Anxian Yuan China Holdings Limited

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Row Director Position From Until
1 Au, William Wing Lun INEDIndependent Non-Executive Director 2000-07-03 2001-06-20
2 Bian, Yi Jun INEDIndependent Non-Executive Director 2011-05-01 2011-12-16
3 Chan, Chi Fai (Anxian Yuan) EDExecutive Director 2002-07-06 2003-01-21
4 Chan, Koon Yung (1958) INEDIndependent Non-Executive Director 2014-06-24 None
5 Chan, Shun Chi INEDIndependent Non-Executive Director 2002-10-26 2004-03-31
6 Chan, Victor Chung Yin INEDIndependent Non-Executive Director 2008-03-06 2009-06-10
7 Chan, Ying Fong EDExecutive Director 2002-04-24 2002-06-27
8 Cheng, Francis Hong Cheung INEDIndependent Non-Executive Director 2002-10-26 2008-03-06
9 Cheng, Gang (SFC:AUX584) NEDNon-Executive Director 2014-07-03 2015-03-25
10 Cheng, Gang (SFC:AUX584) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-03-25 2016-09-01
11 Cheng, Gang (SFC:AUX584) NEDNon-Executive Director 2016-09-01 2017-10-01
12 Cheng, Hairong ChChairman 2008-03-06 2009-06-11
13 Cheung, Ming Man INEDIndependent Non-Executive Director 1999-11-09 2001-06-20
14 Cheung, Yue Chit FDFinance Director 1999-09-22 2001-03-05
15 Ching, Paul Wai Man INEDIndependent Non-Executive Director 2001-06-20 2001-09-13
16 Choukroun, Serge Salomon INEDIndependent Non-Executive Director 2009-08-27 2010-08-17
17 Chow, Richard Yeung Tuen EDExecutive Director 2002-01-24 2002-04-24
18 Chu, Robert Kwok Chi EDExecutive Director 2008-03-06 2009-06-10
19 Fan, Vanessa Man Seung EDExecutive Director 2001-06-20 2002-01-24
20 Fong, Fong Yoko EDExecutive Director 2002-06-27 2003-01-21
21 Fung, Derrick INEDIndependent Non-Executive Director 2002-01-24 2002-04-24
22 Fu, Xiao Dong INEDIndependent Non-Executive Director 2012-04-01 2014-09-01
23 Harilela, David J INEDIndependent Non-Executive Director 2008-03-06 2009-06-10
24 Ho, Kit Wan EDExecutive Director 2002-10-07 2002-12-09
25 Hui, Douglas Ching Shan EDExecutive Director 2002-01-24 2002-04-24
26 Hung Chan, Rebecca Kin Sun ED, Co-FdrExecutive Director, Co-Founder 1999-10-23 2001-06-20
27 Hung, David Wai Sum INEDIndependent Non-Executive Director 2002-06-27 2002-10-02
28 Hung, Joanne Wan Fong INEDIndependent Non-Executive Director 2020-10-19 None
29 Hung, Kam Ming Ch, FdrChairman, Founder 1999-09-22 2001-01-22
30 Hung, Kam Ming Ch, MD, FdrChairman, Managing Director, Founder 2001-01-22 2001-06-20
31 Keung, Chau Yuet EDExecutive Director 2002-07-06 2003-01-21
32 Keung, Kau Ying EDExecutive Director 2002-06-27 2002-10-02
33 Kong, Norman Hau Keung INEDIndependent Non-Executive Director 2002-10-04 2002-10-26
34 Kong, Norman Hau Keung EDExecutive Director 2002-10-26 2002-12-09
35 Ko, Sai Shing EDExecutive Director 2002-04-24 2002-06-27
36 Kwong, Alex Kam Kwan EDExecutive Director 2002-12-09 2004-08-03
37 Lai, Chun Yu INEDIndependent Non-Executive Director 2014-10-15 2018-08-28
38 Lai, Siu Hung EDExecutive Director 2002-01-24 2002-04-24
39 Lam, Kwok Ming (1944) INEDIndependent Non-Executive Director 2002-10-23 2008-03-06
40 Lau, Hung Tat EDExecutive Director 2002-10-26 2004-03-31
41 Lau, Siu Ngor INEDIndependent Non-Executive Director 2011-12-15 2014-03-31
42 Lau, Wing Tai EDExecutive Director 2002-04-24 2002-06-27
43 Law, Alan Yui Lun INEDIndependent Non-Executive Director 2009-06-10 2011-12-16
44 Law, Fei Shing INEDIndependent Non-Executive Director 2009-06-04 2009-06-10
45 Law, Fei Shing EDExecutive Director 2009-06-10 2014-01-23
46 Law, Fei Shing ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-01-23 None
47 Leung, Derek Chung Sang INEDIndependent Non-Executive Director 2002-04-24 2002-06-27
