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

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Li, Xiaolong (1966) 李曉龍 M 55 CEOChief Executive Officer 2014-10-29 2015-08-10
2 Liu, Wei (1972) 劉煒 M 49 CEOChief Executive Officer 2018-06-19 2020-01-22
3 Qin, Jie (1967) 秦杰 M 54 CEOChief Executive Officer 2020-01-22
4 Wang, Da Yong (China Cloud Copper) 王大勇 M 55 CEOChief Executive Officer 2005-11-25 2007-06-05
5 Zhang, Da Qing 張大慶 M 61 CEOChief Executive Officer 2007-06-05 2011-10-04
6 Huang, Boqi 黃伯麒 M 56 ChChairman 2011-06-24 2014-07-16
7 Kuk, Peter Z 曲哲 M 67 ChChairman 2014-07-16 2014-09-05
8 Ma, Jun Li (1963) 馬俊莉 F 58 ChChairman 2005-11-25 2011-10-04
9 Pak, Chung 白松 M 58 ChChairman 1999-03-18 2001-11-05
10 Tan, Xiangdong 譚向東 M 67 ChChairman 2015-05-22 2017-04-03
11 Wang, Jian Hua (1962) 王建華 M 59 ChChairman 2001-11-05 2005-11-25
12 Wang, Yingqian (1963) 王穎千 F 58 ChChairman 2019-10-02
13 Yu, Peter Kam Ching 余錦澄 M 85 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1996-01-23 1999-07-09
14 Du, Chunyu 杜春雨 M 62 Dep ChDeputy Chairman 2011-06-24 2014-09-05
15 Li, Yang (1971) 李陽 M 50 Dep ChDeputy Chairman 2014-09-05 2018-06-19
16 Ng, David Tang 吳騰 M 60 Dep ChDeputy Chairman 2001-11-05 2011-06-24
17 Bao, Wen Bin 包文斌 M 58 EDExecutive Director 2001-11-05 2005-05-06
18 Chan, Pong Ho 陳邦可 M 58 EDExecutive Director 1996-01-23 1999-04-08
19 Chen, Wei (1980) 陳偉 M 41 EDExecutive Director 2016-02-03 2022-02-03
20 Cheung, Hoi Ping 張開冰 F 52 EDExecutive Director 2003-08-29 2010-06-30
21 Chien, Henry Hoe Yong 錢禹銘 M 58 EDExecutive Director 1999-03-18 2000-03-31
22 Fan, Jie (1974) 樊捷 M 47 EDExecutive Director 2017-01-24
23 Kwok, Alvan Kwan Hung 郭君雄 M 56 EDExecutive Director 1999-03-18 2000-09-15
24 Liu, Wei (1972) 劉煒 M 49 EDExecutive Director 2016-02-03 2018-06-19
EDExecutive Director 2020-01-22 2022-02-03
25 Ma, Jun Li (1963) 馬俊莉 F 58 EDExecutive Director 2003-08-29 2005-11-25
26 Pak, Chung 白松 M 58 EDExecutive Director 2001-11-05 2005-05-27
27 Ren, Zheng 任錚 M 48 EDExecutive Director 2002-11-06 2011-06-24
28 Sun, Ching Wai 孫楨慧 F 53 EDExecutive Director 2000-04-27 2001-11-07
29 Tang, Hon Kwo 鄧漢戈 M 52 EDExecutive Director 2014-10-16 2015-06-05
30 Ting, Leung Tak 丁良德 M 65 EDExecutive Director 2000-10-31 2001-06-19
31 Wang, Da Yong (China Cloud Copper) 王大勇 M 55 EDExecutive Director 2004-09-16 2005-11-25
32 Wang, Jian (1975) 王建 M 46 EDExecutive Director 2014-10-16 2017-01-24
33 Yeung, Johnson Chak Sang 楊植生 M 56 EDExecutive Director 2000-10-31 2001-11-05
34 Yin, Shibo 尹仕波 M 46 EDExecutive Director 2014-07-16 2015-06-05
35 Yu Yuen, Agnes Shui Chun 余袁雪珍 F 76 EDExecutive Director 1996-01-23 1999-04-08
36 Zhang, Jun (China Best) 張軍 M 54 EDExecutive Director 2005-04-01 2009-01-20
37 Bradley, Tom (1917) M 104 INEDIndependent Non-Executive Director 1996-03-06 1998-10-01
