Huiyin Holdings Group 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 Chan, Alex Chiu Hung INEDIndependent Non-Executive Director 2006-01-05 2008-02-28
2 Chan, Christina (1993) FDFinance Director 2017-06-07 2018-10-18
3 Chan, Christina (1993) EDExecutive Director 2018-10-18 2020-07-30
4 Chan, Jimmy Yuk Tong EDExecutive Director 2005-09-30 2008-02-25
5 Chan, Jimmy Yuk Tong NEDNon-Executive Director 2008-02-25 2011-05-24
6 Chan, Shun Yee EDExecutive Director 2015-04-27 2016-11-04
7 Chan, Shun Yee NEDNon-Executive Director 2016-11-04 2017-09-27
8 Chan, Wai Kit (1983) INEDIndependent Non-Executive Director 2017-12-13 2018-10-18
9 Chau, Jimmy Yu Lung NEDNon-Executive Director 2015-12-30 2016-12-01
10 Chen, Henglong CEOChief Executive Officer 2007-05-14 2011-06-08
11 Chen, Jin (1974) Ch, CEOChairman, Chief Executive Officer 2018-10-18 2018-11-13
12 Chen, Zhihua (1966) INEDIndependent Non-Executive Director 2017-06-07 2018-07-19
13 Chin, Richard Wai Keung EDExecutive Director 2020-06-10 2020-10-16
14 Chin, Richard Wai Keung EDExecutive Director 2020-12-15 2022-05-16
15 Chui, Robert Chi Yun INEDIndependent Non-Executive Director 2020-10-29 2021-12-15
16 Deng, Zhiqiang (1958) INEDIndependent Non-Executive Director 2014-01-01 2015-07-23
17 Guo, Yan Ni EDExecutive Director 2008-04-15 2015-05-14
18 Han, George Xiaoyue Jnt ChJoint Chairman 2007-04-23 2008-02-25
19 Han, George Xiaoyue ChChairman 2008-02-25 2008-04-28
20 Han, George Xiaoyue Jnt ChJoint Chairman 2008-04-28 2014-12-01
21 Han, Qing Yun EDExecutive Director 2008-04-15 2008-04-28
22 Han, Qing Yun ChChairman 2008-04-28 2015-09-07
23 Han, Qing Yun EDExecutive Director 2020-06-10 2022-08-16
24 Han, Weiye EDExecutive Director 2022-06-10 None
25 Hong, Sze Lung INEDIndependent Non-Executive Director 2022-03-29 2022-08-22
26 Huang, Ming Da INEDIndependent Non-Executive Director 2001-06-30 2004-10-18
27 Hui, Yuet Yuet INEDIndependent Non-Executive Director 2020-07-30 2021-05-26
28 Hung, Kai So ChChairman 2001-02-23 2008-02-25
29 Jiang, Bian FDFinance Director 2020-07-30 2021-02-10
30 Jiang, Bian FD (susp)Finance Director (suspended) 2021-02-10 2021-05-31
31 Jin, Zhongkao CEOChief Executive Officer 2018-07-12 2018-08-31
32 Kam, Ioi ED, GMExecutive Director, General Manager 2001-02-23 2002-09-17
33 Kam, Ioi MDManaging Director 2002-09-17 2006-12-05
34 Kam, Ioi Vice ChVice Chairman 2006-12-05 2007-05-14
35 Kam, Kit (1979) Ch, CEOChairman, Chief Executive Officer 2018-12-27 2020-07-30
36 Kam, Kit (1979) NED, ChNon-Executive Director, Chairman 2020-07-30 2021-02-10
37 Kam, Kit (1979) NED, Ch (susp)Non-Executive Director, Chairman (suspended) 2021-02-10 2021-05-27
38 Ko, Peter Chung Ting EDExecutive Director 2001-02-23 2001-09-28
39 Lau, Hin Hung FDFinance Director 2002-12-05 2004-01-05
40 Lee, Don Kwok Ming EDExecutive Director 2004-01-05 2005-01-05
