China Best Group Holding Limited 國華集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Hoi Ping 張開冰	F	55	EDExecutive Director	2003-08-29	2010-06-30
2	Chung, Kwo Ling 頌歌苓	F	52	INEDIndependent Non-Executive Director	2000-06-21	2011-10-04
3	Ma, Jun Li (1963) 馬俊莉	F	61	EDExecutive Director	2003-08-29	2005-11-25
				ChChairman	2005-11-25	2011-10-04
4	Sun, Ching Wai 孫楨慧	F	56	EDExecutive Director	2000-04-27	2001-11-07
				NEDNon-Executive Director	2001-11-07	2002-08-29
5	Tao, Lei (1986) 陶蕾	F	38	EDExecutive Director	2021-12-01	2024-03-11
6	Wang, Yingqian (1963) 王穎千	F	61	NED, ChNon-Executive Director, Chairman	2018-06-19	2019-10-02
				ChChairman	2019-10-02
7	Wong, Angel Yan Ki 黃欣琪	F	53	INEDIndependent Non-Executive Director	2011-06-24	2014-09-05
8	Xing, Hua (1962) 邢華	F	62	INEDIndependent Non-Executive Director	2009-07-20	2011-06-24
9	Yao, Haixing 姚海星	F	79	NEDNon-Executive Director	2009-06-02	2011-10-04
10	Yin, Meiqun 尹美群	F	54	INEDIndependent Non-Executive Director	2021-12-01
11	Yu Yuen, Agnes Shui Chun 余袁雪珍	F	79	EDExecutive Director	1996-01-23	1999-04-08
12	Bao, Wen Bin 包文斌	M	61	EDExecutive Director	2001-11-05	2005-05-06
13	Bradley, Tom (1917)	M	107	INEDIndependent Non-Executive Director	1996-03-06	1998-10-01
14	Chan, Charles Chiu Kwok 陳超國	M	63	INEDIndependent Non-Executive Director	1999-03-18	2000-09-01
15	Chan, Francis Fong Kong 陳方剛	M	48	INEDIndependent Non-Executive Director	2014-09-05	2016-10-11
16	Chan, Kenny Ngai Sang 陳毅生	M	60	INEDIndependent Non-Executive Director	2008-08-21	2011-06-24
17	Chan, Pong Ho 陳邦可	M	61	EDExecutive Director	1996-01-23	1999-04-08
18	Chan, Robert Yee Hoi 陳以海	M	75	INEDIndependent Non-Executive Director	1996-03-06	2001-12-19
19	Chen, Wei (1980) 陳偉	M	44	EDExecutive Director	2016-02-03	2022-02-03
20	Chen, Zhenguo (1970) 陳振國	M	54	INEDIndependent Non-Executive Director	2014-10-29	2016-04-29
21	Chien, Henry Hoe Yong 錢禹銘	M	61	EDExecutive Director	1999-03-18	2000-03-31
22	Du, Chunyu 杜春雨	M	65	Dep ChDeputy Chairman	2011-06-24	2014-09-05
23	Fan, Jie (1974) 樊捷	M	50	EDExecutive Director	2017-01-24
24	Heng, Kwoo Seng 邢詒春	M	76	INEDIndependent Non-Executive Director	2001-12-19	2003-11-30
25	Ho, Sammy Wai Yu 何慧餘	M	69	INEDIndependent Non-Executive Director	1999-07-15	2000-04-10
26	Huang, Boqi 黃伯麒	M	59	ChChairman	2011-06-24	2014-07-16
				NEDNon-Executive Director	2014-07-16	2014-10-16
27	Kuk, Peter Z 曲哲	M	70	ChChairman	2014-07-16	2014-09-05
				NED, ChNon-Executive Director, Chairman	2014-09-05	2015-05-20
28	Kwok, Alvan Kwan Hung 郭君雄	M	59	EDExecutive Director	1999-03-18	2000-09-15
29	Lee, Wilfred Yuen Kwong 李元剛	M	65	INEDIndependent Non-Executive Director	2004-09-16	2008-08-21
30	Leung, Barry Chung Tak 梁仲德	M	61	NEDNon-Executive Director	2006-01-20	2007-06-05
31	Li, Haitao (1972) 李海濤	M	52	EDExecutive Director	2021-12-01
