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

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Name ⚥ Age
in
2024		 Position From Until
1 Fan, Jie (1974) 樊捷 M 50 EDExecutive Director 2017-01-24
2 Li, Haitao (1972) 李海濤 M 52 EDExecutive Director 2021-12-01
3 Liu, Tonghui 劉彤輝 M 62 INEDIndependent Non-Executive Director 2016-04-29
4 Qin, Jie (1967) 秦杰 M 57 CEOChief Executive Officer 2020-01-22
5 Wang, Yingqian (1963) 王穎千 F 61 ChChairman 2019-10-02
6 Ye, Jianmu 葉建木 M 57 INEDIndependent Non-Executive Director 2022-10-11
7 Yin, Meiqun 尹美群 F 54 INEDIndependent Non-Executive Director 2021-12-01
8 Bradley, Tom (1917) M 107 INEDIndependent Non-Executive Director 1996-03-06 1998-10-01
9 Chan, Pong Ho 陳邦可 M 61 EDExecutive Director 1996-01-23 1999-04-08
10 Yu Yuen, Agnes Shui Chun 余袁雪珍 F 79 EDExecutive Director 1996-01-23 1999-04-08
11 Yu, Peter Jr 余東海 M 53 NEDNon-Executive Director 1996-01-23 1999-04-08
12 Yu, Peter Kam Ching 余錦澄 M 88 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1996-01-23 1999-07-09
13 Chien, Henry Hoe Yong 錢禹銘 M 61 EDExecutive Director 1999-03-18 2000-03-31
14 Ho, Sammy Wai Yu 何慧餘 M 69 INEDIndependent Non-Executive Director 1999-07-15 2000-04-10
15 Chan, Charles Chiu Kwok 陳超國 M 63 INEDIndependent Non-Executive Director 1999-03-18 2000-09-01
16 Kwok, Alvan Kwan Hung 郭君雄 M 59 EDExecutive Director 1999-03-18 2000-09-15
17 Ting, Leung Tak 丁良德 M 68 EDExecutive Director 2000-10-31 2001-06-19
18 Pak, Chung 白松 M 61 ChChairman 1999-03-18 2001-11-05
19 Yeung, Johnson Chak Sang 楊植生 M 59 EDExecutive Director 2000-10-31 2001-11-05
20 Sun, Ching Wai 孫楨慧 F 56 EDExecutive Director 2000-04-27 2001-11-07
21 Chan, Robert Yee Hoi 陳以海 M 75 INEDIndependent Non-Executive Director 1996-03-06 2001-12-19
22 Sun, Ching Wai 孫楨慧 F 56 NEDNon-Executive Director 2001-11-07 2002-08-29
23 Heng, Kwoo Seng 邢詒春 M 76 INEDIndependent Non-Executive Director 2001-12-19 2003-11-30
24 Bao, Wen Bin 包文斌 M 61 EDExecutive Director 2001-11-05 2005-05-06
25 Pak, Chung 白松 M 61 EDExecutive Director 2001-11-05 2005-05-27
26 Ma, Jun Li (1963) 馬俊莉 F 61 EDExecutive Director 2003-08-29 2005-11-25
27 Wang, Da Yong (China Cloud Copper) 王大勇 M 58 EDExecutive Director 2004-09-16 2005-11-25
28 Wang, Jian Hua (1962) 王建華 M 62 ChChairman 2001-11-05 2005-11-25
29 Leung, Barry Chung Tak 梁仲德 M 61 NEDNon-Executive Director 2006-01-20 2007-06-05
30 Wang, Da Yong (China Cloud Copper) 王大勇 M 58 CEOChief Executive Officer 2005-11-25 2007-06-05
31 Lee, Wilfred Yuen Kwong 李元剛 M 65 INEDIndependent Non-Executive Director 2004-09-16 2008-08-21
32 Zhang, Jun (China Best) 張軍 M 57 EDExecutive Director 2005-04-01 2009-01-20
33 Sun, Yeung Yeung 孫揚陽 M 52 INEDIndependent Non-Executive Director 2003-12-11 2009-05-11
34 Cheung, Hoi Ping 張開冰 F 55 EDExecutive Director 2003-08-29 2010-06-30
35 Chan, Kenny Ngai Sang 陳毅生 M 60 INEDIndependent Non-Executive Director 2008-08-21 2011-06-24
