Nan Hai Corporation 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 Acosta, Francisco Paredes INEDIndependent Non-Executive Director 2000-09-20 2004-09-30
2 Bravo Sampedro, Luis Leonardo EDExecutive Director 1999-12-07 2000-09-20
3 Chan, Cher Boon ChChairman 1997-05-03 1998-01-21
4 Chan, Stanley Lap INEDIndependent Non-Executive Director 2003-01-15 2004-09-30
5 Chen, Dan (1968) EDExecutive Director 2006-02-14 2017-03-31
6 Cheok, Adrian Eu Gene INEDIndependent Non-Executive Director 1998-08-18 2001-08-21
7 Cheok, Adrian Eu Gene EDExecutive Director 2000-09-20 2001-08-21
8 Cheong, Stephen Kam Chuen NEDNon-Executive Director 1991-01-14 1993-05-18
9 Cheong Tang, Joan Mo Che NEDNon-Executive Director 1993-12-21 1997-06-17
10 Chin, Hon Thatt Vice ChVice Chairman 1998-01-01 2000-09-20
11 Chou, James Si Kit INEDIndependent Non-Executive Director 1997-08-07 1998-08-04
12 Chu, Allan Chi Wai Ch, Co-FdrChairman, Co-Founder 1990-11-07 1997-05-03
13 Chu, Allan Chi Wai ED, Co-FdrExecutive Director, Co-Founder 1997-05-03 1999-01-01
14 Chua, Thian Teck EDExecutive Director 1999-01-01 2001-05-07
15 Fang, Kenneth Hung INEDIndependent Non-Executive Director 1993-10-19 1997-06-05
16 Ho, Christopher Wing On DirDirector 1991-10-01 1994-09-08
17 Ho, Yeung Nang INEDIndependent Non-Executive Director 2016-09-20 2023-11-16
18 Ho, Yvonne Yuen King DirDirector 1991-09-24 1993-04-22
19 Huang, Yaowen (1970) INEDIndependent Non-Executive Director 2006-02-14 2013-07-01
20 Hu, Bin (1971-05) INEDIndependent Non-Executive Director 2013-09-27 2016-02-03
21 Hui, Patrick Wai Yin MDManaging Director 1994-08-12 1995-05-16
22 Hui, Patrick Wai Yin INEDIndependent Non-Executive Director 1995-05-16 1998-01-21
23 Jiang, Ping (1930) INEDIndependent Non-Executive Director 2006-02-14 2016-09-20
24 Lam, Francis Bing Kwan EDExecutive Director 2000-09-20 2002-04-02
25 Lam, Francis Bing Kwan NEDNon-Executive Director 2002-04-02 None
26 Lau, Johnny Wing Hung NEDNon-Executive Director 1990-11-07 1991-09-01
27 Lau, Timothy Yan Wing EDExecutive Director 1995-04-03 1996-11-14
28 Lau, Yip Leung INEDIndependent Non-Executive Director 2006-05-29 2023-11-16
29 Lee, Edmond Kam Chuen DirDirector 2000-05-02 2000-09-20
30 Lee, Yat Wing NEDNon-Executive Director 1990-11-07 1991-09-01
31 Li, Alfred Ronald Kwok Lung NEDNon-Executive Director 1995-03-21 1996-08-09
32 Lim, Siew Choon ChChairman 1998-01-01 2000-09-20
33 Lindstrom, Claes Urban NEDNon-Executive Director 1990-11-07 1992-09-11
34 Liu, Rong (1971) EDExecutive Director 2009-03-10 2018-02-12
35 Liu, Rong (1971) CEOChief Executive Officer 2018-02-12 None
36 Lu, Jihong DirDirector 2000-05-02 2000-09-20
37 Lung, King Cheong EDExecutive Director 2016-09-20 2018-04-01
38 Lung, King Cheong NEDNon-Executive Director 2018-04-01 2019-05-30
39 Ng, Kwan Lik INEDIndependent Non-Executive Director 2000-09-20 2003-01-15
40 Qin, Tian Xiang INEDIndependent Non-Executive Director 2004-09-30 2006-02-14
41 Qin, Tian Xiang EDExecutive Director 2006-02-14 2009-06-12
42 Qin, Tian Xiang NEDNon-Executive Director 2009-06-12 2012-03-30
43 Siow, Sing Kiow EDExecutive Director 1998-01-01 2000-09-20
44 So, Bernard Yuen Fai Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 1990-11-07 1994-08-12
45 So, Bernard Yuen Fai Vice Ch, Co-FdrVice Chairman, Co-Founder 1994-08-12 1995-05-16
46 So, Bernard Yuen Fai Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 1995-05-16 1997-05-26
47 Tan, Kewi Yong EDExecutive Director 1998-01-01 2000-09-20
48 Wang, Gang (1956) EDExecutive Director 2009-03-10 2012-05-28
49 Wang, Gang (1956) NEDNon-Executive Director 2012-05-28 2016-09-20
50 Wei, Jingyun INEDIndependent Non-Executive Director 2004-09-30 2006-05-29
51 Wong, Kerry Ming ED, CoSecExecutive Director, Company Secretary 1991-01-14 1997-05-26
52 Wu, Chen (1971) INEDIndependent Non-Executive Director 2004-09-30 2006-05-29
53 Xiao, Suining INEDIndependent Non-Executive Director 2016-04-27 2023-11-16
54 Yip, Stephen Moon Wah INEDIndependent Non-Executive Director 1997-08-07 2000-09-20
55 Yu, Lin Hoi NEDNon-Executive Director 2002-01-14 2008-05-26
56 Yu, Pun Hoi ChChairman 2000-09-20 None
57 Zhang, Hong Ren EDExecutive Director 2000-09-20 2006-04-01
58 Zhao, Liang (1958) EDExecutive Director 2000-09-20 2005-12-31

Manager/adviser/other

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Row Director Position From Until
1 Aggarwal, Jay Shree CoSecCompany Secretary 2018-07-01 2022-09-09
2 Cheong, Anthony Peter Kar Chee Alt NEDAlternative Non-Executive Director 1997-02-18 1997-06-17
3 Chiu, Edmond Ming King CoSecCompany Secretary 2015-06-03 2018-07-01
4 Ho, Frederick Chun Ki CoSecCompany Secretary 2022-09-09 None
5 Watt, James Ka Po CoSecCompany Secretary None 2015-06-03

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