Changhong Jiahua Holdings Limited 長虹佳華控股有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blake, Stuart (1956) | M | 69 | EDExecutive Director | 2003-06-30 | 2003-09-26 |
| 2 | Bu, Dong Mei 卜冬梅 | F | 71 | EDExecutive Director | 2000-06-12 | 2004-01-01 |
| 3 | Chan, Jonathan Ming Sun 陳銘燊 | M | 53 | INEDIndependent Non-Executive Director | 2007-02-12 | |
| 4 | Cheng, Yuk Kin 鄭煜健 | M | 50 | INEDIndependent Non-Executive Director | 2012-11-27 | 2019-05-17 |
| 5 | Dong, Jian Xin 董建新 | M | 59 | MDManaging Director | 1999-09-24 | 2001-03-27 |
| EDExecutive Director | 2001-03-27 | 2001-04-24 | ||||
| 6 | Du, Jun (1972) 杜君 | M | 53 | EDExecutive Director | 2006-11-01 | 2008-04-28 |
| 7 | Gao, Xudong (1965) 高旭東 | M | 60 | INEDIndependent Non-Executive Director | 2019-05-17 | |
| 8 | Hsu, Alice Chu Yun 許楚雲 | F | 63 | EDExecutive Director | 2003-06-30 | 2006-12-19 |
| 9 | Hsu, Ancle Ann Keh 徐安克 | M | 64 | EDExecutive Director | 2003-06-30 | 2006-09-29 |
| 10 | Ip, Robert Chun Chung 葉振忠 | M | 69 | INEDIndependent Non-Executive Director | 2007-02-12 | 2019-05-17 |
| 11 | Ji, David Long Fen 季龍粉 | M | 73 | ChChairman | 2003-06-30 | 2006-11-11 |
| EDExecutive Director | 2006-11-11 | 2013-05-21 | ||||
| 12 | Kou, Ji Song 寇紀淞 | M | 78 | Ch, FdrChairman, Founder | 1999-09-24 | 2001-03-27 |
| Ch, MD, FdrChairman, Managing Director, Founder | 2001-03-27 | 2004-12-20 | ||||
| 13 | Li, Jin (Changhong) 李進 | M | 59 | EDExecutive Director | 2017-05-04 | 2019-01-15 |
| 14 | Li, Min Qiang 李敏強 | M | 60 | EDExecutive Director | 2000-01-11 | 2003-06-30 |
| 15 | Li, Shan Hai 李山海 | M | 86 | INEDIndependent Non-Executive Director | 2000-01-11 | 2004-12-20 |
| 16 | Luo, Yongping (1975) 羅永平 | M | 50 | EDExecutive Director | 2019-01-01 | 2021-10-20 |
| 17 | Ma, Ban 馬伴 | M | 37 | EDExecutive Director | 2024-03-27 | |
| 18 | Mao, Haiyun 茆海雲 | F | 50 | EDExecutive Director | 2024-03-27 | |
| 19 | Meng, Qingbin (1979) 孟慶斌 | M | 46 | INEDIndependent Non-Executive Director | 2019-05-17 | |
| 20 | Pan, Xiaoyong 潘曉勇 | M | 51 | EDExecutive Director | 2021-04-08 | 2023-08-10 |
| 21 | Rong, Dong 容東 | M | 49 | EDExecutive Director | 2011-06-01 | 2013-04-15 |
| 22 | Shao, Min (1983) 邵敏 | M | 42 | EDExecutive Director | 2023-08-10 | 2024-03-27 |
| 23 | Sherrill, Andrew Nan 南國熙 | M | 68 | INEDIndependent Non-Executive Director | 2000-01-11 | 2000-07-25 |
| 24 | Shi, Ping (Changhong Jiahua) 石平 | F | 63 | EDExecutive Director | 2007-10-02 | 2018-12-31 |
| 25 | Su, Huiqing 蘇惠清 | F | 56 | EDExecutive Director | 2023-03-17 | |
