Everbright Grand China Assets 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
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 | Lee, Dannis Jor Hung | INEDIndependent Non-Executive Director | 2018-01-16 | None |
| 2 | Lin, Zimin | ED, GMExecutive Director, General Manager | 2010-11-25 | 2021-04-15 |
| 3 | Liu, Jia (1965) | Ch, CEOChairman, Chief Executive Officer | 2000-09-01 | None |
| 4 | Li, Yinzhong | NEDNon-Executive Director | 2017-06-07 | 2021-08-26 |
| 5 | Ma, Heming | EDExecutive Director | 2021-04-15 | None |
| 6 | Shek, Abraham Lai Him | INEDIndependent Non-Executive Director | 2018-01-16 | None |
| 7 | Tse, Hang Mui | NEDNon-Executive Director | 2017-06-07 | 2021-08-26 |
| 8 | Tsoi, David Tai Wai | INEDIndependent Non-Executive Director | 2018-01-16 | None |
| 9 | Wang, Fred Cheung Yue | INEDIndependent Non-Executive Director | 2022-08-26 | None |
| 10 | Wang, Yun (1968) | NEDNon-Executive Director | 2021-08-26 | 2023-12-12 |
| 11 | Wong Yu, Pauline Wah Ling | INEDIndependent Non-Executive Director | 2018-01-16 | 2022-08-26 |
| 12 | Yin, Junyan | NEDNon-Executive Director | 2023-12-12 | None |
| 13 | Zhuang, Minrong | NEDNon-Executive Director | 2021-08-26 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ho, Wendy Wing Tsz | CoSecCompany Secretary | 2017-06-07 | 2020-01-01 |
| 2 | Lee, Wai Kwong (1975) | CoSecCompany Secretary | 2017-06-07 | 2020-01-01 |
| 3 | Tang, Yuk Ha | CoSecCompany Secretary | 2020-01-01 | None |
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