDIndependent Non-Executive Director | 2004-08-31 | 2005-06-24 |
| 48 | Yang, Yunguang 楊雲光 | M | 61 | INEDIndependent Non-Executive Director | 2018-07-31 | |
| 49 | Yeung, Derek Emory Ting Lap 楊鼎立 | M | 52 | NEDNon-Executive Director | 2005-05-26 | 2012-12-01 |
| 50 | Yu, Zicong 余子聰 | M | 24 | EDExecutive Director | 2020-09-04 | 2022-01-28 |
| 51 | Yue, Ken Kwai Wa 余季華 | M | 59 | INEDIndependent Non-Executive Director | 2005-01-25 | 2005-06-24 |
| 52 | Zeng, Fanxiong 曾凡雄 | M | 59 | EDExecutive Director | 2017-09-01 | 2019-01-29 |
| 53 | Zeng, Jixiang 曾吉祥 | M | 24 | EDExecutive Director | 2020-09-04 | 2022-01-28 |
| 54 | Zhang, Xianming (1957) 張顯明 | M | 67 | INEDIndependent Non-Executive Director | 2018-12-10 | 2019-01-03 |
| 55 | Zhang, Yonggen 張永根 | M | 63 | INEDIndependent Non-Executive Director | 2011-05-04 | 2014-06-13 |
| 56 | Zhang, Yujie (1963) 仉玉杰 | F | 61 | NEDNon-Executive Director | 2015-09-07 | 2018-03-23 |
| 57 | Zhao, Difei 趙滌飛 | M | 61 | EDExecutive Director | 2007-07-26 | 2012-05-03 |
| 58 | Zhao, Wanjiang 趙萬江 | M | 47 | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-01-28 | 2024-08-09 |
| 59 | Zuchowski, Sam 史國治 | M | 77 | INEDIndependent Non-Executive Director | 2005-05-26 | 2012-12-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2010-01-01 | ||
| 2 | Chan, So Fong (1973) 陳素芳 | F | 51 | QA, CoSecQualified Accountant, Company Secretary | 2005-09-01 | 2010-01-01 |
| 3 | Li, Jianqing 李劍青 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2014-03-28 | 2014-04-18 |
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