GUANGDONG INVESTMENT LIMITED 粵海投資有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Wu, Jiesi 武捷思	M	73	Hon PresHonorary President	2001-03-16	2005-04-29

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Zhao, Xinghuan 趙醒寰	M	67	CEOChief Executive Officer		1994-05-30
2	Bai, Tao (1967) 白濤	F	57	ChChairman	2023-10-26
3	He, Keqin (1930) 何克勤	M	94	ChChairman	1987	1997-11-14
4	Hou, Wailin 侯外林	M	62	ChChairman	2019-06-05	2023-10-26
5	Huang, Xiaofeng (1958) 黃小峰	M	66	ChChairman	2010-11-11	2019-06-05
6	Li, Wenyue (1950) 李文岳	M	74	ChChairman	2001-03-16	2010-11-11
7	Wu, Jiesi 武捷思	M	73	ChChairman	2000-03-14	2001-03-16
8	Zhong, Guangchao 鍾光超	M	84	ChChairman	1997-11-14	2000-03-14
9	Kang, Dian 康典	M	76	Dep ChDeputy Chairman	1999-10-29	2000-10-31
10	Chen, Haotian 陳浩添	M	79	DirDirector	1992-12-30	1995-12-18
11	Choon, Yee Jeng 秦汝正	M		DirDirector		1991-06-30
12	Deng, Bei Sheng 鄧北生	M	80	DirDirector	1993-11-16	1997-06-25
13	Li, Frankie Fu Kay 李富基	M	66	DirDirector	1992-09-14	1993-03-05
14	Wang, Rufa 王儒發	M		DirDirector		1992-08-18
15	Yu, Lai 禹來	M	70	DirDirector	2003-02-25	2004-02-27
16	Zhang, Yaping (1952) 張亞平	M	72	DirDirector	2002-12-05	2004-02-27
17	Zhang, Yonglin 張永林	M	85	DirDirector	1988	1993
				DirDirector	1994	1996-07-31
18	Zhong, Guangchao 鍾光超	M	84	DirDirector	1997-06-25	1997-11-14
19	Zhou, Lian Ji 周練基	M	91	DirDirector	1992-01-13	1996-07-31
20	Au, Wai Ming 歐偉明	M	78	EDExecutive Director	1990-06-29	2000-03-07
21	Cai, Jinghua 蔡靖華	M	73	EDExecutive Director	1987	2000-04-13
22	Ho Lam, Theresa Lai Ping 何林麗屏	F	69	EDExecutive Director	1996-07-31	2000-05-30
				EDExecutive Director	2015-10-30	2020-03-28
23	Hou, Bojian 侯伯堅	M	65	EDExecutive Director	1992-09-14	2000-05-30
24	Hou, Deyou 侯德有	M	68	EDExecutive Director	1992-06-30	1996-04-12
25	Tang, Zhen (1952) 唐真	M	72	EDExecutive Director	1992-09-14	2000-05-30
26	Ye, Xuquan 葉旭全	M	69	EDExecutive Director	2000-05-30	2004-02-27
27	Zhang, Hui (HKID:R150XXX) 張輝	M	66	EDExecutive Director	2002-10-28	2002-12-05
28	Zhong, Guangchao 鍾光超	M	84	EDExecutive Director	2000-03-14	2002-05-31
29	Tsang, Hon Nam 曾翰南	M	55	ED, Dep GMExecutive Director, Deputy General Manager	2021-03-27
30	Fung, Stephen Sing Hong 馮星航	M	60	FDFinance Director	2004-12-01	2006-07-19
31	Li, Ricky Wai Keung 李偉強	M	67	FDFinance Director	2006-07-19	2008-04-17
32	Liang, Yuanjuan 梁元娟	F	49	FDFinance Director	2021-03-27
33	Tsang, Hon Nam 曾翰南	M	55	FDFinance Director	2008-04-17	2021-03-27
34	Wang, Paul Man Kwan 王萬鈞	M	68	FDFinance Director	2000-05-25	2004-12-01
35	Chan, John Cho Chak 陳祖澤	M	81	INEDIndependent Non-Executive Director	1998-06-25
36	Cheng, Moses Mo Chi 鄭慕智	M	74	INEDIndependent Non-Executive Director	1999-11-25	2004-10-13
				INEDIndependent Non-Executive Director	2012-11-15
37	Fung, Daniel Richard Wah Kin 馮華健	M	71	INEDIndependent Non-Executive Director	2000-01-03
38	Kwan, Steven Ying Wai 關英煒	M	77	INEDIndependent Non-Executive Director	1989	1998-06-25
39	Li, Brian David Man Bun 李民斌	M	50	INEDIndependent Non-Executive Director	2021-03-27
40	Li, David Kwok Po 李國寶	M	85	INEDIndependent Non-Executive Director	1998-06-25	2021-03-27
41	Woo, David King Wai 胡經緯	M	80	INEDIndependent Non-Executive Director	1991-06-28	1998-06-25
42	Wu, Anthony Ting Yuk 胡定旭	M	70	INEDIndependent Non-Executive Director	2012-08-25	2022-06-23
