Guangdong - Hong Kong Greater Bay Area Holdings Limited 粵港灣控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cai, Hongwen 蔡鴻文 M 61 Co-Ch, CEOCo-Chairman, Chief Executive Officer 2019-10-12 2020-06-09
Co-ChCo-Chairman 2020-06-09 2022-01-20
EDExecutive Director 2022-01-20 2022-06-27
Co-ChCo-Chairman 2022-06-27
2 Chen, Junyu (1965) 陳軍余 M 59 Co-Ch, CEOCo-Chairman, Chief Executive Officer 2022-01-20 2022-05-06
3 Chen, Yangsheng 陳陽升 M 61 INEDIndependent Non-Executive Director 2023-07-05
4 Dai, Yiyi 戴亦一 M 57 INEDIndependent Non-Executive Director 2021-03-19 2023-04-07
5 Feng, Ke 馮科 M 53 NEDNon-Executive Director 2022-06-27 2023-03-01
6 Guan, Huanfei 關浣非 M 68 INEDIndependent Non-Executive Director 2022-06-27
7 Han, Qinchun 韓秦春 M 66 INEDIndependent Non-Executive Director 2022-06-27
8 He, Fei (1970) 何飛 M 54 CEOChief Executive Officer 2022-06-27
9 Huang, Dehong 黃德宏 M 46 EDExecutive Director 2013-03-11 2019-10-12
10 Lam, Nelson Chi Yuen 林智遠 M 56 INEDIndependent Non-Executive Director 2013-09-27 2022-06-20
11 Luo, Jieping 羅介平 M 42 ChChairman 2023-07-20
12 Wang, Dewen (1979) 王德文 M 45 EDExecutive Director 2013-03
CEOChief Executive Officer 2015-01-26 2019-10-12
Co-CEOCo-Chief Executive Officer 2019-10-12 2022-01-20
EDExecutive Director 2022-01-20 2022-06-27
13 Wang, Jianli (1960) 王健利 M 64 ChChairman 2014-08-25 2019-10-12
14 Wang, Lianzhou 王連洲 M 85 INEDIndependent Non-Executive Director 2013-03 2019-03-20
15 Wang, Wei (1968-10) 王威 M 56 NEDNon-Executive Director 2015-01-23 2016-09-21
16 Wei, Haiyan (1974) 魏海燕 F 50 EDExecutive Director 2022-06-27
17 Wong, Choi Hing 王再興 M 72 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2010-12 2014-05-13
Ch, FdrChairman, Founder 2014-05-13 2014-08-25
Ch, FdrChairman, Founder 2019-10-12 2022-01-20
NED, Ch, FdrNon-Executive Director, Chairman, Founder 2022-01-20 2022-06-27
Co-Ch, FdrCo-Chairman, Founder 2022-06-27
18 Yang, Sanming 楊三明 M 51 Co-CEOCo-Chief Executive Officer 2020-06-09 2022-06-27
19 Yang, Xian Zu 楊賢足 M 86 INEDIndependent Non-Executive Director 2013-03 2014-11-23
20 Yuan, Bing (SFC:AIR672) 袁兵 M 56 NEDNon-Executive Director 2011-07-08 2019-10-12
21 Yue, Zheng 岳崢 M 51 INEDIndependent Non-Executive Director 2019-03-20 2022-06-27
22 Zeng, Yunshu 曾雲樞 M 71 Co-ChCo-Chairman 2019-10-12 2022-01-20
EDExecutive Director 2022-01-20 2022-06-27
ChChairman 2022-06-27 2023-07-20
NEDNon-Executive Director 2023-07-20
23 Zhao, Lihua (1942-09) 趙立華 M 82 INEDIndependent Non-Executive Director 2014-11-23 2020-12-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Sze Hon (1973) 陳思翰 M 51 CFOChief Financial Officer 2014-09-03 2017-07-02
CFO, CoSecChief Financial Officer, Company Secretary 2017-07-02 2020-07-01
2 Fong, Tracy Yuk Yu 方玉如 F CoSecCompany Secretary 2016-05-01 2017-07-02
3 Liang, Lina (1982) 梁麗娜 F 42 CoSecCompany Secretary 2020-07-01
4 Mok, Linda Mun Lan 莫敏蘭 F 60 CoSecCompany Secretary 2013-03 2016-05-01
5 Wang, Dekai 王德開 M 48 COOChief Operating Officer 2014 2020-04
6 Wang, Dewen (1979) 王德文 M 45 CEO Non-DirChief Executive Officer, Non-director 2014-05-13 2015-01-26
7 Wu, Bo (1970) 吳波 M 54 CFOChief Financial Officer 2011-11 2014-09-03
8 Zhang, Joe Hua Qiao 張化橋 M 61 ConsConsultant 2019-10-12
9 Zhang, Yijun (1956) 張宜均 M 68 ConsConsultant 2019-10-12
10 Zhong, Ding Hua 鐘定華 M 53 CFOChief Financial Officer 2020-09-17 2024-01

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