Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ba, Junyu 巴俊宇 | M | 70 | INEDIndependent Non-Executive Director | 2018-07-24 | |
| 2 | Chan, Dennis Yeuk Yu 陳若愚 | M | EDExecutive Director | 2001-01-11 | 2001-03-31 | |
| 3 | Chan, Hau Kong 陳迅元 | M | 46 | EDExecutive Director | 2009-07-30 | 2011-08-09 |
| 4 | Chan, Keith Shi Yin 陳詩賢 | M | 65 | EDExecutive Director | 2015-01-23 | 2018-08-31 |
| 5 | Chan, Peter Yuk Sang 陳玉生 | M | 79 | EDExecutive Director | 2017-04-28 | 2018-12-06 |
| 6 | Chan, Sung Wai 陳崇煒 | M | 77 | Dep ChDeputy Chairman | 2008-10-15 | 2012-09-21 |
| 7 | Chan, Tom Pak Lam 陳柏楠 | M | 62 | EDExecutive Director | 1998-12-08 | 1999-09-14 |
| 8 | Chan, Wai Fung (SFC:ARB852) 陳偉峰 | M | 40 | CEOChief Executive Officer | 2025-03-26 | |
| 9 | Chan, William Ming Wing 陳永明 | M | 62 | EDExecutive Director | 2001-01-11 | 2002-04-11 |
| 10 | Chau, Cheuk Wah 周卓華 | M | 71 | INEDIndependent Non-Executive Director | 1997-09-30 | 1998-12-15 |
| 11 | Chen, Dongyao 陳東堯 | M | 38 | NEDNon-Executive Director | 2024-02-23 | |
| 12 | Cheung, Kai Kwong 張啟光 | M | 68 | EDExecutive Director | 2012-07-06 | 2015-01-20 |
| 13 | Chim, Ricky Kim Lun 詹劍崙 | M | 56 | EDExecutive Director | 2008-10-15 | 2008-12-19 |
| ChChairman | 2008-12-19 | 2014-12-11 | ||||
| 14 | Chow, Wing Kee 周榮基 | M | 73 | ChChairman | 1997-08-11 | 2000-09-27 |
| 15 | Chow, Yin King 周燕瓊 | F | 66 | EDExecutive Director | 2000-01-04 | 2000-09-27 |
| 16 | Chui, Kwok Wing 崔國榮 | M | EDExecutive Director | 1999-09-06 | 2000-03-06 | |
| 17 | Chung, la Fontaine Lai Fong 鍾麗芳 | F | 58 | INEDIndependent Non-Executive Director | 2000-01-26 | 2002-04-11 |
| 18 | Fan, Vanessa Man Seung 范敏嫦 | F | 62 | EDExecutive Director | 1998-12-08 | 1999-09-14 |
| 19 | Feng, Xiang Cai 馮驤才 | M | 77 | EDExecutive Director | 2002-09-04 | 2008-10-14 |
| 20 | Guo, Yumei (1968) 果玉梅 | F | 57 | EDExecutive Director | 2018-04-18 | 2022-09-28 |
| 21 | Ha, Eugene Kee Choy 夏其才 | M | 68 | NEDNon-Executive Director | 1997-09-30 | 1998-08-01 |
| EDExecutive Director | 1998-08-01 | 1999-08-04 | ||||
| 22 | Ho, Fok Ming 何福明 | M | 82 | NEDNon-Executive Director | 1997-09-30 | 1998-08-01 |
| 23 | Ho, George Kwok Wah 何國華 | M | 67 | INEDIndependent Non-Executive Director | 2000-02-02 | 2002-04-11 |
| 24 | Ho, Gregory Chun Kit 何俊傑 | M | 47 | INEDIndependent Non-Executive Director | 2015-02-09 | 2016-10-01 |
| 25 | Ho, Kam Cheung (1949) 何錦章 | M | 76 | EDExecutive Director | 1997-08-11 | 1998-09-30 |
| 26 | Huang, Yilin (1968) 黃逸林 | M | 57 | EDExecutive Director | 2015-01-23 | 2015-01-30 |
| ChChairman | 2015-01-30 | 2015-11-19 | ||||
| EDExecutive Director | 2015-11-19 | 2017-08-16 | ||||
| CEOChief Executive Officer | 2017-08-16 | 2018-08-01 | ||||
| NEDNon-Executive Director | 2018-08-01 | |||||
| 27 | Ip, Robert Chun Chung 葉振忠 | M | 69 | EDExecutive Director | 2000-02-09 | 2000-10-16 |
| 28 | Jiang, Guoan 蔣國安 | M | 78 | INEDIndependent Non-Executive Director | 2006-04-19 | 2008-04-15 |
| 29 | Jin, Jane (1963) 金潔 | F | 62 | INEDIndependent Non-Executive Director | 2003-07-01 | 2006-04-19 |
| 30 | Keung, Jennifer Mei Wah 姜美華 | F | EDExecutive Director | 2001-01-11 | 2001-05-16 | |
| 31 | Kwok, Jesse Hong Yee 郭匡義 | M | 72 | INEDIndependent Non-Executive Director | 2011-11-08 | 2018-08-01 |
