FUJIAN HOLDINGS LIMITED 閩港控股有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Danyun 陳丹雲 F 58 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
2 Kwan Chui, Kwok Ying 關徐幗英 F 99 Act ChActing Chairman 1996-03-19
3 Kwan, Suzanna Sau Hang 關秀珩 F 81 DirDirector 1996-03-19
4 Li, Huiru 李惠如 F 70 EDExecutive Director 2002-05-22 2003-12-11
5 Lin, Nuchao 林女超 F 50 ChChairman 2022-06-23
6 Liu, Rhoda Mei Ling 廖美玲 F 62 INEDIndependent Non-Executive Director 2019-01-01
7 Ma, Xiao Hua 馬小華 F 64 EDExecutive Director 2000-11-13 2003-12-11
8 Mei, Qinping 梅勤萍 F 59 EDExecutive Director 2003-12-11 2006-07-14
9 Pak, Ulanda Siu Pun 白少彬 F 62 EDExecutive Director 2002-06-07 2003-12-11
10 Weng, Weijian 翁衛建 F 52 NEDNon-Executive Director 2018-09-11
11 Wong, Wai Ling (1964) 王惠玲 F 59 NEDNon-Executive Director 1996-02-28 2000-09-26
12 Zhang, Xiaoying (Fujian) 張小影 F EDExecutive Director 2002-01-26 2002-07-03
13 Chan, Kai Nang 陳啟能 M 78 MDManaging Director 2002-01-26 2002-05-13
14 Chen, Chuan Zhong 陳傳忠 M 58 NEDNon-Executive Director 2004-09-24 2005-01-27
15 Chen, Jianfu (1958) 陳建福 M 65 MDManaging Director 2000-11-13 2002-01-26
16 Chen, Yang (1964) 陳揚 M 59 EDExecutive Director 2015-10-19 2022-06-23
17 Chen, Yangbiao 陳揚標 M 62 ChChairman 2018-08-20 2021-09-21
18 Cheung, Christopher Wah Fung 張華峰 M 71 INEDIndependent Non-Executive Director 2003-12-11 2014-06-30
19 Du, Zhen 杜震 M DirDirector 2002-05-22 2002-07-25
20 Feng, Qiang (1966) 馮強 M 57 NEDNon-Executive Director 2005-01-27 2022-06-23
21 Fok, Shiu Ying 霍紹鍈 M 96 INEDIndependent Non-Executive Director 1994-12-29 1996-05-24
22 Huang, Jian Guan 黃建觀 M 68 ChChairman 2000-11-13 2003-12-11
23 Huang, Jian Guang 黃健光 M 64 EDExecutive Director 1998-11-19 1999-05-20
24 Kwan, Daniel Tit On 關秩安 M 85 MDManaging Director 1996-05-21
25 Kwan, John Chee On 關志安 M 97 ChChairman 1992
DirDirector 1992 1996-04-15
26 Kwan, John Tung On 關同安 M DirDirector 1992-09-30
27 Kwan, Kwok On (1933) 關國安 M 90 DirDirector 1996-03-19
28 Kwan, Warren Lai On 關澧安 M 59 DirDirector 1996-03-19
29 Kwan, Yan On 關仁安 M 95 DirDirector 1993-10-06 1996-03-19
30 Kwok, Dominic Chuen Hung 郭尊雄 M 63 EDExecutive Director 2001-07-05 2002-01-25
31 Lai, Jianxin 賴建新 M 68 EDExecutive Director 1997-03-03 1998-11-19
32 Lam, Kwong Siu 林廣兆 M 89 INEDIndependent Non-Executive Director 2003-12-11
33 Lau, Albert Yiu Kit 劉耀傑 M 64 INEDIndependent Non-Executive Director 2001-06-22 2003-12-11
34 Lau, Ronald Kin Hon 劉建漢 M 55 INEDIndependent Non-Executive Director 1996-06-11 2003-12-11
35 Lee, Raymond Lai Man 李禮文 M 73 INEDIndependent Non-Executive Director 2000-02-18 2001-06-22
36 Leung, Henry Hok Lim 梁學濂 M 88 INEDIndependent Non-Executive Director 2004-09-24 2019-01-01
37 Li, Kong Shing 李幹成 M 93 INEDIndependent Non-Executive Director 1996-05-24
38 Lin, Rong (1953) 林榕 M 70 EDExecutive Director 1998-05-14 2000-11-13
39 Liu, Hongjian (Fujian) 劉洪建 M 50 ChChairman 2018-01-23 2018-08-20
40 Liu, Xiaoting (1965) 劉小汀 M 58 EDExecutive Director 2006-07-14 2015-08-07
41 Ng, Keith Cheuk Fan 吳卓凡 M 62 EDExecutive Director 1996-04-18 2001-07-27
42 Ng, Man Kung 吳文拱 M 72 INEDIndependent Non-Executive Director 2014-06-30
43 So, Kwok Hoo 蘇國豪 M 70 MDManaging Director 1996-02-28 2000-10-31
EDExecutive Director 2000-10-31 2001-07-27
44 So, Sik 蘇適 M 67 ChChairman 1996-02-28 1998-05-14
Vice ChVice Chairman 1998-05-14 2000-10-31
EDExecutive Director 2000-10-31 2003-12-11
45 Wang, Hai Min (1966) 王海閩 M 57 FDFinance Director 2000-07-10 2003-12-11
46 Wang, Ruilian 王瑞煉 M 60 ED, GMExecutive Director, General Manager 2006-07-14 2015-10-19
NEDNon-Executive Director 2015-10-19 2024-03-07
47 Wang, Xiaowu 汪小武 M 67 ChChairman 2003-12-11 2018-01-23
48 Wang, Xue Qiang 王學強 M 66 FDFinance Director 1999-05-20 2000-06-29
49 Wong, Tak Shing (1949) 黃德成 M 74 INEDIndependent Non-Executive Director 1996-05-21 2000-02-07
50 Wu, Da Chao 吳大朝 M 70 DirDirector 1996-02-28 1996-12-03
51 Yang, Liyu 楊利玉 M 50 ED, GMExecutive Director, General Manager 2022-06-23
52 Yau, Wai Ming (1969) 邱偉銘 M 54 DirDirector 1996-02-28 1997-03-07
53 Ye, Tao (1970) 葉濤 M 53 NEDNon-Executive Director 2004-09-24 2015-05-20
54 Zhang, Fan (Fujian) 張帆 M 51 NEDNon-Executive Director 2015-05-20 2018-09-11
55 Zhang, Jianmin (1967) 張建敏 M 56 EDExecutive Director 2022-06-23
56 Zhuang, Yousong 莊友松 M 80 ChChairman 1998-05-14 2000-11-13

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Alex Tao Ming 陳道明 M 56 CoSecCompany Secretary 2008-01-18
2 Chen, Jianfu (1958) 陳建福 M 65 Alt EDAlternative Executive Director 1998-11-23 1998-12-31
3 Hon, Kenneth Wa Fai 韓華輝 M 63 CoSecCompany Secretary 1996 2002
4 Kwan, Wan Hing 關允興 M Alt DirAlternative Director 1995-12-17
5 Nan, Xiao 南曉 M 69 Alt EDAlternative Executive Director 1998-12-31 2000-11-13

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