Welling Holding Limited 威靈控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bi, Qing 畢清 M 96 Ch, MDChairman, Managing Director 1993-01-11 1997-11-12
2 Ng, Cheong Lam 伍暢林 M 81 NEDNon-Executive Director 1993-01-11 1994-06-24
3 Deng, Bing Fa 鄧炳發 M 91 NEDNon-Executive Director 1993-11-25 1995-06-21
4 Hua, Hui Li 華慧莉 F 72 EDExecutive Director 1993-11-25 1998-02-10
5 Li, Qi Fan 李其番 M 82 EDExecutive Director 1993-11-25 1999-06-15
6 Li, Samson Kai Cheong 李繼昌 M 64 INEDIndependent Non-Executive Director 1993-11-25 1998-06-12
7 Li, Youjie 李友杰 M 83 NEDNon-Executive Director 1993-11-25 1996-06-28
8 Liu, Xi Bo 劉錫博 M 88 NEDNon-Executive Director 1993-11-25 2002-05-13
9 Pan, Yin Gi 潘蔭圻 M 87 EDExecutive Director 1993-11-25 1998-06-12
10 Wu, Henry King Cheong 胡經昌 M 73 INEDIndependent Non-Executive Director 1993-11-25 1998-05-29
11 Xu, Zhi (1936) 許智 M 88 NEDNon-Executive Director 1993-11-25 1996-06-28
12 Ng, Ching Yi 伍靜儀 F NEDNon-Executive Director 1994-06-24 1997-06-27
13 Li, Fu Lian 李富連 M 85 NEDNon-Executive Director 1995-06-21 1999-06-15
14 Li, Ying Lin 李穎麟 M 76 NEDNon-Executive Director 1996-06-28 1997
15 Chen, Xiao Shi 陳小石 M 71 ED, Dep GMExecutive Director, Deputy General Manager 1997-06-27 1998-12-30
16 Guan, Yi Bo 關易波 M 62 EDExecutive Director 1997-06-27 1998-12-30
17 Liang, Wei Wen 梁偉文 M 58 FDFinance Director 1997-06-27 2005-03-17
18 Ng, Cheong Lam 伍暢林 M 81 NEDNon-Executive Director 1997-06-27 2002-01-02
19 Zhang, Xin Hua 張新華 M 62 NEDNon-Executive Director 1997-06-27 2008-12-17
20 Li, Ying Lin 李穎麟 M 76 Vice Ch, GMVice Chairman, General Manager 1997 1998-12-30
21 Bi, Qing 畢清 M 96 NEDNon-Executive Director 1997-11-12 1998-06-30
22 Xu, Zhi (1936) 許智 M 88 ChChairman 1997-11-12 1998-12-30
23 Lo, Vincent Wing Sang 羅榮生 M 78 INEDIndependent Non-Executive Director 1998-06-01 2004-12-22
24 Chan, Cheong Wah 陳昌華 M INEDIndependent Non-Executive Director 1998-06-12 1998-12-28
25 Chen, Hui (1966) 陳輝 M 58 EDExecutive Director 1998-12-30 2002-12-05
26 Chen, Xiao Shi 陳小石 M 71 ChChairman 1998-12-30 2003-06-27
27 Liang, Bao Ping 梁保平 F 72 EDExecutive Director 1998-12-30 2003-06-26
28 Ye, Zhen Wen 葉真文 F 77 EDExecutive Director 1998-12-30 2003-06-26
29 Chan, Charles Wai Dune 陳維端 M 72 INEDIndependent Non-Executive Director 1999-02-09 2009-07-31
30 Lam, Ming Yung 林明勇 M 60 INEDIndependent Non-Executive Director 1999-12-01 2018-02-20
31 Chen, Yu Hang 陳宇航 M 63 NEDNon-Executive Director 2001-08-16 2007-07-30
32 Chen, Xiao Shi 陳小石 M 71 ED, GMExecutive Director, General Manager 2003-06-27 2005-03-17
33 Huang, Weihua (1969) 黃偉華 M 55 EDExecutive Director 2003-06-27 2004-12-22
34 Li, Yu Jun 李宇君 M 65 ChChairman 2003-06-27 2004-12-22
35 Fang, Hongbo 方洪波 M 57 EDExecutive Director 2004-11-17 2004-12-22
36 Li, Jianwei (1965) 栗建偉 M 59 NEDNon-Executive Director 2004-11-17 2005-06-14
37 Liu, Liang (1962) 劉亮 M 62 EDExecutive Director 2004-11-17 2006-01-17
38 Yuan, Liqun 袁利群 F 55 NEDNon-Executive Director 2004-11-17 2007-01-04
39 Zhang, Quan (1967) 張權 M 57 FDFinance Director 2004-11-17 2006-08-16
