GUANGDONG INVESTMENT LIMITED 粵海投資有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Wu, Jiesi 武捷思 M 69 Hon PresHonorary President 2001-03-16 2005-04-29

Main board

Name Age
in
2020
Position From Until
1 Au, Wai Ming 歐偉明 M 74 EDExecutive Director 1990-06-29 2000-03-07
2 Cai, Jinghua M 69 EDExecutive Director 1987 2000-04-13
3 Cai, Yong (1966) 蔡勇 M 54 NEDNon-Executive Director 2016-08-25
4 Chan, Hubert Wing Yuen 陳永源 M 62 NEDNon-Executive Director 1997-08-23 2000-02-01
5 Chan, John Cho Chak 陳祖澤 M 77 INEDIndependent Non-Executive Director 1998-06-25
6 Chen, Dazhi (1940) 陳達枝 M 80 MDManaging Director 1994-05-30 1997-04-30
Vice ChVice Chairman 1997-05-01 1997-09-29
7 Chen, Haotian M 75 DirDirector 1992-12-30 1995-12-18
8 Chen, Maoqi M 72 NEDNon-Executive Director 1991-06-28 2000-04-13
9 Cheng, Moses Mo Chi 鄭慕智 M 71 INEDIndependent Non-Executive Director 1999-11-25 2004-10-13
NEDNon-Executive Director 2004-10-13 2012-11-15
INEDIndependent Non-Executive Director 2012-11-15
10 Choon, Yee Jeng M DirDirector 1991-06-30
11 Deng, Bei Sheng M 76 DirDirector 1993-11-16 1997-06-25
12 Ding, Xun 丁迅 M 60 NEDNon-Executive Director 1995-12-18 1999-06-28
13 Fung, Daniel Richard Wah Kin 馮華健 M 67 INEDIndependent Non-Executive Director 2000-01-03
14 Fung, Stephen Sing Hong 馮聖航 M 56 FDFinance Director 2004-12-01 2006-07-19
15 Gu, Shunan 古樹南 M 76 NEDNon-Executive Director 2000-05-30 2005-03-03
16 He, Keqin M 90 ChChairman 1987 1997-11-14
17 Ho Lam, Theresa Lai Ping 何林麗屏 F 65 EDExecutive Director 1996-07-31 2000-05-30
EDExecutive Director 2015-10-30 2020-03-28
18 Hou, Bojian 侯伯堅 M 61 EDExecutive Director 1992-09-14 2000-05-30
19 Hou, Deyou M 64 EDExecutive Director 1992-06-30 1996-04-12
20 Hou, Wailin 侯外林 M 58 ChChairman 2019-06-05
21 Huang, Xiaofeng 黃小峰 M 62 NEDNon-Executive Director 2008-06-26 2010-11-11
ChChairman 2010-11-11 2019-06-05
22 Huang, Zhenhai (1962) 黃鎮海 M 58 NEDNon-Executive Director 2012-07-20 2016-01-27
23 Hui, Herbert Ho Ming 許浩明 M 62 MDManaging Director 1997-05-01 2000-01-15
24 Jiang, Jin 蔣進 M 72 NEDNon-Executive Director 2006-12-15 2008-09-12
25 Kang, Dian 康典 M 72 NEDNon-Executive Director 1996-07-31 1999-10-29
Dep ChDeputy Chairman 1999-10-29 2000-10-31
26 Kwan, Steven Ying Wai 關英煒 M 73 INEDIndependent Non-Executive Director 1989 1998-06-25
27 Lan, Runing 藍汝宁 M 51 NEDNon-Executive Director 2015-01-12
28 Li, Alfred Ronald Kwok Lung 李國麟 M 68 NEDNon-Executive Director 1987 1998-06-25
29 Li, David Kwok Po 李國寶 M 81 INEDIndependent Non-Executive Director 1998-06-25
30 Li, Frankie Fu Kay M 62 DirDirector 1992-09-14 1993-03-05
31 Li, Wai Keung (1957) 李偉強 M 63 NEDNon-Executive Director 2000-05-30 2006-07-19
FDFinance Director 2006-07-19 2008-04-17