41 Lee, Don Kwok Ming NEDNon-Executive Director 2005-01-05 2006-01-05
42 Leng, Xiaokang INEDIndependent Non-Executive Director 2020-06-10 2020-10-16
43 Liang, Bing (1985) NEDNon-Executive Director 2018-10-18 2018-12-21
44 Li, Dongming (1975) INEDIndependent Non-Executive Director 2020-06-10 2020-07-30
45 Li, Dongming (1975) CEOChief Executive Officer 2020-07-30 2021-02-10
46 Li, Dongming (1975) CEO (susp)Chief Executive Officer (suspended) 2021-02-10 2021-05-31
47 Li, Li Te INEDIndependent Non-Executive Director 2004-10-18 2008-04-15
48 Liu, Jianping (1965) EDExecutive Director 2018-12-27 2020-06-10
49 Liu, Jun (1958) EDExecutive Director 2002-07-25 2008-04-28
50 Liu, Min (1969) EDExecutive Director 2015-04-27 2017-03-01
51 Li, Wenjun (1983) NEDNon-Executive Director 2018-01-16 2018-07-12
52 Li, Xin Zhong INEDIndependent Non-Executive Director 2008-02-25 2015-11-06
53 Long, Mingfei EDExecutive Director 2008-04-28 2015-05-04
54 Lu, Jianzhi INEDIndependent Non-Executive Director 2018-10-18 2018-12-17
55 Lum, Vincent Kan Fai CEOChief Executive Officer 2006-12-05 2007-04-30
56 Lu, Zhuo (SFC:AVC087) INEDIndependent Non-Executive Director 2018-12-27 2020-07-30
57 Ma, Yufeng (1966) EDExecutive Director 2001-02-23 2006-12-05
58 Meng, Xiaoqian EDExecutive Director 2017-06-02 2017-06-07
59 Meng, Xiaoqian CEOChief Executive Officer 2017-06-07 2018-06-06
60 Meng, Zhaoyi ChChairman 2017-12-13 2018-08-01
61 Miao, Xiaoxing FDFinance Director 2018-10-18 2018-11-13
62 Ng, Sammy Kwok Kei INEDIndependent Non-Executive Director 2017-06-02 2017-12-01
63 Sae-lao, Rakchanok EDExecutive Director 2001-02-23 2004-10-18
64 Shi, Yanxin EDExecutive Director 2018-09-07 2018-12-27
65 Shi, Yanxin NEDNon-Executive Director 2018-12-27 2020-06-10
66 Shi, Zhengjian EDExecutive Director 2020-07-30 2022-05-26
67 Su, Jiang (1970) EDExecutive Director 2022-06-10 None
68 Su, Ru Jia INEDIndependent Non-Executive Director 2015-07-23 2015-09-07
69 Su, Ru Jia INED, ChIndependent Non-Executive Director, Chairman 2015-09-07 2016-12-01
70 Su, Ru Jia INEDIndependent Non-Executive Director 2016-12-01 2017-09-27
71 Tan, Jiefu ChChairman 2017-03-01 2017-06-02
72 Tse, Kam Fai EDExecutive Director 2008-02-25 2008-04-15
73 Tseung, Queenie Choi Wing INEDIndependent Non-Executive Director 2021-05-31 2021-12-15
74 Wang, Edward Xu INEDIndependent Non-Executive Director 2016-12-14 2017-09-27
75 Wang, Jingan (1970) ChChairman 2016-12-01 2016-12-14
76 Wang, Jingan (1970) Co-ChCo-Chairman 2016-12-14 2017-03-01
77 Wang, Jingan (1970) EDExecutive Director 2017-03-01 2017-04-20
78 Wang, Zhifeng (1977) INEDIndependent Non-Executive Director 2018-10-18 2018-12-21
79 Wong, Ada Chi Yan INEDIndependent Non-Executive Director 2017-10-23 2020-06-10
80 Wong, Danny Kui Shing EDExecutive Director 2017-05-08 2019-04-10
81 Wong, Paul Tat Yan INEDIndependent Non-Executive Director 2015-05-14 2017-06-02
