Everbright Grand China Assets Limited 光大永年有限公司

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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Lee, Dannis Jor Hung 李佐雄 M 71 INEDIndependent Non-Executive Director 2018-01-16
2 Li, Yinzhong 李銀中 M 62 NEDNon-Executive Director 2017-06-07 2021-08-26
3 Lin, Zimin 林資敏 M 67 ED, GMExecutive Director, General Manager 2010-11-25 2021-04-15
4 Liu, Jia (1965) 劉嘉 M 61 Ch, CEOChairman, Chief Executive Officer 2000-09-01
5 Ma, Heming 馬賀明 M 58 EDExecutive Director 2021-04-15
6 Shek, Abraham Lai Him 石禮謙 M 81 INEDIndependent Non-Executive Director 2018-01-16
7 Tse, Hang Mui 謝杏梅 F 67 NEDNon-Executive Director 2017-06-07 2021-08-26
8 Tsoi, David Tai Wai 蔡大維 M 79 INEDIndependent Non-Executive Director 2018-01-16
9 Wang, Fred Cheung Yue 汪長禹 M 83 INEDIndependent Non-Executive Director 2022-08-26
10 Wang, Yun (1968) 王雲 F 58 NEDNon-Executive Director 2021-08-26 2023-12-12
11 Wong Yu, Pauline Wah Ling 于華玲 F 78 INEDIndependent Non-Executive Director 2018-01-16 2022-08-26
12 Yin, Junyan 尹俊妍 F 52 NEDNon-Executive Director 2023-12-12
13 Zhuang, Minrong 莊民榮 M 52 NEDNon-Executive Director 2021-08-26

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Ho, Wendy Wing Tsz 何詠紫 F 57 CoSecCompany Secretary 2017-06-07 2020-01-01
2 Lee, Wai Kwong (1975) 李蔚剛 M 51 CoSecCompany Secretary 2017-06-07 2020-01-01
3 Tang, Yuk Ha 鄧玉霞 F CoSecCompany Secretary 2020-01-01

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