36 Ng, David Tang 吳騰 M 63 Dep ChDeputy Chairman 2001-11-05 2011-06-24
37 Ren, Zheng 任錚 M 51 EDExecutive Director 2002-11-06 2011-06-24
38 Xing, Hua (1962) 邢華 F 62 INEDIndependent Non-Executive Director 2009-07-20 2011-06-24
39 Chung, Kwo Ling 頌歌苓 F 52 INEDIndependent Non-Executive Director 2000-06-21 2011-10-04
40 Ma, Jun Li (1963) 馬俊莉 F 61 ChChairman 2005-11-25 2011-10-04
41 Yao, Haixing 姚海星 F 79 NEDNon-Executive Director 2009-06-02 2011-10-04
42 Zhang, Da Qing 張大慶 M 64 CEOChief Executive Officer 2007-06-05 2011-10-04
43 Huang, Boqi 黃伯麒 M 59 ChChairman 2011-06-24 2014-07-16
44 Du, Chunyu 杜春雨 M 65 Dep ChDeputy Chairman 2011-06-24 2014-09-05
45 Kuk, Peter Z 曲哲 M 70 ChChairman 2014-07-16 2014-09-05
46 Wong, Angel Yan Ki 黃欣琪 F 53 INEDIndependent Non-Executive Director 2011-06-24 2014-09-05
47 Huang, Boqi 黃伯麒 M 59 NEDNon-Executive Director 2014-07-16 2014-10-16
48 Zhang, Liang (1953) 張亮 M 71 INEDIndependent Non-Executive Director 2011-10-04 2014-10-16
49 Zhou, Mingchi 周明池 M 65 INEDIndependent Non-Executive Director 2011-06-24 2014-10-29
50 Kuk, Peter Z 曲哲 M 70 NED, ChNon-Executive Director, Chairman 2014-09-05 2015-05-20
51 Tang, Hon Kwo 鄧漢戈 M 55 EDExecutive Director 2014-10-16 2015-06-05
52 Yin, Shibo 尹仕波 M 49 EDExecutive Director 2014-07-16 2015-06-05
53 Yuan, Guangming 袁光明 M 63 INEDIndependent Non-Executive Director 2014-10-16 2015-06-26
54 Li, Xiaolong (1966) 李曉龍 M 58 CEOChief Executive Officer 2014-10-29 2015-08-10
55 Chen, Zhenguo (1970) 陳振國 M 54 INEDIndependent Non-Executive Director 2014-10-29 2016-04-29
56 Li, Yu (1972) 李玉 M 52 INEDIndependent Non-Executive Director 2015-06-26 2016-04-29
57 Chan, Francis Fong Kong 陳方剛 M 48 INEDIndependent Non-Executive Director 2014-09-05 2016-10-11
58 Wang, Jian (1975) 王建 M 49 EDExecutive Director 2014-10-16 2017-01-24
59 Tan, Xiangdong 譚向東 M 70 ChChairman 2015-05-22 2017-04-03
60 Li, Yang (1971) 李陽 M 53 Dep ChDeputy Chairman 2014-09-05 2018-06-19
61 Liu, Wei (1972) 劉煒 M 52 EDExecutive Director 2016-02-03 2018-06-19
62 Wang, Yingqian (1963) 王穎千 F 61 NED, ChNon-Executive Director, Chairman 2018-06-19 2019-10-02
63 Liu, Wei (1972) 劉煒 M 52 CEOChief Executive Officer 2018-06-19 2020-01-22
64 Chen, Wei (1980) 陳偉 M 44 EDExecutive Director 2016-02-03 2022-02-03
65 Liu, Wei (1972) 劉煒 M 52 EDExecutive Director 2020-01-22 2022-02-03
66 Liu, Haiping (1974) 劉海屏 M 50 INEDIndependent Non-Executive Director 2016-04-29 2022-04-29
67 Ru, Xiangan 茹祥安 M 55 INEDIndependent Non-Executive Director 2016-10-11 2022-10-11
68 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, Jason Yu 何瑜 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2013-05-21
2 Yeung, Johnson Chak Sang 楊植生 M 59 CoSecCompany Secretary 2004-09-06
3 Ho, Wing Kuen 何永權 M 63 FC, CoSecFinancial Controller, Company Secretary 2004-09-06 2011-07-20
4 Chan, Cheuk Ho (1966) 陳卓豪 M 58 CoSecCompany Secretary 2011-07-20 2013-05-21

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