43	Chen, Dazhi (1940) 陳達枝	M	84	MDManaging Director	1994-05-30	1997-04-30
44	Hui, Herbert Ho Ming 許浩明	M	66	MDManaging Director	1997-05-01	2000-01-15
45	Li, Wenyue (1950) 李文岳	M	74	MDManaging Director	2000-03-14	2001-03-16
46	Wen, Yinheng 溫引珩	M	47	MDManaging Director	2012-11-15
47	Zhang, Hui (HKID:R150XXX) 張輝	M	66	MDManaging Director	2002-12-05	2012-11-15
48	Zhang, Yaping (1952) 張亞平	M	72	MDManaging Director	2001-03-16	2002-12-05
49	Zhang, Yonglin 張永林	M	85	MDManaging Director	1993	1994
50	Cai, Yong (1966) 蔡勇	M	58	NEDNon-Executive Director	2016-08-25
51	Chan, Hubert Wing Yuen 陳永源	M	66	NEDNon-Executive Director	1997-08-23	2000-02-01
52	Chen, Maoqi 陳茂琪	M	76	NEDNon-Executive Director	1991-06-28	2000-04-13
53	Cheng, Moses Mo Chi 鄭慕智	M	74	NEDNon-Executive Director	2004-10-13	2012-11-15
54	Ding, Xun 丁迅	M	64	NEDNon-Executive Director	1995-12-18	1999-06-28
55	Feng, Qingchun 馮慶春	M	47	NEDNon-Executive Director	2020-08-26
56	Gu, Shunan 古樹南	M	80	NEDNon-Executive Director	2000-05-30	2005-03-03
57	Huang, Xiaofeng (1958) 黃小峰	M	66	NEDNon-Executive Director	2008-06-26	2010-11-11
58	Huang, Zhenhai (1962) 黃鎮海	M	62	NEDNon-Executive Director	2012-07-20	2016-01-27
59	Jiang, Jin (1948) 蔣進	M	76	NEDNon-Executive Director	2006-12-15	2008-09-12
60	Kang, Dian 康典	M	76	NEDNon-Executive Director	1996-07-31	1999-10-29
61	Lan, Runing 藍汝宁	M	55	NEDNon-Executive Director	2015-01-12
62	Li, Alfred Ronald Kwok Lung 李國麟	M	72	NEDNon-Executive Director	1987	1998-06-25
63	Li, Ricky Wai Keung 李偉強	M	67	NEDNon-Executive Director	2000-05-30	2006-07-19
				NEDNon-Executive Director	2008-04-17	2020-03-28
64	Li, Wenyue (1950) 李文岳	M	74	NEDNon-Executive Director	2010-11-11	2012-06-01
65	Lin, Rongyao 林榮堯	M	79	NEDNon-Executive Director	1995-07-21	2000-05-30
66	Ou, Zhushuo 區柱碩	M	79	NEDNon-Executive Director	1995-09-21	2000-05-30
67	Su, Qun (1940) 蘇群	M	84	NEDNon-Executive Director	2000-05-30	2002-01-18
68	Sun, Guan 孫觀	M	79	NEDNon-Executive Director	1994-07-28	1999-08-20
69	Sun, Yingming 孫映明	M	72	NEDNon-Executive Director	2006-12-15	2012-06-01
70	Wang, Xiaofeng (1956) 王小峰	F	68	NEDNon-Executive Director	2002-01-18	2010-01-05
71	Wu, Jianguo (1957) 吳建國	M	67	NEDNon-Executive Director	2010-11-11	2017-06-23
72	Xiao, Zhaoyi 肖昭義	M	61	NEDNon-Executive Director	2000-05-30	2001-11-09
73	Xu, Wenfang 徐文訪	F	70	NEDNon-Executive Director	2005-03-03	2015-01-30
74	Zhai, Zhiming 翟治明	M	76	NEDNon-Executive Director	2002-01-18	2004-09-17
				NEDNon-Executive Director	2006-04-12	2010-11-11
75	Zhang, Hui (HKID:R150XXX) 張輝	M	66	NEDNon-Executive Director	2012-11-15	2019-06-17
76	Zhao, Chunxiao 趙春曉	F	54	NEDNon-Executive Director	2011-08-30	2020-06-09
77	Chen, Dazhi (1940) 陳達枝	M	84	Vice ChVice Chairman	1997-05-01	1997-09-29
78	Lin, Tiejun 林鐵軍	M	60	Vice ChVice Chairman	2020-03-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ho Lam, Theresa Lai Ping 何林麗屏	F	69	CoSecCompany Secretary	1992-12	2020-03-28
2	Yang, Na (LSHK:2014-05) 阳娜	F	45	CoSecCompany Secretary	2020-03-28

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Yang, Na (LSHK:2014-05) 阳娜	F	45	SolicitorSolicitor	2019-01
2	Yuen, Andy Wing Tak 袁永得	M		SolicitorSolicitor

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