HUABAO INTERNATIONAL HOLDINGS LIMITED 華寶國際控股有限公司

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.
Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Arnesson, Gunnar M 86 INEDIndependent Non-Executive Director 1994-12-05 1997-10-07
2 Asprey Ho, Christine Lai Shan 何勵珊 F 77 NEDNon-Executive Director 1994-12-30 1997-10-07
3 Chan, Belinda Pui Chi 陳佩芝 F 59 EDExecutive Director 1999-12-17 2001-03-07
4 Chan, Jason Kam Kwan 陳錦坤 M 52 EDExecutive Director 2002-06-21 2004-04-17
5 Chang, Patty 張亞平 F 69 EDExecutive Director 1999-05-08 1999-12-17
6 Chen, Jing Xian 陳靜嫻 F INEDIndependent Non-Executive Director 2002-02-04 2002-06-21
7 Chen, Jun (Huabao) 陳軍 M 62 EDExecutive Director 2001-04-19 2002-06-20
8 Chen, Jun Wei (1956) 陳俊偉 M 69 EDExecutive Director 2001-04-19 2002-06-20
9 Chen, Yong Chang 陳永昌 M 75 EDExecutive Director 2004-03-29 2008-02-11
10 Cheng, Moses Mo Chi 鄭慕智 M 75 INEDIndependent Non-Executive Director 1991-11-30 1995-06-01
11 Cheung, Michael King Kwok 張敬國 M 71 EDExecutive Director 1994-12-05 1997-10-07
12 Chin, Cheng Sin 陳政信 M NEDNon-Executive Director 2002-06-21 2002-09-26
13 Chow, Roland Kun Chee 周近智 M 88 INEDIndependent Non-Executive Director 1991-11-30 1993-09-29
14 Choy, Constance Hok Man 蔡學雯 F 64 INEDIndependent Non-Executive Director 2001-05-15 2001-12-28
15 Choy, Man Har 蔡文霞 F 59 EDExecutive Director 2022-02-14
16 Chu, Lam Yiu 朱林瑤 F 55 ChChairman 2004-03-29 2013-04-08
Ch, CEOChairman, Chief Executive Officer 2013-04-08
17 Ding, Ningning 丁寧寧 M 78 INEDIndependent Non-Executive Director 2013-08-08 2019-03-28
18 Fang, Fang (SFC:ACF847) 方方 M 60 INEDIndependent Non-Executive Director 1999-12-17 2000-08-19
19 Ha, Albert Shu Tong 夏樹棠 M 77 DirDirector 1994-10-28 1994-12-30
INEDIndependent Non-Executive Director 2001-03-07 2004-04-17
20 Hao, Min 郝敏 F 72 EDExecutive Director 2001-04-19 2002-06-20
21 Ho, Cecil Te Hwai 賀德懷 M 64 EDExecutive Director 1997-09-29 1999-07-26
EDExecutive Director 2002-06-21 2004-04-17
22 Ho, Christopher Wing On 何永安 M 75 CEOChief Executive Officer 1994-10-28 1997-10-07
23 Ho, Sing 何星 M 98 EDExecutive Director 1991-12-28 1992-08-28
24 Ho, Yvonne Yuen King 何婉瓊 F 76 MDManaging Director 1994-10-28 1997-10-07
25 Hon, Tung Keung 韓東強 M 67 EDExecutive Director 2001-04-19 2001-05-21
Ch, CEOChairman, Chief Executive Officer 2001-05-21 2002-06-20
26 Hou, Haitao (1980) 侯海濤 M 45 INEDIndependent Non-Executive Director 2022-05-20
27 Ingram, Wilton Timothy Carr M 78 NEDNon-Executive Director 2002-06-21 2002-06-24
NED, ChNon-Executive Director, Chairman 2002-06-24 2004-04-17
28 Jin, Lizuo 金立佐 M 68 INEDIndependent Non-Executive Director 2011-08-19 2013-08-08
29 Ko, Johnson Chun Shun 高振順 M 74 ChChairman 1997-09-29 1999-12-17
EDExecutive Director 1999-12-17 2001-05-29
30 Lai, Kelvin Kwok Hang 黎國亨 M 59 EDExecutive Director 1999-12-17 2001-04-19
31 Lai, Yat Ming 黎日明 M 97 EDExecutive Director 1991-12-28 1994-12-05
32 Lam, Ka Yan (1997) 林嘉炘 F 28 EDExecutive Director 2022-02-14
33 Lam, Ka Yu (1992) 林嘉宇 M 33 NEDNon-Executive Director 2013-11-27 2016-03-04
EDExecutive Director 2016-03-04 2021-06-01
Co-ChCo-Chairman 2021-06-01
34 Lau, Chi Tak (1956) 劉志德 M 69 CEOChief Executive Officer 2008-04-09 2013-04-08
35 Lau, Eddie Kwok Kuen 劉國權 M 69 INEDIndependent Non-Executive Director 2002-06-21 2004-04-17
36 Lau, Vivian Sio Kuan 劉少坤 F 60 INEDIndependent Non-Executive Director 1999-12-17 2001-04-19
