China Changbaishan International 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 Aaron, Ian Barnett NEDNon-Executive Director 2000-07-14 2001-03-26
2 Bridgewater, Timothy Allen NEDNon-Executive Director 2000-07-14 2002-07-23
3 Chai, Xiu EDExecutive Director 2013-11-06 2013-11-29
4 Chai, Xiu Ch, CEOChairman, Chief Executive Officer 2013-11-29 2015-11-10
5 Chai, Xiu ChChairman 2015-11-10 2017-12-27
6 Chan, Jimmy Yuk Tong INEDIndependent Non-Executive Director 2013-11-29 2019-04-30
7 Chan, Wai Lun (1952) EDExecutive Director 1999-06-17 2004-04-01
8 Chen, Luhui (1985) EDExecutive Director 2013-11-29 2015-02-01
9 Chen, Luhui (1985) NEDNon-Executive Director 2015-02-01 2015-09-08
10 Cong, Hongsong EDExecutive Director 2013-11-29 2015-02-01
11 Cong, Peifeng NEDNon-Executive Director 2017-12-27 2021-03-01
12 Cong, Peifeng EDExecutive Director 2021-03-01 None
13 Cui, Amanda Xintong Dep ChDeputy Chairman 2016-09-14 2017-12-27
14 Cui, Amanda Xintong ChChairman 2017-12-27 2021-11-26
15 Cui, Amanda Xintong Co-ChCo-Chairman 2021-11-26 2024-02-29
16 Cui, Amanda Xintong ChChairman 2024-02-29 None
17 Cui, Mindong NEDNon-Executive Director 2021-11-26 None
18 Fan, Wei (1955) EDExecutive Director 2006-02-09 2010-10-15
19 Hau, Tung Ying NED, Ch, FdrNon-Executive Director, Chairman, Founder 2006-03-06 2006-04-10
20 Hau, Tung Ying Ch, FdrChairman, Founder None 2006-03-06
21 Ho, Raymond Chung Tai INEDIndependent Non-Executive Director 2001-08-01 2006-03-06
22 Huang, An Guo INEDIndependent Non-Executive Director 2006-02-09 2006-04-10
23 Huang, An Guo INED, ChIndependent Non-Executive Director, Chairman 2006-04-10 2006-11-14
24 Huang, An Guo INEDIndependent Non-Executive Director 2006-11-14 2013-11-29
25 Huang, Bingxing EDExecutive Director 2015-02-01 2017-11-29
26 Hu, Tiejun EDExecutive Director None 2000-08-14
27 Ji, Ping (1975) EDExecutive Director 2020-07-10 2021-03-01
28 Ji, Zuguang ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-09-05 2013-11-29
29 Ji, Zuguang EDExecutive Director 2013-11-29 2014-03-07
30 Li, Bin (1967-12-07) EDExecutive Director 2004-04-01 2005-04-16
31 Li, Bin (1967-12-07) CEOChief Executive Officer 2005-04-16 2005-12-31
32 Li, Junjie (1959) CEOChief Executive Officer 2020-09-08 None
33 Li, Kwok Ping (1956) NEDNon-Executive Director 2004-04-01 2004-08-26
34 Liu, Hongjian (Ground International) EDExecutive Director 2017-11-29 2020-06-29
35 Li, Yi Sheng NEDNon-Executive Director 1994-11-12 2004-04-01
36 Li, Yi Sheng NED, Dep ChNon-Executive Director, Deputy Chairman 2004-04-01 2006-03-06
37 Lo, William Chi Ho (1966) INEDIndependent Non-Executive Director 2006-02-09 2009-09-23
38 Mei, Jian Ping INEDIndependent Non-Executive Director 2013-11-29 2017-12-27
39 Nie, Mei Sheng INEDIndependent Non-Executive Director 2013-11-29 2014-11-06
40 Pang, Michael Tsun Loy INEDIndependent Non-Executive Director 2004-08-26 2006-03-06
41 Seet, Jimmy Keong Huat INEDIndependent Non-Executive Director None 1999-11-18
