China Beidahuang Industry Group Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Andres, Rosita EDExecutive Director 2000-09-06 2005-02-21
2 Au, Peter Jeva EDExecutive Director 2005-05-26 2006-01-01
3 Chan, Benito Wai Kin EDExecutive Director 2005-01-25 2005-06-24
4 Chan, Leo Sze Shing INEDIndependent Non-Executive Director 2000-12-29 2002-06-04
5 Chan, Sheung Kwan (1963) INEDIndependent Non-Executive Director 2000-12-29 2005-06-24
6 Chau, Wai Kau NEDNon-Executive Director 2005-05-26 2006-05-26
7 Chen, Chen (1999) EDExecutive Director 2021-09-27 None
8 Chen, Hua (1963) NEDNon-Executive Director 2012-09-06 2013-03-15
9 Chen, Zhifeng (1981) INEDIndependent Non-Executive Director 2021-05-17 None
10 Chong, Brandson Cha Hwa INEDIndependent Non-Executive Director 2018-12-10 None
11 Fu, Hui EDExecutive Director 2006-07-18 2007-07-26
12 Fu, Hui EDExecutive Director 2010-09-16 2012-06-01
13 Greer, Thomas Francis Jr NEDNon-Executive Director 2005-05-26 2006-01-01
14 Gu, Chunyang (1960) Vice ChVice Chairman 2018-12-10 2019-06-14
15 Han, Dong (1971) MDManaging Director 2011-10-10 2013-05-07
16 Ho, Man Fai (1963) INEDIndependent Non-Executive Director 2014-06-13 2020-06-22
17 Ho, Queenie Wing Yan NEDNon-Executive Director 2015-04-11 None
18 Huangfu, Mingsheng EDExecutive Director 2017-04-03 2017-09-01
19 Huang, Qingxi NEDNon-Executive Director 2012-06-01 2015-03-27
20 Huang, Wuguang EDExecutive Director 2017-11-10 2020-01-02
21 Jiang, Jiancheng (1971) EDExecutive Director 2014-04-18 2017-11-10
22 Jiang, Jiancheng (1971) ChChairman 2023-06-14 2025-01-28
23 Jiang, Jian Jun (1969) EDExecutive Director 2013-03-15 2013-05-08
24 Jiang, Jian Jun (1969) Ch, MDChairman, Managing Director 2013-05-08 2014-03-28
25 Jiang, Jian Jun (1969) ChChairman 2014-03-28 2018-12-10
26 Jiang, Jian Jun (1969) EDExecutive Director 2018-12-10 2019-08-16
27 Jiang, Jian Jun (1969) ChChairman 2022-01-28 2023-06-14
28 Ke, Xionghan EDExecutive Director 2016-06-24 None
29 Kong, Hor Fai NEDNon-Executive Director 2012-12-01 2013-03-15
30 Kwok, Danny Kee Ho EDExecutive Director 2000-12-29 2005-06-24
31 Leung, Kwan Kwok INEDIndependent Non-Executive Director 2005-05-26 2011-05-04
32 Li, Dawei (1970) NEDNon-Executive Director 2022-01-28 None
33 Li, Jianqing CEOChief Executive Officer 2014-04-18 2016-06-24
34 Li, Jian Quan EDExecutive Director 2007-07-26 2012-05-03
35 Li, Jiehong ChChairman 2018-12-10 2022-01-28
36 Li, Jin (1974) NED, Vice ChNon-Executive Director, Vice Chairman 2024-08-09 None
37 Liu, Tao (China Beidahuang) INEDIndependent Non-Executive Director 2020-09-04 2021-01-22
38 Liu, Xiaopeng (1963) Vice ChVice Chairman 2024-07-01 None
39 Li, Wentao (1955) NEDNon-Executive Director 2005-09-23 2006-05-26
40 Li, Wentao (1955) EDExecutive Director 2006-05-26 2007-09-18
41 Li, Wentao (1955) CEOChief Executive Officer 2007-09-18 2011-08-09
42 Li, Xiaofeng (1977) INEDIndependent Non-Executive Director 2012-12-01 2018-07-31
43 Loke, Yu INEDIndependent Non-Executive Director 2005-06-24 2018-11-01
44 Lo, Peter (1955) EDExecutive Director 2005-05-26 2005-05-31
45 Lo, Peter (1955) ChChairman 2005-05-31 2012-12-01
46 Lo, Peter (1955) NED, ChNon-Executive Director, Chairman 2012-12-01 2013-05-08
47 Lu, Gui Pin EDExecutive Director 2007-07-26 2010-09-16
48 Po, Eric FDFinance Director 2000-12-29 2004-11-25
49 Qu, Shuncai EDExecutive Director 2012-06-01 2015-06-23
50 Song, Shaohua (1962) EDExecutive Director 2013-03-15 2014-06-13
51 Sun, David Lee EDExecutive Director 2005-05-26 2005-05-31
52 Sun, David Lee CEOChief Executive Officer 2005-05-31 2007-09-18
53 Sun, David Lee EDExecutive Director 2007-09-18 2012-12-01
54 Tse, Eddie Chung Sing EDExecutive Director 2005-01-25 2005-06-24
55 Wang, Jianguo (1964) NEDNon-Executive Director 2018-06-08 2019-01-29
56 Wong, Chor Sang (1957) Vice ChVice Chairman 2000-12-29 2005-06-24
57 Wong, Chor Wo Ch, FdrChairman, Founder 2000-09-06 2005-02-21
58 Wong, Patrick Tin Sang INEDIndependent Non-Executive Director 2002-06-04 2004-11-29
59 Yang, Xi (1964) INEDIndependent Non-Executive Director 2004-08-31 2005-06-24
60 Yang, Yunguang INEDIndependent Non-Executive Director 2018-07-31 None
61 Yeung, Derek Emory Ting Lap NEDNon-Executive Director 2005-05-26 2012-12-01
62 Yue, Ken Kwai Wa INEDIndependent Non-Executive Director 2005-01-25 2005-06-24
63 Yu, Zicong EDExecutive Director 2020-09-04 2022-01-28
64 Zeng, Fanxiong EDExecutive Director 2017-09-01 2019-01-29
65 Zeng, Jixiang EDExecutive Director 2020-09-04 2022-01-28
66 Zhang, Xianming (1957) INEDIndependent Non-Executive Director 2018-12-10 2019-01-03
67 Zhang, Yonggen INEDIndependent Non-Executive Director 2011-05-04 2014-06-13
68 Zhang, Yujie (1963) NEDNon-Executive Director 2015-09-07 2018-03-23
69 Zhao, Difei EDExecutive Director 2007-07-26 2012-05-03
70 Zhao, Wanjiang NED, Vice ChNon-Executive Director, Vice Chairman 2022-01-28 2024-08-09
71 Zuchowski, Sam INEDIndependent Non-Executive Director 2005-05-26 2012-12-01

Manager/adviser/other

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Row Director Position From Until
1 Chan, Eric Kwong Leung CoSecCompany Secretary 2010-01-01 2025-03-21
2 Chan, So Fong (1973) QA, CoSecQualified Accountant, Company Secretary 2005-09-01 2010-01-01
3 Li, Jianqing CEO Non-DirChief Executive Officer, Non-Director 2014-03-28 2014-04-18

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