Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ba, Junyu 巴俊宇	M	69	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	45	EDExecutive Director	2009-07-30	2011-08-09
4	Chan, Keith Shi Yin 陳詩賢	M	64	EDExecutive Director	2015-01-23	2018-08-31
5	Chan, Peter Yuk Sang 陳玉生	M	78	EDExecutive Director	2017-04-28	2018-12-06
6	Chan, Sung Wai 陳崇煒	M	76	Dep ChDeputy Chairman	2008-10-15	2012-09-21
7	Chan, Tom Pak Lam 陳柏楠	M	61	EDExecutive Director	1998-12-08	1999-09-14
8	Chan, William Ming Wing 陳永明	M	61	EDExecutive Director	2001-01-11	2002-04-11
9	Chau, Cheuk Wah 周卓華	M	70	INEDIndependent Non-Executive Director	1997-09-30	1998-12-15
10	Chen, Dongyao 陳東堯	M	37	NEDNon-Executive Director	2024-02-23
11	Cheung, Kai Kwong 張啟光	M	67	EDExecutive Director	2012-07-06	2015-01-20
12	Chim, Ricky Kim Lun 詹劍崙	M	55	EDExecutive Director	2008-10-15	2008-12-19
				ChChairman	2008-12-19	2014-12-11
13	Chow, Wing Kee 周榮基	M	72	ChChairman	1997-08-11	2000-09-27
14	Chow, Yin King 周燕瓊	F	65	EDExecutive Director	2000-01-04	2000-09-27
15	Chui, Kwok Wing 崔國榮	M		EDExecutive Director	1999-09-06	2000-03-06
16	Chung, la Fontaine Lai Fong 鍾麗芳	F	57	INEDIndependent Non-Executive Director	2000-01-26	2002-04-11
17	Fan, Vanessa Man Seung 范敏嫦	F	61	EDExecutive Director	1998-12-08	1999-09-14
18	Feng, Xiang Cai 馮驤才	M	76	EDExecutive Director	2002-09-04	2008-10-14
19	Guo, Yumei (1968) 果玉梅	F	56	EDExecutive Director	2018-04-18	2022-09-28
20	Ha, Eugene Kee Choy 夏其才	M	67	NEDNon-Executive Director	1997-09-30	1998-08-01
				EDExecutive Director	1998-08-01	1999-08-04
21	Ho, Fok Ming 何福明	M	81	NEDNon-Executive Director	1997-09-30	1998-08-01
22	Ho, George Kwok Wah 何國華	M	66	INEDIndependent Non-Executive Director	2000-02-02	2002-04-11
23	Ho, Gregory Chun Kit 何俊傑	M	46	INEDIndependent Non-Executive Director	2015-02-09	2016-10-01
24	Ho, Kam Cheung (1949) 何錦章	M	75	EDExecutive Director	1997-08-11	1998-09-30
25	Huang, Yilin (1968) 黃逸林	M	56	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
26	Ip, Robert Chun Chung 葉振忠	M	68	EDExecutive Director	2000-02-09	2000-10-16
27	Jiang, Guoan 蔣國安	M	77	INEDIndependent Non-Executive Director	2006-04-19	2008-04-15
28	Jin, Jane (1963) 金潔	F	61	INEDIndependent Non-Executive Director	2003-07-01	2006-04-19
29	Keung, Jennifer Mei Wah 姜美華	F		EDExecutive Director	2001-01-11	2001-05-16
30	Kwok, Jesse Hong Yee 郭匡義	M	71	INEDIndependent Non-Executive Director	2011-11-08	2018-08-01
31	Lam, Harry Tak Shing 林德成	M	64	MDManaging Director	2000-02-09	2000
				Ch, MDChairman, Managing Director	2000	2002-03-19
				EDExecutive Director	2002-03-20	2002-09-04
32	Lam, Lawrence Yin Ming 林彥明	M	74	INEDIndependent Non-Executive Director	2002-03-20	2003-07-22
33	Law, Michael Ka Ming 羅家明	M	63	INEDIndependent Non-Executive Director	1999-09-28	2000-02-02
34	Leung, Alexander Chuen On 梁全安	M		EDExecutive Director	1999-09-06	2000-01-04
35	Leung, Kwai Hoi 梁桂海	M	76	EDExecutive Director	2000-03-06	2000-09-29
36	Li, Kit Chee 李傑之	M	69	EDExecutive Director	1998-12-08	1999-09-28
37	Li, Xiaoming (1967) 李曉明	M	57	EDExecutive Director	2022-11-21
38	Li, Yali (1972) 李亞利	F	52	EDExecutive Director	2015-11-16	2017-04-28
39	Li, Yangyang (1955) 李洋洋	M	69	EDExecutive Director	1997-08-11	1999-03-15
40	Li, Yiu Pan 李耀彬	M	65	EDExecutive Director	1997-09-30	1999-09-28
41	Li, Yuguo (1954) 李玉國	M	70	EDExecutive Director	2017-08-16	2017-09-22
				ChChairman	2017-09-22	2024-04-03
				EDExecutive Director	2024-04-03
42	Lin, Chengdong (1961) 林誠東	M	63	EDExecutive Director	2014-03-21	2015-11-16
43	Lin, Dong (1963) 林東	M	61	EDExecutive Director	2002-08-01	2005
				CEOChief Executive Officer	2005	2008-12-16
44	Lin, Ye (1956) 林叶	M	68	INEDIndependent Non-Executive Director	2006-07-07	2008-12-16
45	Liu, James Yan Chee 劉恩賜	M	54	EDExecutive Director	2017-04-26	2018-08-01
