KONG SUN HOLDINGS LIMITED 江山控股有限公司

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Attfield, Michael J L M DirDirector 1990-11-15
2 Au, Alfred Yan 歐炘 M 75 INEDIndependent Non-Executive Director 1995-04-10 1997-01-02
3 Bailey, Alison Siobhan 白雅麗 F 69 DirDirector 1990-08-02 1991-05-22
4 Cham, Yiu Keung 湛耀強 M 65 EDExecutive Director 2006-06-20 2007-04-20
5 Chan, Alex Chiu Hung 陳釗洪 M 59 INEDIndependent Non-Executive Director 2006-06-09 2008-09-01
6 Chan, Alfred Shing Hoi 陳誠開 M 74 INEDIndependent Non-Executive Director 2005-01-10 2005-05-15
7 Chan, Chi Yuen (1966) 陳志遠 M 59 EDExecutive Director 2007-02-15 2009-11-30
EDExecutive Director 2011-12-08 2011-12-30
ChChairman 2011-12-30 2013-09-30
8 Chang, Hoi Nam 張凱南 M 47 EDExecutive Director 2013-09-30 2017-04-13
9 Chang, Sean Tat Joel 鄭達祖 M 58 NEDNon-Executive Director 2014-11-07 2017-01-24
10 Chen, Kin Shing 陳健成 M 58 INEDIndependent Non-Executive Director 2017-04-13 2020-06-04
11 Choi Chen, Po Sum 陳葆心 F 94 INEDIndependent Non-Executive Director 1993-12-13 1994
EDExecutive Director 1994 1997-01-02
12 Deng, Chengli 鄧成立 M 53 EDExecutive Director 2017-04-13 2020-06-04
13 Fai, Cheong Hau 費昌厚 M 90 INEDIndependent Non-Executive Director 1998-02-10 2005-04-03
14 Fink, Stanley M DirDirector 1990-11-15
15 Foo, Tak Ching 傅德楨 M 91 INEDIndependent Non-Executive Director 1993-12-13 1995-03-29
16 Hou, Yue (1973) 侯躍 M 52 EDExecutive Director 2017-04-13 2019-08-26
17 Hua, Min (1973) 華民 M 52 EDExecutive Director 2024-12-23
18 Ip, David Man Tin 葉漫天 M 79 INEDIndependent Non-Executive Director 2005-05-16 2006-10-17
19 Jiang, Hengwen 蔣恆文 M 56 NEDNon-Executive Director 2019-08-26 2022-11-25
NED, ChNon-Executive Director, Chairman 2022-11-25
20 Jin, Yanbing 靳延兵 M 47 FDFinance Director 2017-04-13 2019-08-26
Ch, CEOChairman, Chief Executive Officer 2019-08-26 2022-11-25
21 Kong, Li Jer 江立哲 M 57 EDExecutive Director 1997-01-02 2007-02-15
22 Kong, Li Szu 江立帥 M 54 EDExecutive Director 1998-05-01 2008-10-01
23 Kong, Lok King 江祿欽 M 87 Ch, MDChairman, Managing Director 2004-07-15 2007-02-15
24 Kong, Look Sen 江祿森 M 89 Ch, MD, FdrChairman, Managing Director, Founder 1996-12-12 2004-07-06
25 Ku, Suen Fai 古宣輝 M 92 INEDIndependent Non-Executive Director 1998-02-24 2006-02-23
26 Kwok, Winnie Oi Man 郭靄雯 F 68 EDExecutive Director 1993-12-13 1997-01-02
27 Lam, Andy Siu Wing 林兆榮 M 75 DirDirector 1990-09-05 1992-03-21
28 Lam, Keith Hon Keung 林漢強 M 85 INEDIndependent Non-Executive Director 1995-03-29 1997-01-02
29 Lang, Wangkai 郎旺凱 M 62 INEDIndependent Non-Executive Director 2020-06-04 2022-11-08
30 Lau, Ronald Man Tak 劉文德 M 56 INEDIndependent Non-Executive Director 2008-09-01 2014-04-30
31 Lee, Yiu Keung (1961) 李耀強 M 64 EDExecutive Director 1993-12-13 1997-01-02
32 Li, Guo (1987) 李果 M 38 EDExecutive Director 2024-12-23
33 Li, William H S 李康時 M DirDirector 1990-08-02
34 Liu, Jinsong 劉勁松 M 55 NED, ChNon-Executive Director, Chairman 2014-09-01 2014-11-07
35 Liu, Wen Ping 劉文平 M 48 EDExecutive Director 2014-03-21 2014-11-07
ChChairman 2014-11-07 2015-06-18
ED, VPExecutive Director, Vice President 2015-06-18 2017-04-13
36 Liu, Ying (1976) 劉鶯 F 49 EDExecutive Director 2025-01-15
37 Lo, Betty Miu Sheung 羅妙嫦 F 63 INEDIndependent Non-Executive Director 2007-02-15 2009-06-02
38 Lo, Tat Shing 盧達成 M 55 INEDIndependent Non-Executive Director 2006-06-09 2007-05-09
39 Lu, Hongda 陸宏達 M 54 INEDIndependent Non-Executive Director 2014-11-07 2017-01-24
40 Ma, Ji (1955) 馬驥 M 70 NED, ChNon-Executive Director, Chairman 2015-06-18 2017-03-06
41 Man, David Kwok Leung 萬國樑 M 78 INEDIndependent Non-Executive Director 2009-06-02 2014-09-30
42 Mao, Yu Min (1955) 毛裕民 M 70 NEDNon-Executive Director 2017-04-13 2017-05-26
43 Melwani, Haresh A M DirDirector 1990-08-02 1991-05-22
44 Miu, Hon Kit 繆漢傑 M 58 INEDIndependent Non-Executive Director 2014-07-08 2020-05-14
45 Ng, David Tai Chiu 吳大釗 M 72 DirDirector 1990-09-05 1992-03-21
INEDIndependent Non-Executive Director 1995-03-29 1995-04-11
46 Nock, Michael Norman M DirDirector 1990-12-01
47 Pang, Tak Chung 彭德忠 M 76 INEDIndependent Non-Executive Director 1997-01-02 1998-02-10
48 Qin, Hongfu (1977) 覃紅夫 M 48 FDFinance Director 2020-06-04 2022-11-08
49 Sin, Joseph Wai Chiu 冼偉超 M 71 INEDIndependent Non-Executive Director 2005-05-16 2006-03-24
50 Soo, Lee Eng 蘇麗蓉 F 86 EDExecutive Director 1997-01-02 2000-08-17
51 Tam, Matthew Wing Tak 譚榮德 M 76 EDExecutive Director 1990-10-01 1994-01-03
52 Tang, Gabriel Tuong Hock 鄭傳福 M 72 EDExecutive Director 1996-12-12 1998-05-01
53 Tang, Jian (1960) 唐健 M 65 INEDIndependent Non-Executive Director 2024-06-11
54 Tang, Yinghong 唐映紅 F 61 INEDIndependent Non-Executive Director 2022-11-08
55 Tse, John On Kin 謝安建 M 63 ChChairman 2007-04-20 2011-12-30
56 Tsoi, Yick Ying 蔡翼影 M 64 Ch, MDChairman, Managing Director 1993-12-13 1996-12-12
EDExecutive Director 1996-12-12 1997-01-02
57 Wang, Fang (Kong Sun) 王芳 F 54 INEDIndependent Non-Executive Director 2017-01-24 2021-03-01
58 Wang, George Sai Cheong 汪世昌 M 92 DirDirector 1990-09-05 1994-01-03
59 Wang, Hai Sheng (1978) 王海生 M 47 INEDIndependent Non-Executive Director 2014-09-30 2017-04-13
60 Wang, Ke (1984) 王科 M 41 NEDNon-Executive Director 2017-11-14 2020-06-04
61 Wang, Shaoyuan 王少遠 M 46 FDFinance Director 2022-11-08 2023-05-09
62 Wong, Edward Yun Kuen 黃潤權 M 68 INEDIndependent Non-Executive Director 2007-04-20 2014-11-07
63 Wong, Kenneth Ho Ming 王浩銘 M 70 NEDNon-Executive Director 1993-12-13 1997-01-02
64 Wong, Sai Chung (1950) 汪世忠 M 75 DirDirector 1990-09-05 1994-01-03
65 Wong, Sai Wa 汪世華 M 82 DirDirector 1990-09-05 1994-01-03
66 Wong, Shu Yui 黃書銳 M 79 INEDIndependent Non-Executive Director 1997-01-02 1997-11-15
67 Wong, Siu Man (1953) 王小敏 F 72 DirDirector 1990-10-01 1994-01-03
68 Woo, James W F 吳永輝 M DirDirector 1990-11-15
69 Woo, Peter Ping 胡平 M DirDirector 1992-03-21
70 Wu, Bessie Wennan 吳文楠 F 56 INEDIndependent Non-Executive Director 2019-08-26
71 Wu, Wilson Tak Kong 胡德光 M 60 NEDNon-Executive Director 2017-11-14 2020-06-04
72 Wu, Zhenzhou 吳振洲 M 40 NEDNon-Executive Director 2025-01-15
73 Xian, He 咸鶴 M 37 EDExecutive Director 2022-11-25 2025-01-15
74 Xu, Xiang (1991) 徐祥 M 34 INEDIndependent Non-Executive Director 2021-03-01 2024-06-11
75 Yu, Peter Pak Yan 余伯仁 M 74 EDExecutive Director 2008-08-01 2013-09-30
ChChairman 2013-09-30 2014-09-01
76 Yuen, Samuel Kin 袁健 M 70 NEDNon-Executive Director 2017-01-24 2017-11-14
77 Zeng, Jianhua (1957) 曾儉華 M 68 Ch, CEOChairman, Chief Executive Officer 2017-03-06 2019-08-26

