AVIC Joy Holdings (HK) Limited 幸福控股（香港）有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Chien 張健 | M | 47 | ChChairman | 2022-02-04 | |
| 2 | Cheung, Ting Pong 張霆邦 | M | 45 | INEDIndependent Non-Executive Director | 2022-11-03 | |
| 3 | Lam, Toi Man 林代文 | M | 67 | EDExecutive Director | 2020-09-18 | |
| 4 | Lok, Tze Bong 駱子邦 | M | 48 | INEDIndependent Non-Executive Director | 2022-06-24 | |
| 5 | To, Chun Kei 杜振基 | M | 58 | INEDIndependent Non-Executive Director | 2020-09-18 | |
| 6 | Zhu, Chengye 朱承燁 | M | 41 | EDExecutive Director | 2022-02-04 | |
| 7 | Wyllie, William Robert Alexander 韋理 | M | 92 | DirDirector | 1990-04-17 | |
| 8 | Cheung, Francis (1953) 張舜堯 | M | 71 | DirDirector | 1990-06-29 | |
| 9 | Stubbings, Philip C 施達明 | M | DirDirector | 1990-08-14 | ||
| 10 | Chan, Peter Toh Pew 陳道標 | M | 75 | DirDirector | 1991-05-22 | |
| 11 | Tan, Pee Cee 陳松柏 | M | DirDirector | 1991-07-10 | ||
| 12 | Chan, Chun On (1949) 陳進安 | M | 75 | DirDirector | 1992-03-07 | |
| 13 | Lai, Henry 黎德正 | M | 93 | DirDirector | 1992-08-01 | |
| 14 | Tse, Ronald Chu Fai 謝柱輝 | M | 73 | EDExecutive Director | 1990-01-24 | 1993-05-31 |
| 15 | Chung, Tze Hien 鄭子賢 | M | 74 | CEOChief Executive Officer | 1992-09-09 | 1993-09-30 |
| 16 | Lee, Ming Tee 李明治 | M | 85 | ChChairman | 1993-09-30 | |
| 17 | Chow, Augustine Pok Yu 周博裕 | M | 72 | INEDIndependent Non-Executive Director | 1990-10-22 | 1994-02-16 |
| 18 | Chu, Teh Shih 朱德熙 | M | 102 | INEDIndependent Non-Executive Director | 1993-08-23 | 1995-10-15 |
| 19 | Chow, Augustine Pok Yu 周博裕 | M | 72 | EDExecutive Director | 1994-02-16 | 1995-11 |
| 20 | Sheng, Mong Chih 盛夢志 | M | 68 | EDExecutive Director | 1995-08-01 | 1995-12-16 |
| NEDNon-Executive Director | 1995-12-16 | 1996-01-15 | ||||
| 21 | Chung, Tze Hien 鄭子賢 | M | 74 | Ch, CEOChairman, Chief Executive Officer | 1993-09-30 | 1996-10-01 |
| 22 | Chow, Augustine Pok Yu 周博裕 | M | 72 | CEOChief Executive Officer | 1995-11 | 1997-02-03 |
| 23 | Lee, Seng Hui 李成輝 | M | 55 | EDExecutive Director | 1994-10-05 | 1997-02-03 |
| 24 | Macwhinnie, Gordon Menzies 麥蘊利 | M | 102 | INEDIndependent Non-Executive Director | 1995-12-01 | 1997-02-03 |
| 25 | O'Connor, Brian Damian 歐康納 | M | 77 | EDExecutive Director | 1992-11-13 | 1997-02-03 |
| 26 | Cheng, Moses Mo Chi 鄭慕智 | M | 74 | INEDIndependent Non-Executive Director | 1994-01-04 | 1997-04-28 |
| 27 | Chen, Gordon Ta Hsiung 陳大雄 | M | 77 | EDExecutive Director | 1993-10-21 | 1997-10-31 |
