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

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

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Li, Wentao (1955) 李文濤	M	59	CEOChief Executive Officer	2007-09-18	2011-08-09
2	Sun, David Lee 孫如暐	M	49	CEOChief Executive Officer	2005-05-31	2007-09-18
3	Lo, Peter (1955) 路嘉星	M	59	ChChairman	2005-05-31	2012-12-01
4	Wong, Chor Wo 黃楚和	M	63	Ch, FdrChairman, Founder	2000-09-06	2005-02-21
5	Jiang, Jian Jun (1969) 江建軍	M	45	Ch, MDChairman, Managing Director	2013-05-08	2014-03-28
6	Andres, Rosita	F	60	EDExecutive Director	2000-09-06	2005-02-21
7	Au, Peter Jeva 區致華	M	64	EDExecutive Director	2005-05-26	2006-01-01
8	Chan, Benito Wai Kin 陳煒堅	M	47	EDExecutive Director	2005-01-25	2005-06-24
9	Fu, Hui 符輝	M	52	EDExecutive Director	2006-07-18	2007-07-26
				EDExecutive Director	2010-09-16	2012-06-01
10	Jiang, Jian Jun (1969) 江建軍	M	45	EDExecutive Director	2013-03-15	2013-05-08
11	Kwok, Danny Kee Ho 郭基豪	M	47	EDExecutive Director	2000-12-29	2005-06-24
12	Li, Jian Quan 李建權	M	56	EDExecutive Director	2007-07-26	2012-05-03
13	Li, Wentao (1955) 李文濤	M	59	EDExecutive Director	2006-05-26	2007-09-18
14	Lo, Peter (1955) 路嘉星	M	59	EDExecutive Director	2005-05-26	2005-05-31
15	Lu, Gui Pin 呂貴品	M	58	EDExecutive Director	2007-07-26	2010-09-16
16	Qu, Shuncai 屈順才	M	52	EDExecutive Director	2012-06-01	2015-06-23
17	Song, Shaohua (1962) 宋少華	M	52	EDExecutive Director	2013-03-15	2014-06-13
18	Sun, David Lee 孫如暐	M	49	EDExecutive Director	2005-05-26	2005-05-31
				EDExecutive Director	2007-09-18	2012-12-01
19	Tse, Eddie Chung Sing 謝頌聲	M	60	EDExecutive Director	2005-01-25	2005-06-24
20	Zhao, Difei 趙滌飛	M	51	EDExecutive Director	2007-07-26	2012-05-03
21	Po, Eric 布崑鳴	M	45	FDFinance Director	2000-12-29	2004-11-25
22	Chan, Leo Sze Shing 陳思聖	M	59	INEDIndependent Non-Executive Director	2000-12-29	2002-06-04
23	Chan, Sheung Kwan (1963) 陳尚君	M	51	INEDIndependent Non-Executive Director	2000-12-29	2005-06-24
24	Leung, Kwan Kwok 梁君國	M	63	INEDIndependent Non-Executive Director	2005-05-26	2011-05-04
25	Li, Xiaofeng (1977) 黎曉峰	M	37	INEDIndependent Non-Executive Director	2012-12-01	2018-07-31
26	Loke, Yu 陸海林	M	65	INEDIndependent Non-Executive Director	2005-06-24	2018-11-01
27	Wong, Patrick Tin Sang 黃天生	M	82	INEDIndependent Non-Executive Director	2002-06-04	2004-11-29
28	Yang, Xi (1964) 楊西	M	50	INEDIndependent Non-Executive Director	2004-08-31	2005-06-24
29	Yue, Ken Kwai Wa 余季華	M	49	INEDIndependent Non-Executive Director	2005-01-25	2005-06-24
30	Zhang, Yonggen 張永根	M	53	INEDIndependent Non-Executive Director	2011-05-04	2014-06-13
31	Zuchowski, Sam 史國治	M	67	INEDIndependent Non-Executive Director	2005-05-26	2012-12-01
32	Han, Dong (1971) 韓東	M	43	MDManaging Director	2011-10-10	2013-05-07
33	Chau, Wai Kau 周偉球	M	61	NEDNon-Executive Director	2005-05-26	2006-05-26
34	Chen, Hua (1963) 陳華	M	51	NEDNon-Executive Director	2012-09-06	2013-03-15
35	Greer, Thomas Francis Jr	M	70	NEDNon-Executive Director	2005-05-26	2006-01-01
36	Huang, Qingxi 黃慶璽	M	41	NEDNon-Executive Director	2012-06-01	2015-03-27
37	Kong, Hor Fai 江賀輝	M	58	NEDNon-Executive Director	2012-12-01	2013-03-15
38	Li, Wentao (1955) 李文濤	M	59	NEDNon-Executive Director	2005-09-23	2006-05-26
39	Yeung, Derek Emory Ting Lap 楊鼎立	M	42	NEDNon-Executive Director	2005-05-26	2012-12-01
40	Lo, Peter (1955) 路嘉星	M	59	NED, ChNon-Executive Director, Chairman	2012-12-01	2013-05-08
41	Wong, Chor Sang (1957) 黃楚生	M	57	Vice ChVice Chairman	2000-12-29	2005-06-24

Manager/adviser/other

	Name	⚥	Age in 2014	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	41	QA, CoSecQualified Accountant, Company Secretary	2005-09-01	2010-01-01

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