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Siu Mat 陳小密 F 43 CoSecCompany Secretary 2012-05-29 2014-04-01
2 Chen, Cong (1982) 陳聰 M 43 CoSecCompany Secretary 2019-08-26 2020-07-24
3 Ching, Kin Wai 陳健威 M 38 CoSecCompany Secretary 2020-07-24
4 Chong, Victor Yuk Fai 莊旭輝 M 44 CoSecCompany Secretary 2014-04-01 2014-09-01
5 Fung, Anthony Che Wai 馮志偉 M 56 CFOChief Financial Officer 2014-07 2014-09-01
CFO, CoSecChief Financial Officer, Company Secretary 2014-09-01 2017-04-13
CoSecCompany Secretary 2017-04-13 2017-04-28
6 Keung, Siu Fai (1958) 姜兆輝 M 67 CoSecCompany Secretary 2005
7 Li, Na (Kong Sun) 李娜 F 44 CFOChief Financial Officer 2023-05-09
8 Mak, Wai Ho 麥偉豪 M 53 FC, CoSecFinancial Controller, Company Secretary 2005-09 2009-11
9 Qin, Hongfu (1977) 覃紅夫 M 48 CFOChief Financial Officer 2019-09-09 2020-06-04
10 Tsang, Kwai Ping 曾桂萍 F 46 CoSecCompany Secretary 2009-11-30 2012-05-29
11 Wong, Ying Kit (1978) 王英傑 M 47 CoSecCompany Secretary 2017-04-28 2019-08-26

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