42 Shui, Ming Hua NEDNon-Executive Director 1998-12-19 2000-01-10
43 Shui, Ming Hua EDExecutive Director 2000-01-10 2006-03-06
44 Sin, Kenneth Ka Man INEDIndependent Non-Executive Director 2009-09-23 2013-11-29
45 Sui, Guangyi NED, Co-ChNon-Executive Director, Co-Chairman 2021-11-26 2024-02-29
46 Ting, Raymond Pang Wan EDExecutive Director 2006-10-23 2006-11-14
47 Ting, Raymond Pang Wan ChChairman 2006-11-14 2013-11-29
48 Ting, Raymond Pang Wan NEDNon-Executive Director 2013-11-29 2014-08-08
49 Tsang, Hung Kei INEDIndependent Non-Executive Director 2019-04-30 None
50 Wang, Guanghui (1968) EDExecutive Director 2015-02-01 2016-09-14
51 Wang, Guanghui (1968) CEOChief Executive Officer 2016-09-14 2018-05-04
52 Wang, Jeffrey (1970) EDExecutive Director 2006-02-09 2006-11-14
53 Wang, Xiaochu (1963) INEDIndependent Non-Executive Director 2018-07-25 None
54 Wang, Xueguang INEDIndependent Non-Executive Director 2021-11-26 None
55 Wei, Lidong (1975) INEDIndependent Non-Executive Director 2015-02-01 2016-08-25
56 Wen, Carson Ka Shuen NEDNon-Executive Director None 1999-03-31
57 Wong, Fei Tat INEDIndependent Non-Executive Director 2006-02-09 2013-11-29
58 Wu, Chi Chiu (1963-03-31) EDExecutive Director 2006-02-09 2006-03-06
59 Wu, Chi Chiu (1963-03-31) Dep Ch, CEODeputy Chairman, Chief Executive Officer 2006-03-06 2013-03-31
60 Wu, Ying Keung EDExecutive Director None 1999-12-15
61 Xiang, Bing INEDIndependent Non-Executive Director 1999-04-01 2000-08-14
62 Xiang, Qiang INEDIndependent Non-Executive Director 2016-08-25 2018-05-04
63 Xiang, Qiang CEOChief Executive Officer 2018-05-04 2018-11-09
64 Xu, Yingchuan EDExecutive Director 2021-03-01 None
65 Yang, Jun (CMT) NED, Vice ChNon-Executive Director, Vice Chairman 1998-12-19 2004-04-01
66 Yip, Sam Lo INEDIndependent Non-Executive Director 2004-08-26 2006-03-06
67 Yuan, Wei (1959) NEDNon-Executive Director 2000-08-14 2001-03-26
68 Yung, Frank Yung Cheng INEDIndependent Non-Executive Director 1997-02-18 2004-08-26
69 Yung, Victor Ha Kuk INEDIndependent Non-Executive Director 2000-04-26 2001-08-01
70 Zhou, Lijuan (1972) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2010-10-15 2012-09-05
71 Zhu, Zuoan INEDIndependent Non-Executive Director 2017-12-27 2021-11-26

Manager/adviser/other

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Row Director Position From Until
1 Chan, Siu Mei CoSecCompany Secretary None 2013-11-01
2 Hu, Tiejun Alt NEDAlternative Non-Executive Director 2000-08-14 2005-04-01
3 Li, Kwok Ping (1956) Alt NEDAlternative Non-Executive Director 2000-04-26 2000-08-14
4 Lung, Yuet Kwan CFO, CoSecChief Financial Officer, Company Secretary 2013-11-01 2016-03-01
5 Ng, Micky Man Kit CFO, CoSecChief Financial Officer, Company Secretary 2016-03-01 None
6 Pan, Rubo Alt NEDAlternative Non-Executive Director 1998-03-01 2000-04-26

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