82 Xiao, Liang (1973) NEDNon-Executive Director 2018-05-21 2018-10-18
83 Xu, Nian Chun EDExecutive Director 2008-04-15 2015-05-04
84 Xu, Zhi Feng (1963) EDExecutive Director 2015-05-14 2017-09-27
85 Yang, Bei (1980) INEDIndependent Non-Executive Director 2020-07-30 2022-08-22
86 Yang, George Yuchuan INEDIndependent Non-Executive Director 2018-12-27 2020-06-10
87 Yick, Simon Wing Fat INEDIndependent Non-Executive Director 2004-08-01 2006-02-01
88 Ying, John Yoke Nean Jnt ChJoint Chairman 2006-12-05 2007-04-23
89 Yip, Parkson Tak Yin EDExecutive Director 2016-11-04 2016-12-14
90 Yip, Parkson Tak Yin Co-ChCo-Chairman 2016-12-14 2017-03-01
91 Yip, Parkson Tak Yin Dep ChDeputy Chairman 2017-03-01 2017-04-10
92 Yuan, Tsu I INEDIndependent Non-Executive Director 2001-05-31 2008-02-28
93 Yuen, Chi Ho FDFinance Director 2020-06-10 2020-07-30
94 Zhang, Fan (1963) INEDIndependent Non-Executive Director 2008-02-25 2008-04-15
95 Zhang, He (1960) EDExecutive Director 2007-05-14 2009-12-17
96 Zhang, Wen (1967) INEDIndependent Non-Executive Director 2008-04-15 2014-01-01
97 Zhang, Wen (1967) CEOChief Executive Officer 2014-01-01 2015-11-16
98 Zhang, Yituan INEDIndependent Non-Executive Director 2022-03-29 2022-08-22
99 Zhou, Guohua (1972) EDExecutive Director 2016-08-08 2017-06-02
100 Zhou, Guohua (1972) ChChairman 2017-06-02 2017-12-01
101 Zhou, Jian (1970) NEDNon-Executive Director 2017-06-02 2017-12-01
102 Zhu, Jing Hua INEDIndependent Non-Executive Director 2008-04-15 2015-07-23
103 Zhu, Yanzhou INEDIndependent Non-Executive Director 2015-10-23 2016-12-14

Manager/adviser/other

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Row Director Position From Until
1 Chan, Man Sze (1985) CoSecCompany Secretary 2020-06-10 2020-10-15
2 Cheng, Suk Kuen (1972) CFO, CoSecChief Financial Officer, Company Secretary 2019-12-06 2019-12-23
3 Kwan, Patrick Yiu Ming CoSecCompany Secretary 2014-05-12 2015-09-24
4 Leung, Ming Fai CFO, CoSecChief Financial Officer, Company Secretary 2019-12-30 2020-05-15
5 Ma, Nelson Ving Lung FC, CoSecFinancial Controller, Company Secretary 2000-08-16 2002-04-16
6 Tse, Kam Fai CoSecCompany Secretary 2020-10-15 2021-04-30
7 Tsui, Raymond Siu Hung CoSecCompany Secretary 2008-02-25 2014-05-12
8 Wong, Andy Hei Pui CFO, CoSecChief Financial Officer, Company Secretary 2019-03-05 2019-12-06
9 Wong, Po Tin FCFinancial Controller 2021-03-01 2021-04-30
10 Wong, Po Tin FC, CoSecFinancial Controller, Company Secretary 2021-04-30 2021-05-31
11 Wong, Po Tin CFO, CoSecChief Financial Officer, Company Secretary 2021-05-31 None
12 Wong, Siu Fan (CoSec) CoSecCompany Secretary 2017-09-30 2018-07-24
13 Yam, Wan Fung CoSecCompany Secretary 2018-07-24 2019-03-05
14 Yeung, Edward Shun Kee CoSecCompany Secretary 2015-09-24 2017-09-30

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