37 Law, Paul Kwok Fai 羅國輝 M 69 EDExecutive Director 1994-12-05 1997-10-07
38 Lee, Janice Hoi Yee 李凱怡 F 55 EDExecutive Director 1999-12-17 2001-04-19
39 Lee, Luk Shiu 李祿兆 M 68 INEDIndependent Non-Executive Director 2006-05-01
40 Lee, Sai Yeung 李世揚 M 74 EDExecutive Director 1995-10-30 1997-10-07
41 Li, Esmond Bing Chi 李炳智 M 64 EDExecutive Director 1999-12-17 2001-04-19
42 Liu, Sean Xiao En 劉肖恩 M 70 EDExecutive Director 2001-04-19 2002-04-18
43 Lo, Wah Sang 盧華生 M DirDirector 1992-09-07 1994-12-05
44 Lo, William Wing Yan 盧永仁 M 64 INEDIndependent Non-Executive Director 1998-02-13 1999-12-17
Ch, CEOChairman, Chief Executive Officer 1999-12-17 2001-04-19
45 Ma, Yun Yan 麻雲燕 F 64 INEDIndependent Non-Executive Director 2004-09-30 2022-05-20
46 Mak, Peter Kin Kwong 麥建光 M 63 INEDIndependent Non-Executive Director 2004-03-29 2011-08-05
47 Mar, Po Chiu 馬寶釗 M 84 NEDNon-Executive Director 1991-11-30 1994-11-29
48 Poon, Chiu Kwok 潘昭國 M 63 INEDIndependent Non-Executive Director 2004-03-29 2006-05-01
EDExecutive Director 2006-05-01
49 Powell, Frank M 87 EDExecutive Director 1997-09-29 1999-03-05
50 Pun, Kin Wa 潘建華 M 63 NEDNon-Executive Director 2002-06-21 2002-09-26
51 Song, Hong Fang (1964) 宋紅方 F 61 NEDNon-Executive Director 2001-04-19 2002-06-17
52 Tang, Ho Sum 鄧浩深 M 65 NEDNon-Executive Director 2002-06-21 2002-06-27
53 Tse, Arthur Lup Kee 謝立基 M 75 MDManaging Director 1991-10-17 1994-10-28
EDExecutive Director 1994-10-28 1995-09-28
54 Tse, Hei 謝熹 M 103 ChChairman 1991-10-17 1994-12-05
55 Tsoi, Herbert Hak Kong 蔡克剛 M 74 INEDIndependent Non-Executive Director 1994-12-05 1997-10-07
56 Wang, Guang Yu (1964) 王光雨 M 61 EDExecutive Director 2004-08-04 2015-11-18
57 Wong, David Yau Kar 黃友嘉 M 68 INEDIndependent Non-Executive Director 1997-09-29 1999-12-17
58 Wong, Kennedy Ying Ho 黃英豪 M 62 INEDIndependent Non-Executive Director 1997-09-29 1999-12-17
59 Wong, Sammy Jake Leong 黃植良 M 64 NEDNon-Executive Director 2002-06-21 2002-06-27
60 Wong, Siu Kang 黃少庚 M 73 NEDNon-Executive Director 2002-06-21 2002-06-27
61 Wu, Chi Keung (1957) 胡志強 M 68 INEDIndependent Non-Executive Director 2013-08-08 2021-09-30
62 Wu, Michael Zhi Wen 吳志文 M 67 INEDIndependent Non-Executive Director 2000-09-11 2001-01-18
63 Xia, Liqun 夏利群 M 59 FDFinance Director 2006-09-22 2014-09-19
Pres, FDPresident, Finance Director 2014-09-19 2015-11-18
Vice Ch, FDVice Chairman, Finance Director 2015-11-18 2017-03-17
Vice ChVice Chairman 2017-03-17 2020-06-30
Pres, Vice ChPresident, Vice Chairman 2020-06-30
64 Xiong, Qing 熊卿 M 48 EDExecutive Director 2008-02-11 2014-01-01
FD, VPFinance Director, Vice President 2017-03-17 2019-05-25
65 Xu, Zhi Feng (1965) 徐志峰 M 60 EDExecutive Director 2001-04-19 2002-06-20
66 Yan, Jonathan Jun 嚴駿 M 63 INEDIndependent Non-Executive Director 2019-05-17
67 Yap, Paul Fat Khi 葉發琦 M 76 Vice ChVice Chairman 1998-02-13 1999-03-05
68 Yuen, Dominic Wai Ho 阮煒豪 M 66 EDExecutive Director 2002-06-21 2003-04-17
69 Zhang, Yong (1962) 張勇 M 63 EDExecutive Director 2004-03-29 2004-08-03
70 Zhao, Jiahe 趙家和 M INEDIndependent Non-Executive Director 2002-04-30 2002-06-21

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chu, Tak Shun 朱德信 M CoSecCompany Secretary 2004 2007-12-05
2 Poon, Chiu Kwok 潘昭國 M 63 CoSecCompany Secretary 2007-12-05

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