Anxian Yuan China Holdings Limited 安賢園中國控股有限公司

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 Au, William Wing Lun 區穎麟 M 76 INEDIndependent Non-Executive Director 2000-07-03 2001-06-20
2 Bian, Yi Jun 邊亦均 M 59 INEDIndependent Non-Executive Director 2011-05-01 2011-12-16
3 Chan, Chi Fai (Anxian Yuan) 陳志輝 M EDExecutive Director 2002-07-06 2003-01-21
4 Chan, Koon Yung (1958) 陳冠勇 M 67 INEDIndependent Non-Executive Director 2014-06-24
5 Chan, Shun Chi 陳慎芝 M INEDIndependent Non-Executive Director 2002-10-26 2004-03-31
6 Chan, Victor Chung Yin 陳仲然 M 65 INEDIndependent Non-Executive Director 2008-03-06 2009-06-10
7 Chan, Ying Fong 陳櫻方 EDExecutive Director 2002-04-24 2002-06-27
8 Cheng, Francis Hong Cheung 鄭康祥 M 62 INEDIndependent Non-Executive Director 2002-10-26 2008-03-06
9 Cheng, Gang (SFC:AUX584) 成鋼 M 62 NEDNon-Executive Director 2014-07-03 2015-03-25
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-03-25 2016-09-01
NEDNon-Executive Director 2016-09-01 2017-10-01
10 Cheng, Hairong 成海榮 M 66 ChChairman 2008-03-06 2009-06-11
11 Cheung, Ming Man 張明敏 M 69 INEDIndependent Non-Executive Director 1999-11-09 2001-06-20
12 Cheung, Yue Chit 張裕設 M 67 FDFinance Director 1999-09-22 2001-03-05
13 Ching, Paul Wai Man 程偉民 M 65 INEDIndependent Non-Executive Director 2001-06-20 2001-09-13
14 Choukroun, Serge Salomon M 66 INEDIndependent Non-Executive Director 2009-08-27 2010-08-17
15 Chow, Richard Yeung Tuen 鄒揚敦 M 68 EDExecutive Director 2002-01-24 2002-04-24
16 Chu, Robert Kwok Chi 朱國熾 M 76 EDExecutive Director 2008-03-06 2009-06-10
17 Fan, Vanessa Man Seung 范敏嫦 F 62 EDExecutive Director 2001-06-20 2002-01-24
18 Fong, Fong Yoko 方芳 F EDExecutive Director 2002-06-27 2003-01-21
19 Fu, Xiao Dong 符曉東 M 76 INEDIndependent Non-Executive Director 2012-04-01 2014-09-01
20 Fung, Derrick 馮敬安 M INEDIndependent Non-Executive Director 2002-01-24 2002-04-24
21 Harilela, David J 夏大衛 M 76 INEDIndependent Non-Executive Director 2008-03-06 2009-06-10
22 Ho, Kit Wan 何潔雲 F EDExecutive Director 2002-10-07 2002-12-09
23 Hui, Douglas Ching Shan 許青山 M 74 EDExecutive Director 2002-01-24 2002-04-24
24 Hung Chan, Rebecca Kin Sun 洪陳建新 F 66 ED, Co-FdrExecutive Director, Co-Founder 1999-10-23 2001-06-20
25 Hung, David Wai Sum 洪偉森 M INEDIndependent Non-Executive Director 2002-06-27 2002-10-02
26 Hung, Joanne Wan Fong 洪緼舫 F 52 INEDIndependent Non-Executive Director 2020-10-19
27 Hung, Kam Ming 洪金明 M 65 Ch, FdrChairman, Founder 1999-09-22 2001-01-22
Ch, MD, FdrChairman, Managing Director, Founder 2001-01-22 2001-06-20
28 Keung, Chau Yuet 薑秋越 F EDExecutive Director 2002-07-06 2003-01-21
29 Keung, Kau Ying 姜扣英 EDExecutive Director 2002-06-27 2002-10-02
30 Ko, Sai Shing 高世成 EDExecutive Director 2002-04-24 2002-06-27
31 Kong, Norman Hau Keung 江巧強 M INEDIndependent Non-Executive Director 2002-10-04 2002-10-26
EDExecutive Director 2002-10-26 2002-12-09
32 Kwong, Alex Kam Kwan 鄺錦坤 M 60 EDExecutive Director 2002-12-09 2004-08-03
33 Lai, Chun Yu 黎振宇 M 49 INEDIndependent Non-Executive Director 2014-10-15 2018-08-28
34 Lai, Siu Hung 賴兆鴻 M EDExecutive Director 2002-01-24 2002-04-24
35 Lam, Kwok Ming (1944) 林國明 M 81 INEDIndependent Non-Executive Director 2002-10-23 2008-03-06
36 Lau, Hung Tat 劉鴻達 M EDExecutive Director 2002-10-26 2004-03-31
37 Lau, Siu Ngor 劉小娥 F 61 INEDIndependent Non-Executive Director 2011-12-15 2014-03-31
38 Lau, Wing Tai 劉永泰 EDExecutive Director 2002-04-24 2002-06-27
39 Law, Alan Yui Lun 羅裔麟 M 63 INEDIndependent Non-Executive Director 2009-06-10 2011-12-16
40 Law, Fei Shing 羅輝城 M 65 INEDIndependent Non-Executive Director 2009-06-04 2009-06-10
EDExecutive Director 2009-06-10 2014-01-23
