Zhong Jia Guo Xin Holdings Company Limited 中加國信控股股份有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chow, Yin King 周燕瓊 F 65 EDExecutive Director 2000-01-04 2000-09-27
2 Chung, la Fontaine Lai Fong 鍾麗芳 F 57 INEDIndependent Non-Executive Director 2000-01-26 2002-04-11
3 Fan, Vanessa Man Seung 范敏嫦 F 61 EDExecutive Director 1998-12-08 1999-09-14
4 Guo, Yumei (1968) 果玉梅 F 56 EDExecutive Director 2018-04-18 2022-09-28
5 Jin, Jane (1963) 金潔 F 61 INEDIndependent Non-Executive Director 2003-07-01 2006-04-19
6 Keung, Jennifer Mei Wah 姜美華 F EDExecutive Director 2001-01-11 2001-05-16
7 Li, Yali (1972) 李亞利 F 52 EDExecutive Director 2015-11-16 2017-04-28
8 Ouyang, Yanling 歐陽艷玲 F 41 EDExecutive Director 2024-02-23 2024-04-03
ChChairman 2024-04-03
9 Wan, Noven Choi Ha 溫彩霞 F 56 INEDIndependent Non-Executive Director 1999-01-01 2000-01-26
10 Yang, Lee F 58 EDExecutive Director 2010-02-05 2010-09-17
11 Zhang, Cheng (1958) 張程 F 66 ChChairman 2003-04-14 2008-04-09
12 Ba, Junyu 巴俊宇 M 69 INEDIndependent Non-Executive Director 2018-07-24
13 Chan, Dennis Yeuk Yu 陳若愚 M EDExecutive Director 2001-01-11 2001-03-31
14 Chan, Hau Kong 陳迅元 M 45 EDExecutive Director 2009-07-30 2011-08-09
15 Chan, Keith Shi Yin 陳詩賢 M 64 EDExecutive Director 2015-01-23 2018-08-31
16 Chan, Peter Yuk Sang 陳玉生 M 78 EDExecutive Director 2017-04-28 2018-12-06
17 Chan, Sung Wai 陳崇煒 M 76 Dep ChDeputy Chairman 2008-10-15 2012-09-21
18 Chan, Tom Pak Lam 陳柏楠 M 61 EDExecutive Director 1998-12-08 1999-09-14
19 Chan, William Ming Wing 陳永明 M 61 EDExecutive Director 2001-01-11 2002-04-11
20 Chau, Cheuk Wah 周卓華 M 70 INEDIndependent Non-Executive Director 1997-09-30 1998-12-15
21 Chen, Dongyao 陳東堯 M 37 NEDNon-Executive Director 2024-02-23
22 Cheung, Kai Kwong 張啟光 M 67 EDExecutive Director 2012-07-06 2015-01-20
23 Chim, Ricky Kim Lun 詹劍崙 M 55 EDExecutive Director 2008-10-15 2008-12-19
ChChairman 2008-12-19 2014-12-11
24 Chow, Wing Kee 周榮基 M 72 ChChairman 1997-08-11 2000-09-27
25 Chui, Kwok Wing 崔國榮 M EDExecutive Director 1999-09-06 2000-03-06
26 Feng, Xiang Cai 馮驤才 M 76 EDExecutive Director 2002-09-04 2008-10-14
27 Ha, Eugene Kee Choy 夏其才 M 67 NEDNon-Executive Director 1997-09-30 1998-08-01
EDExecutive Director 1998-08-01 1999-08-04
28 Ho, Fok Ming 何福明 M 81 NEDNon-Executive Director 1997-09-30 1998-08-01
29 Ho, George Kwok Wah 何國華 M 66 INEDIndependent Non-Executive Director 2000-02-02 2002-04-11
30 Ho, Gregory Chun Kit 何俊傑 M 46 INEDIndependent Non-Executive Director 2015-02-09 2016-10-01
31 Ho, Kam Cheung (1949) 何錦章 M 75 EDExecutive Director 1997-08-11 1998-09-30
32 Huang, Yilin (1968) 黃逸林 M 56 EDExecutive Director 2015-01-23 2015-01-30
ChChairman 2015-01-30 2015-11-19
EDExecutive Director 2015-11-19 2017-08-16
CEOChief Executive Officer 2017-08-16 2018-08-01
NEDNon-Executive Director 2018-08-01
33 Ip, Robert Chun Chung 葉振忠 M 68 EDExecutive Director 2000-02-09 2000-10-16
34 Jiang, Guoan 蔣國安 M 77 INEDIndependent Non-Executive Director 2006-04-19 2008-04-15
35 Kwok, Jesse Hong Yee 郭匡義 M 71 INEDIndependent Non-Executive Director 2011-11-08 2018-08-01
36 Lam, Harry Tak Shing 林德成 M 64 MDManaging Director 2000-02-09 2000
Ch, MDChairman, Managing Director 2000 2002-03-19
EDExecutive Director 2002-03-20 2002-09-04
37 Lam, Lawrence Yin Ming 林彥明 M 74 INEDIndependent Non-Executive Director 2002-03-20 2003-07-22
38 Law, Michael Ka Ming 羅家明 M 63 INEDIndependent Non-Executive Director 1999-09-28 2000-02-02
39 Leung, Alexander Chuen On 梁全安 M EDExecutive Director 1999-09-06 2000-01-04
40 Leung, Kwai Hoi 梁桂海 M 76 EDExecutive Director 2000-03-06 2000-09-29
41 Li, Kit Chee 李傑之 M 69 EDExecutive Director 1998-12-08 1999-09-28
42 Li, Xiaoming (1967) 李曉明 M 57 EDExecutive Director 2022-11-21
