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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Pong Ho 陳邦可	M	57	EDExecutive Director	1996-01-23	1999-04-08
2	Yu Yuen, Agnes Shui Chun 余袁雪珍	F	75	EDExecutive Director	1996-01-23	1999-04-08
3	Yu, Peter Jr 余東海	M	49	NEDNon-Executive Director	1996-01-23	1999-04-08
4	Yu, Peter Kam Ching 余錦澄	M	84	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	1996-01-23	1999-07-09
5	Bradley, Tom (1917)	M	103	INEDIndependent Non-Executive Director	1996-03-06	1998-10-01
6	Chan, Robert Yee Hoi 陳以海	M	71	INEDIndependent Non-Executive Director	1996-03-06	2001-12-19
7	Chan, Charles Chiu Kwok 陳超國	M	59	INEDIndependent Non-Executive Director	1999-03-18	2000-09-01
8	Chien, Henry Hoe Yong 錢禹銘	M	57	EDExecutive Director	1999-03-18	2000-03-31
9	Kwok, Alvan Kwan Hung 郭君雄	M	55	EDExecutive Director	1999-03-18	2000-09-15
10	Pak, Chung 白松	M	57	ChChairman	1999-03-18	2001-11-05
11	Ho, Sammy Wai Yu 何慧餘	M	65	INEDIndependent Non-Executive Director	1999-07-15	2000-04-10
12	Sun, Ching Wai 孫楨慧	F	52	EDExecutive Director	2000-04-27	2001-11-07
13	Chung, Kwo Ling 頌歌苓	F	48	INEDIndependent Non-Executive Director	2000-06-21	2011-10-04
14	Ting, Leung Tak 丁良德	M	64	EDExecutive Director	2000-10-31	2001-06-19
15	Yeung, Johnson Chak Sang 楊植生	M	55	EDExecutive Director	2000-10-31	2001-11-05
16	Bao, Wen Bin 包文斌	M	57	EDExecutive Director	2001-11-05	2005-05-06
17	Ng, David Tang 吳騰	M	59	Dep ChDeputy Chairman	2001-11-05	2011-06-24
18	Pak, Chung 白松	M	57	EDExecutive Director	2001-11-05	2005-05-27
19	Wang, Jian Hua (1962) 王建華	M	58	ChChairman	2001-11-05	2005-11-25
20	Sun, Ching Wai 孫楨慧	F	52	NEDNon-Executive Director	2001-11-07	2002-08-29
21	Heng, Kwoo Seng 邢詒春	M	72	INEDIndependent Non-Executive Director	2001-12-19	2003-11-30
22	Ren, Zheng 任錚	M	47	EDExecutive Director	2002-11-06	2011-06-24
23	Cheung, Hoi Ping 張開冰	F	51	EDExecutive Director	2003-08-29	2010-06-30
24	Ma, Jun Li (1963) 馬俊莉	F	57	EDExecutive Director	2003-08-29	2005-11-25
25	Sun, Yeung Yeung 孫揚陽	M	48	INEDIndependent Non-Executive Director	2003-12-11	2009-05-11
26	Lee, Wilfred Yuen Kwong 李元剛	M	61	INEDIndependent Non-Executive Director	2004-09-16	2008-08-21
27	Wang, Da Yong (China Cloud Copper) 王大勇	M	54	EDExecutive Director	2004-09-16	2005-11-25
28	Zhang, Jun (China Best) 張軍	M	53	EDExecutive Director	2005-04-01	2009-01-20
29	Ma, Jun Li (1963) 馬俊莉	F	57	ChChairman	2005-11-25	2011-10-04
30	Wang, Da Yong (China Cloud Copper) 王大勇	M	54	CEOChief Executive Officer	2005-11-25	2007-06-05
31	Leung, Barry Chung Tak 梁仲德	M	57	NEDNon-Executive Director	2006-01-20	2007-06-05
32	Zhang, Da Qing 張大慶	M	60	CEOChief Executive Officer	2007-06-05	2011-10-04
33	Chan, Kenny Ngai Sang 陳毅生	M	56	INEDIndependent Non-Executive Director	2008-08-21	2011-06-24
