FUJIAN HOLDINGS LIMITED 閩港控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Danyun 陳丹雲	F	59	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	100	Act ChActing Chairman		1996-03-19
3	Kwan, Suzanna Sau Hang 關秀珩	F	82	DirDirector		1996-03-19
4	Li, Huiru 李惠如	F	71	EDExecutive Director	2002-05-22	2003-12-11
5	Lin, Nuchao 林女超	F	51	ChChairman	2022-06-23
6	Liu, Rhoda Mei Ling 廖美玲	F	63	INEDIndependent Non-Executive Director	2019-01-01
7	Ma, Xiao Hua 馬小華	F	65	EDExecutive Director	2000-11-13	2003-12-11
8	Mei, Qinping 梅勤萍	F	60	EDExecutive Director	2003-12-11	2006-07-14
9	Pak, Ulanda Siu Pun 白少彬	F	63	EDExecutive Director	2002-06-07	2003-12-11
10	Weng, Weijian 翁衛建	F	53	NEDNon-Executive Director	2018-09-11
11	Wong, Wai Ling (1964) 王惠玲	F	60	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	79	MDManaging Director	2002-01-26	2002-05-13
14	Chen, Chuan Zhong 陳傳忠	M	59	NEDNon-Executive Director	2004-09-24	2005-01-27
15	Chen, Jianfu (1958) 陳建福	M	66	MDManaging Director	2000-11-13	2002-01-26
16	Chen, Yang (1964) 陳揚	M	60	EDExecutive Director	2015-10-19	2022-06-23
17	Chen, Yangbiao 陳揚標	M	63	ChChairman	2018-08-20	2021-09-21
18	Cheung, Christopher Wah Fung 張華峰	M	72	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	58	NEDNon-Executive Director	2005-01-27	2022-06-23
21	Fok, Shiu Ying 霍紹鍈	M	97	INEDIndependent Non-Executive Director	1994-12-29	1996-05-24
22	Huang, Jian Guan 黃建觀	M	69	ChChairman	2000-11-13	2003-12-11
23	Huang, Jian Guang 黃健光	M	65	EDExecutive Director	1998-11-19	1999-05-20
24	Huang, Songqing (1971) 黃松清	M	53	NEDNon-Executive Director	2024-03-07
25	Kwan, Daniel Tit On 關秩安	M	86	MDManaging Director		1996-05-21
26	Kwan, John Chee On 關志安	M	98	ChChairman		1992
				DirDirector	1992	1996-04-15
27	Kwan, John Tung On 關同安	M		DirDirector		1992-09-30
28	Kwan, Kai Ming (d1983) 關啓明	M		ChChairman		U
29	Kwan, Kwok On (1933) 關國安	M	91	DirDirector		1996-03-19
30	Kwan, Warren Lai On 關澧安	M	60	DirDirector		1996-03-19
31	Kwan, Yan On 關仁安	M	96	DirDirector	1993-10-06	1996-03-19
32	Kwok, Dominic Chuen Hung 郭尊雄	M	64	EDExecutive Director	2001-07-05	2002-01-25
33	Lai, Jianxin 賴建新	M	69	EDExecutive Director	1997-03-03	1998-11-19
34	Lam, Kwong Siu 林廣兆	M	90	INEDIndependent Non-Executive Director	2003-12-11
35	Lau, Albert Yiu Kit 劉耀傑	M	65	INEDIndependent Non-Executive Director	2001-06-22	2003-12-11
36	Lau, Ronald Kin Hon 劉建漢	M	56	INEDIndependent Non-Executive Director	1996-06-11	2003-12-11
37	Lee, Raymond Lai Man 李禮文	M	74	INEDIndependent Non-Executive Director	2000-02-18	2001-06-22
38	Leung, Henry Hok Lim 梁學濂	M	89	INEDIndependent Non-Executive Director	2004-09-24	2019-01-01
39	Li, Kong Shing 李幹成	M	94	INEDIndependent Non-Executive Director		1996-05-24
40	Lin, Rong (1953) 林榕	M	71	EDExecutive Director	1998-05-14	2000-11-13
41	Liu, Hongjian (Fujian) 劉洪建	M	51	ChChairman	2018-01-23	2018-08-20
42	Liu, Xiaoting (1965) 劉小汀	M	59	EDExecutive Director	2006-07-14	2015-08-07
43	Ng, Keith Cheuk Fan 吳卓凡	M	63	EDExecutive Director	1996-04-18	2001-07-27
44	Ng, Man Kung 吳文拱	M	73	INEDIndependent Non-Executive Director	2014-06-30
45	So, Kwok Hoo 蘇國豪	M	71	MDManaging Director	1996-02-28	2000-10-31
				EDExecutive Director	2000-10-31	2001-07-27
46	So, Sik 蘇適	M	68	ChChairman	1996-02-28	1998-05-14
				Vice ChVice Chairman	1998-05-14	2000-10-31
				EDExecutive Director	2000-10-31	2003-12-11
47	Wang, Hai Min (1966) 王海閩	M	58	FDFinance Director	2000-07-10	2003-12-11
48	Wang, Ruilian 王瑞煉	M	61	ED, GMExecutive Director, General Manager	2006-07-14	2015-10-19
				NEDNon-Executive Director	2015-10-19	2024-03-07
49	Wang, Xiaowu 汪小武	M	68	ChChairman	2003-12-11	2018-01-23
50	Wang, Xue Qiang 王學強	M	67	FDFinance Director	1999-05-20	2000-06-29
51	Wong, Tak Shing (1949) 黃德成	M	75	INEDIndependent Non-Executive Director	1996-05-21	2000-02-07
52	Wu, Da Chao 吳大朝	M	71	DirDirector	1996-02-28	1996-12-03
53	Yang, Liyu 楊利玉	M	51	ED, GMExecutive Director, General Manager	2022-06-23
54	Yau, Wai Ming (1969) 邱偉銘	M	55	DirDirector	1996-02-28	1997-03-07
55	Ye, Tao (1970) 葉濤	M	54	NEDNon-Executive Director	2004-09-24	2015-05-20
56	Zhang, Fan (Fujian) 張帆	M	52	NEDNon-Executive Director	2015-05-20	2018-09-11
57	Zhang, Jianmin (1967) 張建敏	M	57	EDExecutive Director	2022-06-23
58	Zhuang, Yousong 莊友松	M	81	ChChairman	1998-05-14	2000-11-13

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Alex Tao Ming 陳道明	M	57	CoSecCompany Secretary	2008-01-18
2	Chen, Jianfu (1958) 陳建福	M	66	Alt EDAlternative Executive Director	1998-11-23	1998-12-31
3	Hon, Kenneth Wa Fai 韓華輝	M	64	CoSecCompany Secretary	1996	2002
4	Kwan, Wan Hing 關允興	M		Alt DirAlternative Director		1995-12-17
5	Nan, Xiao 南曉	M	70	Alt EDAlternative Executive Director	1998-12-31	2000-11-13

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