48 Leung, Earnest Chi Wah EDExecutive Director 2009-06-04 2009-06-11
49 Leung, Earnest Chi Wah CEOChief Executive Officer 2009-06-11 2010-08-17
50 Leung, Earnest Chi Wah Ch, CEOChairman, Chief Executive Officer 2010-08-17 2011-08-17
51 Leung, Earnest Chi Wah EDExecutive Director 2011-08-17 2011-12-01
52 Leung, Louis Wing On INEDIndependent Non-Executive Director 2004-10-09 2008-03-06
53 Li, Xigang INEDIndependent Non-Executive Director 2014-10-15 2017-10-01
54 Lum, Sam Pak Sum INEDIndependent Non-Executive Director 2017-05-15 None
55 Lung, Yau Wai (1966) EDExecutive Director 2002-07-06 2004-07-30
56 Ma, Terence Kwai Yuen INEDIndependent Non-Executive Director 2008-03-06 2009-06-11
57 Mok, Ivy Fung Lin EDExecutive Director 2001-06-20 2002-01-24
58 Pei Chen, Delia Chi Kuen EDExecutive Director 2001-06-20 2002-07-16
59 Pei Chen, Delia Chi Kuen Ch, MDChairman, Managing Director 2002-07-16 2008-03-06
60 Pei Chen, Delia Chi Kuen NED, Vice ChNon-Executive Director, Vice Chairman 2008-03-06 2009-06-11
61 Pei, Gordon Yaw Liang EDExecutive Director 2002-10-07 2008-03-06
62 Qi, Xing Gang Vice ChVice Chairman 2011-08-01 2011-08-17
63 Qi, Xing Gang ChChairman 2011-08-17 2011-12-15
64 Qi, Xing Gang NEDNon-Executive Director 2011-12-15 2013-08-26
65 Shen, Mingzhen EDExecutive Director 2011-12-15 2014-01-23
66 Shen, Mingzhen ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-01-23 2018-03-16
67 Shi, Hua (1951) EDExecutive Director 2011-06-20 2011-12-15
68 Shi, Hua (1951) Ch, CEOChairman, Chief Executive Officer 2011-12-15 2014-01-23
69 Shi, Hua (1951) ChChairman 2014-01-23 None
70 Shi, Jun (1981) EDExecutive Director 2011-12-15 2014-01-23
71 Shi, Jun (1981) CEOChief Executive Officer 2014-01-23 None
72 Sin, Woon Ching EDExecutive Director 2001-06-20 2004-07-30
73 So, Livius INEDIndependent Non-Executive Director 2009-06-10 2012-04-04
74 Tang, Yan (1946) INEDIndependent Non-Executive Director 2011-12-15 2014-09-01
75 Tsin, Wai EDExecutive Director 2002-06-27 2003-01-21
76 Tu, Zhimin (China Boon) INEDIndependent Non-Executive Director 2010-11-30 2010-12-16
77 Tu, Zhimin (China Boon) NEDNon-Executive Director 2010-12-16 2011-12-01
78 Wan, Aaron Chi Keung INEDIndependent Non-Executive Director 2001-06-20 2002-01-24
79 Wang, Hongjie (1953) NEDNon-Executive Director 2014-01-23 2024-04-30
80 Wei, Shu Jun EDExecutive Director 2011-08-01 2011-12-01
81 Wong, Bryan Chi Fai EDExecutive Director 2001-06-20 2002-01-24
82 Wong, Fai Tung MDManaging Director 1999-10-23 2001-01-22
83 Yang, Thomas Chun EDExecutive Director 2002-10-07 2008-03-06
84 Yao, Hong (1959) INEDIndependent Non-Executive Director 2018-11-26 2020-07-21
85 Yeung, Daric Chun Wah INEDIndependent Non-Executive Director 2001-10-17 2004-07-30
86 Yeung, David Mui Kwan NEDNon-Executive Director 2009-06-10 2011-12-01
87 Yu, Ping (1961) INEDIndependent Non-Executive Director 2010-08-17 2011-05-01
88 Yu, Ping (1961) EDExecutive Director 2011-05-01 2011-08-17
89 Yu, Ping (1961) CEOChief Executive Officer 2011-08-17 2011-12-15
90 Yu, Ping (1961) NEDNon-Executive Director 2011-12-15 2013-08-26
91 Zeng, Zhi Jie INEDIndependent Non-Executive Director 1999-10-29 2000-09-28

Manager/adviser/other

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Row Director Position From Until
1 Chan, Karmen Ka Man (SFC:AVB849) CoSecCompany Secretary 2021-07-02 None
2 Chan, Victor Chung Yin Alt NEDAlternative Non-Executive Director 2011-07-22 2011-08-05
3 Law, Fei Shing CoSecCompany Secretary 2011-07-22 2021-07-02
4 Yau, Wing Yiu (1967) FC, CoSecFinancial Controller, Company Secretary 2008-08-06 2011-07-22

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