China Energy Development Holdings Limited

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:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Ivy Choi Har 陳彩霞 F 74 INEDIndependent Non-Executive Director 2002-01-30 2003-05-31
2 Chan, Kwok Wing (1957) 陳國榮 M 68 CEOChief Executive Officer 2009-10-02 2009-12-01
3 Chan, Nun Chiu 陳能照 M 93 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2001-05-11 2005-07-04
4 Chan, Shi Yung 陳樹鎔 M 78 CEOChief Executive Officer 2005-07-05 2006-06-26
EDExecutive Director 2006-06-26 2011-05-01
5 Chan, Wai Keung (1953) 陳偉強 M 72 EDExecutive Director 2006-04-18 2006-06-26
CEOChief Executive Officer 2006-06-26 2009-04-24
Ch, CEOChairman, Chief Executive Officer 2009-04-24 2009-10-01
6 Chang, Kin Man 鄭健民 M 62 INEDIndependent Non-Executive Director 2003-05-31 2009-12-30
7 Chang, Kuo Tien 張國典 M 87 EDExecutive Director 2007-02-07 2008-12-12
8 Chen, Jianxin (1972) 陳建新 M 53 NEDNon-Executive Director 2024-07-19
9 Cheng, Chun Ying 鄭振鷹 M 57 INEDIndependent Non-Executive Director 2016-01-26 2024-12-20
10 Cheung Lim, Grace Mai Tak 張林美德 F 71 ED, Co-FdrExecutive Director, Co-Founder 2001-05-11 2006-06-26
Ch, Co-FdrChairman, Co-Founder 2006-06-26 2007-01-17
ED, Co-FdrExecutive Director, Co-Founder 2007-01-17 2007-02-09
11 Cheung, Sik Pang 張錫鵬 M 93 Hon Ch, Co-FdrHonorary Chairman, Co-Founder 2001-05-11 2005-03-24
12 Cheung, To Sang 張道生 M 82 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2001-05-11 2006-06-26
13 Chin, Ying Ying (1987) 錢盈盈 F 38 INEDIndependent Non-Executive Director 2024-12-20
14 Chui, Kwong Kau 崔光球 M 59 EDExecutive Director 2005-10-05 2016-06-30
15 Fu, Dali 付大利 M 66 INEDIndependent Non-Executive Director 2011-07-28 2012-08-31
16 Fu, Ewing Wing Kwok 傅榮國 M 56 INEDIndependent Non-Executive Director 2010-07-30 2016-01-26
17 Gu, Quan Rong 顧全榮 M 60 NEDNon-Executive Director 2014-09-03 2023-06-09
18 Huang, Changbi 黃昌碧 M 69 EDExecutive Director 2010-06-09 2014-12-02
19 Ip, Allan Wing Lun 葉泳倫 M 57 INEDIndependent Non-Executive Director 2006-07-04 2009-12-24
20 Lee, Man Tai 李文泰 M 49 INEDIndependent Non-Executive Director 2016-01-26
21 Lee, Olivia Sin Mei 李倩薇 F 62 INEDIndependent Non-Executive Director 2002-01-30 2003-05-31
22 Lee, Pieann Pui Hang 李佩衡 F 50 INEDIndependent Non-Executive Director 2004-09-28 2006-07-04
23 Li, Alice Yuen Yu 李遠瑜 F 56 INEDIndependent Non-Executive Director 2008-10-06 2009-12-22
24 Liu, Baohe 劉寶和 M 78 EDExecutive Director 2009-10-02 2013-10-01
25 Liu, Dong (1974) 劉東 M 51 CEOChief Executive Officer 2024-04-30
26 Liu, Wenxuan 劉文選 M 39 ChChairman 2024-07-19
27 Mak, Bernard Jaun Siu Cheung 麥兆祥 M 56 INEDIndependent Non-Executive Director 2002-01-30 2003-05-31
28 Ng, Wing Po 吳永波 M 78 NED, Co-FdrNon-Executive Director, Co-Founder 2001-05-11 2005-03-24
29 Ngan, Mei Ying 顏美瑩 F 44 NEDNon-Executive Director 2017-04-10 2018-10-31
30 She, Hing Chiu 佘慶潮 M 74 FD, Co-FdrFinance Director, Co-Founder 2001-05-11 2006-10-31
31 Sun, Xiaoli (1955) 孫曉靂 M 70 INEDIndependent Non-Executive Director 2011-07-01 2015-06-16
32 Tong, Seak Kan 唐錫根 M 71 EDExecutive Director 2007-02-07 2007-02-13
ChChairman 2007-02-13 2008-12-31
33 Tse, Chick Sang 謝植生 M 71 EDExecutive Director 2002-08-01 2005-10-05
34 Wang, Ligang (1974) 王立剛 M 51 EDExecutive Director 2009-12-18 2010-06-09
35 Wang, Xiang Jun (1966) 王向軍 M 59 NEDNon-Executive Director 2006-09-01 2007-05-28
EDExecutive Director 2007-05-28 2009-10-01
36 Wang, Yongguang (1957) 汪永光 M 68 INEDIndependent Non-Executive Director 2012-11-23 2016-01-25
NED, ChNon-Executive Director, Chairman 2016-01-25 2016-07-27
37 Wong, Joseph Tik Tung 汪滌東 M 69 INEDIndependent Non-Executive Director 2009-12-30 2010-07-30
38 Wu, Bernard Tak Lung 吳德龍 M 60 INEDIndependent Non-Executive Director 2003-05-31 2006-10-18
39 Yan, Danhua 嚴丹華 M 57 NEDNon-Executive Director 2024-07-19
40 Yim, Chi Keung (1949) 嚴志強 M 76 Dep ChDeputy Chairman 2008-05-02 2008-12-19
41 Yin, Guohui 殷國輝 M 44 INEDIndependent Non-Executive Director 2009-12-22 2011-07-01
42 Zhang, Wei (1983) 張偉 F 42 INEDIndependent Non-Executive Director 2009-12-24 2011-07-28
43 Zhang, Zhenming (1946) 張振明 M 79 EDExecutive Director 2010-06-09 2014-11-27
INEDIndependent Non-Executive Director 2022-07-04
44 Zhao, Guoqiang (1958) 趙國強 M 67 EDExecutive Director 2009-12-18 2009-12-29
CEOChief Executive Officer 2009-12-29 2024-04-30
45 Zheng, Ke Wen (1981) 鄭棵文 F 44 EDExecutive Director 2009-12-22 2010-06-09
46 Zhong, Yuan (1972) 仲原 M 53 INEDIndependent Non-Executive Director 2006-10-18 2008-06-13
47 Zong, Ketao 宗科濤 M 59 INEDIndependent Non-Executive Director 2015-07-21 2022-06-10

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Lawrence Chun Kau 陳振球 M 51 CoSecCompany Secretary 2014-06-17 2022-06-30
2 Cheung, Andy Wai Shing 張偉成 M 55 QA, CoSecQualified Accountant, Company Secretary 2006-08-01 2008-07-21
3 Ho, Simon Ka Yiu 何嘉耀 M 47 CoSecCompany Secretary 2011-05-01 2014-06-17
4 Lai, Tomakin Po Sing 黎寶聲 M 59 CoSecCompany Secretary 2004-02
5 Luk, Chi Shing 陸志成 M 56 CoSecCompany Secretary 2004-02 2006-08-01
6 Siu, Kai Chun 蕭啟晉 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2022-06-30
7 Wong, Joe Siu Keung 黃兆強 M 60 QA, CoSecQualified Accountant, Company Secretary 2008-07-21 2011-05-01

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