Zhuhai Holdings Investment Group Limited 珠海控股投資集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Guangcheng 蔡光成 | M | 88 | ChChairman | 1998-01-28 | 2001-06-20 |
2 | Chen, Jinhui (1940) 陳錦輝 | M | 84 | EDExecutive Director | 1998-01-28 | 2001-06-20 |
3 | Chen, Yonglin (1952) 陳永林 | M | 72 | EDExecutive Director | 1998-10-30 | 2007-04-19 |
4 | Chen, Yuanhe 陳元和 | M | 58 | EDExecutive Director | 2002-09-10 | 2005-10-28 |
ChChairman | 2009-07-22 | 2015-01-19 | ||||
5 | Chu, David Yu Lin 朱幼麟 | M | 81 | INEDIndependent Non-Executive Director | 1998-04-30 | 2021-06-18 |
6 | Gu, Zengcai 顧增才 | M | 62 | EDExecutive Director | 2003-10-22 | 2006-08-24 |
Dep ChDeputy Chairman | 2006-08-24 | 2012-09-19 | ||||
7 | He, Weilong (1955) 何偉龍 | M | 69 | Vice ChVice Chairman | 2001-06-20 | 2004-02-18 |
8 | Ho, Albert (SFC:AEB079) 何振林 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-23 | 2021-06-18 |
9 | Hu, Jianxing (1939) 胡健行 | M | 85 | EDExecutive Director | 2000-08-23 | 2002-09-10 |
10 | Huang, Xin (Zhuhai Hldgs) 黃鑫 | M | 59 | CEOChief Executive Officer | 2006-07-21 | 2015-01-19 |
Ch, CEOChairman, Chief Executive Officer | 2015-01-19 | 2015-08-14 | ||||
ChChairman | 2015-08-14 | 2020-06-29 | ||||
11 | Hui, Stephen Chiu Chung 許照中 | M | 77 | INEDIndependent Non-Executive Director | 1998-04-30 | 2021-06-18 |
12 | Jin, Tao (1962) 金濤 | M | 62 | EDExecutive Director | 2002-09-10 | 2009-07-22 |
EDExecutive Director | 2012-01-06 | 2018-03-15 | ||||
Act CEOActing Chief Executive Officer | 2018-03-15 | 2020-04-08 | ||||
CEOChief Executive Officer | 2020-04-08 | |||||
13 | Kwok, Hoi Hing 郭海慶 | M | 61 | NEDNon-Executive Director | 2015-06-16 | 2020-05-29 |
14 | Lan, Zhongdang 藍忠黨 | M | 73 | EDExecutive Director | 2009-07-22 | 2012-01-06 |
15 | Li, Wenjun (1966) 李文軍 | M | 58 | EDExecutive Director | 2009-07-22 | |
16 | Liang, Caijia 梁才佳 | M | 61 | EDExecutive Director | 2001-06-20 | 2004-02-18 |
17 | Liang, Han (1932) 梁漢 | M | 92 | NEDNon-Executive Director | 1998-01-28 | 2012-04-07 |
18 | Liang, Xuebing 梁學兵 | M | 66 | EDExecutive Director | 2001-06-20 | 2004-02-18 |
19 | Lim, Hock Guan 林福源 | M | 62 | NEDNon-Executive Director | 2013-08-12 | 2020-05-29 |
20 | Liu, Jia (1958) 劉佳 | F | 66 | EDExecutive Director | 1998-10-30 | 2002-09-10 |
21 | Liu, Tiejun (1939) 劉鐵軍 | M | 85 | EDExecutive Director | 1998-10-30 | 2001-06-20 |
22 | Meng, Bin (1953) 孟彬 | M | 71 | EDExecutive Director | 2012-01-06 | 2013-12-17 |
23 | Mo, Nenglin 莫能林 | M | 74 | EDExecutive Director | 2009-07-22 | 2012-01-06 |
24 | Ouyang, Guoliang 歐陽國樑 | M | 76 | EDExecutive Director | 1999-07-15 | 2001-06-20 |
ChChairman | 2001-06-20 | 2004-02-18 | ||||
25 | Pan, Xinglian 潘興連 | M | 73 | EDExecutive Director | 1998-01-28 | 1999-07-15 |
26 | Wang, Yijiang (1953) 王一江 | M | 71 | INEDIndependent Non-Executive Director | 2015-08-14 | 2021-06-18 |
27 | Wang, Zhe (Zhuhai) 王喆 | M | 54 | NEDNon-Executive Director | 2015-01-19 | 2018-03-15 |
28 | Wu, Bingran 吳炳然 | M | 88 | EDExecutive Director | 1998-01-28 | 2000-08-23 |
29 | Wu, Hanqiu 吳漢球 | M | 76 | EDExecutive Director | 2002-09-10 | 2009-06-03 |
30 | Ye, Yuhong 葉玉宏 | M | 59 | EDExecutive Director | 2009-07-22 | |
31 | Yu, Huaguo 余華國 | M | 58 | EDExecutive Director | 1998-01-28 | 2004-02-18 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2004-02-18 | 2006-07-21 | ||||
EDExecutive Director | 2006-07-21 | 2008-09-03 | ||||
32 | Yu, Jinyao 余錦堯 | M | 79 | EDExecutive Director | 2002-09-10 | 2005-10-28 |
33 | Zeng, Jianping (1968) 曾建平 | M | 56 | EDExecutive Director | 2020-04-20 | 2020-06-29 |
ChChairman | 2020-06-29 | |||||
34 | Zeng, Juan 曾涓 | F | 50 | NEDNon-Executive Director | 2012-01-06 | 2012-09-19 |
35 | Zhou, Shaoqiang (1972) 周少強 | M | 52 | CEOChief Executive Officer | 2015-08-14 | 2018-03-15 |
36 | Zhu, Lifu 朱立夫 | M | 65 | EDExecutive Director | 2003-10-22 | 2004-02-18 |
ChChairman | 2004-02-18 | 2009-07-22 | ||||
37 | Zhuo, Rongliang 卓榮亮 | M | 85 | EDExecutive Director | 1998-01-28 | 2001-06-20 |
38 | Zou, Chaoyong 鄒超勇 | M | 47 | NEDNon-Executive Director | 2018-05-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Joeie Chit Ming 陳哲明 | M | 51 | CoSecCompany Secretary | 2012-06-29 | 2018-06-01 |
FC, CoSecFinancial Controller, Company Secretary | 2021-03-01 | 2021 | ||||
2 | Chan, Suk Fun (CoSec) 陳淑芬 | F | CoSecCompany Secretary | 2011-12-31 | 2012-06-29 | |
3 | Kwok, Tung Fai 郭東輝 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2018-12-31 | 2021-03-01 |
4 | Kwok, Yu Ching 郭汝青 | F | 59 | CoSecCompany Secretary | 2011-12-31 | 2012-06-29 |
5 | Leung, Kwan Wai (1981) 梁君慧 | F | 43 | CoSecCompany Secretary | 2018-06-01 | 2018-12-31 |
6 | Lim, Seng Lee 林承利 | M | 64 | Alt NEDAlternative Non-Executive Director | 2016-03-24 | 2020-05-29 |
7 | Poon, Yu Keung 潘汝強 | M | 60 | FC, CoSecFinancial Controller, Company Secretary | 1998-04 | 2011-12-31 |
8 | Zhu, Minming 竺敏明 | M | 56 | Alt NEDAlternative Non-Executive Director | 2018-12-07 | 2020-05-29 |
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