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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Fan, Jack Siu Pang 范少朋	M		NEDNon-Executive Director	1993-02-19	1994-10-28
2	Hori, Masami 堀正美	M		NEDNon-Executive Director		1990-12-27
3	Kamon, Shoichi 加門正一	M		NED, Vice ChNon-Executive Director, Vice Chairman		1991-04-23
4	Lee, Chun Biu 李振標	M		DirDirector	1992-04-07	1992-08-07
5	Ng, Victor Wai Chi 吳偉池	M		FDFinance Director		1990-02-26
6	Or, Katherine Yuk Wah 柯玉華	F		EDExecutive Director	1991-07-10	1991-11-18
7	Tanaka, Yusen 田中悠詮	M		EDExecutive Director		1991-07-10
8	Zulkifli, Ali	M		NEDNon-Executive Director	1990-05-07	1995-08-29
9	Qiu, Qing (1928) 邱晴	F	92	NEDNon-Executive Director	1994-02-07	1994-07-07
				NED, ChNon-Executive Director, Chairman	1994-07-07	1996-08-22
10	Tang, Gengyao 唐賡堯	M	90	EDExecutive Director	1995-08-04	1995-12-08
				Vice ChVice Chairman	1995-12-08	1997-06-16
11	Tung, David Wai 董偉	M	90	NEDNon-Executive Director	1994-10-07	1997
				INEDIndependent Non-Executive Director	1997	2006-05-26
12	Shariff, Ahmad	M	88	NEDNon-Executive Director	1985	1992
				EDExecutive Director	1992	1997-01-30
13	Wang, Changyao 王昌耀	M	88	EDExecutive Director	1998-10-01	1999-12-01
14	Chao, Frank Sze Bang 趙世彭	M	86	INEDIndependent Non-Executive Director	1992-04-07	2001-02-17
15	Lee, Charles Yeh Kwong 李業廣	M	84	DirDirector	1991-10-10	1992-01-31
16	Ch'ng, Poh 莊寶	M	81	Ch, CEOChairman, Chief Executive Officer	1985	1993-02-19
17	Yi, Zhenqiu 易振球	M	77	CEOChief Executive Officer	1997-06-16	1998-12-11
18	Teh, Ban Lian 鄭萬年	M	76	EDExecutive Director	1988-07	1998-12-31
19	Xu, Bin (1944) 許斌	M	76	Vice ChVice Chairman	1997-06-16	2005-09-23
20	Liu, Mingkang 劉明康	M	74	ChChairman	1999-07-30	2000-06-15
21	Wang, Mingquan (China Everbright) 王明權	M	74	ChChairman	2000-06-15	2007-07-16
22	Kong, Dan 孔丹	M	73	CEOChief Executive Officer	1995-11-24	1997-06-16
				Vice ChVice Chairman	1997-06-16	2000-06-15
23	Tong, Tom Kay Tak 唐基德	M	73	DirDirector	1993-02-19	1993-11-01
24	Zhang, Enhua 張恩華	M	73	NEDNon-Executive Director	1996-06-10	1997-06-16
25	Seto, John Gin Chung 司徒振中	M	72	INEDIndependent Non-Executive Director	2003-04-23	2018-05-17
26	Smith, Terence John (1948) 施德偉	M	72	NEDNon-Executive Director	1995-02-23	1999-05-05
27	Wang, Chuan (1948) 王川	M	72	EDExecutive Director	2002-03-20	2004-07-20
28	Zhang, Zumei 張祖美	F	72	NEDNon-Executive Director	1995-08-04	1996-06-07
29	Kong, Yuk Chu 江玉珠	F	71	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
30	Ng, Charles Ming Wah 吳明華	M	71	INEDIndependent Non-Executive Director	1993-11-01	2013-05-15
31	Zhu, Xiaohua (1949) 朱小華	M	71	ChChairman	1996-08-22	1998-12-11
				Ch, CEOChairman, Chief Executive Officer	1998-12-11	1999-07-30
32	Chung, Timpson Shui Ming 鍾瑞明	M	69	INEDIndependent Non-Executive Director	2012-08-21
33	Wang, Xiangfei (1951) 王翔飛	M	69	EDExecutive Director	1996-06-10	1997-06-16
				NEDNon-Executive Director	1997-06-16	1998-12-11
34	Zang, Qiutao 臧秋濤	M	69	Vice ChVice Chairman	2007-08-06	2014-08-27
35	Hui, Xiaobing 惠小兵	M	68	Vice ChVice Chairman	1998-12-11	1999-04-15
36	Shao, Zhengkang 邵政康	M	68	EDExecutive Director	1997-06-16	2001-07-27
				NEDNon-Executive Director	2001-07-27	2001-12-21
37	Wang, Xiaoping (1952) 王曉平	M	68	EDExecutive Director	1998-12-11	2002-02-05
