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