CHINA EVERBRIGHT LIMITED (HK) 中國光大控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 An, Xuesong 安雪松 M 55 EDExecutive Director 2024-04-05
2 Cai, Yunge 蔡允革 M 54 Dep ChDeputy Chairman 2016-11-10 2016-12-12
ChChairman 2016-12-12 2020-09-25
3 Ch'ng, Poh 莊寶 M 86 Ch, CEOChairman, Chief Executive Officer 1985 1993-02-19
4 Chao, Frank Sze Bang 趙世彭 M 91 INEDIndependent Non-Executive Director 1992-04-07 2001-02-17
5 Chen, Dagang 陳大剛 M 72 NEDNon-Executive Director 1995-08-04 1997-06-16
6 Chen, Shuang (1967) 陳爽 M 58 ED, Dep GMExecutive Director, Deputy General Manager 2004-08-26 2007-08-06
CEOChief Executive Officer 2007-08-06 2019-05-03
7 Chung, Timpson Shui Ming 鍾瑞明 M 74 INEDIndependent Non-Executive Director 2012-08-21 2024-05-23
8 Fan, Jack Siu Pang 范少朋 M NEDNon-Executive Director 1993-02-19 1994-10-28
9 Fang, Bin (1972) 方斌 M 53 NEDNon-Executive Director 2021-12-31 2024-01-04
10 Guo, You 郭友 M 68 CEOChief Executive Officer 2000-02-08 2004-07-20
EDExecutive Director 2004-07-20 2007-10-12
11 He, Ling (SFC:AGD927) 賀玲 F 63 ED, Dep GMExecutive Director, Deputy General Manager 2000-08-31 2007-04-16
12 Hori, Masami 堀正美 M NEDNon-Executive Director 1990-12-27
13 Hui, Xiaobing 惠小兵 M 73 Vice ChVice Chairman 1998-12-11 1999-04-15
14 Jiang, Yuanzhi (1966) 姜元之 M 59 EDExecutive Director 2010-06-17 2016-09-01
15 Kamon, Shoichi 加門正一 M NED, Vice ChNon-Executive Director, Vice Chairman 1991-04-23
16 Kong, Dan 孔丹 M 78 CEOChief Executive Officer 1995-11-24 1997-06-16
Vice ChVice Chairman 1997-06-16 2000-06-15
17 Kong, Yuk Chu 江玉珠 F 76 NEDNon-Executive Director 1985 1993-02-19
NED, ChNon-Executive Director, Chairman 1993-02-19 1994-07-07
NEDNon-Executive Director 1994-07-07 1997-02-21
18 Lau, Louis Chung Man 劉仲文 M 66 FDFinance Director 2002-09-10 2005-05-23
19 Law, Stephen Cheuk Kin 羅卓堅 M 63 INEDIndependent Non-Executive Director 2018-05-17
20 Lee, Charles Yeh Kwong 李業廣 M 89 DirDirector 1991-10-10 1992-01-31
21 Lee, Chun Biu 李振標 M DirDirector 1992-04-07 1992-08-07
22 Lin, Chun (1970) 林春 M 55 PresPresident 2024-01-04
23 Lin, Zhijun 林志軍 M 70 INEDIndependent Non-Executive Director 2005-09-15
24 Liu, Jun (1972) 劉珺 M 53 Dep ChDeputy Chairman 2014-08-27 2016-11-10
25 Liu, Mingkang 劉明康 M 79 ChChairman 1999-07-30 2000-06-15
26 Ng, Charles Ming Wah 吳明華 M 76 INEDIndependent Non-Executive Director 1993-11-01 2013-05-15
27 Ng, Victor Wai Chi 吳偉池 M FDFinance Director 1990-02-26
28 Nie, Qing Ping 聶慶平 M 65 ED, GMExecutive Director, General Manager 1998-12-11 2002-07-31
29 Or, Katherine Yuk Wah 柯玉華 F EDExecutive Director 1991-07-10 1991-11-18
30 Pan, Jianyun 潘劍雲 M 55 ED, VPExecutive Director, Vice President 2025-03-27
31 Pan, Wenjie (1968) 潘文捷 F 57 NEDNon-Executive Director 2021-12-23 2024-03-22
32 Qin, Hongyuan 秦洪元 M 46 NEDNon-Executive Director 2024-01-04
33 Qiu, Qing (1928) 邱晴 F 97 NEDNon-Executive Director 1994-02-07 1994-07-07
NED, ChNon-Executive Director, Chairman 1994-07-07 1996-08-22
34 Seto, John Gin Chung 司徒振中 M 77 INEDIndependent Non-Executive Director 2003-04-23 2018-05-17
35 Shao, Zhengkang 邵政康 M 73 EDExecutive Director 1997-06-16 2001-07-27
NEDNon-Executive Director 2001-07-27 2001-12-21
36 Shariff, Ahmad M 93 NEDNon-Executive Director 1985 1992
EDExecutive Director 1992 1997-01-30
37 Smith, Terence John (1948) 施德偉 M 77 NEDNon-Executive Director 1995-02-23 1999-05-05
38 Tanaka, Yusen 田中悠詮 M EDExecutive Director 1991-07-10
39 Tang, Gengyao 唐賡堯 M 95 EDExecutive Director 1995-08-04 1995-12-08
Vice ChVice Chairman 1995-12-08 1997-06-16
40 Tang, Richard Chi Chun 鄧子俊 M 63 FDFinance Director 2007-07-27 2021-12-01
41 Tang, Shuangning 唐雙寧 M 70 ChChairman 2007-07-16 2016-12-12
NEDNon-Executive Director 2016-12-12 2018-03-16
42 Teh, Ban Lian 鄭萬年 M 81 EDExecutive Director 1988-07 1998-12-31
