CNQC International Holdings Limited 青建國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Johnny Kok Chung 陳覺忠 | M | 65 | INEDIndependent Non-Executive Director | 2016-01-26 | |
| 2 | Chen, Anhua 陳安華 | M | 57 | NEDNon-Executive Director | 2017-11-27 | 2023-02-24 |
| 3 | Cheng, Michael Wing On 鄭永安 | M | 68 | CEOChief Executive Officer | 2011-04-15 | 2016-01-26 |
| ChChairman | 2016-01-26 | 2023-02-24 | ||||
| 4 | Ching, Pedro Kwok Hoo 程國灝 | M | 81 | INEDIndependent Non-Executive Director | 2012-09-11 | 2023-02-24 |
| 5 | Chuck, Winston Calptor 卓育賢 | M | 68 | INEDIndependent Non-Executive Director | 2012-09-11 | 2019-01-11 |
| 6 | Ding, Hongbin 丁洪斌 | M | 58 | NEDNon-Executive Director | 2014-04-11 | 2016-12-30 |
| 7 | Du, Bo 杜波 | M | 66 | ChChairman | 2014-04-11 | 2016-01-26 |
| EDExecutive Director | 2020-03-31 | |||||
| 8 | Du, Dexiang 杜德祥 | M | 29 | Co-CEOCo-Chief Executive Officer | 2023-02-24 | |
| 9 | Ho, Chi Ling (1964) 何智凌 | M | 60 | EDExecutive Director | 2012-09-11 | 2019-01-11 |
| 10 | Ho, Kar Chung 何家驄 | M | 75 | ChChairman | 2011-04-15 | 2014-04-11 |
| 11 | Leung, Chee Hon 梁志漢 | M | 80 | NEDNon-Executive Director | 2012-08-02 | 2014-04-11 |
| 12 | Li, Jun (CNQC) 李軍 | M | 48 | Co-CEOCo-Chief Executive Officer | 2023-02-24 | |
| 13 | Liu, Junchun 劉軍春 | M | 61 | INEDIndependent Non-Executive Director | 2023-02-24 | |
| 14 | Ren, Zhiqiang (1982) 任志強 | M | 42 | NEDNon-Executive Director | 2023-02-24 | |
| 15 | Sun, Huiye (1962) 孫輝業 | M | 62 | NEDNon-Executive Director | 2016-01-26 | 2019-01-11 |
| 16 | Tam, Raymond Tak Kei 譚德機 | M | 61 | INEDIndependent Non-Executive Director | 2012-09-11 | |
| 17 | Wang, Congyuan (1974) 王從遠 | M | 50 | CEOChief Executive Officer | 2016-01-26 | 2023-02-24 |
| ChChairman | 2023-02-24 | |||||
| 18 | Wang, Linxuan 王林宣 | M | 52 | EDExecutive Director | 2016-01-26 | 2019-01-11 |
| 19 | Wang, Xianmao 王賢茂 | M | 53 | NEDNon-Executive Director | 2017-01-16 | 2019-01-11 |
| 20 | Zhang, Yuqiang (1961) 張玉強 | M | 63 | EDExecutive Director | 2014-04-11 | 2023-02-24 |
| 21 | Zhang, Zhihua (1956) 張志華 | M | 68 | NEDNon-Executive Director | 2014-04-11 | 2017-08-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wing Sze (TMF) 歐頴詩 | F | CoSecCompany Secretary | 2023-11-30 | ||
| 2 | Cao, Jintong 曹錦桐 | M | 38 | CFOChief Financial Officer | 2023-11-30 | |
| 3 | Chan, Tat Hung 陳達鴻 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-05-29 | 2023-11-30 |
| 4 | Du, Bo 杜波 | M | 66 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-01-26 | 2020-03-31 |
| 5 | Ng, Yiu Fai (1975) 吳耀輝 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-12 | 2017-05-29 |
| 6 | Tai, Tony Man Hin 戴文軒 | M | 47 | FC, CoSecFinancial Controller, Company Secretary | 2011-01 | 2014-05-12 |
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