China Hanking 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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yuchuan (1933) | INEDIndependent Non-Executive Director | 2011-09-16 | 2014-08-26 |
| 2 | Fu, Johnson Chi King | INEDIndependent Non-Executive Director | 2011-02-25 | 2015-05-28 |
| 3 | Huang, Jinfu | EDExecutive Director | 2011-02-25 | 2012-01-30 |
| 4 | Jiang, Zhouhua | INEDIndependent Non-Executive Director | 2014-10-30 | 2016-03-18 |
| 5 | Lan, Fusheng | NEDNon-Executive Director | 2012-01-30 | 2015-12-17 |
| 6 | Lee, Kenneth Jue | NEDNon-Executive Director | 2012-01-30 | 2024-05-23 |
| 7 | Liao, Benson Pin Tsung | FDFinance Director | 2015-07-16 | 2016-03-18 |
| 8 | Lu, Zengxiang | ED, VPExecutive Director, Vice President | 2011-02-25 | 2012-01-30 |
| 9 | Mao, Guosheng | NEDNon-Executive Director | 2011-02-25 | 2012-01-30 |
| 10 | Ma, Qingshan | INEDIndependent Non-Executive Director | 2016-03-30 | 2024-05-23 |
| 11 | Pan, Guocheng | Pres, CEOPresident, Chief Executive Officer | 2011-02-25 | 2014-08-26 |
| 12 | Pan, Guocheng | ChChairman | 2014-08-26 | 2015-05-28 |
| 13 | Pan, Guocheng | Pres, CEOPresident, Chief Executive Officer | 2015-05-28 | 2018-03-20 |
| 14 | Pan, Guocheng | NEDNon-Executive Director | 2018-03-20 | 2018-05-24 |
| 15 | Qiu, Yumin (1962) | ED, VPExecutive Director, Vice President | 2012-01-30 | None |
| 16 | Wang, Anjian | INEDIndependent Non-Executive Director | 2012-01-30 | None |
| 17 | Wang, Ping (1970) | INEDIndependent Non-Executive Director | 2011-02-25 | None |
| 18 | Xia, Zhuo | EDExecutive Director | 2011-02-25 | 2019-08-29 |
| 19 | Xia, Zhuo | NEDNon-Executive Director | 2019-08-29 | None |
| 20 | Yang, Jiye | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-02-25 | 2014-08-26 |
| 21 | Yang, Jiye | Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer | 2014-08-26 | 2015-05-28 |
| 22 | Yang, Jiye | Vice ChVice Chairman | 2015-05-28 | 2015-12-17 |
| 23 | Yang, Jiye | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-12-17 | 2016-03-18 |
| 24 | Yang, Jiye | ChChairman | 2016-03-18 | 2018-03-20 |
| 25 | Yang, Jiye | Ch, CEO, PresChairman, Chief Executive Officer, President | 2018-03-20 | None |
| 26 | Yang, Min (1955) | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2011-02-25 | 2014-08-26 |
| 27 | Yang, Min (1955) | NED, FdrNon-Executive Director, Founder | 2014-08-26 | 2015-05-28 |
| 28 | Yang, Min (1955) | Ch, FdrChairman, Founder | 2015-05-28 | 2016-03-18 |
| 29 | Yang, Victor | INEDIndependent Non-Executive Director | 2015-05-28 | 2016-01-19 |
| 30 | Zhang, Jing (1980) | EDExecutive Director | 2024-05-23 | None |
| 31 | Zhao, Bingwen | INEDIndependent Non-Executive Director | 2024-05-23 | None |
| 32 | Zhao, Yanchao | NEDNon-Executive Director | 2024-05-23 | None |
| 33 | Zheng, Xuezhi | FDFinance Director | 2011-02-25 | 2015-04-01 |
| 34 | Zheng, Xuezhi | ED, VPExecutive Director, Vice President | 2015-04-01 | 2015-07-16 |
| 35 | Zheng, Xuezhi | NEDNon-Executive Director | 2015-07-16 | 2015-10-15 |
| 36 | Zheng, Xuezhi | FDFinance Director | 2016-03-18 | 2021-05-27 |
| 37 | Zheng, Xuezhi | EDExecutive Director | 2021-05-27 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gao, Yue (1978) | CFOChief Financial Officer | 2021-05-27 | None |
| 2 | Liao, Benson Pin Tsung | CFOChief Financial Officer | 2015-04-01 | 2015-07-16 |
| 3 | Mok, Mandy Ming Wai | CoSecCompany Secretary | 2015-07-16 | 2018-08-24 |
| 4 | Mok, Mandy Ming Wai | CoSecCompany Secretary | None | 2015-03-17 |
| 5 | So, Lai Shan | CoSecCompany Secretary | 2018-08-24 | 2021-04-20 |
| 6 | Wong, Hoi Ting (TMF) | CoSecCompany Secretary | 2022-05-26 | None |
| 7 | Wong, Sau Ping (TMF) | CoSecCompany Secretary | 2021-04-20 | 2022-05-26 |
| 8 | Xia, Zhuo | CoSecCompany Secretary | None | 2018-08-24 |
| 9 | Zhang, Jing (1980) | CoSecCompany Secretary | 2018-08-24 | None |
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