BaWang International (Group) Holding Limited

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Main board

Name Age
in
2026
Position From Until
1 Chen, Kaizhi 陳開枝 M 87 INEDIndependent Non-Executive Director 2009-04-08 2014-06-30
2 Chen, Qiyuan (1961) 陳啟源 M 65 Ch, Co-FdrChairman, Co-Founder 2007-11-12
3 Chen, Zheng He 陳正鶴 M 37 EDExecutive Director 2014-10-20 2015-12-09
CEOChief Executive Officer 2015-12-09
4 Cheung, Kin Wing 張建榮 M 72 INEDIndependent Non-Executive Director 2014-11-13
5 Chu, Tat Hoi 朱達凱 M 53 INEDIndependent Non-Executive Director 2024-06-30
6 Guo, Jing (1966) 郭晶 F 60 NEDNon-Executive Director 2008-12-10 2013-05-28
7 Li, Bida 李必達 M 86 INEDIndependent Non-Executive Director 2008-12-10 2017-11-22
8 Liu, Jing (1979) 劉婧 F 47 INEDIndependent Non-Executive Director 2022-05-27
9 Ngai, Maurice Wai Fung 魏偉峰 M 64 INEDIndependent Non-Executive Director 2008-12-10 2022-05-27
10 Wan, Yuhua 萬玉華 F 61 CEO, Co-FdrChief Executive Officer, Co-Founder 2007-11-12 2015-12-09
11 Wang, Qi (1979) 王琦 M 47 INEDIndependent Non-Executive Director 2018-04-17 2024-06-30
12 Wong, Sin Yung 黃善榕 M 72 FDFinance Director 2008-12-10

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Shen, Xiaodi 沈小笛 M 61 Dep CEODeputy Chief Executive Officer 2008-12-10 2013-05-28
2 Wong, Sin Yung 黃善榕 M 72 CoSecCompany Secretary

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