FUJIAN HOLDINGS LIMITED 閩港控股有限公司

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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Kai Nang 陳啟能 M 80 MDManaging Director 2002-01-26 2002-05-13
2 Chen, Chuan Zhong 陳傳忠 M 60 NEDNon-Executive Director 2004-09-24 2005-01-27
3 Chen, Danyun 陳丹雲 F 60 EDExecutive Director 2003-12-11 2006-07-14
EDExecutive Director 2015-08-07 2015-10-19
CEOChief Executive Officer 2015-10-19 2022-06-23
NEDNon-Executive Director 2022-06-23 2025-03-06
4 Chen, Jianfu (1958) 陳建福 M 67 MDManaging Director 2000-11-13 2002-01-26
5 Chen, Yang (1964) 陳揚 M 61 EDExecutive Director 2015-10-19 2022-06-23
6 Chen, Yangbiao 陳揚標 M 64 ChChairman 2018-08-20 2021-09-21
7 Cheung, Christopher Wah Fung 張華峰 M 73 INEDIndependent Non-Executive Director 2003-12-11 2014-06-30
8 Du, Zhen 杜震 M DirDirector 2002-05-22 2002-07-25
9 Feng, Qiang (1966) 馮強 M 59 NEDNon-Executive Director 2005-01-27 2022-06-23
10 Fok, Shiu Ying 霍紹鍈 M 98 INEDIndependent Non-Executive Director 1994-12-29 1996-05-24
11 Huang, Jian Guan 黃建觀 M 70 ChChairman 2000-11-13 2003-12-11
12 Huang, Jian Guang 黃健光 M 66 EDExecutive Director 1998-11-19 1999-05-20
13 Huang, Songqing (1971) 黃松清 M 54 NEDNon-Executive Director 2024-03-07
14 Kwan Chui, Kwok Ying 關徐幗英 F 101 Act ChActing Chairman 1996-03-19
15 Kwan, Daniel Tit On 關秩安 M 87 MDManaging Director 1996-05-21
16 Kwan, John Chee On 關志安 M 99 ChChairman 1992
DirDirector 1992 1996-04-15
17 Kwan, John Tung On 關同安 M DirDirector 1992-09-30
18 Kwan, Kai Ming (d1983) 關啓明 M ChChairman U
19 Kwan, Kwok On (1933) 關國安 M 92 DirDirector 1996-03-19
20 Kwan, Suzanna Sau Hang 關秀珩 F 83 DirDirector 1996-03-19
21 Kwan, Warren Lai On 關澧安 M 61 DirDirector 1996-03-19
22 Kwan, Yan On 關仁安 M 97 DirDirector 1993-10-06 1996-03-19
23 Kwok, Dominic Chuen Hung 郭尊雄 M 65 EDExecutive Director 2001-07-05 2002-01-25
24 Lai, Jianxin 賴建新 M 70 EDExecutive Director 1997-03-03 1998-11-19
25 Lam, Kwong Siu 林廣兆 M 91 INEDIndependent Non-Executive Director 2003-12-11
26 Lau, Albert Yiu Kit 劉耀傑 M 66 INEDIndependent Non-Executive Director 2001-06-22 2003-12-11
27 Lau, Ronald Kin Hon 劉建漢 M 57 INEDIndependent Non-Executive Director 1996-06-11 2003-12-11
28 Lee, Raymond Lai Man 李禮文 M 75 INEDIndependent Non-Executive Director 2000-02-18 2001-06-22
29 Leung, Henry Hok Lim 梁學濂 M 90 INEDIndependent Non-Executive Director 2004-09-24 2019-01-01
30 Li, Huiru 李惠如 F 72 EDExecutive Director 2002-05-22 2003-12-11
31 Li, Kong Shing 李幹成 M 95 INEDIndependent Non-Executive Director 1996-05-24
32 Lin, Nuchao 林女超 F 52 ChChairman 2022-06-23 2024-11-13
33 Lin, Rong (1953) 林榕 M 72 EDExecutive Director 1998-05-14 2000-11-13
