GDH GUANGNAN (HOLDINGS) LIMITED 粵海廣南(集團)有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Fook Chown 陳福臻 M 85 DirDirector 1994-11-01
2 Liang, Zhenquan 梁鎮泉 M 87 EDExecutive Director 1998-01-16
3 Sun, Guan 孫觀 M 79 ChChairman 1999-02-08
4 Ye, Licuo 葉勵磋 M DirDirector 1994-04-15
5 Zhang, Tingchun 張廷春 M 70 EDExecutive Director 1995-04-01
6 Cen, Ting Biao 岑庭標 M 82 EDExecutive Director 1994-08-16 2000-05-31
7 Chen, Xiang (1945) 陳湘 M 79 EDExecutive Director 1994-08-16 1997-04-01
8 Du, Nanhai 杜南海 M 68 EDExecutive Director 1994-08-16 1999-08-13
9 Zheng, Hanhong 鄭漢宏 M 74 EDExecutive Director 1994-08-16 1999-05-25
10 Hou, Bojian 侯伯堅 M 65 EDExecutive Director 1994-11-01 1995
11 Huang, James Xiao Jiang 黃曉江 M 60 EDExecutive Director 1994-11-01 1999-02-08
12 Tsang, Michael Man Keung 曾文強 M 77 INEDIndependent Non-Executive Director 1994-11-01 1999-06-28
13 Wen, Carson Ka Shuen 溫嘉旋 M 71 INEDIndependent Non-Executive Director 1994-11-01 1999-06-28
14 Hou, Bojian 侯伯堅 M 65 NEDNon-Executive Director 1995 1997-06-01
15 Chen, Maoqi 陳茂琪 M 76 EDExecutive Director 1996-01-29 1999-06-28
16 Huang, Bingtong (1949) 黃炳桐 M 75 EDExecutive Director 1996-01-29 1999-02-08
17 Li, Xiaojian (1962) 李小健 M 62 EDExecutive Director 1996-01-29 1999-05-25
18 Jiang, Lujun 蔣祿君 M 81 EDExecutive Director 1997-09-05 2000-05-31
19 Li, David Kwok Po 李國寶 M 85 INEDIndependent Non-Executive Director 1997-12-12 1999-06-28
20 Liang, Xiao Qian 梁小謙 M 69 EDExecutive Director 1998-01-16 1999-05-25
21 Cai, Jinghua 蔡靖華 M 73 ED, GMExecutive Director, General Manager 1999-02-08 2000-05-31
22 Kang, Dian 康典 M 76 ChChairman 1999-02-08 2000-11-01
23 Wang, Xiangyuan 王向遠 M 64 EDExecutive Director 1999-02-08 2000-05-31
24 Li, Frankie Fu Kay 李富基 M 66 EDExecutive Director 1999-04-10 2000-03-27
25 Fu, Xiaoping 符曉萍 F 68 EDExecutive Director 1999-06-28 2000-05-31
26 Li, Caspar Kar Keung 李嘉強 M 71 INEDIndependent Non-Executive Director 1999-06-28
27 Liu, Zhongsheng 劉忠生 M 66 EDExecutive Director 1999-06-28 2000-05-31
28 McMahon, Gerard Joseph 麥明瀚 M 80 INEDIndependent Non-Executive Director 1999-06-28
29 Tam, Maria Wai Chu 譚惠珠 F 79 INEDIndependent Non-Executive Director 1999-06-28 2017-11-01
30 Hou, Zhuobing 侯卓冰 F 63 NEDNon-Executive Director 2000-05-31 2002-07-31
31 Jiang, Guoqiang 江國強 M 72 NEDNon-Executive Director 2000-05-31 2001-04-04
32 Li, Li (1955) 李力 M 69 Vice ChVice Chairman 2000-05-31 2002-07-31
33 Liu, Zhongsheng 劉忠生 M 66 ED, GMExecutive Director, General Manager 2000-05-31 2000-12-01
34 Lu, Qianli 盧千里 M NEDNon-Executive Director 2000-05-31 2001-04-04
35 Luo, Fanyu 羅蕃郁 M 69 NEDNon-Executive Director 2000-05-31 2012-12-28
36 Woo, King Hang 胡勁恒 M 63 FDFinance Director 2000-06-27 2001-04-04
