Billion Industrial Holdings Limited 百宏實業控股有限公司

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 Chan, Gabriel Shek Chi 陳碩智 M 48 INEDIndependent Non-Executive Director 2014-05-26 2022-01-11
2 Chen, Bo (1977) 陳波 M 48 NEDNon-Executive Director 2013-03-31 2014-03-19
3 Chen, Jinen 陳津恩 M 71 NED, Co-ChNon-Executive Director, Co-Chairman 2012-09-17 2014-03-19
4 Ding, Guoqiang (1944) 丁國強 M 81 NEDNon-Executive Director 2012-09-17 2014-03-19
5 He, Wenyao 何文耀 M 59 ED, VPExecutive Director, Vice President 2010-11-25 2012-09-17
6 Li, Zhi Xian 李質仙 M 70 INEDIndependent Non-Executive Director 2013-03-31 2014-03-19
7 Lin, Jian Ming (1962) 林建明 M 63 INEDIndependent Non-Executive Director 2013-03-31 2018-12-28
INEDIndependent Non-Executive Director 2019-05-18
8 Liu, Jingui (1973) 劉金貴 M 52 EDExecutive Director 2017-03-10 2018-06-01
9 Ma, Yuliang 馬玉良 M 87 INEDIndependent Non-Executive Director 2011-03-31 2019-05-18
10 Ma, Yun (1968) 馬雲 F 57 NEDNon-Executive Director 2013-03-31 2014-03-19
11 Shi, Haiyan 施海燕 F 40 EDExecutive Director 2024-12-31
12 Shih, Chun Pi 施純筆 M 69 INEDIndependent Non-Executive Director 2018-12-28
13 Sze, Tin Yau 施天佑 M 56 Ch, Co-FdrChairman, Co-Founder 2010-11-25 2012-09-17
Co-Ch, Co-FdrCo-Chairman, Co-Founder 2012-09-17
14 Wang, Li (1967) 王黎 M 58 EDExecutive Director 2015-07-15 2018-01-14
15 Wu, Jianshe 吳建設 M 71 ED, VPExecutive Director, Vice President 2010-11-25 2012-09-17
16 Wu, Jinbiao 吳金錶 M 63 CEO, Co-FdrChief Executive Officer, Co-Founder 2010-11-25
17 Wu, Zhongqin 吳仲欽 M 37 NEDNon-Executive Director 2014-03-19 2017-05-19
EDExecutive Director 2017-05-19 2018-06-01
18 Xue, Mangmang 薛茫茫 M 54 EDExecutive Director 2012-09-17 2017-03-10
19 Yang, Dong Hui 楊東輝 M 80 NEDNon-Executive Director 2012-09-17 2014-03-19
20 Yang, Jun (Billion Industrial) 楊峻 M 65 NEDNon-Executive Director 2012-09-17 2014-03-19
21 Yang, Yi Hua (1954) 楊義華 M 71 NED, Co-ChNon-Executive Director, Co-Chairman 2014-03-19 2016-06-06
22 Yeung, Rex Chi Tat 楊志達 M 56 INEDIndependent Non-Executive Director 2011-03-31 2014-05-21
23 Yu, Heping 于和平 M 71 EDExecutive Director 2012-09-17 2015-07-15
24 Yu, Wai Ming (1984) 余偉銘 M 41 INEDIndependent Non-Executive Director 2022-01-11
25 Zeng, Wu 曾武 M 63 NED, Co-ChNon-Executive Director, Co-Chairman 2016-06-06 2019-05-18
26 Zhang, Shengbai 張勝柏 M 50 NED, Co-ChNon-Executive Director, Co-Chairman 2019-05-18
27 Zhu, Meifang (1965) 朱美芳 F 60 INEDIndependent Non-Executive Director 2011-03-31 2014-03-19

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lai, Wai Leuk (1976) 黎偉略 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2013-10-05 2021-07-09
2 Law, Hoi Ching 羅凱程 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-09
3 Ng, Stella Weng Sin 吳永蒨 F 54 CFO, CoSecChief Financial Officer, Company Secretary 2013-10-05

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