GUANGDONG INVESTMENT LIMITED 粵海投資有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2023	Position	From	Until
1	Wu, Jiesi 武捷思	M	72	Hon PresHonorary President	2001-03-16	2005-04-29

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Zhao, Xinghuan 趙醒寰	M	66	CEOChief Executive Officer		1994-05-30
2	He, Keqin (1930) 何克勤	M	93	ChChairman	1987	1997-11-14
3	Hou, Wailin 侯外林	M	61	ChChairman	2019-06-05	2023-10-26
4	Huang, Xiaofeng (1958) 黃小峰	M	65	ChChairman	2010-11-11	2019-06-05
5	Li, Wenyue (1950) 李文岳	M	73	ChChairman	2001-03-16	2010-11-11
6	Wu, Jiesi 武捷思	M	72	ChChairman	2000-03-14	2001-03-16
7	Zhong, Guangchao 鍾光超	M	83	ChChairman	1997-11-14	2000-03-14
8	Kang, Dian 康典	M	75	Dep ChDeputy Chairman	1999-10-29	2000-10-31
9	Chen, Haotian 陳浩添	M	78	DirDirector	1992-12-30	1995-12-18
10	Choon, Yee Jeng 秦汝正	M		DirDirector		1991-06-30
11	Deng, Bei Sheng 鄧北生	M	79	DirDirector	1993-11-16	1997-06-25
12	Li, Frankie Fu Kay 李富基	M	65	DirDirector	1992-09-14	1993-03-05
13	Wang, Rufa 王儒發	M		DirDirector		1992-08-18
14	Yu, Lai 禹來	M	69	DirDirector	2003-02-25	2004-02-27
15	Zhang, Yaping (1952) 張亞平	M	71	DirDirector	2002-12-05	2004-02-27
16	Zhang, Yonglin 張永林	M	84	DirDirector	1988	1993
				DirDirector	1994	1996-07-31
17	Zhong, Guangchao 鍾光超	M	83	DirDirector	1997-06-25	1997-11-14
18	Zhou, Lian Ji 周練基	M	90	DirDirector	1992-01-13	1996-07-31
19	Au, Wai Ming 歐偉明	M	77	EDExecutive Director	1990-06-29	2000-03-07
20	Cai, Jinghua 蔡靖華	M	72	EDExecutive Director	1987	2000-04-13
21	Ho Lam, Theresa Lai Ping 何林麗屏	F	68	EDExecutive Director	1996-07-31	2000-05-30
				EDExecutive Director	2015-10-30	2020-03-28
22	Hou, Bojian 侯伯堅	M	64	EDExecutive Director	1992-09-14	2000-05-30
23	Hou, Deyou 侯德有	M	67	EDExecutive Director	1992-06-30	1996-04-12
24	Tang, Zhen (1952) 唐真	M	71	EDExecutive Director	1992-09-14	2000-05-30
25	Ye, Xuquan 葉旭全	M	68	EDExecutive Director	2000-05-30	2004-02-27
26	Zhang, Hui (HKID:R150XXX) 張輝	M	65	EDExecutive Director	2002-10-28	2002-12-05
27	Zhong, Guangchao 鍾光超	M	83	EDExecutive Director	2000-03-14	2002-05-31
28	Tsang, Hon Nam 曾翰南	M	54	ED, Dep GMExecutive Director, Deputy General Manager	2021-03-27
29	Fung, Stephen Sing Hong 馮星航	M	59	FDFinance Director	2004-12-01	2006-07-19
30	Li, Ricky Wai Keung 李偉強	M	66	FDFinance Director	2006-07-19	2008-04-17
31	Liang, Yuanjuan 梁元娟	F	48	FDFinance Director	2021-03-27
32	Tsang, Hon Nam 曾翰南	M	54	FDFinance Director	2008-04-17	2021-03-27
33	Wang, Paul Man Kwan 王萬鈞	M	67	FDFinance Director	2000-05-25	2004-12-01
34	Chan, John Cho Chak 陳祖澤	M	80	INEDIndependent Non-Executive Director	1998-06-25
35	Cheng, Moses Mo Chi 鄭慕智	M	73	INEDIndependent Non-Executive Director	1999-11-25	2004-10-13
				INEDIndependent Non-Executive Director	2012-11-15
36	Fung, Daniel Richard Wah Kin 馮華健	M	70	INEDIndependent Non-Executive Director	2000-01-03
37	Kwan, Steven Ying Wai 關英煒	M	76	INEDIndependent Non-Executive Director	1989	1998-06-25
38	Li, Brian David Man Bun 李民斌	M	49	INEDIndependent Non-Executive Director	2021-03-27
39	Li, David Kwok Po 李國寶	M	84	INEDIndependent Non-Executive Director	1998-06-25	2021-03-27
40	Woo, David King Wai 胡經緯	M	79	INEDIndependent Non-Executive Director	1991-06-28	1998-06-25
41	Wu, Anthony Ting Yuk 胡定旭	M	69	INEDIndependent Non-Executive Director	2012-08-25	2022-06-23
