Beautiful China Holdings Company Limited 美麗中國控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Broers, Robertus Martinus Andreas M 65 EDExecutive Director 2006-12-18 2008-01-16
2 Cai, Xiao Dong (1963) 蔡曉東 M 62 EDExecutive Director 2000-11-08 2001-05-02
3 Chai, Lin 柴琳 F 40 NEDNon-Executive Director 2018-04-18 2021-04-29
4 Chan, Jonathan Ming Sun 陳銘燊 M 53 INEDIndependent Non-Executive Director 2013-03-25 2014-02-28
5 Chan, Wan Hok 陳雲鶴 M EDExecutive Director 1998-10-20 1999-04-14
6 Chen, Jason Chun Tung 程振東 M 41 NEDNon-Executive Director 2016-08-19 2017-11-03
7 Chen, Jian (1960) 陳健 M 65 EDExecutive Director 2000-08-23 2002-04-30
8 Chen, Jianwen (1960) 陳建文 M 65 CEOChief Executive Officer 1999-05-21 2000-11-10
9 Chiu, Clarence Chi Shun 趙嗣舜 M 60 EDExecutive Director 2000-11-08 2000-11-10
CEOChief Executive Officer 2000-11-10 2003
EDExecutive Director 2003 2004-10-08
10 Chong, Sherman Yiu Kan 莊耀勤 M 62 INEDIndependent Non-Executive Director 2004-09-28 2022-03-01
11 Chu, Chi Shing 朱至誠 M 58 CEO, Co-FdrChief Executive Officer, Co-Founder 1998-06-19 1999-05-21
ED, Co-FdrExecutive Director, Co-Founder 1999-05-21 2003
CEO, Co-FdrChief Executive Officer, Co-Founder 2003 2009-02-02
12 Chu, Yuen Ying 趙婉英 F 65 FDFinance Director 1999-01-01 2000-11-08
13 Gaunt, Robert Kenneth M 64 EDExecutive Director 2006-12-18 2008-05-09
14 Gu, Peijian 古培堅 M 59 EDExecutive Director 1999-02-26 2000-11-08
EDExecutive Director 2004-09-20 2007-01-29
15 Hung, Albert Chao Hong 洪祖杭 M 79 NEDNon-Executive Director 2000-06-23 2000-06-29
EDExecutive Director 2000-06-29 2001-04-25
16 Jia, Hong Bing 賈紅兵 M 72 EDExecutive Director 1999-12-20 2001-02-22
17 King, Yuen 景源 M 56 Dep ChDeputy Chairman 2001-03-02 2001-08-09
18 Lai, Yip Wing 黎業榮 M 72 INEDIndependent Non-Executive Director 2013-03-25 2014-01-30
19 Lam, Tung (1960) 林東 M 65 Ch, Co-FdrChairman, Co-Founder 1997-12-24 1999-05-21
20 Law, Fei Shing 羅輝城 M 65 NEDNon-Executive Director 2014-01-30 2018-01-01
21 Li, Hon Cheung 李瀚翔 M 76 ED, Co-FdrExecutive Director, Co-Founder 1997-12-24 1999-01-22
22 Lin, Ze Qin 林則欽 M 67 Dep ChDeputy Chairman 1997-12-24 1999-08-10
23 Liu, Liyang (1960) 劉力揚 M 65 INEDIndependent Non-Executive Director 2014-05-28 2022-02-21
24 Lu, Ru Xi 盧如西 M 67 EDExecutive Director 2000-01-24 2001-02-21
25 Lum, Sam Pak Sum 林柏森 M 64 INEDIndependent Non-Executive Director 2014-01-30 2018-08-22
26 Mao, Zhenhua (1964-01) 毛振華 M 61 INEDIndependent Non-Executive Director 2001-02-09 2013-03-25
EDExecutive Director 2013-03-25 2014-02-28
27 Ming, Tak Ping 明德平 M 70 EDExecutive Director 2001-03-02 2001-05-02
28 Ng, Ching Fai 吳清輝 M 86 INEDIndependent Non-Executive Director 1998-06-19 2000-12-22
29 Pan, Tingxuan 潘頲璇 M 52 EDExecutive Director 2015-01-02 2016-12-31
30 Shentu, Jun 申屠軍 M 62 EDExecutive Director 2013-03-25 2014-01-30
31 Song, Jing Sheng 宋京生 M 67 EDExecutive Director 2005-05-01 2013-03-25
32 Sze, Marco Wai 史偉 M 60 ChChairman 2001-02-15 2009-03-02
Ch, CEOChairman, Chief Executive Officer 2009-03-02 2014-07-18
ChChairman 2014-07-18
33 Tan, Shu Jiang 譚曙江 M 57 EDExecutive Director 2007-01-29
34 Wang, Qing (1969) 汪清 M 56 EDExecutive Director 2001-08-09 2005-05-31
35 Weng, Chun Xing 翁春興 M 62 EDExecutive Director 1998-06-19 1998-12-10
36 Wong, David Yau Kar 黃友嘉 M 68 EDExecutive Director 1999-07-06 1999-10-11
37 Wong, Po Yan (1923-05-05) 黃保欣 M 102 INEDIndependent Non-Executive Director 1998-06-19 2013-03-25
38 Wu, Shuyang (1997) 吳書揚 M 28 NEDNon-Executive Director 2021-04-29 2021-08-16
39 Xie, Jun (1964) 謝軍 M 61 INEDIndependent Non-Executive Director 2018-08-22 2022-03-28
40 Xu, Zhangjun 徐長軍 M 61 EDExecutive Director 1999-04-14 1999-11-15
41 Ye, Kai (1964) 葉龍 M 61 EDExecutive Director 1998-06-19 1999-05-21
ChChairman 1999-05-21 2001-02-15
Dep ChDeputy Chairman 2001-02-15 2005-02-16
42 Zee, Peter Zin Yee 徐靜義 M 78 NEDNon-Executive Director 2007-01-29 2008-05-22
43 Zhou, Wei Feng (1969) 周偉峰 M 56 EDExecutive Director 2014-04-11 2014-07-18
CEOChief Executive Officer 2014-07-18
44 Zhu, Guo Liang 朱國良 M 79 NEDNon-Executive Director 1999-05-21 1999-07-05
Dep ChDeputy Chairman 1999-07-05 2001-02-21

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Keith Ying Kay 陳英祺 M 62 CFO, CoSecChief Financial Officer, Company Secretary 2003-04 2016-06-23
CFO, CoSecChief Financial Officer, Company Secretary 2017-10-01 2018-07-03
CoSecCompany Secretary 2018-07-03 2018-10-15
2 Chan, Naso Hon To 陳瀚濤 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2016-06-23 2017-06-02
3 Chang, Quillan Kwan Yip 曾坤業 M 44 CoSecCompany Secretary 2020-05-08 2021-10-15
4 Ip, Robert Chun Chung 葉振忠 M 69 Alt EDAlternative Executive Director 2000-07-20 2000-08-31
5 Wang, Yongzhi (Beautiful China) 王永志 M 46 CFOChief Financial Officer 2018-07-03
6 Wong, Pui Yee (CoSec) 黃佩儀 F CoSecCompany Secretary 2018-10-15 2019-09-16

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