| 28 | Tanuwidjaja, Subandi | M | 59 | EDExecutive Director | 1997-01-11 | 1998-05-01 |
| 29 | Tanuwidjaja, Suryadi | M | 67 | ChChairman | 1997-01-11 | 1998-05-01 |
| 30 | Tong, Yun Kai 湯恩佳 | M | 90 | NEDNon-Executive Director | 1998-05-01 | 1999-03-23 |
| 31 | Tanuwidjaja, Subandi | M | 59 | NEDNon-Executive Director | 1998-05-01 | 2000-04-13 |
| 32 | Wong Chang, Gloria 張閭蘅 | F | 85 | INEDIndependent Non-Executive Director | 1997-04-28 | 2000-04-28 |
| 33 | Chee, Lincoln Wang Jin 徐旺仁 | M | 60 | EDExecutive Director | 2000-06-01 | 2000-07-01 |
| 34 | Liu, Cho Chit 劉佐熾 | M | 90 | ChChairman | 1998-05-01 | 2000-07-01 |
| 35 | Ngai, Wah Sang 魏華生 | M | 66 | ED, COOExecutive Director, Chief Operating Officer | 1997-04-28 | 2000-12-18 |
| 36 | Chee, Lincoln Wang Jin 徐旺仁 | M | 60 | ChChairman | 2000-07-01 | 2002-08-26 |
| 37 | Ngai, Wah Sang 魏華生 | M | 66 | NEDNon-Executive Director | 2000-12-18 | 2003-01-22 |
| 38 | Kung, Jackson Ming Foo 龔鳴夫 | M | 74 | EDExecutive Director | 2003-01-22 | 2004-02-20 |
| 39 | Fung, Simon See Man 馮思敏 | M | 62 | ED, COOExecutive Director, Chief Operating Officer | 2000-04-13 | 2004-03-09 |
| 40 | Kan, Michael Yuet Yun 簡悅恩 | M | 84 | INEDIndependent Non-Executive Director | 2000-05-10 | 2004-03-09 |
| 41 | Liu, Cho Chit 劉佐熾 | M | 90 | NEDNon-Executive Director | 2000-07-01 | 2004-03-22 |
| 42 | Kwong, Savio Chi Shing 鄺志成 | M | 64 | CEOChief Executive Officer | 1997-04-28 | 2004-06-10 |
| 43 | Han, George Xiaoyue 韓曉躍 | M | 62 | MDManaging Director | 2004-04-22 | 2004-07-26 |
| 44 | Liu, Yangu 劉燕谷 | M | 67 | EDExecutive Director | 2004-03-13 | 2004-07-26 |
| 45 | Yang, Yingsong 楊映松 | M | EDExecutive Director | 2004-03-26 | 2004-07-26 | |
| 46 | Wen, Tong Yun 溫彤筠 | F | 56 | EDExecutive Director | 2004-07-26 | 2004-09-28 |
| 47 | Godfrey, Gerald | M | 96 | INEDIndependent Non-Executive Director | 1997-12-16 | 2004-10-11 |
| 48 | Cheung, Bruce Kang Tong 張鏡堂 | M | 69 | EDExecutive Director | 2001-10-18 | 2004-10-21 |
| 49 | Han, George Xiaoyue 韓曉躍 | M | 62 | CEOChief Executive Officer | 2004-07-26 | 2005-11-15 |
| 50 | Ka, Ying 賈瑛 | F | 54 | EDExecutive Director | 2004-07-26 | 2005-11-15 |
| 51 | Li, Zheng (Sino Gas) 李征 | F | 62 | INEDIndependent Non-Executive Director | 2004-09-27 | 2005-11-15 |
| 52 | Liu, Yangu 劉燕谷 | M | 67 | MDManaging Director | 2004-07-26 | 2005-11-15 |
| 53 | Tian, Jianli 田建立 | M | 67 | INEDIndependent Non-Executive Director | 2004-03-30 | 2005-11-15 |
| 54 | Li, Xin Zhong 李新中 | M | 66 | INEDIndependent Non-Executive Director | 2004-03-09 | 2005-12-07 |