38	Chen, Dagang 陳大剛	M	67	NEDNon-Executive Director	1995-08-04	1997-06-16
39	Lin, Zhijun 林志軍	M	66	INEDIndependent Non-Executive Director	2005-09-15
40	Wang, Yake 王亞克	M	66	EDExecutive Director	1994-02-07	1994-07-07
				Vice Ch, CEOVice Chairman, Chief Executive Officer	1994-07-07	1995-11-14
41	Tang, Shuangning 唐雙寧	M	65	ChChairman	2007-07-16	2016-12-12
				NEDNon-Executive Director	2016-12-12	2018-03-16
42	Yeung, Jason Chi Wai 楊志威	M	65	EDExecutive Director	1998-12-11	2001-07-09
43	Guo, You 郭友	M	63	CEOChief Executive Officer	2000-02-08	2004-07-20
				EDExecutive Director	2004-07-20	2007-10-12
44	Wong, Wai Ming (HKID:D373XXX) 黃偉明	M	63	EDExecutive Director	1998-09-23	1999-09-16
45	Yu, Nan (1957) 于楠	M	63	NEDNon-Executive Director	1994-10-07	1996-06-10
46	Wang, Weimin (1958) 王衛民	M	62	NEDNon-Executive Director	2008-06-19	2016-12-12
47	Xie, Zhichun 解植春	M	62	EDExecutive Director	2002-03-20	2005-05-26
48	Lau, Louis Chung Man 劉仲文	M	61	FDFinance Director	2002-09-10	2005-05-23
49	Nie, Qing Ping 聶慶平	M	60	ED, GMExecutive Director, General Manager	1998-12-11	2002-07-31
50	Tung, Iring 董愛菱	F	60	INEDIndependent Non-Executive Director	2006-07-18	2008-07-18
51	Wu, Tie 吳鉄	M	60	EDExecutive Director	1994-10-07	1996-03-25
52	Yang, Jiangang (1961) 楊建剛	M	59	EDExecutive Director	1998-12-11	1999-09-07
53	He, Ling (SFC:AGD927) 賀玲	F	58	ED, Dep GMExecutive Director, Deputy General Manager	2000-08-31	2007-04-16
54	Law, Stephen Cheuk Kin 羅卓堅	M	58	INEDIndependent Non-Executive Director	2018-05-17
55	Tang, Richard Chi Chun 鄧子俊	M	58	FDFinance Director	2007-07-27	2021-12-01
56	Xing, Hua (1962) 邢華	F	58	ED, Dep GMExecutive Director, Deputy General Manager	1996-06-10	2000-03-31
57	Zhou, Liqun (1963) 周立群	M	57	EDExecutive Director	2001-04-20	2004-07-20
				CEOChief Executive Officer	2004-07-20	2007-08-06
58	Wang, Taoguang 王韜光	M	56	ED, GMExecutive Director, General Manager	1994-10-07	1998-12-15
59	Xu, Haoming 徐浩明	M	56	EDExecutive Director	2005-06-23	2008-06-19
60	Jiang, Yuanzhi (1966) 姜元之	M	54	EDExecutive Director	2010-06-17	2016-09-01
61	Yin, Lianchen 殷連臣	M	54	EDExecutive Director	2017-06-15	2021-08-05
62	Chen, Shuang (1967) 陳爽	M	53	ED, Dep GMExecutive Director, Deputy General Manager	2004-08-26	2007-08-06
				CEOChief Executive Officer	2007-08-06	2019-05-03
63	Zhang, Mingao 張明翱	M	53	EDExecutive Director	2017-12-14	2021-03-24
64	Cai, Yunge 蔡允革	M	49	Dep ChDeputy Chairman	2016-11-10	2016-12-12
				ChChairman	2016-12-12	2020-09-25
65	Zhao, Wei (SFC:ANP590) 趙威	M	49	CEOChief Executive Officer	2019-05-03	2020-09-25
66	Liu, Jun (1972) 劉珺	M	48	Dep ChDeputy Chairman	2014-08-27	2016-11-10

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Kamon, Yoshihiro 加門美洋	M		Alt NEDAlternative Non-Executive Director		1991-04-23
2	Oue, Takanori 尾上貴則	M		Alt EDAlternative Executive Director		1991-07-10
3	Wong, Kam Ming 黃金明	M		Alt EDAlternative Executive Director		1989-12-29
4	Chan, Paulina Mei Sheung 陳美嫦	F	54	CoSecCompany Secretary	2006-07	2007-10
5	Chan, Desmond Ming Kin 陳明堅	M	51	CoSecCompany Secretary	2008-06-19	2021-06-01

Employee

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Kai Ki 陳佳驥	M		SolicitorSolicitor		2018-01
2	Hung, Yanny In 洪妍			SolicitorSolicitor
3	Chan, Desmond Ming Kin 陳明堅	M	51	SolicitorSolicitor

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