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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 | Bai, Donghai | CEOChief Executive Officer | 2017-11-13 | 2019-06-01 |
| 2 | Cai, Xifu | NED, ChNon-Executive Director, Chairman | 2011-09-01 | 2015-04-30 |
| 3 | Chan, Robert Yee Hoi | INEDIndependent Non-Executive Director | 2020-03-09 | None |
| 4 | Cheng, Lei (1980) | CEOChief Executive Officer | 2019-06-01 | 2020-05-04 |
| 5 | Chen, Xinyang (1950) | NEDNon-Executive Director | 2010-10-01 | 2011-09-01 |
| 6 | Cheong, Henry Ying Chew | INEDIndependent Non-Executive Director | 2008-11-12 | 2019-12-31 |
| 7 | Cui, Liguo | INEDIndependent Non-Executive Director | 2008-11-12 | None |
| 8 | Du, Yunbin | NED, ChNon-Executive Director, Chairman | 2015-06-01 | 2017-03-21 |
| 9 | Gao, Shangxiong | ED, Dep GMExecutive Director, Deputy General Manager | 2016-06-01 | 2017-04-30 |
| 10 | Han, Ruiping | EDExecutive Director | 2008-11-12 | 2008-12-04 |
| 11 | Han, Ruiping | CEOChief Executive Officer | 2008-12-04 | 2012-09-01 |
| 12 | Huang, Mingang | NEDNon-Executive Director | 2008-11-12 | 2010-10-01 |
| 13 | Kong, Trevor Cheuk Luen | EDExecutive Director | 2002-09-30 | 2006-12-15 |
| 14 | Kong, Trevor Cheuk Luen | CEOChief Executive Officer | 2006-12-15 | 2008-12-03 |
| 15 | Lau, Thomas Luen Hung | ChChairman | 2002-09-30 | 2006-12-15 |
| 16 | Lee, Tho Siem | INEDIndependent Non-Executive Director | 2002-09-30 | 2008-12-03 |
| 17 | Liu, Yajie (1967) | INEDIndependent Non-Executive Director | 2024-10-16 | None |
| 18 | Li, Zhihuang | NEDNon-Executive Director | 2018-01-15 | 2020-05-04 |
| 19 | Loke, Yu | INEDIndependent Non-Executive Director | 2004-07-12 | 2008-12-03 |
| 20 | Qiu, Jiangang | NEDNon-Executive Director | 2008-11-12 | 2008-12-04 |
| 21 | Qiu, Jiangang | NED, ChNon-Executive Director, Chairman | 2008-12-04 | 2011-09-01 |
| 22 | Sun, Ruo Fan | NEDNon-Executive Director | 2023-12-01 | None |
| 23 | Tsang, Chiu Wai | CEOChief Executive Officer | 2002-06-25 | 2006-12-15 |
| 24 | Tsang, Chiu Wai | ChChairman | 2006-12-15 | 2008-12-03 |
| 25 | Wang, Cheng (1965) | NED, ChNon-Executive Director, Chairman | 2022-10-27 | None |
| 26 | Wang, Jianguo (1946) | INEDIndependent Non-Executive Director | 2002-12-11 | 2008-12-03 |
| 27 | Wang, Ying (1972) | EDExecutive Director | 2013-04-01 | 2014-03-21 |
| 28 | Wang, Ying (1972) | CEOChief Executive Officer | 2014-03-21 | 2017-06-05 |
| 29 | Wang, Ying (1972) | ED, VPExecutive Director, Vice President | 2017-06-05 | 2017-11-13 |
| 30 | Wong, Wing Sing (1971) | INEDIndependent Non-Executive Director | 2002-09-30 | 2004-09-01 |
| 31 | Wong, Wing Sing (1971) | NEDNon-Executive Director | 2004-09-01 | 2008-12-03 |
| 32 | Wu, Ge (1987) | NEDNon-Executive Director | 2020-05-04 | None |
| 33 | Xie, Jiajie | CEOChief Executive Officer | 2017-06-05 | 2017-11-13 |
| 34 | Xu, Hongchao | EDExecutive Director | 2008-11-12 | 2013-04-01 |
| 35 | Xu, Shouyi | NEDNon-Executive Director | 2011-09-01 | 2017-11-13 |
| 36 | Yang, Chaodong (1964) | NED, ChNon-Executive Director, Chairman | 2017-03-21 | 2020-05-04 |
| 37 | Zhang, Hongqing | CEOChief Executive Officer | 2012-09-01 | 2013-12-31 |
| 38 | Zhang, Lei (1969) | INEDIndependent Non-Executive Director | 2008-11-12 | 2024-12-31 |
| 39 | Zhang, Yi (1983-02) | CEOChief Executive Officer | 2020-05-04 | None |
| 40 | Zhong, Jie (1961) | NED, ChNon-Executive Director, Chairman | 2020-05-04 | 2022-10-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Li, Philip Sau Yan | FC, CoSecFinancial Controller, Company Secretary | 2008-11-05 | 2024-12-03 |
| 2 | Xu, Ling (1983) | CoSecCompany Secretary | 2024-12-03 | None |
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