FUJIAN 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 Chan, Kai Nang MDManaging Director 2002-01-26 2002-05-13
2 Chen, Chuan Zhong NEDNon-Executive Director 2004-09-24 2005-01-27
3 Chen, Danyun EDExecutive Director 2003-12-11 2006-07-14
4 Chen, Danyun EDExecutive Director 2015-08-07 2015-10-19
5 Chen, Danyun CEOChief Executive Officer 2015-10-19 2022-06-23
6 Chen, Danyun NEDNon-Executive Director 2022-06-23 2025-03-06
7 Chen, Jianfu (1958) MDManaging Director 2000-11-13 2002-01-26
8 Chen, Yang (1964) EDExecutive Director 2015-10-19 2022-06-23
9 Chen, Yangbiao ChChairman 2018-08-20 2021-09-21
10 Cheung, Christopher Wah Fung INEDIndependent Non-Executive Director 2003-12-11 2014-06-30
11 Du, Zhen DirDirector 2002-05-22 2002-07-25
12 Feng, Qiang (1966) NEDNon-Executive Director 2005-01-27 2022-06-23
13 Fok, Shiu Ying INEDIndependent Non-Executive Director 1994-12-29 1996-05-24
14 Huang, Jian Guan ChChairman 2000-11-13 2003-12-11
15 Huang, Jian Guang EDExecutive Director 1998-11-19 1999-05-20
16 Huang, Songqing (1971) NEDNon-Executive Director 2024-03-07 None
17 Kwan Chui, Kwok Ying Act ChActing Chairman None 1996-03-19
18 Kwan, Daniel Tit On MDManaging Director None 1996-05-21
19 Kwan, John Chee On DirDirector 1992-07-02 1996-04-15
20 Kwan, John Chee On ChChairman None 1992-07-02
21 Kwan, John Tung On DirDirector None 1992-09-30
22 Kwan, Kai Ming (d1983) ChChairman None 1000-01-01
23 Kwan, Kwok On (1933) DirDirector None 1996-03-19
24 Kwan, Suzanna Sau Hang DirDirector None 1996-03-19
25 Kwan, Warren Lai On DirDirector None 1996-03-19
26 Kwan, Yan On DirDirector 1993-10-06 1996-03-19
27 Kwok, Dominic Chuen Hung EDExecutive Director 2001-07-05 2002-01-25
28 Lai, Jianxin EDExecutive Director 1997-03-03 1998-11-19
29 Lam, Kwong Siu INEDIndependent Non-Executive Director 2003-12-11 None
30 Lau, Albert Yiu Kit INEDIndependent Non-Executive Director 2001-06-22 2003-12-11
31 Lau, Ronald Kin Hon INEDIndependent Non-Executive Director 1996-06-11 2003-12-11
32 Lee, Raymond Lai Man INEDIndependent Non-Executive Director 2000-02-18 2001-06-22
33 Leung, Henry Hok Lim INEDIndependent Non-Executive Director 2004-09-24 2019-01-01
34 Li, Huiru EDExecutive Director 2002-05-22 2003-12-11
35 Li, Kong Shing INEDIndependent Non-Executive Director None 1996-05-24
36 Lin, Nuchao ChChairman 2022-06-23 2024-11-13
37 Lin, Rong (1953) EDExecutive Director 1998-05-14 2000-11-13
38 Liu, Hongjian (Fujian) ChChairman 2018-01-23 2018-08-20
39 Liu, Rhoda Mei Ling INEDIndependent Non-Executive Director 2019-01-01 None
40 Liu, Xiaoting (1965) EDExecutive Director 2006-07-14 2015-08-07
41 Ma, Xiao Hua EDExecutive Director 2000-11-13 2003-12-11
42 Mei, Qinping EDExecutive Director 2003-12-11 2006-07-14
43 Ng, Keith Cheuk Fan EDExecutive Director 1996-04-18 2001-07-27
44 Ng, Man Kung INEDIndependent Non-Executive Director 2014-06-30 None
45 Pak, Ulanda Siu Pun EDExecutive Director 2002-06-07 2003-12-11
46 So, Kwok Hoo MDManaging Director 1996-02-28 2000-10-31
47 So, Kwok Hoo EDExecutive Director 2000-10-31 2001-07-27
48 So, Sik ChChairman 1996-02-28 1998-05-14
49 So, Sik Vice ChVice Chairman 1998-05-14 2000-10-31
50 So, Sik EDExecutive Director 2000-10-31 2003-12-11
51 Su, Qingpeng ED, GMExecutive Director, General Manager 2025-03-06 None
52 Wang, Hai Min (1966) FDFinance Director 2000-07-10 2003-12-11
53 Wang, Ruilian ED, GMExecutive Director, General Manager 2006-07-14 2015-10-19
54 Wang, Ruilian NEDNon-Executive Director 2015-10-19 2024-03-07
55 Wang, Xiaowu (1956) ChChairman 2003-12-11 2018-01-23
56 Wang, Xue Qiang FDFinance Director 1999-05-20 2000-06-29
57 Weng, Weijian NEDNon-Executive Director 2018-09-11 None
58 Wong, Tak Shing (1949) INEDIndependent Non-Executive Director 1996-05-21 2000-02-07
59 Wong, Wai Ling (1964) NEDNon-Executive Director 1996-02-28 2000-09-26
60 Wu, Da Chao DirDirector 1996-02-28 1996-12-03
61 Wu, Jingchao NEDNon-Executive Director 2025-03-06 None
62 Yang, Liyu ED, GMExecutive Director, General Manager 2022-06-23 2025-03-06
63 Yang, Liyu ChChairman 2025-03-06 None
64 Yau, Wai Ming (1969) DirDirector 1996-02-28 1997-03-07
65 Ye, Tao (1970) NEDNon-Executive Director 2004-09-24 2015-05-20
66 Zhang, Fan (Fujian) NEDNon-Executive Director 2015-05-20 2018-09-11
67 Zhang, Jianmin (1967) EDExecutive Director 2022-06-23 None
68 Zhang, Xiaoying (Fujian) EDExecutive Director 2002-01-26 2002-07-03
69 Zhuang, Yousong ChChairman 1998-05-14 2000-11-13

Manager/adviser/other

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Row Director Position From Until
1 Chan, Alex Tao Ming CoSecCompany Secretary 2008-01-18 None
2 Chen, Jianfu (1958) Alt EDAlternative Executive Director 1998-11-23 1998-12-31
3 Hon, Kenneth Wa Fai CoSecCompany Secretary 1996-07-02 2002-07-02
4 Kwan, Wan Hing Alt DirAlternative Director None 1995-12-17
5 Nan, Xiao Alt EDAlternative Executive Director 1998-12-31 2000-11-13

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