China Changbaishan International Holdings Limited 中國長白山國際控股有限公司

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Aaron, Ian Barnett M 66 NEDNon-Executive Director 2000-07-14 2001-03-26
2 Bridgewater, Timothy Allen M 65 NEDNon-Executive Director 2000-07-14 2002-07-23
3 Chai, Xiu 柴琇 F 61 EDExecutive Director 2013-11-06 2013-11-29
Ch, CEOChairman, Chief Executive Officer 2013-11-29 2015-11-10
ChChairman 2015-11-10 2017-12-27
4 Chan, Jimmy Yuk Tong 陳育棠 M 64 INEDIndependent Non-Executive Director 2013-11-29 2019-04-30
5 Chan, Wai Lun (1952) 陳偉倫 M 74 EDExecutive Director 1999-06-17 2004-04-01
6 Chen, Luhui (1985) 陳陸輝 M 41 EDExecutive Director 2013-11-29 2015-02-01
NEDNon-Executive Director 2015-02-01 2015-09-08
7 Cong, Hongsong 叢紅松 M 56 EDExecutive Director 2013-11-29 2015-02-01
8 Cong, Peifeng 叢佩峰 M 49 NEDNon-Executive Director 2017-12-27 2021-03-01
EDExecutive Director 2021-03-01
9 Cui, Amanda Xintong 崔薪瞳 F 36 Dep ChDeputy Chairman 2016-09-14 2017-12-27
ChChairman 2017-12-27 2021-11-26
Co-ChCo-Chairman 2021-11-26 2024-02-29
ChChairman 2024-02-29
10 Cui, Mindong 崔民東 M 61 NEDNon-Executive Director 2021-11-26
11 Fan, Wei (1955) 范偉 F 71 EDExecutive Director 2006-02-09 2010-10-15
12 Hau, Tung Ying 侯東迎 M 72 Ch, FdrChairman, Founder 2006-03-06
NED, Ch, FdrNon-Executive Director, Chairman, Founder 2006-03-06 2006-04-10
13 Ho, Raymond Chung Tai 何鍾泰 M 87 INEDIndependent Non-Executive Director 2001-08-01 2006-03-06
14 Hu, Tiejun 胡鉄君 M 75 EDExecutive Director 2000-08-14
15 Huang, An Guo 黃安國 M 72 INEDIndependent Non-Executive Director 2006-02-09 2006-04-10
INED, ChIndependent Non-Executive Director, Chairman 2006-04-10 2006-11-14
INEDIndependent Non-Executive Director 2006-11-14 2013-11-29
16 Huang, Bingxing 黃炳興 M 58 EDExecutive Director 2015-02-01 2017-11-29
17 Ji, Ping (1975) 計平 F 51 EDExecutive Director 2020-07-10 2021-03-01
18 Ji, Zuguang 計祖光 M 69 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-09-05 2013-11-29
EDExecutive Director 2013-11-29 2014-03-07
19 Li, Bin (1967-12-07) 李斌 M 59 EDExecutive Director 2004-04-01 2005-04
CEOChief Executive Officer 2005-04 2005-12-31
20 Li, Junjie (1959) 李俊傑 M 67 CEOChief Executive Officer 2020-09-08
21 Li, Kwok Ping (1956) 李國平 M 70 NEDNon-Executive Director 2004-04-01 2004-08-26
22 Li, Yi Sheng 李軼聖 M 91 NEDNon-Executive Director 1994-11-12 2004-04-01
NED, Dep ChNon-Executive Director, Deputy Chairman 2004-04-01 2006-03-06
23 Liu, Hongjian (Ground International) 劉洪劍 F 53 EDExecutive Director 2017-11-29 2020-06-29
24 Lo, William Chi Ho (1966) 駱志浩 M 60 INEDIndependent Non-Executive Director 2006-02-09 2009-09-23
25 Mei, Jian Ping 梅建平 M 66 INEDIndependent Non-Executive Director 2013-11-29 2017-12-27
26 Nie, Mei Sheng 聶梅生 F 86 INEDIndependent Non-Executive Director 2013-11-29 2014-11-06
27 Pang, Michael Tsun Loy 彭準來 M 82 INEDIndependent Non-Executive Director 2004-08-26 2006-03-06
28 Seet, Jimmy Keong Huat 薛強發 M 88 INEDIndependent Non-Executive Director 1999-11-18