| 32 | Lam, Harry Tak Shing 林德成 | M | 65 | MDManaging Director | 2000-02-09 | 2000 |
| Ch, MDChairman, Managing Director | 2000 | 2002-03-19 | ||||
| EDExecutive Director | 2002-03-20 | 2002-09-04 | ||||
| 33 | Lam, Lawrence Yin Ming 林彥明 | M | 75 | INEDIndependent Non-Executive Director | 2002-03-20 | 2003-07-22 |
| 34 | Law, Michael Ka Ming 羅家明 | M | 64 | INEDIndependent Non-Executive Director | 1999-09-28 | 2000-02-02 |
| 35 | Leung, Alexander Chuen On 梁全安 | M | EDExecutive Director | 1999-09-06 | 2000-01-04 | |
| 36 | Leung, Kwai Hoi 梁桂海 | M | 77 | EDExecutive Director | 2000-03-06 | 2000-09-29 |
| 37 | Li, Kit Chee 李傑之 | M | 70 | EDExecutive Director | 1998-12-08 | 1999-09-28 |
| 38 | Li, Xiaoming (1967) 李曉明 | M | 58 | EDExecutive Director | 2022-11-21 | |
| 39 | Li, Yali (1972) 李亞利 | F | 53 | EDExecutive Director | 2015-11-16 | 2017-04-28 |
| 40 | Li, Yangyang (1955) 李洋洋 | M | 70 | EDExecutive Director | 1997-08-11 | 1999-03-15 |
| 41 | Li, Yiu Pan 李耀彬 | M | 66 | EDExecutive Director | 1997-09-30 | 1999-09-28 |
| 42 | Li, Yuguo (1954) 李玉國 | M | 71 | EDExecutive Director | 2017-08-16 | 2017-09-22 |
| ChChairman | 2017-09-22 | 2024-04-03 | ||||
| EDExecutive Director | 2024-04-03 | |||||
| 43 | Liang, Jinxiang 梁金祥 | M | 42 | INEDIndependent Non-Executive Director | 2025-04-02 | |
| 44 | Lin, Chengdong (1961) 林誠東 | M | 64 | EDExecutive Director | 2014-03-21 | 2015-11-16 |
| 45 | Lin, Dong (1963) 林東 | M | 62 | EDExecutive Director | 2002-08-01 | 2005 |
| CEOChief Executive Officer | 2005 | 2008-12-16 | ||||
| 46 | Lin, Ye (1956) 林叶 | M | 69 | INEDIndependent Non-Executive Director | 2006-07-07 | 2008-12-16 |
| 47 | Liu, James Yan Chee 劉恩賜 | M | 55 | EDExecutive Director | 2017-04-26 | 2018-08-01 |
| CEOChief Executive Officer | 2018-08-01 | 2025-03-14 | ||||
| EDExecutive Director | 2025-03-14 | |||||
| 48 | Lok, Sunny Shing Kwan 樂承鈞 | M | 60 | EDExecutive Director | 2000-10-16 | 2001-01-23 |
| 49 | Lu, Jian Ling 盧健靈 | M | 61 | EDExecutive Director | 2014-03-21 | 2015-01-23 |
| 50 | Lum, Sam Pak Sum 林柏森 | M | 64 | INEDIndependent Non-Executive Director | 2010-11-19 | 2015-02-01 |
| 51 | Mo, Tsz Yuk 武子鈺 | M | 62 | EDExecutive Director | 2015-01-30 | 2015-11-16 |
| 52 | Ng, Ping Yiu (1967) 伍炳耀 | M | 58 | INEDIndependent Non-Executive Director | 2016-10-01 | 2018-09-13 |
| 53 | Ngai, Howard Sau Chung 倪秀松 | M | 58 | INEDIndependent Non-Executive Director | 2005-09-29 | 2008-12-04 |
| 54 | Or, Anson Yiu Wah 柯耀華 | M | 74 | INEDIndependent Non-Executive Director | 1997-09-30 | 1999-09-28 |
| 55 | Ouyang, Yanling 歐陽艷玲 | F | 42 | EDExecutive Director | 2024-02-23 | 2024-04-03 |
| ChChairman | 2024-04-03 | |||||
| 56 | Qiu, Yi Yong 邱毅勇 | M | 68 | INEDIndependent Non-Executive Director | 2002-03-20 | 2005-09-29 |
| 57 | So, Ting Kong 蘇定江 | M | 39 | INEDIndependent Non-Executive Director | 2024-05-22 | 2025-01-31 |
| 58 | Sun, Danny | M | 62 | EDExecutive Director | 2010-02-05 | 2010-09-17 |
| 59 | Sun, Sizhi 孫思志 | M | 56 | EDExecutive Director | 2014-12-11 | 2015-01-23 |
| 60 | Tong, Leung Sang 湯亮生 | M | 76 | NEDNon-Executive Director | 2010-11-19 | 2015-02-04 |
| 61 | Tse, Yuk Kong 謝旭江 | M | 69 | INEDIndependent Non-Executive Director | 2009-02-03 | 2011-08-09 |
