China Development Bank International Investment Limited 國開國際投資有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chung, Wing Tai 鍾永泰 M 76 EDExecutive Director 1994-05-21
2 Leitch, Andrew Marshall John M 81 EDExecutive Director 1994-08-17
3 Cheng, Bing Ren 程炳仁 M 73 EDExecutive Director 1994-03-16 2009-05-27
4 Gao, Ji Lu 高繼魯 M 82 EDExecutive Director 1994-03 2002-10-10
5 Koppa, Randolph Stanley M 82 EDExecutive Director 1994-03 1999-05-10
6 Li, Samson Kai Cheong 李繼昌 M 64 NEDNon-Executive Director 1994-03 1998-09
7 Liu, Xiao Guang 劉曉光 M 70 ChChairman 1994-03 2012-03-21
8 Liu, Xue Min 劉學民 M 66 NEDNon-Executive Director 1994-03 2003-05-22
9 Ng, Tong Siu Yee 吳紹義 M 69 NEDNon-Executive Director 1994-03 2005-04-13
10 Wood, Lawrence H 胡旭成 M 63 EDExecutive Director 1994-03 2005
11 Wu, Annie Suk Ching 伍淑清 F 76 NEDNon-Executive Director 1994-03 1998-09
12 Yeh, Kuei Chen 葉貴珍 F 78 EDExecutive Director 1994-03 1995-10-18
13 Leong, Peng Kiong 梁炳強 M 69 EDExecutive Director 1994-06-24 1996-05-16
14 Lam, Kenneth Kin Hing (SFC:ABV605) 林建興 M 70 EDExecutive Director 1995-04-11 1998-06-08
15 Gondokusumo, Suyanto 吳端賢 M 67 NEDNon-Executive Director 1996-07-01 2000-08-31
16 Yu, Stephen Sek Kee 余錫祺 M 73 EDExecutive Director 1996-07-01 2005-04-13
17 Chia, Teck Swee 謝德瑞 M 76 NEDNon-Executive Director 1996-08-26 1997-09-18
18 Philipsen, Antoon Hubertus Leonard Martin M 61 NEDNon-Executive Director 1997-05-23 1999-10-19
19 Teo, Eu Seng 張友成 M 68 NEDNon-Executive Director 1997-09-18 1998-08-25
20 Li, Samson Kai Cheong 李繼昌 M 64 INEDIndependent Non-Executive Director 1998-09 2003-05-22
21 Wu, Annie Suk Ching 伍淑清 F 76 INEDIndependent Non-Executive Director 1998-09 2003-05-22
22 How, Peck Huat 侯百發 M 76 NEDNon-Executive Director 1998-09-22 2001-12-31
23 Dare, John Ashton 約翰戴爾 M 86 NEDNon-Executive Director 1999-06-07 2001-08-28
24 Bosma, Jan 薄斯馬 M 85 NEDNon-Executive Director 1999-11-04 2001-05-14
25 Dare, John Ashton 約翰戴爾 M 86 EDExecutive Director 2001-08-28 2003-05-22
26 Poon, Kai Leung 潘啟良 M 60 NEDNon-Executive Director 2001-08-28 2003-05-22
27 Tan, Kelvin Wee Peng 陳偉平 M 61 NEDNon-Executive Director 2002-03-25 2003-03-28
28 Liu, Xue Min 劉學民 M 66 INEDIndependent Non-Executive Director 2003-05-22 2004-09-17
29 Poon, Kai Leung 潘啟良 M 60 INEDIndependent Non-Executive Director 2003-05-22 2003-08-15
30 Kwong, Michael Chun Wai 鄺俊偉 M 60 INEDIndependent Non-Executive Director 2003-08-15 2012-03-21
31 Poon, Kai Leung 潘啟良 M 60 NEDNon-Executive Director 2003-08-15 2005-04-13
32 Fung, Andy Tze Wa 馮子華 M 67 INEDIndependent Non-Executive Director 2004-09-17 2012-03-21
33 Liu, Xue Min 劉學民 M 66 NEDNon-Executive Director 2004-09-17 2005-04-13
34 To, Chun Kei 杜振基 M 58 INEDIndependent Non-Executive Director 2004-09-17 2012-03-21
