Almana 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 Chan, Ching Hang (1985) ChChairman 2016-12-02 2020-05-04
2 Chan, Ching Hang (1985) EDExecutive Director 2020-05-04 2020-09-10
3 Chan, Daniel Kim Chung INEDIndependent Non-Executive Director 2006-06-16 2011-06-10
4 Chan, Ho Yee (1995) EDExecutive Director 2022-03-02 None
5 Chan, Siu Sun ED, Dep GMExecutive Director, Deputy General Manager 2001-09-07 2004-09-15
6 Chan, William Shut Li ED, Dep GMExecutive Director, Deputy General Manager 2001-09-07 2004-06-08
7 Chen, Min Shan NEDNon-Executive Director 2001-12-10 2008-06-18
8 Cheung, Yin Keung INEDIndependent Non-Executive Director 2019-04-10 2020-06-30
9 Chultemsuren, Gankhuyag EDExecutive Director 2011-01-05 2015-05-14
10 Fan, Wan Tat INEDIndependent Non-Executive Director 2001-12-10 2010-10-21
11 Gong, Ting (1979) EDExecutive Director 2010-11-26 2014-09-04
12 Guo, Guo Qing INEDIndependent Non-Executive Director 2001-12-10 2006-06-22
13 Han, K Huang INEDIndependent Non-Executive Director 2001-12-10 2004-06-08
14 He, Lamei NEDNon-Executive Director 2020-04-29 2021-06-30
15 He, Xue Mei ChChairman 2020-05-04 2022-04-30
16 Hong, Bingxian INEDIndependent Non-Executive Director 2012-10-08 2024-09-05
17 Huang, Zhe (1965) INEDIndependent Non-Executive Director 2020-04-29 None
18 Hung, Kenneth (1971) INEDIndependent Non-Executive Director 2015-03-28 2019-04-10
19 Jin, Guangwu ChChairman 2023-12-19 None
20 Leung, Alan Sze Yuan EDExecutive Director 2008-05-23 2008-06-25
21 Leung, Alan Sze Yuan ChChairman 2008-06-25 2012-02-07
22 Leung, Alan Sze Yuan EDExecutive Director 2012-02-07 2015-03-28
23 Li, James Nga Kuk ChChairman 2001-09-07 2008-06-25
24 Li, James Nga Kuk NEDNon-Executive Director 2008-06-25 2010-08-13
25 Li, Titus Tai To Dep ChDeputy Chairman 2001-09-07 2008-06-25
26 Li, Titus Tai To NEDNon-Executive Director 2008-06-25 2010-12-20
27 Li, Wo Hing ED, GMExecutive Director, General Manager 2001-09-07 2005-07-02
28 Li, Wo Hing CEOChief Executive Officer 2005-07-02 2008-05-23
29 Li, Wo Hing EDExecutive Director 2008-05-23 2008-06-18
30 Ng, Kwai Sang Dep ChDeputy Chairman 2001-09-07 2004-09-15
31 Pang, Rufina King Sze INEDIndependent Non-Executive Director 2014-09-04 None
32 Pan, Zhen (1978) EDExecutive Director 2024-11-08 2025-01-14
33 Tam, Joseph Wai Leung INEDIndependent Non-Executive Director 2004-09-30 2012-10-08
34 Wen, Huiying (1938) INEDIndependent Non-Executive Director 2010-11-06 2015-03-28
35 Xu, Miaoxia EDExecutive Director 2015-05-14 2016-12-02
36 Yu, Xiaomin (1969) ChChairman 2012-02-07 2016-12-02
37 Zeng, Lingchen EDExecutive Director 2010-10-06 2019-05-31
38 Zhang, Chuanbang INEDIndependent Non-Executive Director 2024-09-05 None
39 Zhang, Ying (1967) INEDIndependent Non-Executive Director 2010-10-21 2014-09-04
40 Zhang, Zhenzhong Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-05-23 2011-03-21

Manager/adviser/other

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Row Director Position From Until
1 Chan, Alex Chiu Hung CoSecCompany Secretary 2013-08-09 2014-09-19
2 Chan, Dickson Chi Kwong CoSecCompany Secretary 2020-08-03 2021-01-31
3 Chan, Tsz Kin (1986) CoSecCompany Secretary 2015-05-31 2015-06-09
4 Chung, Ka King CoSecCompany Secretary 2014-09-19 2015-05-31
5 Fung, Wing Sang CoSecCompany Secretary 2015-05-31 2020-08-03
6 Lai, Fion Tin Yin CoSecCompany Secretary None 2009-12-22
7 Lam, Simon Kam Ming (1974) CoSecCompany Secretary 2010-01-04 2013-08-09
8 Leung, Ka Ho (CoSec) CoSecCompany Secretary 2021-01-29 None
9 Leung, Ka Wai (1980) CoSecCompany Secretary 2011-04-21 2012-03-12
10 Sun, Zhen (1972) Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2011-03-21 2013-05-03
11 Zhang, Zhenzhong Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2011-03-21 2014-10-03

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