| 26 | Sun, Dongfeng 孫東峰 | M | 58 | INEDIndependent Non-Executive Director | 2007-02-12 | 2019-05-17 |
| 27 | Tang, Yun (1965) 唐雲 | M | 60 | EDExecutive Director | 2006-11-01 | 2006-11-11 |
| MDManaging Director | 2006-11-11 | 2016-04-13 | ||||
| 28 | Wang, Fu Sun 王復孫 | M | 93 | INEDIndependent Non-Executive Director | 2000-01-11 | 2004-12-20 |
| 29 | Wang, Guang Xin 王廣鑫 | M | 68 | EDExecutive Director | 2001-06-28 | 2003-06-30 |
| 30 | Wang, Zhenhua (1952) 王振華 | M | 73 | EDExecutive Director | 2006-12-19 | 2012-03-06 |
| 31 | Wu, Xiangtao (1973) 吳向濤 | M | 52 | EDExecutive Director | 2008-05-21 | 2017-05-04 |
| 32 | Xiang, Chao Yang 向朝陽 | M | 68 | EDExecutive Director | 2006-11-01 | 2014-05-16 |
| 33 | Yang, Jun (Changhong Jiahua) 楊軍 | M | 56 | EDExecutive Director | 2017-05-04 | 2021-04-08 |
| 34 | Yao, Xiao Dong 姚曉東 | M | 60 | EDExecutive Director | 2000-01-11 | 2002-04-26 |
| 35 | Yu, Xiao (1968) 余曉 | M | 57 | EDExecutive Director | 2006-11-01 | 2006-11-11 |
| ChChairman | 2006-11-11 | 2013-04-15 | ||||
| EDExecutive Director | 2013-04-15 | 2017-05-04 | ||||
| 36 | Zhang, Xiaolong (1975) 張曉龍 | M | 50 | EDExecutive Director | 2021-04-08 | 2024-03-27 |
| 37 | Zhao, Qilin 趙其林 | M | 51 | EDExecutive Director | 2023-03-17 | |
| 38 | Zhao, Yong (Changhong Jiahua) 趙勇 | M | 62 | ChChairman | 2013-04-15 | 2021-04-08 |
| 39 | Zhou, Jiachao (1978) 周家超 | M | 47 | EDExecutive Director | 2021-10-20 | |
| 40 | Zhu, Jianqiu (1962) 祝劍秋 | M | 63 | PresPresident | 2013-04-15 | 2021-04-08 |
| Ch, PresChairman, President | 2021-04-08 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Ching Kit 鄭程傑 | M | 37 | CoSecCompany Secretary | 2018-06-15 | |
| 2 | Dong, Qiang (1972) 董強 | M | 53 | Sen MgrSenior Manager | 2013-04-15 | 2016-03-31 |
| 3 | Ko, Nga Kit 高雅潔 | F | CoSecCompany Secretary | 2017-11-10 | 2018-06-15 | |
| 4 | Lee, Wing Lun (1959) 李永倫 | M | 66 | QA, CoSecQualified Accountant, Company Secretary | 2006-12-19 | 2017-11-10 |
| 5 | Liu, Jianhua (1976) 劉建華 | M | 49 | FCFinancial Controller | 2013-04-15 | |
| 6 | Shum, Simon Shing Kei 沈成基 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2002-03 | 2005-07 |
| 7 | Su, Huiqing 蘇惠清 | F | 56 | VPVice President | 2013-04-15 | 2023-03-17 |
| 8 | Xu, Shan (1978) 許珊 | F | 47 | FCFinancial Controller | 2024-07-08 | |
| 9 | Zhao, Qilin 趙其林 | M | 51 | FCFinancial Controller | 2013-04-15 | 2017-11-10 |
| CoSecCompany Secretary | 2017-11-10 | 2020-12-11 | ||||
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