| 55 | Lo, William Chi Ho (1966) 駱志浩 | M | 58 | EDExecutive Director | 2005-05-17 | 2005-12-30 |
| 56 | Ji, Guirong 季貴榮 | M | 63 | ChChairman | 2005-01-13 | 2007-04-03 |
| 57 | Wu, Ding (1965) 吳丁 | M | 59 | EDExecutive Director | 2005-02-01 | 2008-02-04 |
| 58 | Lo, William Chi Ho (1966) 駱志浩 | M | 58 | CEOChief Executive Officer | 2005-12-30 | 2009-09-22 |
| 59 | Ji, Hui (1969) 姬輝 | M | 55 | EDExecutive Director | 2005-05-17 | 2009-10-02 |
| 60 | Sun, Wenhao (1962) 孫文浩 | M | 62 | EDExecutive Director | 2005-01-13 | 2010-12-23 |
| 61 | Xiao, Wei (1962) 肖瑋 | M | 62 | INEDIndependent Non-Executive Director | 2005-05-17 | 2012-11-05 |
| 62 | Wang, Zhonghua (1961) 王忠華 | M | 63 | INEDIndependent Non-Executive Director | 2005-01-13 | 2014-06-27 |
| 63 | Zhang, Ning (SFC:AGD246) 張宁 | M | 56 | EDExecutive Director | 2012-05-03 | 2014-06-27 |
| 64 | Zhong, Qiang (1967) 鍾強 | M | 57 | INEDIndependent Non-Executive Director | 2005-02-01 | 2014-06-27 |
| 65 | Ji, Hui (1969) 姬輝 | M | 55 | CEOChief Executive Officer | 2009-10-02 | 2015-08-01 |
| 66 | Wang, Xiaowei (AVIC) 汪曉煒 | M | 62 | EDExecutive Director | 2014-06-27 | 2015-08-01 |
| 67 | Zhang, Chuanjun 張傳軍 | M | 53 | EDExecutive Director | 2012-05-03 | 2015-08-01 |
| 68 | Ji, Guirong 季貴榮 | M | 63 | NED, ChNon-Executive Director, Chairman | 2007-04-03 | 2015-12-07 |
| 69 | Wu, Meng (1973) 吳蒙 | M | 51 | INEDIndependent Non-Executive Director | 2014-08-19 | 2017-04-01 |
| 70 | Zang, Zheng (1950) 臧崢 | M | 74 | EDExecutive Director | 2010-12-23 | 2017-11-05 |
| 71 | Zhu, Dong (1973) 朱冬 | M | 51 | ChChairman | 2015-12-07 | 2017-11-05 |
| 72 | Huang, Bo (1975) 黃波 | M | 49 | INEDIndependent Non-Executive Director | 2017-06-30 | 2017-11-23 |
| 73 | Ren, Yunan 任煜男 | M | 49 | NED, ChNon-Executive Director, Chairman | 2017-11-06 | 2017-12-01 |
| 74 | Hu, Xiaowen (1975) 胡曉文 | M | 49 | INEDIndependent Non-Executive Director | 2012-11-05 | 2017-12-02 |
| 75 | Gong, Changhui 宮長輝 | M | 44 | INEDIndependent Non-Executive Director | 2014-08-11 | 2017-12-04 |
| 76 | Wang, Songhui 王松輝 | M | 51 | EDExecutive Director | 2017-11-06 | 2017-12-04 |
| 77 | Wang, Xiaowei (AVIC) 汪曉煒 | M | 62 | CEOChief Executive Officer | 2015-08-01 | 2017-12-04 |
| 78 | Xiao, Wei (1962) 肖瑋 | M | 62 | EDExecutive Director | 2012-11-05 | 2017-12-04 |
| 79 | Li, Cheng Ning 李承寧 | M | 60 | ChChairman | 2017-12-04 | 2018-03-28 |
| 80 | Fu, Fangxing (1973) 傅方興 | M | 51 | EDExecutive Director | 2017-12-04 | 2019-01-18 |