43 Li, Yangyang (1955) 李洋洋 M 69 EDExecutive Director 1997-08-11 1999-03-15
44 Li, Yiu Pan 李耀彬 M 65 EDExecutive Director 1997-09-30 1999-09-28
45 Li, Yuguo (1954) 李玉國 M 70 EDExecutive Director 2017-08-16 2017-09-22
ChChairman 2017-09-22 2024-04-03
EDExecutive Director 2024-04-03
46 Lin, Chengdong (1961) 林誠東 M 63 EDExecutive Director 2014-03-21 2015-11-16
47 Lin, Dong (1963) 林東 M 61 EDExecutive Director 2002-08-01 2005
CEOChief Executive Officer 2005 2008-12-16
48 Lin, Ye (1956) 林叶 M 68 INEDIndependent Non-Executive Director 2006-07-07 2008-12-16
49 Liu, James Yan Chee 劉恩賜 M 54 EDExecutive Director 2017-04-26 2018-08-01
CEOChief Executive Officer 2018-08-01
50 Lok, Sunny Shing Kwan 樂承鈞 M 59 EDExecutive Director 2000-10-16 2001-01-23
51 Lu, Jian Ling 盧健靈 M 60 EDExecutive Director 2014-03-21 2015-01-23
52 Lum, Sam Pak Sum 林柏森 M 63 INEDIndependent Non-Executive Director 2010-11-19 2015-02-01
53 Mo, Tsz Yuk 武子鈺 M 61 EDExecutive Director 2015-01-30 2015-11-16
54 Ng, Ping Yiu (1967) 伍炳耀 M 57 INEDIndependent Non-Executive Director 2016-10-01 2018-09-13
55 Ngai, Howard Sau Chung 倪秀松 M 57 INEDIndependent Non-Executive Director 2005-09-29 2008-12-04
56 Or, Anson Yiu Wah 柯耀華 M 73 INEDIndependent Non-Executive Director 1997-09-30 1999-09-28
57 Qiu, Yi Yong 邱毅勇 M 67 INEDIndependent Non-Executive Director 2002-03-20 2005-09-29
58 Sun, Danny M 61 EDExecutive Director 2010-02-05 2010-09-17
59 Sun, Sizhi 孫思志 M 55 EDExecutive Director 2014-12-11 2015-01-23
60 Tong, Leung Sang 湯亮生 M 75 NEDNon-Executive Director 2010-11-19 2015-02-04
61 Tse, Yuk Kong 謝旭江 M 68 INEDIndependent Non-Executive Director 2009-02-03 2011-08-09
62 Wang, Shi (1966) 王石 M 58 CEOChief Executive Officer 2014-12-11 2015-01-23
63 Wong, Bryan Chi Fai 黃志輝 M 68 EDExecutive Director 1998-12-08 1999-09-14
64 Wong, Chung Man (1959) 黃仲文 M 65 INEDIndependent Non-Executive Director 2018-07-24 2024-04-19
65 Wong, Johnny Siu Chow 黃少舟 M 55 EDExecutive Director 2002-03-20 2002-08-01
66 Wong, Joseph King Lam 黃景霖 M 72 EDExecutive Director 2009-10-01 2012-05-31
67 Wong, Kwong Miu 黃光苗 M 55 ChChairman 2002-03-20 2003-04-14
68 Wong, Terence Kwong Lung 黃光隆 M 62 EDExecutive Director 2002-03-20 2003-04-14
69 Wu, Hongquan 吳宏權 M 67 EDExecutive Director 2015-08-05 2015-11-19
ChChairman 2015-11-19 2017-04-28
70 Yang, Jianxin (1957) 楊建新 M 67 EDExecutive Director 2007-09-05 2008-12-23
71 Yang, Xiaoqiang 楊小強 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2018-09-13
72 Yeung, Anthony Yiu Bong 楊燿邦 M 60 EDExecutive Director 2012-10-16 2015-01-20
73 Yin, Dakui 殷大奎 M 84 INEDIndependent Non-Executive Director 2004-09-01 2006-07-07
74 Yiu, Fai Ming 姚輝明 M 69 INEDIndependent Non-Executive Director 2008-12-16 2011-08-09
75 Yu, Jiang (1972) 于江 M 52 EDExecutive Director 2022-11-21 2023-08-16
76 Zhang, Xianlin 張憲林 M 71 INEDIndependent Non-Executive Director 2008-12-16 2018-08-01
77 Zhang, Xiu Fu 張秀夫 M 89 INEDIndependent Non-Executive Director 2008-03-13 2008-12-24
78 Zhang, Zhensheng 張振生 M 60 EDExecutive Director 2015-11-19 2017-04-28
79 Zhou, Yu Kang 周虞康 M 93 ChChairman 2008-04-09 2008-12-17
80 Zhu, Xueyi 朱學義 M 70 INEDIndependent Non-Executive Director 2018-09-13 2024-04-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Rosena Lai Si 梁麗施 F CoSecCompany Secretary 2010-04-01 2014-07-01
2 Leung, Sau Fong 梁秀芳 F CoSecCompany Secretary 2008-12-31
3 Tang, Luler Lo Nar 鄧露娜 F 52 CoSecCompany Secretary 2008-12-31 2010-04-01
4 Cheng, Mei Chau 鄭美洲 M CoSecCompany Secretary 2014-07-01 2015-01-23
5 Law, Ho Ming 羅浩銘 M 45 CoSecCompany Secretary 2015-01-23 2017-10-06
6 Szeto, Albert King Pui 司徒烱培 M 70 CoSecCompany Secretary 2017-10-06 2018-09-13
7 Wu, Ho Wai (1977) 胡可為 M 47 CoSecCompany Secretary 2018-09-13

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