GDH GUANGNAN (HOLDINGS) LIMITED 粵海廣南(集團)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cai, Jinghua 蔡靖華	M	73	ED, GMExecutive Director, General Manager	1999-02-08	2000-05-31
2	Cen, Ting Biao 岑庭標	M	82	EDExecutive Director	1994-08-16	2000-05-31
3	Chan, Fook Chown 陳福臻	M	85	DirDirector		1994-11-01
4	Chau, Wang Kei 周宏基	M	50	FDFinance Director	2019-09-01
5	Chen, Benguang 陳本光	M	60	ChChairman	2019-12-17
6	Chen, Lizhong (1954) 陳立忠	M	70	ED, GMExecutive Director, General Manager	2000-12-01	2002-06-10
7	Chen, Maoqi 陳茂琪	M	76	EDExecutive Director	1996-01-29	1999-06-28
8	Chen, Xiang (1945) 陳湘	M	79	EDExecutive Director	1994-08-16	1997-04-01
9	Dong, Decai 董德才	M	77	NEDNon-Executive Director	2006-12-18	2007-11-12
10	Du, Nanhai 杜南海	M	68	EDExecutive Director	1994-08-16	1999-08-13
11	Fu, Xiaoping 符曉萍	F	68	EDExecutive Director	1999-06-28	2000-05-31
12	He, Jinzhou 何錦州	M	51	ED, GMExecutive Director, General Manager	2016-10-28	2022-07-01
13	Hou, Bojian 侯伯堅	M	65	EDExecutive Director	1994-11-01	1995
				NEDNon-Executive Director	1995	1997-06-01
14	Hou, Zhuobing 侯卓冰	F	63	NEDNon-Executive Director	2000-05-31	2002-07-31
				NEDNon-Executive Director	2006-08-08	2010-09-10
15	Huang, Bingtong (1949) 黃炳桐	M	75	EDExecutive Director	1996-01-29	1999-02-08
16	Huang, James Xiao Jiang 黃曉江	M	60	EDExecutive Director	1994-11-01	1999-02-08
17	Huang, Xiaofeng (1958) 黃小峰	M	66	NEDNon-Executive Director	2008-10-29	2012-07-24
18	Hui, Lawrence Wai Man 許偉文	M	68	FDFinance Director	2003-01-06	2004-02-26
19	Jiang, Guoqiang 江國強	M	72	NEDNon-Executive Director	2000-05-31	2001-04-04
20	Jiang, Lujun 蔣祿君	M	81	EDExecutive Director	1997-09-05	2000-05-31
21	Kang, Dian 康典	M	76	ChChairman	1999-02-08	2000-11-01
22	Lau, Kin Man (1957) 劉建民	M	67	FDFinance Director	2016-06-10	2019-09-01
23	Li, Caspar Kar Keung 李嘉強	M	71	INEDIndependent Non-Executive Director	1999-06-28
24	Li, David Kwok Po 李國寶	M	85	INEDIndependent Non-Executive Director	1997-12-12	1999-06-28
25	Li, Frankie Fu Kay 李富基	M	66	EDExecutive Director	1999-04-10	2000-03-27
26	Li, Li (1955) 李力	M	69	Vice ChVice Chairman	2000-05-31	2002-07-31
				Dep ChDeputy Chairman	2008-01-07	2009-06-05
				Dep ChDeputy Chairman	2010-04-12	2015-10-01
27	Li, Xiangbin 李相彬	M	77	ED, GMExecutive Director, General Manager	2002-07-10	2004-02-26
28	Li, Xiaojian (1962) 李小健	M	62	EDExecutive Director	1996-01-29	1999-05-25
29	Liang, Jiang (1952) 梁江	M	72	ChChairman	2002-01-14	2012-07-24
				NEDNon-Executive Director	2012-07-24	2014-07-16
30	Liang, Jianqin 梁劍琴	F	60	NEDNon-Executive Director	2002-07-31	2006-08-08
				NEDNon-Executive Director	2010-09-10	2020-06-30