38 Chan, Charles Chiu Kwok 陳超國 M 60 INEDIndependent Non-Executive Director 1999-03-18 2000-09-01
39 Chan, Francis Fong Kong 陳方剛 M 45 INEDIndependent Non-Executive Director 2014-09-05 2016-10-11
40 Chan, Kenny Ngai Sang 陳毅生 M 57 INEDIndependent Non-Executive Director 2008-08-21 2011-06-24
41 Chan, Robert Yee Hoi 陳以海 M 72 INEDIndependent Non-Executive Director 1996-03-06 2001-12-19
42 Chen, Zhenguo (1970) 陳振國 M 51 INEDIndependent Non-Executive Director 2014-10-29 2016-04-29
43 Chung, Kwo Ling 頌歌苓 F 49 INEDIndependent Non-Executive Director 2000-06-21 2011-10-04
44 Heng, Kwoo Seng 邢詒春 M 73 INEDIndependent Non-Executive Director 2001-12-19 2003-11-30
45 Ho, Sammy Wai Yu 何慧餘 M 66 INEDIndependent Non-Executive Director 1999-07-15 2000-04-10
46 Lee, Wilfred Yuen Kwong 李元剛 M 62 INEDIndependent Non-Executive Director 2004-09-16 2008-08-21
47 Li, Yu (1972) 李玉 M 49 INEDIndependent Non-Executive Director 2015-06-26 2016-04-29
48 Liu, Haiping (1974) 劉海屏 M 47 INEDIndependent Non-Executive Director 2016-04-29 2022-04-29
49 Liu, Tonghui 劉彤輝 M 59 INEDIndependent Non-Executive Director 2016-04-29
50 Ru, Xiangan 茹祥安 M 52 INEDIndependent Non-Executive Director 2016-10-11 2022-10-11
51 Sun, Yeung Yeung 孫揚陽 M 49 INEDIndependent Non-Executive Director 2003-12-11 2009-05-11
52 Wong, Angel Yan Ki 黃欣琪 F 50 INEDIndependent Non-Executive Director 2011-06-24 2014-09-05
53 Xing, Hua (1962) 邢華 F 59 INEDIndependent Non-Executive Director 2009-07-20 2011-06-24
54 Yuan, Guangming 袁光明 M 60 INEDIndependent Non-Executive Director 2014-10-16 2015-06-26
55 Zhang, Liang (1953) 張亮 M 68 INEDIndependent Non-Executive Director 2011-10-04 2014-10-16
56 Zhou, Mingchi 周明池 M 62 INEDIndependent Non-Executive Director 2011-06-24 2014-10-29
57 Huang, Boqi 黃伯麒 M 56 NEDNon-Executive Director 2014-07-16 2014-10-16
58 Leung, Barry Chung Tak 梁仲德 M 58 NEDNon-Executive Director 2006-01-20 2007-06-05
59 Sun, Ching Wai 孫楨慧 F 53 NEDNon-Executive Director 2001-11-07 2002-08-29
60 Yao, Haixing 姚海星 F 76 NEDNon-Executive Director 2009-06-02 2011-10-04
61 Yu, Peter Jr 余東海 M 50 NEDNon-Executive Director 1996-01-23 1999-04-08
62 Kuk, Peter Z 曲哲 M 67 NED, ChNon-Executive Director, Chairman 2014-09-05 2015-05-20
63 Wang, Yingqian (1963) 王穎千 F 58 NED, ChNon-Executive Director, Chairman 2018-06-19 2019-10-02

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Ho, Jason Yu 何瑜 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2013-05-21
2 Chan, Cheuk Ho (1966) 陳卓豪 M 55 CoSecCompany Secretary 2011-07-20 2013-05-21
3 Yeung, Johnson Chak Sang 楊植生 M 56 CoSecCompany Secretary 2004-09-06
4 Ho, Wing Kuen 何永權 M 60 FC, CoSecFinancial Controller, Company Secretary 2004-09-06 2011-07-20

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