Greenland Hong Kong Holdings Limited
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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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jun (Greenland HK) | Ch, CEOChairman, Chief Executive Officer | 2013-08-27 | 2023-06-15 |
| 2 | Chen, Jun (Greenland HK) | ChChairman | 2023-06-15 | 2024-05-17 |
| 3 | Cheong, Henry Ying Chew | INEDIndependent Non-Executive Director | 2006-09-19 | 2019-12-31 |
| 4 | Cheung, Ronny Man Hoi | FDFinance Director | 2011-04-01 | 2012-04-01 |
| 5 | Chu, Hau Lim | FDFinance Director | 2012-04-16 | 2012-10-01 |
| 6 | Fong, Felix Wo | INEDIndependent Non-Executive Director | 2006-09-19 | None |
| 7 | Hou, Guangjun | ED, COOExecutive Director, Chief Operating Officer | 2013-08-27 | 2024-05-17 |
| 8 | Jiang, Simon Xiaoming | INEDIndependent Non-Executive Director | 2006-09-19 | 2014-06-04 |
| 9 | Kwan, Kai Cheong | INEDIndependent Non-Executive Director | 2006-09-19 | None |
| 10 | Kwok, Chester Tun Ho | INEDIndependent Non-Executive Director | 2024-11-06 | None |
| 11 | Lai, Jerome Kin | FDFinance Director | 2006-04-13 | 2009-01-01 |
| 12 | Lai, Jerome Kin | NEDNon-Executive Director | 2009-01-01 | 2012-01-01 |
| 13 | Lam, Lee George | INEDIndependent Non-Executive Director | 2020-03-13 | 2024-05-17 |
| 14 | Li, Wei (Greenland HK) | EDExecutive Director | 2022-07-01 | None |
| 15 | Li, Yongqiang (1977) | EDExecutive Director | 2024-05-17 | None |
| 16 | Luo, Weifeng (1963) | Ch, CEOChairman, Chief Executive Officer | 2024-05-17 | None |
| 17 | Tam, Lai Ling | Dep MDDeputy Managing Director | 2007-12-03 | 2008-11-30 |
| 18 | Tse, Stones Sai Tung | CEO, MDChief Executive Officer, Managing Director | 2006-04-13 | 2011-04-01 |
| 19 | Tse, Stones Sai Tung | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-04-01 | 2012-06-01 |
| 20 | Wang, David Weixian | Ch, FdrChairman, Founder | 2006-04-13 | 2013-08-27 |
| 21 | Wang, David Weixian | Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2013-08-27 | None |
| 22 | Wang, Rosanna Xuling | EDExecutive Director | 2007-07-10 | 2011-04-01 |
| 23 | Wang, Rosanna Xuling | CEOChief Executive Officer | 2011-04-01 | 2013-08-27 |
| 24 | Wang, Rosanna Xuling | EDExecutive Director | 2013-08-27 | None |
| 25 | Wu, Zhengkui (1974) | EDExecutive Director | 2013-08-27 | None |
| 26 | You, Defeng | FDFinance Director | 2013-08-27 | 2017-06-15 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fung, Emily Wai Sum | CoSecCompany Secretary | 2018-05-11 | None |
| 2 | Lee, Caron Mei Yi | CoSecCompany Secretary | 2006-09-16 | 2018-05-11 |
| 3 | Leung, Ching Han | CoSecCompany Secretary | 2010-05-27 | 2011-06-28 |
| 4 | Lo, Susan Yee Har | CoSecCompany Secretary | None | 2010-05-27 |
| 5 | Luo, Weifeng (1963) | CEO Non-DirChief Executive Officer, Non-Director | 2023-06-15 | 2024-05-17 |
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