29 Shui, Ming Hua 水明華 M 88 NEDNon-Executive Director 1998-12-19 2000-01-10
EDExecutive Director 2000-01-10 2006-03-06
30 Sin, Kenneth Ka Man 冼家敏 M 59 INEDIndependent Non-Executive Director 2009-09-23 2013-11-29
31 Sui, Guangyi 隋廣義 M 64 NED, Co-ChNon-Executive Director, Co-Chairman 2021-11-26 2024-02-29
32 Ting, Raymond Pang Wan 丁鵬雲 M 53 EDExecutive Director 2006-10-23 2006-11-14
ChChairman 2006-11-14 2013-11-29
NEDNon-Executive Director 2013-11-29 2014-08-08
33 Tsang, Hung Kei 曾鴻基 M 55 INEDIndependent Non-Executive Director 2019-04-30
34 Wang, Guanghui (1968) 王廣會 M 58 EDExecutive Director 2015-02-01 2016-09-14
CEOChief Executive Officer 2016-09-14 2018-05-04
35 Wang, Jeffrey (1970) 王加輝 M 56 EDExecutive Director 2006-02-09 2006-11-14
36 Wang, Xiaochu (1963) 王曉初 M 63 INEDIndependent Non-Executive Director 2018-07-25
37 Wang, Xueguang 王雪光 M 51 INEDIndependent Non-Executive Director 2021-11-26
38 Wei, Lidong (1975) 尉立東 M 51 INEDIndependent Non-Executive Director 2015-02-01 2016-08-25
39 Wen, Carson Ka Shuen 溫嘉旋 M 73 NEDNon-Executive Director 1999-03-31
40 Wong, Fei Tat 黃飛達 F 51 INEDIndependent Non-Executive Director 2006-02-09 2013-11-29
41 Wu, Chi Chiu (1963-03-31) 胡志釗 M 63 EDExecutive Director 2006-02-09 2006-03-06
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2006-03-06 2013-03-31
42 Wu, Ying Keung 胡應強 M 70 EDExecutive Director 1999-12-15
43 Xiang, Bing 項兵 M 64 INEDIndependent Non-Executive Director 1999-04-01 2000-08-14
44 Xiang, Qiang 項強 M 63 INEDIndependent Non-Executive Director 2016-08-25 2018-05-04
CEOChief Executive Officer 2018-05-04 2018-11-09
45 Xu, Yingchuan 徐映川 M 55 EDExecutive Director 2021-03-01
46 Yang, Jun (CMT) 楊軍 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 1998-12-19 2004-04-01
47 Yip, Sam Lo 葉三閭 M 79 INEDIndependent Non-Executive Director 2004-08-26 2006-03-06
48 Yuan, Wei (1959) 袁偉 M 67 NEDNon-Executive Director 2000-08-14 2001-03-26
49 Yung, Frank Yung Cheng 容永成 M 93 INEDIndependent Non-Executive Director 1997-02-18 2004-08-26
50 Yung, Victor Ha Kuk 容夏谷 M 73 INEDIndependent Non-Executive Director 2000-04-26 2001-08-01
51 Zhou, Lijuan (1972) 周莉娟 F 54 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2010-10-15 2012-09-05
52 Zhu, Zuoan 朱作安 M 72 INEDIndependent Non-Executive Director 2017-12-27 2021-11-26

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Siu Mei 陳少薇 F CoSecCompany Secretary 2013-11-01
2 Hu, Tiejun 胡鉄君 M 75 Alt NEDAlternative Non-Executive Director 2000-08-14 2005-04-01
3 Li, Kwok Ping (1956) 李國平 M 70 Alt NEDAlternative Non-Executive Director 2000-04-26 2000-08-14
4 Lung, Yuet Kwan 龍月群 F 59 CFO, CoSecChief Financial Officer, Company Secretary 2013-11-01 2016-03-01
5 Ng, Micky Man Kit 伍文傑 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2016-03-01
6 Pan, Rubo 潘如柏 M 66 Alt NEDAlternative Non-Executive Director 1998-03-01 2000-04-26

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