42	Chen, Dazhi (1940) 陳達枝	M	83	MDManaging Director	1994-05-30	1997-04-30
43	Hui, Herbert Ho Ming 許浩明	M	65	MDManaging Director	1997-05-01	2000-01-15
44	Li, Wenyue (1950) 李文岳	M	73	MDManaging Director	2000-03-14	2001-03-16
45	Wen, Yinheng 溫引珩	M	46	MDManaging Director	2012-11-15
46	Zhang, Hui (HKID:R150XXX) 張輝	M	65	MDManaging Director	2002-12-05	2012-11-15
47	Zhang, Yaping (1952) 張亞平	M	71	MDManaging Director	2001-03-16	2002-12-05
48	Zhang, Yonglin 張永林	M	84	MDManaging Director	1993	1994
49	Cai, Yong (1966) 蔡勇	M	57	NEDNon-Executive Director	2016-08-25
50	Chan, Hubert Wing Yuen 陳永源	M	65	NEDNon-Executive Director	1997-08-23	2000-02-01
51	Chen, Maoqi 陳茂琪	M	75	NEDNon-Executive Director	1991-06-28	2000-04-13
52	Cheng, Moses Mo Chi 鄭慕智	M	73	NEDNon-Executive Director	2004-10-13	2012-11-15
53	Ding, Xun 丁迅	M	63	NEDNon-Executive Director	1995-12-18	1999-06-28
54	Feng, Qingchun 馮慶春	M	46	NEDNon-Executive Director	2020-08-26
55	Gu, Shunan 古樹南	M	79	NEDNon-Executive Director	2000-05-30	2005-03-03
56	Huang, Xiaofeng (1958) 黃小峰	M	65	NEDNon-Executive Director	2008-06-26	2010-11-11
57	Huang, Zhenhai (1962) 黃鎮海	M	61	NEDNon-Executive Director	2012-07-20	2016-01-27
58	Jiang, Jin (1948) 蔣進	M	75	NEDNon-Executive Director	2006-12-15	2008-09-12
59	Kang, Dian 康典	M	75	NEDNon-Executive Director	1996-07-31	1999-10-29
60	Lan, Runing 藍汝宁	M	54	NEDNon-Executive Director	2015-01-12
61	Li, Alfred Ronald Kwok Lung 李國麟	M	71	NEDNon-Executive Director	1987	1998-06-25
62	Li, Ricky Wai Keung 李偉強	M	66	NEDNon-Executive Director	2000-05-30	2006-07-19
				NEDNon-Executive Director	2008-04-17	2020-03-28
63	Li, Wenyue (1950) 李文岳	M	73	NEDNon-Executive Director	2010-11-11	2012-06-01
64	Lin, Rongyao 林榮堯	M	78	NEDNon-Executive Director	1995-07-21	2000-05-30
65	Ou, Zhushuo 區柱碩	M	78	NEDNon-Executive Director	1995-09-21	2000-05-30
66	Su, Qun (1940) 蘇群	M	83	NEDNon-Executive Director	2000-05-30	2002-01-18
67	Sun, Guan 孫觀	M	78	NEDNon-Executive Director	1994-07-28	1999-08-20
68	Sun, Yingming 孫映明	M	71	NEDNon-Executive Director	2006-12-15	2012-06-01
69	Wang, Xiaofeng (1956) 王小峰	F	67	NEDNon-Executive Director	2002-01-18	2010-01-05
70	Wu, Jianguo (1957) 吳建國	M	66	NEDNon-Executive Director	2010-11-11	2017-06-23
71	Xiao, Zhaoyi 肖昭義	M	60	NEDNon-Executive Director	2000-05-30	2001-11-09
72	Xu, Wenfang 徐文訪	F	69	NEDNon-Executive Director	2005-03-03	2015-01-30
73	Zhai, Zhiming 翟治明	M	75	NEDNon-Executive Director	2002-01-18	2004-09-17
				NEDNon-Executive Director	2006-04-12	2010-11-11
74	Zhang, Hui (HKID:R150XXX) 張輝	M	65	NEDNon-Executive Director	2012-11-15	2019-06-17
75	Zhao, Chunxiao 趙春曉	F	53	NEDNon-Executive Director	2011-08-30	2020-06-09
76	Chen, Dazhi (1940) 陳達枝	M	83	Vice ChVice Chairman	1997-05-01	1997-09-29
77	Lin, Tiejun 林鐵軍	M	59	Vice ChVice Chairman	2020-03-28

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Ho Lam, Theresa Lai Ping 何林麗屏	F	68	CoSecCompany Secretary	1992-12	2020-03-28
2	Yang, Na (LSHK:2014-05) 阳娜	F	44	CoSecCompany Secretary	2020-03-28

Employee

	Name	⚥	Age in 2023	Position	From	Until
1	Yang, Na (LSHK:2014-05) 阳娜	F	44	SolicitorSolicitor	2019-01
2	Yuen, Andy Wing Tak 袁永得	M		SolicitorSolicitor

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