Zhuhai Holdings Investment Group Limited 珠海控股投資集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Zou, Chaoyong 鄒超勇 M 47 NEDNon-Executive Director 2018-05-28
2 Zhuo, Rongliang 卓榮亮 M 85 EDExecutive Director 1998-01-28 2001-06-20
3 Zhu, Lifu 朱立夫 M 65 EDExecutive Director 2003-10-22 2004-02-18
ChChairman 2004-02-18 2009-07-22
4 Zhou, Shaoqiang (1972) 周少強 M 52 CEOChief Executive Officer 2015-08-14 2018-03-15
5 Zeng, Juan 曾涓 F 50 NEDNon-Executive Director 2012-01-06 2012-09-19
6 Zeng, Jianping (1968) 曾建平 M 56 EDExecutive Director 2020-04-20 2020-06-29
ChChairman 2020-06-29
7 Yu, Jinyao 余錦堯 M 79 EDExecutive Director 2002-09-10 2005-10-28
8 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
9 Ye, Yuhong 葉玉宏 M 59 EDExecutive Director 2009-07-22
10 Wu, Hanqiu 吳漢球 M 76 EDExecutive Director 2002-09-10 2009-06-03
11 Wu, Bingran 吳炳然 M 88 EDExecutive Director 1998-01-28 2000-08-23
12 Wang, Zhe (Zhuhai) 王喆 M 54 NEDNon-Executive Director 2015-01-19 2018-03-15
13 Wang, Yijiang (1953) 王一江 M 71 INEDIndependent Non-Executive Director 2015-08-14 2021-06-18
14 Pan, Xinglian 潘興連 M 73 EDExecutive Director 1998-01-28 1999-07-15
15 Ouyang, Guoliang 歐陽國樑 M 76 EDExecutive Director 1999-07-15 2001-06-20
ChChairman 2001-06-20 2004-02-18
16 Mo, Nenglin 莫能林 M 74 EDExecutive Director 2009-07-22 2012-01-06
17 Meng, Bin (1953) 孟彬 M 71 EDExecutive Director 2012-01-06 2013-12-17
18 Liu, Tiejun (1939) 劉鐵軍 M 85 EDExecutive Director 1998-10-30 2001-06-20
19 Liu, Jia (1958) 劉佳 F 66 EDExecutive Director 1998-10-30 2002-09-10
20 Lim, Hock Guan 林福源 M 62 NEDNon-Executive Director 2013-08-12 2020-05-29
21 Liang, Xuebing 梁學兵 M 66 EDExecutive Director 2001-06-20 2004-02-18
22 Liang, Han (1932) 梁漢 M 92 NEDNon-Executive Director 1998-01-28 2012-04-07
23 Liang, Caijia 梁才佳 M 61 EDExecutive Director 2001-06-20 2004-02-18
24 Li, Wenjun (1966) 李文軍 M 58 EDExecutive Director 2009-07-22
25 Lan, Zhongdang 藍忠黨 M 73 EDExecutive Director 2009-07-22 2012-01-06
26 Kwok, Hoi Hing 郭海慶 M 61 NEDNon-Executive Director 2015-06-16 2020-05-29
27 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
28 Hui, Stephen Chiu Chung 許照中 M 77 INEDIndependent Non-Executive Director 1998-04-30 2021-06-18
29 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
30 Hu, Jianxing (1939) 胡健行 M 85 EDExecutive Director 2000-08-23 2002-09-10
31 Ho, Albert (SFC:AEB079) 何振林 M 66 INEDIndependent Non-Executive Director 2004-09-23 2021-06-18
32 He, Weilong (1955) 何偉龍 M 69 Vice ChVice Chairman 2001-06-20 2004-02-18
33 Gu, Zengcai 顧增才 M 62 EDExecutive Director 2003-10-22 2006-08-24
Dep ChDeputy Chairman 2006-08-24 2012-09-19
34 Chu, David Yu Lin 朱幼麟 M 81 INEDIndependent Non-Executive Director 1998-04-30 2021-06-18
35 Chen, Yuanhe 陳元和 M 58 EDExecutive Director 2002-09-10 2005-10-28
ChChairman 2009-07-22 2015-01-19
36 Chen, Yonglin (1952) 陳永林 M 72 EDExecutive Director 1998-10-30 2007-04-19
37 Chen, Jinhui (1940) 陳錦輝 M 84 EDExecutive Director 1998-01-28 2001-06-20
38 Cai, Guangcheng 蔡光成 M 88 ChChairman 1998-01-28 2001-06-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Zhu, Minming 竺敏明 M 56 Alt NEDAlternative Non-Executive Director 2018-12-07 2020-05-29
2 Poon, Yu Keung 潘汝強 M 60 FC, CoSecFinancial Controller, Company Secretary 1998-04 2011-12-31
3 Lim, Seng Lee 林承利 M 64 Alt NEDAlternative Non-Executive Director 2016-03-24 2020-05-29
4 Leung, Kwan Wai (1981) 梁君慧 F 43 CoSecCompany Secretary 2018-06-01 2018-12-31
5 Kwok, Yu Ching 郭汝青 F 59 CoSecCompany Secretary 2011-12-31 2012-06-29
6 Kwok, Tung Fai 郭東輝 M 52 FC, CoSecFinancial Controller, Company Secretary 2018-12-31 2021-03-01
7 Chan, Suk Fun (CoSec) 陳淑芬 F CoSecCompany Secretary 2011-12-31 2012-06-29
8 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

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