40 Chen, Chunhua (1964) 陳春花 F 60 INEDIndependent Non-Executive Director 2004-12-22 2013-10-21
41 Fang, Hongbo 方洪波 M 57 ChChairman 2004-12-22 2008-03-31
42 Li, Jianwei (1965) 栗建偉 M 59 EDExecutive Director 2005-06-14 2012-12-12
43 Wang, Wei (Hualing) 王偉 M 53 CEOChief Executive Officer 2006-01-17 2006-08-16
44 Li, Dong Lai (1974) 李東來 M 50 EDExecutive Director 2006-08-16 2008-03-31
45 Zhang, Quan (1967) 張權 M 57 CEOChief Executive Officer 2006-08-16 2008-03-31
46 Yuan, Liqun 袁利群 F 55 EDExecutive Director 2007-01-04 2016-07-15
47 Cai, Qiwu 蔡其武 M 61 NED, ChNon-Executive Director, Chairman 2008-03-31 2009-01-01
48 Gao, Fazhong 郜發忠 M 56 FDFinance Director 2008-03-31 2011-03-15
49 Qu, Fei 瞿飛 M 51 EDExecutive Director 2008-03-31 2012-12-12
50 Wu, Zhiqiang (1960) 吳志強 M 64 CEOChief Executive Officer 2008-03-31 2008-08-31
51 Zheng, Weikang 鄭偉康 M 56 EDExecutive Director 2008-03-31 2012-12-12
52 Jiang, Deqing 姜德清 M 55 CEOChief Executive Officer 2008-08-31 2014-01-15
53 Tan, Xuemei (1968) 譚雪梅 F 56 NEDNon-Executive Director 2008-12-17 2010-04-18
54 Cai, Qiwu 蔡其武 M 61 ChChairman 2009-01-01 2012-12-12
55 Tan, Jinsong 譚勁松 M 59 INEDIndependent Non-Executive Director 2009-08-01 2018-02-20
56 Chen, Jianhong (Welling) 陳建紅 M 56 FDFinance Director 2011-03-15 2012-12-12
57 Li, Feide 李飛德 M 47 EDExecutive Director 2012-12-12
58 Li, Yang (1978) 李楊 M 46 EDExecutive Director 2012-12-12 2014-06-03
59 Lu, Xiaoji 呂曉繼 M 47 FDFinance Director 2012-12-12 2014-01-15
60 Zhou, Xiangyang 周向陽 M 52 ChChairman 2012-12-12 2014-01-15
61 Cao, Zhoutao 曹洲濤 F 53 INEDIndependent Non-Executive Director 2013-10-21 2018-02-20
62 Jiang, Deqing 姜德清 M 55 EDExecutive Director 2014-01-15 2014-06-03
63 Yu, Hong Hua 余永華 M 46 FDFinance Director 2014-01-15 2015-07-09
64 Zhou, Xiangyang 周向陽 M 52 Ch, CEOChairman, Chief Executive Officer 2014-01-15 2015-07-09
65 Li, Xianlu 李先路 M 45 EDExecutive Director 2014-06-03 2014-10-21
66 Luo, Huagang 羅華剛 M 48 EDExecutive Director 2014-06-03 2015-11-10
67 Zhong, Lin (1979) 鐘林 M 45 EDExecutive Director 2014-10-21 2015-07-09
68 Pan, Xinling 潘新玲 F 52 FDFinance Director 2015-07-09
69 Xiang, Weimin 向衛民 M 58 ChChairman 2015-07-09 2017-07-20
70 Zhong, Lin (1979) 鐘林 M 45 CEOChief Executive Officer 2015-07-09 2017-04-24
71 Li, Li (1975) 李力 M 49 EDExecutive Director 2015-11-23
72 Xiao, Mingguang 肖明光 M 54 EDExecutive Director 2016-07-15
73 Zhang, Lifeng (1977) 張利鋒 M 47 CEOChief Executive Officer 2017-04-24
74 Fu, Yongjun 伏擁軍 M 55 ChChairman 2017-07-20

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wong, Hudson Hon Sum 黃漢森 M 65 CoSecCompany Secretary 1997
2 Law, Siu Wo 羅兆和 M 62 FC, CoSecFinancial Controller, Company Secretary 1997 1999
3 Wong, Hudson Hon Sum 黃漢森 M 65 CoSecCompany Secretary 1999 2005-03-01
4 Hang, Chu Kwong 幸曙光 M 53 CoSecCompany Secretary 2005-03-01 2005-08-26
5 Tang, Tracy Wai Ying 鄧惠英 F CoSecCompany Secretary 2005-08-26 2014-10-21
6 Cheung, Wai Yu (CoSec) 張慧榆 F CoSecCompany Secretary 2014-10-21

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