GUANGDONG INVESTMENT LIMITED 粵海投資有限公司

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

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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