31	Liang, Xiao Qian 梁小謙	M	69	EDExecutive Director	1998-01-16	1999-05-25
32	Liang, Zhenquan 梁鎮泉	M	87	EDExecutive Director		1998-01-16
33	Liu, Zhongsheng 劉忠生	M	66	EDExecutive Director	1999-06-28	2000-05-31
				ED, GMExecutive Director, General Manager	2000-05-31	2000-12-01
34	Lu, Qianli 盧千里	M		NEDNon-Executive Director	2000-05-31	2001-04-04
35	Luo, Fanyu 羅蕃郁	M	69	NEDNon-Executive Director	2000-05-31	2012-12-28
36	Luo, Jianhua (1955) 羅建華	M	69	ED, GMExecutive Director, General Manager	2012-07-24	2015-03-26
37	McMahon, Gerard Joseph 麥明瀚	M	80	INEDIndependent Non-Executive Director	1999-06-28
38	Sun, Guan 孫觀	M	79	ChChairman		1999-02-08
39	Sung, Hem Kuen 宋咸權	M	51	FDFinance Director	2008-04-17	2016-03-25
40	Tam, Maria Wai Chu 譚惠珠	F	79	INEDIndependent Non-Executive Director	1999-06-28	2017-11-01
41	Tan, Yunbiao 譚雲標	M	60	ED, GMExecutive Director, General Manager	2004-02-26	2012-07-24
				ChChairman	2012-07-24	2019-12-17
42	Tsang, Hon Nam 曾翰南	M	55	FDFinance Director	2004-02-26	2008-04-17
43	Tsang, Michael Man Keung 曾文強	M	77	INEDIndependent Non-Executive Director	1994-11-01	1999-06-28
44	Wang, Longhai 汪龍海	M	46	NEDNon-Executive Director	2020-06-30
45	Wang, Xiangyuan 王向遠	M	64	EDExecutive Director	1999-02-08	2000-05-31
46	Wen, Carson Ka Shuen 溫嘉旋	M	71	INEDIndependent Non-Executive Director	1994-11-01	1999-06-28
47	Wong, David Yau Kar 黃友嘉	M	67	INEDIndependent Non-Executive Director	2017-11-01
48	Woo, Ching Yee (1958) 胡靜儀	F	66	FDFinance Director	2001-09-14	2003-01-06
49	Woo, King Hang 胡勁恒	M	63	FDFinance Director	2000-06-27	2001-04-04
50	Wu, Michael Wai Chung 吳偉驄	M	75	NEDNon-Executive Director	2001-04-09	2002-06-25
51	Yang, Zhe (GDH Guangnan) 楊哲	M	41	ED, GMExecutive Director, General Manager	2022-07-01
52	Ye, Licuo 葉勵磋	M		DirDirector		1994-04-15
53	Ye, Xuquan 葉旭全	M	69	ChChairman	2000-11-01	2002-01-14
54	Zhang, Tingchun 張廷春	M	70	EDExecutive Director		1995-04-01
55	Zhao, Leili 趙雷力	M	71	NEDNon-Executive Director	2004-02-26	2008-09-12
56	Zheng, Hanhong 鄭漢宏	M	74	EDExecutive Director	1994-08-16	1999-05-25

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chau, Wang Kei 周宏基	M	50	CoSecCompany Secretary	2022-03-01	2022-09-16
2	Law, Yu Ting 羅羽婷	F		CoSecCompany Secretary	2021-02-28	2022-03-01
3	Li, Rui Hua 黎瑞華	M	68	Ass GMAssistant General Manager		U
4	Liu, Wai Kin (CoSec) 廖偉健	M		CoSecCompany Secretary	2022-09-16
5	Lo, Wing Suet 盧詠雪	F		CoSecCompany Secretary	2009-04-14	2020-08-14
6	Tsang, Fion Tsz Ying 曾紫瑩	F	40	CoSecCompany Secretary	2020-08-14	2021-02-28
7	Wan, Daniel Yim Keung 尹焰強	M	66	Alt INEDAlternative Independent Non-Executive Director	1999-03-30	1999-06-28

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