BAOYE GROUP COMPANY LIMITED 寶業集團股份有限公司

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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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Xingquan 陳興泉 M 97 Ind SupIndependent Supervisor 2010-06-17
2 Kong, Xiangquan (1959) 孔祥泉 M 66 Sup ChChairman of Supervisors 2007-04-16 2023-06-16
SupervisorSupervisor 2023-06-16
3 Li, Yongsheng (1940) 李永生 M 85 Ind SupIndependent Supervisor 2004-09-23 2014-08-25
4 Qian, Yongjiang 錢永江 M 58 SupervisorSupervisor 2007-04-16 2014-06-14
5 Sun, Guofan 孫國范 M 63 Sup ChChairman of Supervisors 2007-06-25
6 Sun, Machuan 孫馬川 M 71 Ind SupIndependent Supervisor 2004-09-23
7 Sun, Yuguang 孫宇光 M 47 Sup ChChairman of Supervisors 2023-06-16
8 Wang, Jianguo (1966) 王建國 M 59 SupervisorSupervisor 2014-06-14
9 Xiao, Jianmu 肖建木 M 58 Ind SupIndependent Supervisor 2014-08-25 2023-06-16
10 Xie, Qisheng (1976) 謝其盛 M 49 SupervisorSupervisor 2007-04-16
11 Xu, Gang (1976) 徐鋼 M 49 SupervisorSupervisor 2014-06-14 2023-06-16
12 Yu, Zengmin 俞增民 M 86 Ind SupIndependent Supervisor 2005-05-20
13 Yuan, Ajin 袁阿金 M 76 SupervisorSupervisor 2010-06-17 2014-06-14
14 Zhang, Xindao 張信道 M 81 Ind SupIndependent Supervisor 2005-05-20 2023-08

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Dennis Yin Ming 陳賢明 M 71 INEDIndependent Non-Executive Director 2004-09-23 2023-08-01
2 Fung, Simon Ching 馮征 M 56 NEDNon-Executive Director 2011-06-13 2023-08-01
INEDIndependent Non-Executive Director 2023-08-01
3 Gao, Jiming 高紀明 M 63 ED, Dep GMExecutive Director, Deputy General Manager 2002-08-25 2023-06-16
4 Gao, Jun (1972) 高君 M 53 EDExecutive Director 2011-06-13
5 Gao, Lin (1970) 高林 M 55 ED, Dep GMExecutive Director, Deputy General Manager 2002-08-25
6 Hu, Shaozeng 胡紹曾 M 90 NEDNon-Executive Director 2002-09-03 2008-06-15
INEDIndependent Non-Executive Director 2008-06-15 2011-06-13
7 Jin, Jixiang (1967) 金吉祥 M 58 EDExecutive Director 2011-06-13
8 Jin, Juxian 金菊仙 F 70 INEDIndependent Non-Executive Director 2014-06-14 2014-07-02
9 Kwok, Larry Lam Kwong 郭琳廣 M 70 INEDIndependent Non-Executive Director 2003-06 2004-03-10
10 Li, Wangrong 李旺榮 M 62 INEDIndependent Non-Executive Director 2014-08-25
11 Liang, Jing (1953) 梁靜 F 72 INEDIndependent Non-Executive Director 2014-08-25
12 Pang, Baogen 龐寶根 M 68 Ch, GM, FdrChairman, General Manager, Founder 2002-08-25 2023-06-16
NED, Ch, FdrNon-Executive Director, Chairman, Founder 2023-06-16
13 Sun, Chuanlin 孫傅林 M 78 INEDIndependent Non-Executive Director 2007-06-25 2010-06-17
14 Wang, Rongbiao 王榮標 M 57 EDExecutive Director 2023-06-16
15 Wang, Rongfu (1954) 王榮富 M 71 EDExecutive Director 2007-06-25 2011-06-13
16 Wang, Youqing 王幼卿 M 79 INEDIndependent Non-Executive Director 2010-06-17 2014-08-25
17 Wang, Youwei (1945) 王有為 M 80 INEDIndependent Non-Executive Director 2002-09-03 2011-06-13
18 Wu, Weimin (1966) 吳為民 M 59 NEDNon-Executive Director 2002-08-25 2006-01-25
19 Xia, Feng (1977) 夏鋒 M 48 EDExecutive Director 2023-08-01
20 Xiao, Jianmu 肖建木 M 58 INEDIndependent Non-Executive Director 2023-06-16
21 Xu, Gang (1976) 徐鋼 M 49 EDExecutive Director 2023-06-16
22 Xu, Yang Sheng 徐揚生 M 67 INEDIndependent Non-Executive Director 2002-09 2004-09-21
23 Yi, Deqing 益德清 M 90 INEDIndependent Non-Executive Director 2002-09-03 2011-06-13
24 Zhao, Rulong 趙如龍 M 77 INEDIndependent Non-Executive Director 2011-06-13 2014-06-14
25 Zhou, Hanwan 周漢萬 M 71 ED, Dep GMExecutive Director, Deputy General Manager 2002-08-25 2011-06-13

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chow, Charles Chan Lum 鄒燦林 M 74 CoSecCompany Secretary 2014-12-31
2 Chung, Irene Oi Yin 鍾靄妍 F CoSecCompany Secretary 2005-09-01
3 Ngan, Esther Lin Chun 顏連珍 F 70 CoSecCompany Secretary 2005-09-01 2014-12-31

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