| 81 | Fu, Xiao (1985) 付瀟 | F | 39 | EDExecutive Director | 2017-12-04 | 2019-08-15 |
| 82 | Guan, Liqun 關力群 | M | 65 | Ch, CEOChairman, Chief Executive Officer | 2018-03-28 | 2020-01-09 |
| 83 | Guo, Wei (1978) 郭偉 | M | 46 | INEDIndependent Non-Executive Director | 2017-12-04 | 2020-09-18 |
| 84 | Jiang, Ping (1976) 江平 | M | 48 | INEDIndependent Non-Executive Director | 2017-12-04 | 2020-09-18 |
| 85 | Mu, Yan 穆焱 | F | 46 | EDExecutive Director | 2017-12-04 | 2020-09-18 |
| 86 | Wang, Ying (1987) 王瑩 | F | 37 | EDExecutive Director | 2017-07-10 | 2020-09-18 |
| 87 | Wu, Rui (1978) 吳蕊 | F | 46 | INEDIndependent Non-Executive Director | 2017-12-04 | 2020-09-18 |
| 88 | Wu, Xiaodong (1974) 武曉東 | M | 50 | Ch, CEOChairman, Chief Executive Officer | 2020-01-09 | 2020-09-18 |
| 89 | Zhang, Zhibiao 張志標 | M | 50 | EDExecutive Director | 2017-07-10 | 2020-09-18 |
| 90 | Chan, Hon Wai (1987) 陳漢偉 | M | 37 | Ch, CEOChairman, Chief Executive Officer | 2020-09-18 | 2022-01-30 |
| 91 | Liu, Jingwei (1967) 劉景偉 | M | 57 | EDExecutive Director | 2020-09-18 | 2022-01-31 |
| 92 | Tse, Tin 謝天 | M | 58 | EDExecutive Director | 2020-09-18 | 2022-01-31 |
| 93 | Zheng, Yanqing (1979) 鄭延晴 | M | 45 | INEDIndependent Non-Executive Director | 2020-09-18 | 2022-01-31 |
| 94 | Chang, Chien 張健 | M | 47 | EDExecutive Director | 2020-09-18 | 2022-02-04 |
| 95 | Weng, Huaren 翁華人 | M | 58 | INEDIndependent Non-Executive Director | 2022-02-04 | 2022-06-24 |
| 96 | Kam, Eddie Shing Cheuk 甘承倬 | M | 50 | INEDIndependent Non-Executive Director | 2022-04-22 | 2022-08-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fang, Daojun 方道軍 | M | 36 | CFOChief Financial Officer | 2020-01-09 | |
| 2 | Leung, Siu Kuen 梁兆權 | M | 63 | CoSecCompany Secretary | 2023-11-08 | |
| 3 | Li, Michael Chi Chung 李智聰 | M | 56 | CoSecCompany Secretary | 2009-09-23 | 2015-06-01 |
| 4 | Ngan, Sharon Wai Kam 顏慧金 | F | CoSecCompany Secretary | 2015-06-01 | 2016-06-01 | |
| 5 | Guan, Liqun 關力群 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2017-12-07 | 2018-03-28 |
| 6 | Cheung, Hoi Fun (CoSec) 張愷芬 | F | CoSecCompany Secretary | 2016-06-01 | 2019-06-01 | |
| 7 | Wu, Xiaodong (1974) 武曉東 | M | 50 | CFOChief Financial Officer | 2017-12-07 | 2020-01-09 |
| 8 | Ng, Steve Yu Ho 吳宇豪 | M | 46 | CoSecCompany Secretary | 2019-06-01 | 2022-07-31 |
| 9 | Pang, Kai Cheong (CoSec) 彭啟昌 | M | CoSecCompany Secretary | 2022-08-01 | 2023-11-08 |
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