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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Cai, Jinghua 蔡靖華 M 74 ED, GMExecutive Director, General Manager 1999-02-08 2000-05-31
2 Cen, Ting Biao 岑庭標 M 83 EDExecutive Director 1994-08-16 2000-05-31
3 Chan, Fook Chown 陳福臻 M 86 DirDirector 1994-11-01
4 Chau, Wang Kei 周宏基 M 51 FDFinance Director 2019-09-01
5 Chen, Benguang 陳本光 M 61 ChChairman 2019-12-17 2025-03-21
6 Chen, Lizhong (1954) 陳立忠 M 71 ED, GMExecutive Director, General Manager 2000-12-01 2002-06-10
7 Chen, Maoqi 陳茂琪 M 77 EDExecutive Director 1996-01-29 1999-06-28
8 Chen, Xiang (1945) 陳湘 M 80 EDExecutive Director 1994-08-16 1997-04-01
9 Dong, Decai 董德才 M 78 NEDNon-Executive Director 2006-12-18 2007-11-12
10 Du, Nanhai 杜南海 M 69 EDExecutive Director 1994-08-16 1999-08-13
11 Fu, Xiaoping 符曉萍 F 69 EDExecutive Director 1999-06-28 2000-05-31
12 He, Jinzhou 何錦州 M 52 ED, GMExecutive Director, General Manager 2016-10-28 2022-07-01
13 Hou, Bojian 侯伯堅 M 66 EDExecutive Director 1994-11-01 1995
NEDNon-Executive Director 1995 1997-06-01
14 Hou, Zhuobing 侯卓冰 F 64 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 76 EDExecutive Director 1996-01-29 1999-02-08
16 Huang, James Xiao Jiang 黃曉江 M 61 EDExecutive Director 1994-11-01 1999-02-08
17 Huang, Xiaofeng (1958) 黃小峰 M 67 NEDNon-Executive Director 2008-10-29 2012-07-24
18 Hui, Lawrence Wai Man 許偉文 M 69 FDFinance Director 2003-01-06 2004-02-26
19 Jiang, Guoqiang 江國強 M 73 NEDNon-Executive Director 2000-05-31 2001-04-04
20 Jiang, Lujun 蔣祿君 M 82 EDExecutive Director 1997-09-05 2000-05-31
21 Kang, Dian 康典 M 77 ChChairman 1999-02-08 2000-11-01
22 Lau, Kin Man (1957) 劉建民 M 68 FDFinance Director 2016-06-10 2019-09-01
23 Li, Caspar Kar Keung 李嘉強 M 72 INEDIndependent Non-Executive Director 1999-06-28
24 Li, David Kwok Po 李國寶 M 86 INEDIndependent Non-Executive Director 1997-12-12 1999-06-28
25 Li, Frankie Fu Kay 李富基 M 67 EDExecutive Director 1999-04-10 2000-03-27
26 Li, Li (1955) 李力 M 70 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 78 ED, GMExecutive Director, General Manager 2002-07-10 2004-02-26
28 Li, Xiaojian (1962) 李小健 M 63 EDExecutive Director 1996-01-29 1999-05-25
29 Liang, Jiang (1952) 梁江 M 73 ChChairman 2002-01-14 2012-07-24
NEDNon-Executive Director 2012-07-24 2014-07-16
30 Liang, Jianqin 梁劍琴 F 61 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 70 EDExecutive Director 1998-01-16 1999-05-25
32 Liang, Zhenquan 梁鎮泉 M 88 EDExecutive Director 1998-01-16
33 Liu, Zhongsheng 劉忠生 M 67 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 70 NEDNon-Executive Director 2000-05-31 2012-12-28
36 Luo, Jianhua (1955) 羅建華 M 70 ED, GMExecutive Director, General Manager 2012-07-24 2015-03-26
37 McMahon, Gerard Joseph 麥明瀚 M 81 INEDIndependent Non-Executive Director 1999-06-28
38 Sun, Guan 孫觀 M 80 ChChairman 1999-02-08
39 Sung, Patrick Hem Kuen 宋咸權 M 52 FDFinance Director 2008-04-17 2016-03-25
40 Tam, Maria Wai Chu 譚惠珠 F 80 INEDIndependent Non-Executive Director 1999-06-28 2017-11-01
41 Tan, Yunbiao 譚雲標 M 61 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 56 FDFinance Director 2004-02-26 2008-04-17
43 Tsang, Michael Man Keung 曾文強 M 78 INEDIndependent Non-Executive Director 1994-11-01 1999-06-28
44 Wang, Longhai (1978) 汪龍海 M 47 NEDNon-Executive Director 2020-06-30 2025-03-24
45 Wang, Xiangyuan 王向遠 M 65 EDExecutive Director 1999-02-08 2000-05-31
46 Wen, Carson Ka Shuen 溫嘉旋 M 72 INEDIndependent Non-Executive Director 1994-11-01 1999-06-28
47 Wen, Yinheng 溫引珩 M 48 NEDNon-Executive Director 2025-03-24
48 Wong, David Yau Kar 黃友嘉 M 68 INEDIndependent Non-Executive Director 2017-11-01
49 Woo, Ching Yee (1958) 胡靜儀 F 67 FDFinance Director 2001-09-14 2003-01-06
50 Woo, King Hang 胡勁恒 M 64 FDFinance Director 2000-06-27 2001-04-04
51 Wu, Michael Wai Chung 吳偉驄 M 76 NEDNon-Executive Director 2001-04-09 2002-06-25
52 Yang, Zhe (GDH Guangnan) 楊哲 M 42 ED, GMExecutive Director, General Manager 2022-07-01 2025-03-21
Act ChActing Chairman 2025-03-21
53 Ye, Licuo 葉勵磋 M DirDirector 1994-04-15
54 Ye, Xuquan 葉旭全 M 70 ChChairman 2000-11-01 2002-01-14
55 Yu, Huijuan 于會娟 F 54 NEDNon-Executive Director 2024-12-05
56 Zhang, Tingchun 張廷春 M 71 EDExecutive Director 1995-04-01
57 Zhao, Leili 趙雷力 M 72 NEDNon-Executive Director 2004-02-26 2008-09-12
58 Zheng, Hanhong 鄭漢宏 M 75 EDExecutive Director 1994-08-16 1999-05-25

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chau, Wang Kei 周宏基 M 51 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 69 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 41 CoSecCompany Secretary 2020-08-14 2021-02-28
7 Wan, Daniel Yim Keung 尹焰強 M 67 Alt INEDAlternative Independent Non-Executive Director 1999-03-30 1999-06-28

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