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

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Main board

Name Age
in
2024
Position From Until
1 Bradley, Tom (1917) M 107 INEDIndependent Non-Executive Director 1996-03-06 1998-10-01
2 Yu, Peter Kam Ching 余錦澄 M 88 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1996-01-23 1999-07-09
3 Yao, Haixing 姚海星 F 79 NEDNon-Executive Director 2009-06-02 2011-10-04
4 Yu Yuen, Agnes Shui Chun 余袁雪珍 F 79 EDExecutive Director 1996-01-23 1999-04-08
5 Heng, Kwoo Seng 邢詒春 M 76 INEDIndependent Non-Executive Director 2001-12-19 2003-11-30
6 Chan, Robert Yee Hoi 陳以海 M 75 INEDIndependent Non-Executive Director 1996-03-06 2001-12-19
7 Zhang, Liang (1953) 張亮 M 71 INEDIndependent Non-Executive Director 2011-10-04 2014-10-16
8 Kuk, Peter Z 曲哲 M 70 ChChairman 2014-07-16 2014-09-05
NED, ChNon-Executive Director, Chairman 2014-09-05 2015-05-20
9 Tan, Xiangdong 譚向東 M 70 ChChairman 2015-05-22 2017-04-03
10 Ho, Sammy Wai Yu 何慧餘 M 69 INEDIndependent Non-Executive Director 1999-07-15 2000-04-10
11 Ting, Leung Tak 丁良德 M 68 EDExecutive Director 2000-10-31 2001-06-19
12 Du, Chunyu 杜春雨 M 65 Dep ChDeputy Chairman 2011-06-24 2014-09-05
13 Lee, Wilfred Yuen Kwong 李元剛 M 65 INEDIndependent Non-Executive Director 2004-09-16 2008-08-21
14 Zhou, Mingchi 周明池 M 65 INEDIndependent Non-Executive Director 2011-06-24 2014-10-29
15 Zhang, Da Qing 張大慶 M 64 CEOChief Executive Officer 2007-06-05 2011-10-04
16 Chan, Charles Chiu Kwok 陳超國 M 63 INEDIndependent Non-Executive Director 1999-03-18 2000-09-01
17 Ng, David Tang 吳騰 M 63 Dep ChDeputy Chairman 2001-11-05 2011-06-24
18 Yuan, Guangming 袁光明 M 63 INEDIndependent Non-Executive Director 2014-10-16 2015-06-26
19 Liu, Tonghui 劉彤輝 M 62 INEDIndependent Non-Executive Director 2016-04-29
20 Wang, Jian Hua (1962) 王建華 M 62 ChChairman 2001-11-05 2005-11-25
21 Xing, Hua (1962) 邢華 F 62 INEDIndependent Non-Executive Director 2009-07-20 2011-06-24
22 Bao, Wen Bin 包文斌 M 61 EDExecutive Director 2001-11-05 2005-05-06
23 Chan, Pong Ho 陳邦可 M 61 EDExecutive Director 1996-01-23 1999-04-08
24 Chien, Henry Hoe Yong 錢禹銘 M 61 EDExecutive Director 1999-03-18 2000-03-31
25 Leung, Barry Chung Tak 梁仲德 M 61 NEDNon-Executive Director 2006-01-20 2007-06-05
26 Ma, Jun Li (1963) 馬俊莉 F 61 EDExecutive Director 2003-08-29 2005-11-25
ChChairman 2005-11-25 2011-10-04
27 Pak, Chung 白松 M 61 ChChairman 1999-03-18 2001-11-05
EDExecutive Director 2001-11-05 2005-05-27
28 Wang, Yingqian (1963) 王穎千 F 61 NED, ChNon-Executive Director, Chairman 2018-06-19 2019-10-02
ChChairman 2019-10-02
29 Chan, Kenny Ngai Sang 陳毅生 M 60 INEDIndependent Non-Executive Director 2008-08-21 2011-06-24
30 Huang, Boqi 黃伯麒 M 59 ChChairman 2011-06-24 2014-07-16
NEDNon-Executive Director 2014-07-16 2014-10-16
31 Kwok, Alvan Kwan Hung 郭君雄 M 59 EDExecutive Director 1999-03-18 2000-09-15
