Yuanda China Holdings Limited 遠大中國控股有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Guo, Zhongshan 郭忠山 M 61 EDExecutive Director 2010-12-18 2017-02-08
2 Ha, Gang 哈剛 M 59 INEDIndependent Non-Executive Director 2024-01-17
3 Kang, Baohua 康寶華 M 72 Ch, FdrChairman, Founder 2010-02-26
4 Li, Hongren (1966) 李洪人 M 59 CEOChief Executive Officer 2017-02-08 2020-07-22
5 Liu, Futao (1964) 劉福濤 M 61 EDExecutive Director 2017-02-08 2020-07-22
CEOChief Executive Officer 2020-07-22 2022-07-04
6 Ma, Minghui (1980) 馬明輝 M 45 EDExecutive Director 2017-02-08 2024-03-06
7 Pang, Benny Chung Fai 彭中輝 M 53 INEDIndependent Non-Executive Director 2011-04-12 2023-06-06
8 Poon, Chiu Kwok 潘昭國 M 63 INEDIndependent Non-Executive Director 2011-04-12 2023-09-09
9 Si, Zuobao 思作寶 M 58 EDExecutive Director 2010-12-18 2012-11-30
10 Tian, Shouliang 田守良 M 62 CEOChief Executive Officer 2010-12-18 2017-02-08
11 Wang, Deqiang (1968) 王德強 M 57 EDExecutive Director 2010-12-18 2012-11-30
12 Wang, Hao (1980) 王昊 M 45 FDFinance Director 2017-02-08 2020-07-22
EDExecutive Director 2020-07-22
13 Wang, Lihui (1969) 王立輝 M 56 FDFinance Director 2010-12-18 2017-02-08
14 Wang, Yijun (1968) 王義君 M 57 ED, VPExecutive Director, Vice President 2010-12-18 2017-02-08
15 Wang, Yuhang (1984) 王宇航 M 41 INEDIndependent Non-Executive Director 2023-07-13
16 Woo, Raymond Kar Tung 胡家棟 M 56 INEDIndependent Non-Executive Director 2011-04-12 2024-06-04
17 Wu, Qingguo (1969) 吳慶國 M 56 EDExecutive Director 2010-12-18 2013-05-29
18 Yang, Qianwen 楊倩雯 F 33 INEDIndependent Non-Executive Director 2023-04-18
19 Zhang, Lei (Yuanda China) 張雷 M 53 EDExecutive Director 2013-06-04
20 Zhao, Zhongqiu 趙忠秋 M 60 EDExecutive Director 2020-07-22 2022-07-04
CEOChief Executive Officer 2022-07-04

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Tian, Wei (1975) 田威 M 50 CFOChief Financial Officer 2020-07-22
2 Wong, Yuk (1971) 王旭 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2010-12 2012-06-30
3 Yu, Philip Leung Fai 余亮暉 M 48 CoSecCompany Secretary 2012-06-30

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