GDH GUANGNAN (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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Row Director Position From Until
1 Cai, Jinghua ED, GMExecutive Director, General Manager 1999-02-08 2000-05-31
2 Cen, Ting Biao EDExecutive Director 1994-08-16 2000-05-31
3 Chan, Fook Chown DirDirector None 1994-11-01
4 Chau, Wang Kei FDFinance Director 2019-09-01 None
5 Chen, Benguang ChChairman 2019-12-17 2025-03-21
6 Chen, Lizhong (1954) ED, GMExecutive Director, General Manager 2000-12-01 2002-06-10
7 Chen, Maoqi EDExecutive Director 1996-01-29 1999-06-28
8 Chen, Xiang (1945) EDExecutive Director 1994-08-16 1997-04-01
9 Dong, Decai NEDNon-Executive Director 2006-12-18 2007-11-12
10 Du, Nanhai EDExecutive Director 1994-08-16 1999-08-13
11 Fu, Xiaoping EDExecutive Director 1999-06-28 2000-05-31
12 He, Jinzhou ED, GMExecutive Director, General Manager 2016-10-28 2022-07-01
13 Hou, Bojian EDExecutive Director 1994-11-01 1995-07-02
14 Hou, Bojian NEDNon-Executive Director 1995-07-02 1997-06-01
15 Hou, Zhuobing NEDNon-Executive Director 2000-05-31 2002-07-31
16 Hou, Zhuobing NEDNon-Executive Director 2006-08-08 2010-09-10
17 Huang, Bingtong (1949) EDExecutive Director 1996-01-29 1999-02-08
18 Huang, James Xiao Jiang EDExecutive Director 1994-11-01 1999-02-08
19 Huang, Xiaofeng (1958) NEDNon-Executive Director 2008-10-29 2012-07-24
20 Hui, Lawrence Wai Man FDFinance Director 2003-01-06 2004-02-26
21 Jiang, Guoqiang NEDNon-Executive Director 2000-05-31 2001-04-04
22 Jiang, Lujun EDExecutive Director 1997-09-05 2000-05-31
23 Kang, Dian ChChairman 1999-02-08 2000-11-01
24 Lau, Kin Man (1957) FDFinance Director 2016-06-10 2019-09-01
25 Liang, Jiang (1952) ChChairman 2002-01-14 2012-07-24
26 Liang, Jiang (1952) NEDNon-Executive Director 2012-07-24 2014-07-16
27 Liang, Jianqin NEDNon-Executive Director 2002-07-31 2006-08-08
28 Liang, Jianqin NEDNon-Executive Director 2010-09-10 2020-06-30
29 Liang, Xiao Qian EDExecutive Director 1998-01-16 1999-05-25
30 Liang, Zhenquan EDExecutive Director None 1998-01-16
31 Li, Caspar Kar Keung INEDIndependent Non-Executive Director 1999-06-28 None
32 Li, David Kwok Po INEDIndependent Non-Executive Director 1997-12-12 1999-06-28
33 Li, Frankie Fu Kay EDExecutive Director 1999-04-10 2000-03-27
34 Li, Li (1955) Vice ChVice Chairman 2000-05-31 2002-07-31
35 Li, Li (1955) Dep ChDeputy Chairman 2008-01-07 2009-06-05
36 Li, Li (1955) Dep ChDeputy Chairman 2010-04-12 2015-10-01
37 Liu, Zhongsheng EDExecutive Director 1999-06-28 2000-05-31
38 Liu, Zhongsheng ED, GMExecutive Director, General Manager 2000-05-31 2000-12-01
39 Li, Xiangbin ED, GMExecutive Director, General Manager 2002-07-10 2004-02-26
40 Li, Xiaojian (1962) EDExecutive Director 1996-01-29 1999-05-25
41 Luo, Fanyu NEDNon-Executive Director 2000-05-31 2012-12-28
42 Luo, Jianhua (1955) ED, GMExecutive Director, General Manager 2012-07-24 2015-03-26
43 Lu, Qianli NEDNon-Executive Director 2000-05-31 2001-04-04
44 McMahon, Gerard Joseph INEDIndependent Non-Executive Director 1999-06-28 None
45 Sung, Patrick Hem Kuen FDFinance Director 2008-04-17 2016-03-25
46 Sun, Guan ChChairman None 1999-02-08
47 Tam, Maria Wai Chu INEDIndependent Non-Executive Director 1999-06-28 2017-11-01
48 Tan, Yunbiao ED, GMExecutive Director, General Manager 2004-02-26 2012-07-24
49 Tan, Yunbiao ChChairman 2012-07-24 2019-12-17
50 Tsang, Hon Nam FDFinance Director 2004-02-26 2008-04-17
51 Tsang, Michael Man Keung INEDIndependent Non-Executive Director 1994-11-01 1999-06-28
52 Wang, Longhai (1978) NEDNon-Executive Director 2020-06-30 2025-03-24
53 Wang, Xiangyuan EDExecutive Director 1999-02-08 2000-05-31
54 Wen, Carson Ka Shuen INEDIndependent Non-Executive Director 1994-11-01 1999-06-28
55 Wen, Yinheng NEDNon-Executive Director 2025-03-24 None
56 Wong, David Yau Kar INEDIndependent Non-Executive Director 2017-11-01 None
57 Woo, Ching Yee (1958) FDFinance Director 2001-09-14 2003-01-06
58 Woo, King Hang FDFinance Director 2000-06-27 2001-04-04
59 Wu, Michael Wai Chung NEDNon-Executive Director 2001-04-09 2002-06-25
60 Yang, Zhe (GDH Guangnan) ED, GMExecutive Director, General Manager 2022-07-01 2025-03-21
61 Yang, Zhe (GDH Guangnan) Act ChActing Chairman 2025-03-21 None
62 Ye, Licuo DirDirector None 1994-04-15
63 Ye, Xuquan ChChairman 2000-11-01 2002-01-14
64 Yu, Huijuan NEDNon-Executive Director 2024-12-05 None
65 Zhang, Tingchun EDExecutive Director None 1995-04-01
66 Zhao, Leili NEDNon-Executive Director 2004-02-26 2008-09-12
67 Zheng, Hanhong EDExecutive Director 1994-08-16 1999-05-25

Manager/adviser/other

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Row Director Position From Until
1 Chau, Wang Kei CoSecCompany Secretary 2022-03-01 2022-09-16
2 Law, Yu Ting CoSecCompany Secretary 2021-02-28 2022-03-01
3 Li, Rui Hua Ass GMAssistant General Manager None 1000-01-01
4 Liu, Wai Kin (CoSec) CoSecCompany Secretary 2022-09-16 None
5 Lo, Wing Suet CoSecCompany Secretary 2009-04-14 2020-08-14
6 Tsang, Fion Tsz Ying CoSecCompany Secretary 2020-08-14 2021-02-28
7 Wan, Daniel Yim Keung Alt INEDAlternative Independent Non-Executive Director 1999-03-30 1999-06-28

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