35 Liu, Xue Min 劉學民 M 66 EDExecutive Director 2005-04-13 2012-03-21
36 Wood, Lawrence H 胡旭成 M 63 CEOChief Executive Officer 2005 2012-03-21
37 Shi, Tao (1963) 石濤 M 61 EDExecutive Director 2006-11-16 2010-10-23
38 Lin, Si Yu 林思雨 M 54 EDExecutive Director 2008-04-14 2010-10-23
39 Xiong, Wei (1962) 熊威 M 62 EDExecutive Director 2008-04-14 2010-10-23
40 Ge, Zemin 葛澤民 M 71 EDExecutive Director 2010-02-05 2012-03-21
41 Pan, Wentang 潘文堂 M 59 EDExecutive Director 2010-02-05 2012-03-21
42 Fan, Anthony Ren Da 范仁達 M 64 INEDIndependent Non-Executive Director 2012-03-21 2024-03-20
43 Liu, Xiao Guang 劉曉光 M 70 EDExecutive Director 2012-03-21 2017-01-16
44 Lu, Ken Gong 魯恭 M 67 INEDIndependent Non-Executive Director 2012-03-21 2014-09-01
45 Mao, Yong (1976) 毛勇 M 48 EDExecutive Director 2012-03-21 2013-12-31
46 Teng, Rongsong 滕榮松 M 52 CEOChief Executive Officer 2012-03-21 2014-04-04
47 Wang, Xiangfei (1951) 王翔飛 M 73 INEDIndependent Non-Executive Director 2012-03-21 2021-01-28
48 Zhang, Xuguang 張旭光 M 60 NED, ChNon-Executive Director, Chairman 2012-03-21 2014-04-04
49 Bai, Zhe 白哲 M 48 MDManaging Director 2014-01-20 2014-12-15
50 Teng, Rongsong 滕榮松 M 52 Ch, CEOChairman, Chief Executive Officer 2014-04-04 2014-12-15
51 Yuan, Chun (1969) 袁春 M 55 ED, VPExecutive Director, Vice President 2014-06-13 2014-12-15
52 Sin, Henry Yui Man 冼銳民 M 67 INEDIndependent Non-Executive Director 2014-09-01
53 Bai, Zhe 白哲 M 48 Ch, MDChairman, Managing Director 2014-12-15 2022-06-30
54 Yuan, Chun (1969) 袁春 M 55 CEOChief Executive Officer 2014-12-15 2017-06-12
55 Zhang, Jielong 張杰龍 M 42 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-06-22 2019-03-29
56 Cheung, Ngai Lam 張毅林 M 55 INEDIndependent Non-Executive Director 2021-01-28
57 Lu, Yanpo 盧硯坡 M 51 NEDNon-Executive Director 2022-02-11 2022-06-30
NED, ChNon-Executive Director, Chairman 2022-06-30
58 Fang, Xuan 方璇 F 54 INEDIndependent Non-Executive Director 2024-03-20

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kong, Terence Siu Tim 江少甜 M 59 Alt DirAlternative Director 1995-05-19 1998-09-08
2 Kwan, Dick Bo Ren 關博仁 M 63 Alt NEDAlternative Non-Executive Director 2001-07-03 2001-07-03
3 Cheng, Wing Sze (CoSec) 鄭詠詩 F CoSecCompany Secretary 2008-07-21 2011-02-18
4 Choi, Oi Yin 蔡藹然 F CoSecCompany Secretary 2011-02-18 2012-03-23
5 Wong, Kwok Ho 黃國豪 M 51 CoSecCompany Secretary 2012-03-23 2015-10-16
6 Chan, Mei Ngor 陳美娥 F CoSecCompany Secretary 2015-10-16 2016-06-20
7 Yu, Chi Kit 余志傑 M 44 CoSecCompany Secretary 2016-06-20 2019-04-25
8 Fung, Terence Wing Kam 馮永淦 M 45 CoSecCompany Secretary 2019-04-25 2021-10-29
9 Chong, Po Chun 莊寶珍 F CoSecCompany Secretary 2021-10-29 2023-04-01
10 Zhu, Yiyi (CoSec) 朱逸奕 F CoSecCompany Secretary 2023-04-01

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