43 Tong, Tom Kay Tak 唐基德 M 78 DirDirector 1993-02-19 1993-11-01
44 Tung, David Wai 董偉 M 95 NEDNon-Executive Director 1994-10-07 1997
INEDIndependent Non-Executive Director 1997 2006-05-26
45 Tung, Iring 董愛菱 F 65 INEDIndependent Non-Executive Director 2006-07-18 2008-07-18
46 Wang, Changyao 王昌耀 M 93 EDExecutive Director 1998-10-01 1999-12-01
47 Wang, Chuan (1948) 王川 M 77 EDExecutive Director 2002-03-20 2004-07-20
48 Wang, Hongyang (1977) 汪紅陽 M 48 EDExecutive Director 2021-12-31 2023-05-05
49 Wang, Mingquan (China Everbright) 王明權 M 79 ChChairman 2000-06-15 2007-07-16
50 Wang, Taoguang 王韜光 M 61 ED, GMExecutive Director, General Manager 1994-10-07 1998-12-15
51 Wang, Weimin (1958) 王衛民 M 67 NEDNon-Executive Director 2008-06-19 2016-12-12
52 Wang, Xiangfei (1951) 王翔飛 M 74 EDExecutive Director 1996-06-10 1997-06-16
NEDNon-Executive Director 1997-06-16 1998-12-11
53 Wang, Xiaoping (1952) 王曉平 M 73 EDExecutive Director 1998-12-11 2002-02-05
54 Wang, Yake 王亞克 M 71 EDExecutive Director 1994-02-07 1994-07-07
Vice Ch, CEOVice Chairman, Chief Executive Officer 1994-07-07 1995-11-14
55 Wang, Yun (1968) 王雲 F 57 EDExecutive Director 2023-05-05 2025-03-27
56 Wong, Edmund Chun Sek 黃俊碩 M 40 INEDIndependent Non-Executive Director 2024-03-22
57 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 68 EDExecutive Director 1998-09-23 1999-09-16
58 Wu, Tie 吳鉄 M 65 EDExecutive Director 1994-10-07 1996-03-25
59 Xie, Zhichun 解植春 M 67 EDExecutive Director 2002-03-20 2005-05-26
60 Xing, Hua (1962) 邢華 F 63 ED, Dep GMExecutive Director, Deputy General Manager 1996-06-10 2000-03-31
61 Xu, Bin (1944) 許斌 M 81 Vice ChVice Chairman 1997-06-16 2005-09-23
62 Xu, Haoming 徐浩明 M 61 EDExecutive Director 2005-06-23 2008-06-19
63 Yang, Jiangang (1961) 楊建剛 M 64 EDExecutive Director 1998-12-11 1999-09-07
64 Yeung, Jason Chi Wai 楊志威 M 70 EDExecutive Director 1998-12-11 2001-07-09
65 Yi, Zhenqiu 易振球 M 82 CEOChief Executive Officer 1997-06-16 1998-12-11
66 Yin, Lianchen 殷連臣 M 59 EDExecutive Director 2017-06-15 2021-08-05
67 Yin, Yanwu (1974) 尹岩武 M 51 EDExecutive Director 2021-12-31
68 Yu, Fachang 于法昌 M 60 NED, ChNon-Executive Director, Chairman 2022-06-21
69 Yu, Nan (1957) 于楠 M 68 NEDNon-Executive Director 1994-10-07 1996-06-10
70 Zang, Qiutao 臧秋濤 M 74 Vice ChVice Chairman 2007-08-06 2014-08-27
71 Zhang, Enhua 張恩華 M 78 NEDNon-Executive Director 1996-06-10 1997-06-16
72 Zhang, Mingao 張明翱 M 58 EDExecutive Director 2017-12-14 2021-03-24
PresPresident 2021-03-24 2024-01-04
73 Zhang, Zumei 張祖美 F 77 NEDNon-Executive Director 1995-08-04 1996-06-07
74 Zhao, Wei (SFC:ANP590) 趙威 M 54 CEOChief Executive Officer 2019-05-03 2020-09-25
Ch, CEOChairman, Chief Executive Officer 2020-09-25 2021-03-24
ChChairman 2021-03-24 2022-06-21
75 Zhou, Liqun (1963) 周立群 M 62 EDExecutive Director 2001-04-20 2004-07-20
CEOChief Executive Officer 2004-07-20 2007-08-06
76 Zhu, Xiaohua (1949) 朱小華 M 76 ChChairman 1996-08-22 1998-12-11
Ch, CEOChairman, Chief Executive Officer 1998-12-11 1999-07-30
77 Zulkifli, Ali M NEDNon-Executive Director 1990-05-07 1995-08-29

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Desmond Ming Kin 陳明堅 M 56 CoSecCompany Secretary 2008-06-19 2021-06-01
2 Chan, Paulina Mei Sheung 陳美嫦 F 59 CoSecCompany Secretary 2006-07 2007-10
3 Kamon, Yoshihiro 加門美洋 M Alt NEDAlternative Non-Executive Director 1991-04-23
4 Oue, Takanori 尾上貴則 M Alt EDAlternative Executive Director 1991-07-10
5 Wan, Kasina Kim Ying 溫劍瑩 F CoSecCompany Secretary 2021-06-01
6 Wong, Kam Ming 黃金明 M Alt EDAlternative Executive Director 1989-12-29

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Desmond Ming Kin 陳明堅 M 56 SolicitorSolicitor
2 Chan, Kai Ki 陳佳驥 M SolicitorSolicitor 2018-01
3 Hung, Yanny In 洪妍 SolicitorSolicitor

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