Everbright Grand China Assets Limited 光大永年有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Dannis Jor Hung 李佐雄 | M | 68 | INEDIndependent Non-Executive Director | 2018-01-16 | |
| 2 | Liu, Jia (1965) 劉嘉 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2000-09-01 | |
| 3 | Ma, Heming 馬賀明 | M | 55 | EDExecutive Director | 2021-04-15 | |
| 4 | Shek, Abraham Lai Him 石禮謙 | M | 78 | INEDIndependent Non-Executive Director | 2018-01-16 | |
| 5 | Tsoi, David Tai Wai 蔡大維 | M | 76 | INEDIndependent Non-Executive Director | 2018-01-16 | |
| 6 | Wang, Fred Cheung Yue 汪長禹 | M | 80 | INEDIndependent Non-Executive Director | 2022-08-26 | |
| 7 | Wang, Yun (1968) 王雲 | F | 55 | NEDNon-Executive Director | 2021-08-26 | 2023-12-12 |
| 8 | Zhuang, Minrong 莊民榮 | M | 49 | NEDNon-Executive Director | 2021-08-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tang, Yuk Ha 鄧玉霞 | F | CoSecCompany Secretary | 2020-01-01 |
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