E-Commodities Holdings Limited 易大宗控股有限公司

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 Cao, Xinyi 曹欣怡 F 42 EDExecutive Director 2015-10-28 2015-11-16
CEOChief Executive Officer 2015-11-16 2016-07-18
ChChairman 2016-07-18 2019-07-18
Ch, CEOChairman, Chief Executive Officer 2019-07-18
2 Chen, Xiuzhu (1984) 陳秀珠 F 41 EDExecutive Director 2023-08-28
3 Cui, Guiyong 崔桂勇 M 63 NEDNon-Executive Director 2010-06-18 2012-01-16
4 Cui, Yong (1974) 崔勇 M 51 EDExecutive Director 2010-06-18 2013-12-30
5 Di, Jingmin 邸京敏 F 53 ED, VPExecutive Director, Vice President 2019-07-18 2023-08-28
6 Downing III, James Bedford M 71 INEDIndependent Non-Executive Director 2010-06-18 2016-07-18
7 Feng, Tong (1974) 馮彤 F 51 NEDNon-Executive Director 2024-12-19
8 Feng, Yi (1971) 馮奕 M 54 ED, VPExecutive Director, Vice President 2015-11-16 2016-06-16
9 Gao, Victor Zhikai 高志凱 M 63 INEDIndependent Non-Executive Director 2016-07-18
10 Guo, Lisheng 郭力生 M 60 NEDNon-Executive Director 2016-07-18 2023-11-09
11 Hambro, George Jay 韓博傑 M 51 INEDIndependent Non-Executive Director 2010-08-20 2016-07-18
12 Jin, Zhiqiang (1974) 靳智強 M 51 NEDNon-Executive Director 2023-11-09 2024-12-19
13 Li, Jianlou (1962) 李建樓 M 63 ED, VPExecutive Director, Vice President 2018-03-30 2021-07-30
14 Liu, Qingchun 劉青春 M 59 NEDNon-Executive Director 2010-06-18 2015-08-31
15 Lobb, Delbert Lee Jr M 68 NEDNon-Executive Director 2012-01-16 2013-01-16
16 Lu, Chuan 呂川 M 55 NEDNon-Executive Director 2010-06-18 2016-07-18
17 Ma, Li (1969) 馬麗 F 56 ED, VPExecutive Director, Vice President 2013-04-01 2015-10-28
18 Miller, Daniel Jonathan (1965) M 60 NEDNon-Executive Director 2013-01-16 2015-06-18
19 Ng, Yuk Keung 吳育強 M 61 INEDIndependent Non-Executive Director 2010-06-18
20 Struijk, Apolonius M 69 EDExecutive Director 2010-06-18 2013-04-01
21 Wang, Max Changqing 汪常青 M 64 ED, VPExecutive Director, Vice President 2013-12-30 2015-10-28
22 Wang, Wenfu 王文福 M 58 INEDIndependent Non-Executive Director 2010-08-20
23 Wang, Wengang (1967) 汪文剛 M 58 CEOChief Executive Officer 2016-07-18 2019-07-18
24 Wang, Xingchun (1964) 王興春 M 61 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-09-17 2015-11-16
25 Wang, Yaxu 王雅旭 M 53 EDExecutive Director 2015-10-28 2016-07-18
FDFinance Director 2016-07-18 2021-07-30
EDExecutive Director 2021-07-30
26 Werner, Andreas (1958) M 67 Act CEOActing Chief Executive Officer 2014-08-26 2015-10-28
27 Yamamoto, Yasuhisa M 65 EDExecutive Director 2010-06-18 2014-08-26
28 Zhao, Wei (1970) 趙偉 M 55 EDExecutive Director 2021-07-30
29 Zhu, Hongchan 朱紅嬋 F 50 ED, VPExecutive Director, Vice President 2010-06-18 2018-03-29

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cao, Xinyi 曹欣怡 F 42 CoSecCompany Secretary 2013-05-01
CFO, CoSecChief Financial Officer, Company Secretary 2013-05-01 2015-10-28
CoSecCompany Secretary 2015-10-28 2019-11-21
2 Chen, Xiuzhu (1984) 陳秀珠 F 41 CoSecCompany Secretary 2019-11-21
3 Li, Yongqiang (1983) 李永強 M 42 CFOChief Financial Officer 2015-10-28 2016-07-18
4 Ren, Haiyan (1984) 任海燕 F 41 CFOChief Financial Officer 2021-07-30
5 Xie, Wen Zhao 謝文釗 M 52 CFOChief Financial Officer 2010-02 2013-05-01

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