32 Yeung, Johnson Chak Sang 楊植生 M 59 EDExecutive Director 2000-10-31 2001-11-05
33 Li, Xiaolong (1966) 李曉龍 M 58 CEOChief Executive Officer 2014-10-29 2015-08-10
34 Wang, Da Yong (China Cloud Copper) 王大勇 M 58 EDExecutive Director 2004-09-16 2005-11-25
CEOChief Executive Officer 2005-11-25 2007-06-05
35 Qin, Jie (1967) 秦杰 M 57 CEOChief Executive Officer 2020-01-22
36 Ye, Jianmu 葉建木 M 57 INEDIndependent Non-Executive Director 2022-10-11
37 Zhang, Jun (China Best) 張軍 M 57 EDExecutive Director 2005-04-01 2009-01-20
38 Sun, Ching Wai 孫楨慧 F 56 EDExecutive Director 2000-04-27 2001-11-07
NEDNon-Executive Director 2001-11-07 2002-08-29
39 Cheung, Hoi Ping 張開冰 F 55 EDExecutive Director 2003-08-29 2010-06-30
40 Ru, Xiangan 茹祥安 M 55 INEDIndependent Non-Executive Director 2016-10-11 2022-10-11
41 Tang, Hon Kwo 鄧漢戈 M 55 EDExecutive Director 2014-10-16 2015-06-05
42 Chen, Zhenguo (1970) 陳振國 M 54 INEDIndependent Non-Executive Director 2014-10-29 2016-04-29
43 Yin, Meiqun 尹美群 F 54 INEDIndependent Non-Executive Director 2021-12-01
44 Li, Yang (1971) 李陽 M 53 Dep ChDeputy Chairman 2014-09-05 2018-06-19
45 Wong, Angel Yan Ki 黃欣琪 F 53 INEDIndependent Non-Executive Director 2011-06-24 2014-09-05
46 Yu, Peter Jr 余東海 M 53 NEDNon-Executive Director 1996-01-23 1999-04-08
47 Chung, Kwo Ling 頌歌苓 F 52 INEDIndependent Non-Executive Director 2000-06-21 2011-10-04
48 Li, Haitao (1972) 李海濤 M 52 EDExecutive Director 2021-12-01
49 Li, Yu (1972) 李玉 M 52 INEDIndependent Non-Executive Director 2015-06-26 2016-04-29
50 Liu, Wei (1972) 劉煒 M 52 EDExecutive Director 2016-02-03 2018-06-19
CEOChief Executive Officer 2018-06-19 2020-01-22
EDExecutive Director 2020-01-22 2022-02-03
51 Sun, Yeung Yeung 孫揚陽 M 52 INEDIndependent Non-Executive Director 2003-12-11 2009-05-11
52 Ren, Zheng 任錚 M 51 EDExecutive Director 2002-11-06 2011-06-24
53 Fan, Jie (1974) 樊捷 M 50 EDExecutive Director 2017-01-24
54 Liu, Haiping (1974) 劉海屏 M 50 INEDIndependent Non-Executive Director 2016-04-29 2022-04-29
55 Wang, Jian (1975) 王建 M 49 EDExecutive Director 2014-10-16 2017-01-24
56 Yin, Shibo 尹仕波 M 49 EDExecutive Director 2014-07-16 2015-06-05
57 Chan, Francis Fong Kong 陳方剛 M 48 INEDIndependent Non-Executive Director 2014-09-05 2016-10-11
58 Chen, Wei (1980) 陳偉 M 44 EDExecutive Director 2016-02-03 2022-02-03
59 Tao, Lei (1986) 陶蕾 F 38 EDExecutive Director 2021-12-01 2024-03-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Wing Kuen 何永權 M 63 FC, CoSecFinancial Controller, Company Secretary 2004-09-06 2011-07-20
2 Yeung, Johnson Chak Sang 楊植生 M 59 CoSecCompany Secretary 2004-09-06
3 Chan, Cheuk Ho (1966) 陳卓豪 M 58 CoSecCompany Secretary 2011-07-20 2013-05-21
4 Ho, Jason Yu 何瑜 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2013-05-21

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