37 Ye, Xuquan 葉旭全 M 69 ChChairman 2000-11-01 2002-01-14
38 Chen, Lizhong (1954) 陳立忠 M 70 ED, GMExecutive Director, General Manager 2000-12-01 2002-06-10
39 Wu, Michael Wai Chung 吳偉驄 M 75 NEDNon-Executive Director 2001-04-09 2002-06-25
40 Woo, Ching Yee (1958) 胡靜儀 F 66 FDFinance Director 2001-09-14 2003-01-06
41 Liang, Jiang (1952) 梁江 M 72 ChChairman 2002-01-14 2012-07-24
42 Li, Xiangbin 李相彬 M 77 ED, GMExecutive Director, General Manager 2002-07-10 2004-02-26
43 Liang, Jianqin 梁劍琴 F 60 NEDNon-Executive Director 2002-07-31 2006-08-08
44 Hui, Lawrence Wai Man 許偉文 M 68 FDFinance Director 2003-01-06 2004-02-26
45 Tan, Yunbiao 譚雲標 M 60 ED, GMExecutive Director, General Manager 2004-02-26 2012-07-24
46 Tsang, Hon Nam 曾翰南 M 55 FDFinance Director 2004-02-26 2008-04-17
47 Zhao, Leili 趙雷力 M 71 NEDNon-Executive Director 2004-02-26 2008-09-12
48 Hou, Zhuobing 侯卓冰 F 63 NEDNon-Executive Director 2006-08-08 2010-09-10
49 Dong, Decai 董德才 M 77 NEDNon-Executive Director 2006-12-18 2007-11-12
50 Li, Li (1955) 李力 M 69 Dep ChDeputy Chairman 2008-01-07 2009-06-05
51 Sung, Hem Kuen 宋咸權 M 51 FDFinance Director 2008-04-17 2016-03-25
52 Huang, Xiaofeng (1958) 黃小峰 M 66 NEDNon-Executive Director 2008-10-29 2012-07-24
53 Li, Li (1955) 李力 M 69 Dep ChDeputy Chairman 2010-04-12 2015-10-01
54 Liang, Jianqin 梁劍琴 F 60 NEDNon-Executive Director 2010-09-10 2020-06-30
55 Liang, Jiang (1952) 梁江 M 72 NEDNon-Executive Director 2012-07-24 2014-07-16
56 Luo, Jianhua (1955) 羅建華 M 69 ED, GMExecutive Director, General Manager 2012-07-24 2015-03-26
57 Tan, Yunbiao 譚雲標 M 60 ChChairman 2012-07-24 2019-12-17
58 Lau, Kin Man (1957) 劉建民 M 67 FDFinance Director 2016-06-10 2019-09-01
59 He, Jinzhou 何錦州 M 51 ED, GMExecutive Director, General Manager 2016-10-28 2022-07-01
60 Wong, David Yau Kar 黃友嘉 M 67 INEDIndependent Non-Executive Director 2017-11-01
61 Chau, Wang Kei 周宏基 M 50 FDFinance Director 2019-09-01
62 Chen, Benguang 陳本光 M 60 ChChairman 2019-12-17
63 Wang, Longhai 汪龍海 M 46 NEDNon-Executive Director 2020-06-30
64 Yang, Zhe (GDH Guangnan) 楊哲 M 41 ED, GMExecutive Director, General Manager 2022-07-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wan, Daniel Yim Keung 尹焰強 M 66 Alt INEDAlternative Independent Non-Executive Director 1999-03-30 1999-06-28
2 Lo, Wing Suet 盧詠雪 F CoSecCompany Secretary 2009-04-14 2020-08-14
3 Tsang, Fion Tsz Ying 曾紫瑩 F 40 CoSecCompany Secretary 2020-08-14 2021-02-28
4 Law, Yu Ting 羅羽婷 F CoSecCompany Secretary 2021-02-28 2022-03-01
5 Chau, Wang Kei 周宏基 M 50 CoSecCompany Secretary 2022-03-01 2022-09-16
6 Liu, Wai Kin (CoSec) 廖偉健 M CoSecCompany Secretary 2022-09-16

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