32	Li, Xiaolong (1966) 李曉龍	M	58	CEOChief Executive Officer	2014-10-29	2015-08-10
33	Li, Yang (1971) 李陽	M	53	Dep ChDeputy Chairman	2014-09-05	2018-06-19
34	Li, Yu (1972) 李玉	M	52	INEDIndependent Non-Executive Director	2015-06-26	2016-04-29
35	Liu, Haiping (1974) 劉海屏	M	50	INEDIndependent Non-Executive Director	2016-04-29	2022-04-29
36	Liu, Tonghui 劉彤輝	M	62	INEDIndependent Non-Executive Director	2016-04-29
37	Liu, Wei (1972) 劉煒	M	52	EDExecutive Director	2016-02-03	2018-06-19
				CEOChief Executive Officer	2018-06-19	2020-01-22
				EDExecutive Director	2020-01-22	2022-02-03
38	Ng, David Tang 吳騰	M	63	Dep ChDeputy Chairman	2001-11-05	2011-06-24
39	Pak, Chung 白松	M	61	ChChairman	1999-03-18	2001-11-05
				EDExecutive Director	2001-11-05	2005-05-27
40	Qin, Jie (1967) 秦杰	M	57	CEOChief Executive Officer	2020-01-22
41	Ren, Zheng 任錚	M	51	EDExecutive Director	2002-11-06	2011-06-24
42	Ru, Xiangan 茹祥安	M	55	INEDIndependent Non-Executive Director	2016-10-11	2022-10-11
43	Sun, Yeung Yeung 孫揚陽	M	52	INEDIndependent Non-Executive Director	2003-12-11	2009-05-11
44	Tan, Xiangdong 譚向東	M	70	ChChairman	2015-05-22	2017-04-03
45	Tang, Hon Kwo 鄧漢戈	M	55	EDExecutive Director	2014-10-16	2015-06-05
46	Ting, Leung Tak 丁良德	M	68	EDExecutive Director	2000-10-31	2001-06-19
47	Wang, Da Yong (China Cloud Copper) 王大勇	M	58	EDExecutive Director	2004-09-16	2005-11-25
				CEOChief Executive Officer	2005-11-25	2007-06-05
48	Wang, Jian (1975) 王建	M	49	EDExecutive Director	2014-10-16	2017-01-24
49	Wang, Jian Hua (1962) 王建華	M	62	ChChairman	2001-11-05	2005-11-25
50	Ye, Jianmu 葉建木	M	57	INEDIndependent Non-Executive Director	2022-10-11
51	Yeung, Johnson Chak Sang 楊植生	M	59	EDExecutive Director	2000-10-31	2001-11-05
52	Yin, Shibo 尹仕波	M	49	EDExecutive Director	2014-07-16	2015-06-05
53	Yu, Peter Jr 余東海	M	53	NEDNon-Executive Director	1996-01-23	1999-04-08
54	Yu, Peter Kam Ching 余錦澄	M	88	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	1996-01-23	1999-07-09
55	Yuan, Guangming 袁光明	M	63	INEDIndependent Non-Executive Director	2014-10-16	2015-06-26
56	Zhang, Da Qing 張大慶	M	64	CEOChief Executive Officer	2007-06-05	2011-10-04
57	Zhang, Jun (China Best) 張軍	M	57	EDExecutive Director	2005-04-01	2009-01-20
58	Zhang, Liang (1953) 張亮	M	71	INEDIndependent Non-Executive Director	2011-10-04	2014-10-16
59	Zhou, Mingchi 周明池	M	65	INEDIndependent Non-Executive Director	2011-06-24	2014-10-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Cheuk Ho (1966) 陳卓豪	M	58	CoSecCompany Secretary	2011-07-20	2013-05-21
2	Ho, Jason Yu 何瑜	M	49	CFO, CoSecChief Financial Officer, Company Secretary	2013-05-21
3	Ho, Wing Kuen 何永權	M	63	FC, CoSecFinancial Controller, Company Secretary	2004-09-06	2011-07-20
4	Yeung, Johnson Chak Sang 楊植生	M	59	CoSecCompany Secretary		2004-09-06

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