34 Liu, Hongjian (Fujian) 劉洪建 M 52 ChChairman 2018-01-23 2018-08-20
35 Liu, Rhoda Mei Ling 廖美玲 F 64 INEDIndependent Non-Executive Director 2019-01-01
36 Liu, Xiaoting (1965) 劉小汀 M 60 EDExecutive Director 2006-07-14 2015-08-07
37 Ma, Xiao Hua 馬小華 F 66 EDExecutive Director 2000-11-13 2003-12-11
38 Mei, Qinping 梅勤萍 F 61 EDExecutive Director 2003-12-11 2006-07-14
39 Ng, Keith Cheuk Fan 吳卓凡 M 64 EDExecutive Director 1996-04-18 2001-07-27
40 Ng, Man Kung 吳文拱 M 74 INEDIndependent Non-Executive Director 2014-06-30
41 Pak, Ulanda Siu Pun 白少彬 F 64 EDExecutive Director 2002-06-07 2003-12-11
42 So, Kwok Hoo 蘇國豪 M 72 MDManaging Director 1996-02-28 2000-10-31
EDExecutive Director 2000-10-31 2001-07-27
43 So, Sik 蘇適 M 69 ChChairman 1996-02-28 1998-05-14
Vice ChVice Chairman 1998-05-14 2000-10-31
EDExecutive Director 2000-10-31 2003-12-11
44 Su, Qingpeng 蘇慶鵬 M 44 ED, GMExecutive Director, General Manager 2025-03-06
45 Wang, Hai Min (1966) 王海閩 M 59 FDFinance Director 2000-07-10 2003-12-11
46 Wang, Ruilian 王瑞煉 M 62 ED, GMExecutive Director, General Manager 2006-07-14 2015-10-19
NEDNon-Executive Director 2015-10-19 2024-03-07
47 Wang, Xiaowu (1956) 汪小武 M 69 ChChairman 2003-12-11 2018-01-23
48 Wang, Xue Qiang 王學強 M 68 FDFinance Director 1999-05-20 2000-06-29
49 Weng, Weijian 翁衛建 F 54 NEDNon-Executive Director 2018-09-11
50 Wong, Tak Shing (1949) 黃德成 M 76 INEDIndependent Non-Executive Director 1996-05-21 2000-02-07
51 Wong, Wai Ling (1964) 王惠玲 F 61 NEDNon-Executive Director 1996-02-28 2000-09-26
52 Wu, Da Chao 吳大朝 M 72 DirDirector 1996-02-28 1996-12-03
53 Wu, Jingchao 吳竞超 M 37 NEDNon-Executive Director 2025-03-06
54 Yang, Liyu 楊利玉 M 52 ED, GMExecutive Director, General Manager 2022-06-23 2025-03-06
ChChairman 2025-03-06
55 Yau, Wai Ming (1969) 邱偉銘 M 56 DirDirector 1996-02-28 1997-03-07
56 Ye, Tao (1970) 葉濤 M 55 NEDNon-Executive Director 2004-09-24 2015-05-20
57 Zhang, Fan (Fujian) 張帆 M 53 NEDNon-Executive Director 2015-05-20 2018-09-11
58 Zhang, Jianmin (1967) 張建敏 M 58 EDExecutive Director 2022-06-23
59 Zhang, Xiaoying (Fujian) 張小影 F EDExecutive Director 2002-01-26 2002-07-03
60 Zhuang, Yousong 莊友松 M 82 ChChairman 1998-05-14 2000-11-13

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Alex Tao Ming 陳道明 M 58 CoSecCompany Secretary 2008-01-18
2 Chen, Jianfu (1958) 陳建福 M 67 Alt EDAlternative Executive Director 1998-11-23 1998-12-31
3 Hon, Kenneth Wa Fai 韓華輝 M 65 CoSecCompany Secretary 1996 2002
4 Kwan, Wan Hing 關允興 M Alt DirAlternative Director 1995-12-17
5 Nan, Xiao 南曉 M 71 Alt EDAlternative Executive Director 1998-12-31 2000-11-13

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