China Best Group Holding Limited 國華集團控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Bao, Wen Bin 包文斌 M 56 EDExecutive Director 2001-11-05 2005-05-06
2 Bradley, Tom M 102 INEDIndependent Non-Executive Director 1996-03-06 1998-10-01
3 Chan, Charles Chiu Kwok 陳超國 M 58 INEDIndependent Non-Executive Director 1999-03-18 2000-09-01
4 Chan, Francis Fong Kong 陳方剛 M 43 INEDIndependent Non-Executive Director 2014-09-05 2016-10-11
5 Chan, Kenny Ngai Sang 陳毅生 M 54 INEDIndependent Non-Executive Director 2008-08-21 2011-06-24
6 Chan, Pong Ho 陳邦可 M 56 EDExecutive Director 1996-01-23 1999-04-08
7 Chan, Robert Yee Hoi 陳以海 M 70 INEDIndependent Non-Executive Director 1996-03-06 2001-12-19
8 Chen, Wei (1980) 陳偉 M 39 EDExecutive Director 2016-02-03
9 Chen, Zhenguo (1970) 陳振國 M 49 INEDIndependent Non-Executive Director 2014-10-29 2016-04-29
10 Cheung, Hoi Ping 張開冰 F 50 EDExecutive Director 2003-08-29 2010-06-30
11 Chien, Henry Hoe Yong 錢禹銘 M 56 EDExecutive Director 1999-03-18 2000-03-31
12 Chung, Kwo Ling 頌歌苓 F 47 INEDIndependent Non-Executive Director 2000-06-21 2011-10-04
13 Du, Chunyu 杜春雨 M 60 Dep ChDeputy Chairman 2011-06-24 2014-09-05
14 Fan, Jie 樊捷 M 45 EDExecutive Director 2017-01-24
15 Heng, Kwoo Seng 邢詒春 M 71 INEDIndependent Non-Executive Director 2001-12-19 2003-11-30
16 Ho, Sammy Wai Yu 何慧餘 M 64 INEDIndependent Non-Executive Director 1999-07-15 2000-04-10
17 Huang, Boqi 黃伯麒 M 54 ChChairman 2011-06-24 2014-07-16
NEDNon-Executive Director 2014-07-16 2014-10-16
18 Kuk, Peter Z 曲哲 M 65 ChChairman 2014-07-16 2014-09-05
NED, ChNon-Executive Director, Chairman 2014-09-05 2015-05-20
19 Kwok, Alvan Kwan Hung 郭君雄 M 54 EDExecutive Director 1999-03-18 2000-09-15
20 Lee, Wilfred Yuen Kwong 李元剛 M 60 INEDIndependent Non-Executive Director 2004-09-16 2008-08-21
21 Leung, Barry Chung Tak 梁仲德 M 56 NEDNon-Executive Director 2006-01-20 2007-06-05
22 Li, Xiaolong (1966) 李曉龍 M 53 CEOChief Executive Officer 2014-10-29 2015-08-10
23 Li, Yang (1971) 李陽 M 48 Dep ChDeputy Chairman 2014-09-05 2018-06-19
24 Li, Yu (1972) 李玉 M 47 INEDIndependent Non-Executive Director 2015-06-26 2016-04-29
25 Liu, Haiping (1974) 劉海屏 M 45 INEDIndependent Non-Executive Director 2016-04-29
26 Liu, Tonghui 劉彤輝 M 57 INEDIndependent Non-Executive Director 2016-04-29
27 Liu, Wei (1972) 劉煒 M 47 EDExecutive Director 2016-02-03 2018-06-19
CEOChief Executive Officer 2018-06-19
28 Ma, Jun Li (1963) 馬俊莉 F 56 EDExecutive Director 2003-08-29 2005-11-25
ChChairman 2005-11-25 2011-10-04
29 Ng, David Tang 吳騰 M 58 Dep ChDeputy Chairman 2001-11-05 2011-06-24
30 Pak, Chung 白松 M 56 ChChairman 1999-03-18 2001-11-05
EDExecutive Director 2001-11-05 2005-05-27
31 Ren, Zheng 任錚 M 46 EDExecutive Director 2002-11-06 2011-06-24
32 Ru, Xiangan 茹祥安 M 50 INEDIndependent Non-Executive Director 2016-10-11
33 Sun, Ching Wai 孫楨慧 F 51 EDExecutive Director 2000-04-27 2001-11-07
NEDNon-Executive Director 2001-11-07 2002-08-29
34 Sun, Yeung Yeung 孫揚陽 M 47 INEDIndependent Non-Executive Director 2003-12-11 2009-05-11
35 Tan, Xiangdong 譚向東 M 65 ChChairman 2015-05-22 2017-04-03
36 Tang, Hon Kwo 鄧漢戈 M 50 EDExecutive Director 2014-10-16 2015-06-05
37 Ting, Leung Tak 丁良德 M 63 EDExecutive Director 2000-10-31 2001-06-19
38 Wang, Da Yong (Asia Investment Finance) 王大勇 M 53 EDExecutive Director 2004-09-16 2005-11-25
CEOChief Executive Officer 2005-11-25 2007-06-05
39 Wang, Jian (1975) 王建 M 44 EDExecutive Director 2014-10-16 2017-01-24
40 Wang, Jian Hua (1962) 王建華 M 57 ChChairman 2001-11-05 2005-11-25
41 Wang, Yingqian 王穎千 F 56 NED, ChNon-Executive Director, Chairman 2018-06-19
42 Wong, Angel Yan Ki 黃欣琪 F 48 INEDIndependent Non-Executive Director 2011-06-24 2014-09-05
43 Xing, Hua (1962) 邢華 F 57 INEDIndependent Non-Executive Director 2009-07-20 2011-06-24
44 Yao, Haixing 姚海星 F 74 NEDNon-Executive Director 2009-06-02 2011-10-04
45 Yeung, Johnson Chak Sang 楊植生 M 54 EDExecutive Director 2000-10-31 2001-11-05
46 Yin, Shibo 尹仕波 M 44 EDExecutive Director 2014-07-16 2015-06-05
47 Yu Yuen, Agnes Shui Chun 余袁雪珍 F 74 EDExecutive Director 1996-01-23 1999-04-08
48 Yu, Peter Jr 余東海 M 48 NEDNon-Executive Director 1996-01-23 1999-04-08
49 Yu, Peter Kam Ching 余錦澄 M 83 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1996-01-23 1999-07-09
50 Yuan, Guangming 袁光明 M 58 INEDIndependent Non-Executive Director 2014-10-16 2015-06-26
51 Zhang, Da Qing 張大慶 M 59 CEOChief Executive Officer 2007-06-05 2011-10-04
52 Zhang, Jun (China Best) 張軍 M 52 EDExecutive Director 2005-04-01 2009-01-20
53 Zhang, Liang (1953) 張亮 M 66 INEDIndependent Non-Executive Director 2011-10-04 2014-10-16
54 Zhou, Mingchi 周明池 M 60 INEDIndependent Non-Executive Director 2011-06-24 2014-10-29

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Cheuk Ho 陳卓豪 M 52 CoSecCompany Secretary 2011-07-20 2013-05-21
2 Ho, Jason Yu 何瑜 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2013-05-21
3 Ho, Wing Kuen 何永權 M 58 FC, CoSecFinancial Controller, Company Secretary 2004-09-06 2011-07-20
4 Yeung, Johnson Chak Sang 楊植生 M 54 CoSecCompany Secretary 2004-09-06

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