| 62 | Wan, Noven Choi Ha 溫彩霞 | F | 57 | INEDIndependent Non-Executive Director | 1999-01-01 | 2000-01-26 |
| 63 | Wang, Shi (1966) 王石 | M | 59 | CEOChief Executive Officer | 2014-12-11 | 2015-01-23 |
| 64 | Wen, Junyi 溫鈞貽 | F | 30 | EDExecutive Director | 2024-06-12 | 2025-03-26 |
| 65 | Wong, Bryan Chi Fai 黃志輝 | M | 69 | EDExecutive Director | 1998-12-08 | 1999-09-14 |
| 66 | Wong, Chung Man (1959) 黃仲文 | M | 66 | INEDIndependent Non-Executive Director | 2018-07-24 | 2024-04-19 |
| 67 | Wong, Johnny Siu Chow 黃少舟 | M | 56 | EDExecutive Director | 2002-03-20 | 2002-08-01 |
| 68 | Wong, Joseph King Lam 黃景霖 | M | 73 | EDExecutive Director | 2009-10-01 | 2012-05-31 |
| 69 | Wong, Kwong Miu 黃光苗 | M | 56 | ChChairman | 2002-03-20 | 2003-04-14 |
| 70 | Wong, Sung (1981) 黃嵩 | M | 44 | INEDIndependent Non-Executive Director | 2024-05-22 | |
| 71 | Wong, Terence Kwong Lung 黃光隆 | M | 63 | EDExecutive Director | 2002-03-20 | 2003-04-14 |
| 72 | Wu, Hongquan 吳宏權 | M | 68 | EDExecutive Director | 2015-08-05 | 2015-11-19 |
| ChChairman | 2015-11-19 | 2017-04-28 | ||||
| 73 | Xu, Xingge 徐興鴿 | M | 42 | INEDIndependent Non-Executive Director | 2024-05-22 | |
| 74 | Yang, Jianxin (1957) 楊建新 | M | 68 | EDExecutive Director | 2007-09-05 | 2008-12-23 |
| 75 | Yang, Lee | F | 59 | EDExecutive Director | 2010-02-05 | 2010-09-17 |
| 76 | Yang, Xiaoqiang 楊小強 | M | 54 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-09-13 | |
| 77 | Yeung, Anthony Yiu Bong 楊燿邦 | M | 61 | EDExecutive Director | 2012-10-16 | 2015-01-20 |
| 78 | Yin, Dakui 殷大奎 | M | 85 | INEDIndependent Non-Executive Director | 2004-09-01 | 2006-07-07 |
| 79 | Yiu, Fai Ming 姚輝明 | M | 70 | INEDIndependent Non-Executive Director | 2008-12-16 | 2011-08-09 |
| 80 | Yu, Jiang (1972) 于江 | M | 53 | EDExecutive Director | 2022-11-21 | 2023-08-16 |
| 81 | Zhang, Cheng (1958) 張程 | F | 67 | ChChairman | 2003-04-14 | 2008-04-09 |
| 82 | Zhang, Xianlin 張憲林 | M | 72 | INEDIndependent Non-Executive Director | 2008-12-16 | 2018-08-01 |
| 83 | Zhang, Xiu Fu 張秀夫 | M | 90 | INEDIndependent Non-Executive Director | 2008-03-13 | 2008-12-24 |
| 84 | Zhang, Zhensheng 張振生 | M | 61 | EDExecutive Director | 2015-11-19 | 2017-04-28 |
| 85 | Zhou, Yu Kang 周虞康 | M | 94 | ChChairman | 2008-04-09 | 2008-12-17 |
| 86 | Zhu, Xueyi 朱學義 | M | 71 | INEDIndependent Non-Executive Director | 2018-09-13 | 2024-04-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Fung (SFC:ARB852) 陳偉峰 | M | 40 | CEO Non-DirChief Executive Officer, Non-Director | 2025-03-19 | 2025-03-26 |
| 2 | Cheng, Mei Chau 鄭美洲 | M | CoSecCompany Secretary | 2014-07-01 | 2015-01-23 | |
| 3 | Lam, Yat Ting 林溢婷 | F | 43 | CoSecCompany Secretary | 2024-12-23 | |
| 4 | Law, Ho Ming 羅浩銘 | M | 46 | CoSecCompany Secretary | 2015-01-23 | 2017-10-06 |
| 5 | Leung, Rosena Lai Si 梁麗施 | F | CoSecCompany Secretary | 2010-04-01 | 2014-07-01 | |
| 6 | Leung, Sau Fong 梁秀芳 | F | CoSecCompany Secretary | 2008-12-31 | ||
| 7 | Szeto, Albert King Pui 司徒烱培 | M | 71 | CoSecCompany Secretary | 2017-10-06 | 2018-09-13 |
| 8 | Tang, Luler Lo Nar 鄧露娜 | F | 53 | CoSecCompany Secretary | 2008-12-31 | 2010-04-01 |
| 9 | Wu, Ho Wai (1977) 胡可為 | M | 48 | CoSecCompany Secretary | 2018-09-13 | 2024-12-23 |
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