Anxian Yuan China Holdings Limited 安賢園中國控股有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Yue Chit 張裕設 | M | 65 | FDFinance Director | 1999-09-22 | 2001-03-05 |
2 | Hung, Kam Ming 洪金明 | M | 63 | Ch, FdrChairman, Founder | 1999-09-22 | 2001-01-22 |
3 | Hung Chan, Rebecca Kin Sun 洪陳建新 | F | 64 | ED, Co-FdrExecutive Director, Co-Founder | 1999-10-23 | 2001-06-20 |
4 | Wong, Fai Tung 黃輝棟 | M | 54 | MDManaging Director | 1999-10-23 | 2001-01-22 |
5 | Zeng, Zhi Jie 曾之傑 | M | 54 | INEDIndependent Non-Executive Director | 1999-10-29 | 2000-09-28 |
6 | Cheung, Ming Man 張明敏 | M | 67 | INEDIndependent Non-Executive Director | 1999-11-09 | 2001-06-20 |
7 | Au, William Wing Lun 區穎麟 | M | 74 | INEDIndependent Non-Executive Director | 2000-07-03 | 2001-06-20 |
8 | Hung, Kam Ming 洪金明 | M | 63 | Ch, MD, FdrChairman, Managing Director, Founder | 2001-01-22 | 2001-06-20 |
9 | Ching, Paul Wai Man 程偉民 | M | 63 | INEDIndependent Non-Executive Director | 2001-06-20 | 2001-09-13 |
10 | Fan, Vanessa Man Seung 范敏嫦 | F | 60 | EDExecutive Director | 2001-06-20 | 2002-01-24 |
11 | Mok, Ivy Fung Lin 莫鳳蓮 | F | 58 | EDExecutive Director | 2001-06-20 | 2002-01-24 |
12 | Pei Chen, Delia Chi Kuen 邊陳之娟 | F | 83 | EDExecutive Director | 2001-06-20 | 2002-07 |
13 | Sin, Woon Ching 冼煥貞 | F | 57 | EDExecutive Director | 2001-06-20 | 2004-07-30 |
14 | Wan, Aaron Chi Keung 尹志強 | M | 74 | INEDIndependent Non-Executive Director | 2001-06-20 | 2002-01-24 |
15 | Wong, Bryan Chi Fai 黃志輝 | M | 67 | EDExecutive Director | 2001-06-20 | 2002-01-24 |
16 | Yeung, Daric Chun Wah 楊震華 | M | 63 | INEDIndependent Non-Executive Director | 2001-10-17 | 2004-07-30 |
17 | Chow, Richard Yeung Tuen 鄒揚敦 | M | 66 | EDExecutive Director | 2002-01-24 | 2002-04-24 |
18 | Fung, Derrick 馮敬安 | M | INEDIndependent Non-Executive Director | 2002-01-24 | 2002-04-24 | |
19 | Hui, Douglas Ching Shan 許青山 | M | 72 | EDExecutive Director | 2002-01-24 | 2002-04-24 |
20 | Lai, Siu Hung 賴兆鴻 | M | EDExecutive Director | 2002-01-24 | 2002-04-24 | |
21 | Chan, Ying Fong 陳櫻方 | EDExecutive Director | 2002-04-24 | 2002-06-27 | ||
22 | Ko, Sai Shing 高世成 | EDExecutive Director | 2002-04-24 | 2002-06-27 | ||
23 | Lau, Wing Tai 劉永泰 | EDExecutive Director | 2002-04-24 | 2002-06-27 | ||
24 | Leung, Derek Chung Sang 梁重生 | M | INEDIndependent Non-Executive Director | 2002-04-24 | 2002-06-27 | |
25 | Fong, Fong Yoko 方芳 | F | EDExecutive Director | 2002-06-27 | 2003-01-21 | |
26 | Hung, David Wai Sum 洪偉森 | M | INEDIndependent Non-Executive Director | 2002-06-27 | 2002-10-02 | |
27 | Keung, Kau Ying 姜扣英 | EDExecutive Director | 2002-06-27 | 2002-10-02 | ||
28 | Tsin, Wai 錢瑋 | M | EDExecutive Director | 2002-06-27 | 2003-01-21 | |
29 | Chan, Chi Fai (Anxian Yuan) 陳志輝 | M | EDExecutive Director | 2002-07-06 | 2003-01-21 | |
30 | Keung, Chau Yuet 薑秋越 | F | EDExecutive Director | 2002-07-06 | 2003-01-21 | |
31 | Lung, Yau Wai (1966) 龍有慧 | M | 57 | EDExecutive Director | 2002-07-06 | 2004-07-30 |
32 | Pei Chen, Delia Chi Kuen 邊陳之娟 | F | 83 | Ch, MDChairman, Managing Director | 2002-07 | 2008-03-06 |
