China Beidahuang Industry Group Holdings Limited 中國北大荒產業集團控股有限公司

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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, 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
31 Li, Xiaofeng (1977) 黎曉峰 M 47 INEDIndependent Non-Executive Director 2012-12-01 2018-07-31
32 Liu, Tao (China Beidahuang) 劉滔 M 53 INEDIndependent Non-Executive Director 2020-09-04 2021-01-22
33 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
34 Loke, Yu 陸海林 M 75 INEDIndependent Non-Executive Director 2005-06-24 2018-11-01
35 Lu, Gui Pin 呂貴品 M 68 EDExecutive Director 2007-07-26 2010-09-16
36 Po, Eric 布崑鳴 M 55 FDFinance Director 2000-12-29 2004-11-25
37 Qu, Shuncai 屈順才 M 62 EDExecutive Director 2012-06-01 2015-06-23
38 Song, Shaohua (1962) 宋少華 M 62 EDExecutive Director 2013-03-15 2014-06-13
39 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
40 Tse, Eddie Chung Sing 謝頌聲 M 70 EDExecutive Director 2005-01-25 2005-06-24
41 Wang, Jianguo (1964) 王建國 M 60 NEDNon-Executive Director 2018-06-08 2019-01-29
42 Wong, Chor Sang (1957) 黃楚生 M 67 Vice ChVice Chairman 2000-12-29 2005-06-24
43 Wong, Chor Wo 黃楚和 M 73 Ch, FdrChairman, Founder 2000-09-06 2005-02-21
44 Wong, Patrick Tin Sang 黃天生 M 92 INEDIndependent Non-Executive Director 2002-06-04 2004-11-29
45 Yang, Xi (1964) 楊西 M 60 INEDIndependent Non-Executive Director 2004-08-31 2005-06-24
46 Yang, Yunguang 楊雲光 M 61 INEDIndependent Non-Executive Director 2018-07-31
47 Yeung, Derek Emory Ting Lap 楊鼎立 M 52 NEDNon-Executive Director 2005-05-26 2012-12-01
48 Yu, Zicong 余子聰 M 24 EDExecutive Director 2020-09-04 2022-01-28
49 Yue, Ken Kwai Wa 余季華 M 59 INEDIndependent Non-Executive Director 2005-01-25 2005-06-24
50 Zeng, Fanxiong 曾凡雄 M 59 EDExecutive Director 2017-09-01 2019-01-29
51 Zeng, Jixiang 曾吉祥 M 24 EDExecutive Director 2020-09-04 2022-01-28
52 Zhang, Xianming (1957) 張顯明 M 67 INEDIndependent Non-Executive Director 2018-12-10 2019-01-03
53 Zhang, Yonggen 張永根 M 63 INEDIndependent Non-Executive Director 2011-05-04 2014-06-13
54 Zhang, Yujie (1963) 仉玉杰 F 61 NEDNon-Executive Director 2015-09-07 2018-03-23
55 Zhao, Difei 趙滌飛 M 61 EDExecutive Director 2007-07-26 2012-05-03
56 Zhao, Wanjiang 趙萬江 M 47 NED, Vice ChNon-Executive Director, Vice Chairman 2022-01-28
57 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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