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-01-23
41 Leung, Derek Chung Sang 梁重生 M INEDIndependent Non-Executive Director 2002-04-24 2002-06-27
42 Leung, Earnest Chi Wah 梁志華 M 69 EDExecutive Director 2009-06-04 2009-06-11
CEOChief Executive Officer 2009-06-11 2010-08-17
Ch, CEOChairman, Chief Executive Officer 2010-08-17 2011-08-17
EDExecutive Director 2011-08-17 2011-12-01
43 Leung, Louis Wing On 梁永安 M 65 INEDIndependent Non-Executive Director 2004-10-09 2008-03-06
44 Li, Xigang 李喜剛 M 63 INEDIndependent Non-Executive Director 2014-10-15 2017-10-01
45 Lum, Sam Pak Sum 林柏森 M 64 INEDIndependent Non-Executive Director 2017-05-15
46 Lung, Yau Wai (1966) 龍有慧 M 59 EDExecutive Director 2002-07-06 2004-07-30
47 Ma, Terence Kwai Yuen 馬桂園 M 73 INEDIndependent Non-Executive Director 2008-03-06 2009-06-11
48 Mok, Ivy Fung Lin 莫鳳蓮 F 60 EDExecutive Director 2001-06-20 2002-01-24
49 Pei Chen, Delia Chi Kuen 邊陳之娟 F 85 EDExecutive Director 2001-06-20 2002-07
Ch, MDChairman, Managing Director 2002-07 2008-03-06
NED, Vice ChNon-Executive Director, Vice Chairman 2008-03-06 2009-06-11
50 Pei, Gordon Yaw Liang 邊耀良 M 89 EDExecutive Director 2002-10-07 2008-03-06
51 Qi, Xing Gang 齊興剛 M 52 Vice ChVice Chairman 2011-08-01 2011-08-17
ChChairman 2011-08-17 2011-12-15
NEDNon-Executive Director 2011-12-15 2013-08-26
52 Shen, Mingzhen 沈明珍 F 71 EDExecutive Director 2011-12-15 2014-01-23
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-01-23 2018-03-16
53 Shi, Hua (1951) 施華 M 74 EDExecutive Director 2011-06-20 2011-12-15
Ch, CEOChairman, Chief Executive Officer 2011-12-15 2014-01-23
ChChairman 2014-01-23
54 Shi, Jun (1981) 施俊 M 44 EDExecutive Director 2011-12-15 2014-01-23
CEOChief Executive Officer 2014-01-23
55 Sin, Woon Ching 冼煥貞 F 59 EDExecutive Director 2001-06-20 2004-07-30
56 So, Livius 蘇重光 M 69 INEDIndependent Non-Executive Director 2009-06-10 2012-04-04
57 Tang, Yan (1946) 唐延 F 79 INEDIndependent Non-Executive Director 2011-12-15 2014-09-01
58 Tsin, Wai 錢瑋 M EDExecutive Director 2002-06-27 2003-01-21
59 Tu, Zhimin (China Boon) 屠志敏 M 68 INEDIndependent Non-Executive Director 2010-11-30 2010-12-16
NEDNon-Executive Director 2010-12-16 2011-12-01
60 Wan, Aaron Chi Keung 尹志強 M 76 INEDIndependent Non-Executive Director 2001-06-20 2002-01-24
61 Wang, Hongjie (1953) 王宏階 M 72 NEDNon-Executive Director 2014-01-23 2024-04-30
62 Wei, Shu Jun 魏叔軍 M 56 EDExecutive Director 2011-08-01 2011-12-01
63 Wong, Bryan Chi Fai 黃志輝 M 69 EDExecutive Director 2001-06-20 2002-01-24
64 Wong, Fai Tung 黃輝棟 M 56 MDManaging Director 1999-10-23 2001-01-22
65 Yang, Thomas Chun 楊震 M 61 EDExecutive Director 2002-10-07 2008-03-06
66 Yao, Hong (1959) 姚洪 M 66 INEDIndependent Non-Executive Director 2018-11-26 2020-07-21
67 Yeung, Daric Chun Wah 楊震華 M 65 INEDIndependent Non-Executive Director 2001-10-17 2004-07-30
68 Yeung, David Mui Kwan 楊梅君 M 70 NEDNon-Executive Director 2009-06-10 2011-12-01
69 Yu, Ping (1961) 俞平 M 64 INEDIndependent Non-Executive Director 2010-08-17 2011-05-01
EDExecutive Director 2011-05-01 2011-08-17
CEOChief Executive Officer 2011-08-17 2011-12-15
NEDNon-Executive Director 2011-12-15 2013-08-26
70 Zeng, Zhi Jie 曾之傑 M 56 INEDIndependent Non-Executive Director 1999-10-29 2000-09-28

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Karmen Ka Man (SFC:AVB849) 陳嘉敏 F CoSecCompany Secretary 2021-07-02
2 Chan, Victor Chung Yin 陳仲然 M 65 Alt NEDAlternative Non-Executive Director 2011-07-22 2011-08-05
3 Law, Fei Shing 羅輝城 M 65 CoSecCompany Secretary 2011-07-22 2021-07-02
4 Yau, Wing Yiu (1967) 邱榮耀 M 58 FC, CoSecFinancial Controller, Company Secretary 2008-08-06 2011-07-22

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