NEDNon-Executive Director 2008-04-17 2020-03-28
32 Li, Wenyue 李文岳 M 70 MDManaging Director 2000-03-14 2001-03-16
ChChairman 2001-03-16 2010-11-11
NEDNon-Executive Director 2010-11-11 2012-06-01
33 Lin, Rongyao M 75 NEDNon-Executive Director 1995-07-21 2000-05-30
34 Lin, Tiejun 林鐵軍 M 56 Vice ChVice Chairman 2020-03-28
35 Ou, Zhushuo M 75 NEDNon-Executive Director 1995-09-21 2000-05-30
36 Su, Qun M 80 NEDNon-Executive Director 2000-05-30 2002-01-18
37 Sun, Guan M 75 NEDNon-Executive Director 1994-07-28 1999-08-20
38 Sun, Yingming 孫映明 M 68 NEDNon-Executive Director 2006-12-15 2012-06-01
39 Tang, Zhen (1952) 唐真 M 68 EDExecutive Director 1992-09-14 2000-05-30
40 Tsang, Hon Nam 曾翰南 M 51 FDFinance Director 2008-04-17
41 Wang, Paul Man Kwan 王萬鈞 M 64 FDFinance Director 2000-05-25 2004-12-01
42 Wang, Rufa M DirDirector 1992-08-18
43 Wang, Xiaofeng (1956) 王小峰 F 64 NEDNon-Executive Director 2002-01-18 2010-01-05
44 Wen, Yinheng 溫引珩 M 43 MDManaging Director 2012-11-15
45 Woo, David King Wai 胡經緯 M 76 INEDIndependent Non-Executive Director 1991-06-28 1998-06-25
46 Wu, Anthony Ting Yuk 胡定旭 M 66 INEDIndependent Non-Executive Director 2012-08-25
47 Wu, Jianguo (1957) 吳建國 M 63 NEDNon-Executive Director 2010-11-11 2017-06-23
48 Wu, Jiesi 武捷思 M 69 ChChairman 2000-03-14 2001-03-16
49 Xiao, Zhaoyi 肖昭義 M 57 NEDNon-Executive Director 2000-05-30 2001-11-09
50 Xu, Wenfang 徐文訪 F 66 NEDNon-Executive Director 2005-03-03 2015-01-30
51 Ye, Xuquan 葉旭全 M 65 EDExecutive Director 2000-05-30 2004-02-27
52 Yu, Lai 禹來 M 66 DirDirector 2003-02-25 2004-02-27
53 Zhai, Zhiming 翟治明 M 72 NEDNon-Executive Director 2002-01-18 2004-09-17
NEDNon-Executive Director 2006-04-12 2010-11-11
54 Zhang, Hui (HKID:R150XXX) 張輝 M 62 EDExecutive Director 2002-10-28 2002-12-05
MDManaging Director 2002-12-05 2012-11-15
NEDNon-Executive Director 2012-11-15 2019-06-17
55 Zhang, Yaping 張亞平 M 68 MDManaging Director 2001-03-16 2002-12-05
DirDirector 2002-12-05 2004-02-27
56 Zhang, Yonglin 張永林 M 81 DirDirector 1988 1993
MDManaging Director 1993 1994
DirDirector 1994 1996-07-31
57 Zhao, Chunxiao 趙春曉 F 50 NEDNon-Executive Director 2011-08-30 2020-06-09
58 Zhao, Xinghuan 趙醒寰 M 63 CEOChief Executive Officer 1994-05-30
59 Zhong, Guangchao M 80 DirDirector 1997-06-25 1997-11-14
ChChairman 1997-11-14 2000-03-14
EDExecutive Director 2000-03-14 2002-05-31
60 Zhou, Lian Ji 周練基 M 87 DirDirector 1992-01-13 1996-07-31

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ho Lam, Theresa Lai Ping 何林麗屏 F 65 CoSecCompany Secretary 1992-12 2020-03-28
2 Yang, Na (LSHK:2014-05) 阳娜 F 41 SolicitorSolicitor 2019-01
CoSecCompany Secretary 2020-03-28
3 Yuen, Andy Wing Tak 袁永得 M SolicitorSolicitor

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