CHINA FORTUNE INVESTMENTS (HOLDING) LIMITED 中國幸福投資(控股)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cai, Zu Ping 蔡祖平 M 67 Pres, Vice Ch, Co-FdrPresident, Vice Chairman, Co-Founder 1999-10-14 2001-01-22
Ch, PresChairman, President 2001-01-22 2003-07-17
Vice ChVice Chairman 2003-07-17 2004-08-06
ChChairman 2004-08-06 2007-02-01
Ch, CEOChairman, Chief Executive Officer 2007-02-01 2009-02-02
2 Chan, Charles Wai Dune 陳維端 M 72 INEDIndependent Non-Executive Director 1999-11-18 2001-06-01
3 Chan, Ivan Kim Fai 陳儉輝 M 65 INEDIndependent Non-Executive Director 2021-01-01 2021-04-01
4 Chan, Jimmy Yuk Tong 陳育棠 M 62 INEDIndependent Non-Executive Director 2021-01-01 2021-03-29
5 Chang, Chun (1964) 常春 M 60 EDExecutive Director 2012-06-18 2017-06-16
6 Chang, Jun (1967) 常峻 M 57 INEDIndependent Non-Executive Director 2007-11-16 2021-09-28
7 Chen, Kang (1959) 陳康 M 65 NEDNon-Executive Director 2002-07-03 2007-05-21
8 Cheng, Chun Tak 鄭俊德 M 62 EDExecutive Director 2012-01-06 2012-11-05
Co-ChCo-Chairman 2012-11-05 2016-07-07
EDExecutive Director 2016-07-07 2019-04-01
ChChairman 2019-04-01 2020-11-14
EDExecutive Director 2020-11-14
9 Cheng, Wing Tsan 鄭榮燦 M 63 ChChairman 2020-11-14 2021-04-01
10 Ching, Wai Han 程慧嫻 F 48 INEDIndependent Non-Executive Director 2012-12-24 2019-04-01
11 Frostick, Stephen William M 76 EDExecutive Director 2007-02-01 2009-02-02
ChChairman 2009-02-02 2012-11-05
EDExecutive Director 2012-11-05
12 Fung, Nam Shan 馮南山 M 48 INEDIndependent Non-Executive Director 2021-08-20 2021-09-28
13 Gao, Guo Lung 高國龍 M 60 EDExecutive Director 2007-05-21 2007-12-17
14 He, Ling (1967) 賀昤 M 57 EDExecutive Director 2012-11-15 2016-06-24
15 Huang, Sheng Lan (1951) 黃勝藍 M 73 NEDNon-Executive Director 2012-09-19
16 Jin, Ge (1951) 金戈 M 73 INEDIndependent Non-Executive Director 2005-06-24 2007-11-16
17 Kong, Li Szu 江立帥 M 53 INEDIndependent Non-Executive Director 1999-11-16 2001-04-15
18 Lee, Joshua Chi Hwa 李智華 M 52 INEDIndependent Non-Executive Director 2007-05-21 2021-03-29
19 Li, Chaobin 李朝斌 M 71 Vice ChVice Chairman 2004-08-06 2005-08-05
20 Li, Ka Ki (1987) 李嘉琪 F 37 EDExecutive Director 2017-08-02 2020-04-01
21 Liu, Taikang 柳太康 M 81 EDExecutive Director 2001-09-20 2004-08-06
22 Liu, Yunming 劉雲明 M 52 EDExecutive Director 2017-10-27 2019-04-30
23 Lu, Chunming 蘆春嗚 M 67 CEOChief Executive Officer 2009-02-02 2012-07-06
24 Pan, Boxin 潘伯興 M 82 INEDIndependent Non-Executive Director 2001-07-03 2007-05-21
25 Pan, Xiaodong (1968) 潘曉冬 M 56 EDExecutive Director 2016-05-20 2016-08-17
ChChairman 2016-08-17 2019-04-01
EDExecutive Director 2019-04-01 2019-04-30
26 Pan, Xuemei (1975) 潘雪梅 F 49 EDExecutive Director 2020-11-14
27 Shao, Heng 邵亨 M 51 EDExecutive Director 2009-12-22 2011-12-29
28 Sik, Gary Siu Kwan 薛兆坤 M 56 INEDIndependent Non-Executive Director 2004-10-18 2007-05-21
29 Su, Hongjin 蘇宏金 M 61 EDExecutive Director 2004-08-06 2005-08-05
30 Sun, Guiping 孫貴平 M 62 EDExecutive Director 2005-08-05 2007-06-18
31 Tso, Bosco Hon Sai 曹漢璽 M 61 INEDIndependent Non-Executive Director 2007-05-21 2015-07-31
32 Wan, Qiu Sheng 萬秋生 M 60 EDExecutive Director 1999-10-14 2001-01-22
Vice ChVice Chairman 2001-01-22 2001-12-01
33 Wan, Zihong 萬子紅 M 60 EDExecutive Director 2012-06-18 2012-11-05
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2012-11-05 2016-07-07
Ch, CEOChairman, Chief Executive Officer 2016-07-07 2016-08-17
34 Wang, Dingguo 汪定國 M 82 Vice ChVice Chairman 2001-09-20 2003-07-17
ChChairman 2003-07-17 2004-08-06
35 Wong, Chi Ho (1960) 黃志豪 M 64 EDExecutive Director 2019-11-29
36 Wong, Chit On 王浙安 M 66 Ch, Co-FdrChairman, Co-Founder 1999-10-14 2001-01-22
ED, Co-FdrExecutive Director, Co-Founder 2001-01-22 2001-08-03
37 Wong, Ping Wong 王炳煌 M 61 INEDIndependent Non-Executive Director 2001-05-17 2005-04-04
38 Wu, Yangang 吳炎剛 M 71 Vice ChVice Chairman 2005-08-05 2007-06-18
39 Xu, Jingan 徐景安 M 82 INEDIndependent Non-Executive Director 2015-10-27 2021-09-28
40 Xue, Huixuan 薛惠璇 M 58 EDExecutive Director 2014-06-06 2018-05-01
41 Zhang, Jie (1960) 張洁 M 64 EDExecutive Director 2012-10-26 2017-06-16
42 Zhang, Zheng (1961) 張政 M 63 CEOChief Executive Officer 1999-10-14 2007-02-01
43 Zhou, Dengchao 周登超 M 50 EDExecutive Director 2020-11-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ang, Michael Wing Fung 洪榮鋒 M 52 FC, CoSecFinancial Controller, Company Secretary 2015-03-18
2 Cheung, Allan Ho Man 張浩文 M 48 CEO Non-DirChief Executive Officer, Non-director 2018-04-13 2019-03-29
3 Chow, Kin Wing (1981) 周建榮 M 43 FC, CoSecFinancial Controller, Company Secretary 2015-03-18 2020-11-20
4 Tsang, Oi Yin 曾藹賢 F 54 CoSecCompany Secretary 2020-11-20

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