33 | Kong, Norman Hau Keung 江巧強 | M | INEDIndependent Non-Executive Director | 2002-10-04 | 2002-10-26 | |
34 | Ho, Kit Wan 何潔雲 | F | EDExecutive Director | 2002-10-07 | 2002-12-09 | |
35 | Pei, Gordon Yaw Liang 邊耀良 | M | 87 | EDExecutive Director | 2002-10-07 | 2008-03-06 |
36 | Yang, Thomas Chun 楊震 | M | 59 | EDExecutive Director | 2002-10-07 | 2008-03-06 |
37 | Lam, Kwok Ming (1944) 林國明 | M | 79 | INEDIndependent Non-Executive Director | 2002-10-23 | 2008-03-06 |
38 | Chan, Shun Chi 陳慎芝 | M | INEDIndependent Non-Executive Director | 2002-10-26 | 2004-03-31 | |
39 | Cheng, Francis Hong Cheung 鄭康祥 | M | 60 | INEDIndependent Non-Executive Director | 2002-10-26 | 2008-03-06 |
40 | Kong, Norman Hau Keung 江巧強 | M | EDExecutive Director | 2002-10-26 | 2002-12-09 | |
41 | Lau, Hung Tat 劉鴻達 | M | EDExecutive Director | 2002-10-26 | 2004-03-31 | |
42 | Kwong, Alex Kam Kwan 鄺錦坤 | M | 58 | EDExecutive Director | 2002-12-09 | 2004-08-03 |
43 | Leung, Louis Wing On 梁永安 | M | 63 | INEDIndependent Non-Executive Director | 2004-10-09 | 2008-03-06 |
44 | Chan, Victor Chung Yin 陳仲然 | M | 63 | INEDIndependent Non-Executive Director | 2008-03-06 | 2009-06-10 |
45 | Cheng, Hairong 成海榮 | M | 64 | ChChairman | 2008-03-06 | 2009-06-11 |
46 | Chu, Robert Kwok Chi 朱國熾 | M | 74 | EDExecutive Director | 2008-03-06 | 2009-06-10 |
47 | Harilela, David J 夏大衛 | M | 74 | INEDIndependent Non-Executive Director | 2008-03-06 | 2009-06-10 |
48 | Ma, Terence Kwai Yuen 馬桂園 | M | 71 | INEDIndependent Non-Executive Director | 2008-03-06 | 2009-06-11 |
49 | Pei Chen, Delia Chi Kuen 邊陳之娟 | F | 83 | NED, Vice ChNon-Executive Director, Vice Chairman | 2008-03-06 | 2009-06-11 |
50 | Law, Fei Shing 羅輝城 | M | 63 | INEDIndependent Non-Executive Director | 2009-06-04 | 2009-06-10 |
51 | Leung, Earnest Chi Wah 梁志華 | M | 67 | EDExecutive Director | 2009-06-04 | 2009-06-11 |
52 | Law, Alan Yui Lun 羅裔麟 | M | 61 | INEDIndependent Non-Executive Director | 2009-06-10 | 2011-12-16 |
53 | Law, Fei Shing 羅輝城 | M | 63 | EDExecutive Director | 2009-06-10 | 2014-01-23 |
54 | So, Livius 蘇重光 | M | 67 | INEDIndependent Non-Executive Director | 2009-06-10 | 2012-04-04 |
55 | Yeung, David Mui Kwan 楊梅君 | M | 68 | NEDNon-Executive Director | 2009-06-10 | 2011-12-01 |
56 | Leung, Earnest Chi Wah 梁志華 | M | 67 | CEOChief Executive Officer | 2009-06-11 | 2010-08-17 |
57 | Choukroun, Serge Salomon | M | 64 | INEDIndependent Non-Executive Director | 2009-08-27 | 2010-08-17 |
58 | Leung, Earnest Chi Wah 梁志華 | M | 67 | Ch, CEOChairman, Chief Executive Officer | 2010-08-17 | 2011-08-17 |
59 | Yu, Ping (1961) 俞平 | M | 62 | INEDIndependent Non-Executive Director | 2010-08-17 | 2011-05-01 |
60 | Tu, Zhimin (China Boon) 屠志敏 | M | 66 | INEDIndependent Non-Executive Director | 2010-11-30 | 2010-12-16 |
NEDNon-Executive Director | 2010-12-16 | 2011-12-01 | ||||
61 | Bian, Yi Jun 邊亦均 | M | 57 | INEDIndependent Non-Executive Director | 2011-05-01 | 2011-12-16 |
62 | Yu, Ping (1961) 俞平 | M | 62 | EDExecutive Director | 2011-05-01 | 2011-08-17 |