				CEOChief Executive Officer	2018-08-01
46	Lok, Sunny Shing Kwan 樂承鈞	M	59	EDExecutive Director	2000-10-16	2001-01-23
47	Lu, Jian Ling 盧健靈	M	60	EDExecutive Director	2014-03-21	2015-01-23
48	Lum, Sam Pak Sum 林柏森	M	63	INEDIndependent Non-Executive Director	2010-11-19	2015-02-01
49	Mo, Tsz Yuk 武子鈺	M	61	EDExecutive Director	2015-01-30	2015-11-16
50	Ng, Ping Yiu (1967) 伍炳耀	M	57	INEDIndependent Non-Executive Director	2016-10-01	2018-09-13
51	Ngai, Howard Sau Chung 倪秀松	M	57	INEDIndependent Non-Executive Director	2005-09-29	2008-12-04
52	Or, Anson Yiu Wah 柯耀華	M	73	INEDIndependent Non-Executive Director	1997-09-30	1999-09-28
53	Ouyang, Yanling 歐陽艷玲	F	41	EDExecutive Director	2024-02-23	2024-04-03
				ChChairman	2024-04-03
54	Qiu, Yi Yong 邱毅勇	M	67	INEDIndependent Non-Executive Director	2002-03-20	2005-09-29
55	So, Ting Kong 蘇定江	M	38	INEDIndependent Non-Executive Director	2024-05-22
56	Sun, Danny	M	61	EDExecutive Director	2010-02-05	2010-09-17
57	Sun, Sizhi 孫思志	M	55	EDExecutive Director	2014-12-11	2015-01-23
58	Tong, Leung Sang 湯亮生	M	75	NEDNon-Executive Director	2010-11-19	2015-02-04
59	Tse, Yuk Kong 謝旭江	M	68	INEDIndependent Non-Executive Director	2009-02-03	2011-08-09
60	Wan, Noven Choi Ha 溫彩霞	F	56	INEDIndependent Non-Executive Director	1999-01-01	2000-01-26
61	Wang, Shi (1966) 王石	M	58	CEOChief Executive Officer	2014-12-11	2015-01-23
62	Wen, Junyi 溫鈞貽	F	29	EDExecutive Director	2024-06-12
63	Wong, Bryan Chi Fai 黃志輝	M	68	EDExecutive Director	1998-12-08	1999-09-14
64	Wong, Chung Man (1959) 黃仲文	M	65	INEDIndependent Non-Executive Director	2018-07-24	2024-04-19
65	Wong, Johnny Siu Chow 黃少舟	M	55	EDExecutive Director	2002-03-20	2002-08-01
66	Wong, Joseph King Lam 黃景霖	M	72	EDExecutive Director	2009-10-01	2012-05-31
67	Wong, Kwong Miu 黃光苗	M	55	ChChairman	2002-03-20	2003-04-14
68	Wong, Sung (1981) 黃嵩	M	43	INEDIndependent Non-Executive Director	2024-05-22
69	Wong, Terence Kwong Lung 黃光隆	M	62	EDExecutive Director	2002-03-20	2003-04-14
70	Wu, Hongquan 吳宏權	M	67	EDExecutive Director	2015-08-05	2015-11-19
				ChChairman	2015-11-19	2017-04-28
71	Xu, Xingge 徐興鴿	M	41	INEDIndependent Non-Executive Director	2024-05-22
72	Yang, Jianxin (1957) 楊建新	M	67	EDExecutive Director	2007-09-05	2008-12-23
73	Yang, Lee	F	58	EDExecutive Director	2010-02-05	2010-09-17
74	Yang, Xiaoqiang 楊小強	M	53	NED, Vice ChNon-Executive Director, Vice Chairman	2018-09-13
75	Yeung, Anthony Yiu Bong 楊燿邦	M	60	EDExecutive Director	2012-10-16	2015-01-20
76	Yin, Dakui 殷大奎	M	84	INEDIndependent Non-Executive Director	2004-09-01	2006-07-07
77	Yiu, Fai Ming 姚輝明	M	69	INEDIndependent Non-Executive Director	2008-12-16	2011-08-09
78	Yu, Jiang (1972) 于江	M	52	EDExecutive Director	2022-11-21	2023-08-16
79	Zhang, Cheng (1958) 張程	F	66	ChChairman	2003-04-14	2008-04-09
80	Zhang, Xianlin 張憲林	M	71	INEDIndependent Non-Executive Director	2008-12-16	2018-08-01
81	Zhang, Xiu Fu 張秀夫	M	89	INEDIndependent Non-Executive Director	2008-03-13	2008-12-24
82	Zhang, Zhensheng 張振生	M	60	EDExecutive Director	2015-11-19	2017-04-28
83	Zhou, Yu Kang 周虞康	M	93	ChChairman	2008-04-09	2008-12-17
84	Zhu, Xueyi 朱學義	M	70	INEDIndependent Non-Executive Director	2018-09-13	2024-04-19

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Mei Chau 鄭美洲	M		CoSecCompany Secretary	2014-07-01	2015-01-23
2	Law, Ho Ming 羅浩銘	M	45	CoSecCompany Secretary	2015-01-23	2017-10-06
3	Leung, Rosena Lai Si 梁麗施	F		CoSecCompany Secretary	2010-04-01	2014-07-01
4	Leung, Sau Fong 梁秀芳	F		CoSecCompany Secretary		2008-12-31
5	Szeto, Albert King Pui 司徒烱培	M	70	CoSecCompany Secretary	2017-10-06	2018-09-13
6	Tang, Luler Lo Nar 鄧露娜	F	52	CoSecCompany Secretary	2008-12-31	2010-04-01
7	Wu, Ho Wai (1977) 胡可為	M	47	CoSecCompany Secretary	2018-09-13

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