34	Yao, Haixing 姚海星	F	75	NEDNon-Executive Director	2009-06-02	2011-10-04
35	Xing, Hua (1962) 邢華	F	58	INEDIndependent Non-Executive Director	2009-07-20	2011-06-24
36	Du, Chunyu 杜春雨	M	61	Dep ChDeputy Chairman	2011-06-24	2014-09-05
37	Huang, Boqi 黃伯麒	M	55	ChChairman	2011-06-24	2014-07-16
38	Wong, Angel Yan Ki 黃欣琪	F	49	INEDIndependent Non-Executive Director	2011-06-24	2014-09-05
39	Zhou, Mingchi 周明池	M	61	INEDIndependent Non-Executive Director	2011-06-24	2014-10-29
40	Zhang, Liang (1953) 張亮	M	67	INEDIndependent Non-Executive Director	2011-10-04	2014-10-16
41	Huang, Boqi 黃伯麒	M	55	NEDNon-Executive Director	2014-07-16	2014-10-16
42	Kuk, Peter Z 曲哲	M	66	ChChairman	2014-07-16	2014-09-05
43	Yin, Shibo 尹仕波	M	45	EDExecutive Director	2014-07-16	2015-06-05
44	Chan, Francis Fong Kong 陳方剛	M	44	INEDIndependent Non-Executive Director	2014-09-05	2016-10-11
45	Kuk, Peter Z 曲哲	M	66	NED, ChNon-Executive Director, Chairman	2014-09-05	2015-05-20
46	Li, Yang (1971) 李陽	M	49	Dep ChDeputy Chairman	2014-09-05	2018-06-19
47	Tang, Hon Kwo 鄧漢戈	M	51	EDExecutive Director	2014-10-16	2015-06-05
48	Wang, Jian (1975) 王建	M	45	EDExecutive Director	2014-10-16	2017-01-24
49	Yuan, Guangming 袁光明	M	59	INEDIndependent Non-Executive Director	2014-10-16	2015-06-26
50	Chen, Zhenguo (1970) 陳振國	M	50	INEDIndependent Non-Executive Director	2014-10-29	2016-04-29
51	Li, Xiaolong (1966) 李曉龍	M	54	CEOChief Executive Officer	2014-10-29	2015-08-10
52	Tan, Xiangdong 譚向東	M	66	ChChairman	2015-05-22	2017-04-03
53	Li, Yu (1972) 李玉	M	48	INEDIndependent Non-Executive Director	2015-06-26	2016-04-29
54	Chen, Wei (1980) 陳偉	M	40	EDExecutive Director	2016-02-03	2022-02-03
55	Liu, Wei (1972) 劉煒	M	48	EDExecutive Director	2016-02-03	2018-06-19
56	Liu, Haiping (1974) 劉海屏	M	46	INEDIndependent Non-Executive Director	2016-04-29	2022-04-29
57	Liu, Tonghui 劉彤輝	M	58	INEDIndependent Non-Executive Director	2016-04-29
58	Ru, Xiangan 茹祥安	M	51	INEDIndependent Non-Executive Director	2016-10-11	2022-10-11
59	Fan, Jie (1974) 樊捷	M	46	EDExecutive Director	2017-01-24
60	Liu, Wei (1972) 劉煒	M	48	CEOChief Executive Officer	2018-06-19	2020-01-22
61	Wang, Yingqian (1963) 王穎千	F	57	NED, ChNon-Executive Director, Chairman	2018-06-19	2019-10-02
				ChChairman	2019-10-02
62	Liu, Wei (1972) 劉煒	M	48	EDExecutive Director	2020-01-22	2022-02-03
63	Qin, Jie (1967) 秦杰	M	53	CEOChief Executive Officer	2020-01-22

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Yeung, Johnson Chak Sang 楊植生	M	55	CoSecCompany Secretary		2004-09-06
2	Ho, Wing Kuen 何永權	M	59	FC, CoSecFinancial Controller, Company Secretary	2004-09-06	2011-07-20
3	Chan, Cheuk Ho (1966) 陳卓豪	M	54	CoSecCompany Secretary	2011-07-20	2013-05-21
4	Ho, Jason Yu 何瑜	M	45	CFO, CoSecChief Financial Officer, Company Secretary	2013-05-21

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