63 | Shi, Hua (1951) 施華 | M | 72 | EDExecutive Director | 2011-06-20 | 2011-12-15 |
64 | Qi, Xing Gang 齊興剛 | M | 50 | Vice ChVice Chairman | 2011-08-01 | 2011-08-17 |
65 | Wei, Shu Jun 魏叔軍 | M | 54 | EDExecutive Director | 2011-08-01 | 2011-12-01 |
66 | Leung, Earnest Chi Wah 梁志華 | M | 67 | EDExecutive Director | 2011-08-17 | 2011-12-01 |
67 | Qi, Xing Gang 齊興剛 | M | 50 | ChChairman | 2011-08-17 | 2011-12-15 |
68 | Yu, Ping (1961) 俞平 | M | 62 | CEOChief Executive Officer | 2011-08-17 | 2011-12-15 |
69 | Lau, Siu Ngor 劉小娥 | F | 59 | INEDIndependent Non-Executive Director | 2011-12-15 | 2014-03-31 |
70 | Qi, Xing Gang 齊興剛 | M | 50 | NEDNon-Executive Director | 2011-12-15 | 2013-08-26 |
71 | Shen, Mingzhen 沈明珍 | F | 69 | EDExecutive Director | 2011-12-15 | 2014-01-23 |
72 | Shi, Hua (1951) 施華 | M | 72 | Ch, CEOChairman, Chief Executive Officer | 2011-12-15 | 2014-01-23 |
73 | Shi, Jun (1981) 施俊 | M | 42 | EDExecutive Director | 2011-12-15 | 2014-01-23 |
74 | Tang, Yan (1946) 唐延 | F | 77 | INEDIndependent Non-Executive Director | 2011-12-15 | 2014-09-01 |
75 | Yu, Ping (1961) 俞平 | M | 62 | NEDNon-Executive Director | 2011-12-15 | 2013-08-26 |
76 | Fu, Xiao Dong 符曉東 | M | 74 | INEDIndependent Non-Executive Director | 2012-04-01 | 2014-09-01 |
77 | Law, Fei Shing 羅輝城 | M | 63 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-01-23 | |
78 | Shen, Mingzhen 沈明珍 | F | 69 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-01-23 | 2018-03-16 |
79 | Shi, Hua (1951) 施華 | M | 72 | ChChairman | 2014-01-23 | |
80 | Shi, Jun (1981) 施俊 | M | 42 | CEOChief Executive Officer | 2014-01-23 | |
81 | Wang, Hongjie (1953) 王宏階 | M | 70 | NEDNon-Executive Director | 2014-01-23 | 2024-04-30 |
82 | Chan, Koon Yung (1958) 陳冠勇 | M | 65 | INEDIndependent Non-Executive Director | 2014-06-24 | |
83 | Cheng, Gang (SFC:AUX584) 成鋼 | M | 60 | NEDNon-Executive Director | 2014-07-03 | 2015-03-25 |
84 | Lai, Chun Yu 黎振宇 | M | 47 | INEDIndependent Non-Executive Director | 2014-10-15 | 2018-08-28 |
85 | Li, Xigang 李喜剛 | M | 61 | INEDIndependent Non-Executive Director | 2014-10-15 | 2017-10-01 |
86 | Cheng, Gang (SFC:AUX584) 成鋼 | M | 60 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2015-03-25 | 2016-09-01 |
NEDNon-Executive Director | 2016-09-01 | 2017-10-01 | ||||
87 | Lum, Sam Pak Sum 林柏森 | M | 62 | INEDIndependent Non-Executive Director | 2017-05-15 | |
88 | Yao, Hong (1959) 姚洪 | M | 64 | INEDIndependent Non-Executive Director | 2018-11-26 | 2020-07-21 |
89 | Hung, Joanne Wan Fong 洪緼舫 | F | 50 | INEDIndependent Non-Executive Director | 2020-10-19 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yau, Wing Yiu (1967) 邱榮耀 | M | 56 | FC, CoSecFinancial Controller, Company Secretary | 2008-08-06 | 2011-07-22 |
2 | Chan, Victor Chung Yin 陳仲然 | M | 63 | Alt NEDAlternative Non-Executive Director | 2011-07-22 | 2011-08-05 |
3 | Law, Fei Shing 羅輝城 | M | 63 | CoSecCompany Secretary | 2011-07-22 | 2021-07-02 |
4 | Chan, Karmen Ka Man (SFC:AVB849) 陳嘉敏 | F | CoSecCompany Secretary | 2021-07-02 |
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