CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED 招商局中國基金有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Gong, Shaolin 宮少林 M 69 INEDIndependent Non-Executive Director 2020-09-11
2 Kan, Elizabeth Ka Yee 簡家宜 F 67 EDExecutive Director 2020-04-24
3 Ke, Shifeng 柯世鋒 M 59 NEDNon-Executive Director 2009-12-22
4 Li, Fang (SFC:AOR995) 厲放 F 66 INEDIndependent Non-Executive Director 2014-10-06
5 Tsang, Wah Kwong 曾華光 M 72 INEDIndependent Non-Executive Director 2012-09-14
6 Tse, Yue Kit 謝如傑 M 63 NEDNon-Executive Director 2022-04-26
7 Viteri, Michael Charles M 62 INEDIndependent Non-Executive Director 2021-10-18
8 Wang, Xiaoding 王效釘 M 56 EDExecutive Director 2014-09-15
9 Zhang, Rizhong 張日忠 M 56 NEDNon-Executive Director 2017-04-25
10 Zhou, Xing (1980) 周星 M 44 NED, ChNon-Executive Director, Chairman 2021-04-26
11 Zhu, Qi (1960) 朱琦 M 64 INEDIndependent Non-Executive Director 2022-12-02
12 Chu, Justin Chung Kin 朱從建 M 72 NEDNon-Executive Director 1993-07-01
13 Fock, Siew Wah 霍兆華 M 84 NEDNon-Executive Director 1993-07-13 1994-07-28
14 Wirth, William Ralph M 93 NEDNon-Executive Director 1993-06-01 1995-01-06
15 Wang, Bai Yong (1931) 汪柏永 M 93 EDExecutive Director 1993-06-01 1995-05-19
16 Ng, Siu Fai (1956) 吳少輝 M 68 NEDNon-Executive Director 1993-06-01 1995-06-22
17 Jiang, Bo (1925) 江波 M 99 ChChairman 1993-06-01 1996-01-01
18 Li, Yin Fei 李寅飛 M 82 EDExecutive Director 1993-06-01 1996-01-01
19 Adami, Manfred John M 84 NEDNon-Executive Director 1995-01-06 1996-03-07
20 Tan, Kuan Hong 陳寬宏 M 69 NEDNon-Executive Director 1994-07-28 1996-03-07
21 Li, Yin Fei 李寅飛 M 82 ChChairman 1996-01-01 1997-03-14
22 Sun, Ju 孫巨 M 79 EDExecutive Director 1995-05-19 1997-03-14
23 Sun, Yin 孫寅 M 86 EDExecutive Director 1993-06-01 1997-03-14
24 Tsang, Kam Lan 曾錦侖 M 93 NEDNon-Executive Director 1993-06-01 1997-03-14
25 Chia, Teck Swee 謝德瑞 M 76 NEDNon-Executive Director 1996-03-07 1997-08-25
26 Huegle, Peter P M 88 NEDNon-Executive Director 1994-05-30 1997-08-25
27 Sato, Haruo M 89 NEDNon-Executive Director 1993-06-01 1998-05-14
28 Kut, Ying Hay 吉盈熙 M 70 NEDNon-Executive Director 1993-06-01 1998
29 Jia, Yuan 賈玉安 M 84 NEDNon-Executive Director 1995-06-22 1998-08-18
30 Teo, Eu Seng 張友成 M 68 NEDNon-Executive Director 1997-08-25 1998-09-02
31 Sun, Yin 孫寅 M 86 ChChairman 1997-03-14 1999-01-26
32 Kwok, Fai (1957) 郭輝 M 67 EDExecutive Director 1997-03-14 1999-03-17
33 Jia, Jianping 賈建平 M 73 NEDNon-Executive Director 1997-03-14 1999-05-20
34 Sun, Junjian 孫軍建 M 70 NEDNon-Executive Director 1999-05-20 2000-06-02
35 Zhang, Zheng Ming 張正銘 M 75 EDExecutive Director 1997-03-14 2000-11-29
36 Cui, Guisheng 崔貴生 M 78 NEDNon-Executive Director 1998-08-18 2001-04-20
37 Luo, Jiansheng (1953) 羅建生 M 71 NEDNon-Executive Director 2000-06-02 2001-09-20
38 How, Peck Huat 侯百發 M 76 NEDNon-Executive Director 1998-09-02 2002-02-05
39 Zhang, Yun Kun 張云昆 M 68 EDExecutive Director 1996-01-01 2002-03-06
40 Tan, Kelvin Wee Peng 陳偉平 M 61 NEDNon-Executive Director 2002-02-05 2003-09-24
41 Hiew, Yoon Khong 邱運康 M 64 NEDNon-Executive Director 2003-09-24 2005-09-26
42 Zhou, Linda Lei 周語菡 F 56 EDExecutive Director 2002-03-06 2005-09-26
43 Phoon, Siew Heng M NEDNon-Executive Director 2005-09-26 2006-04-20
44 Poon, Steven Kwok Lim 潘國濂 M 81 INEDIndependent Non-Executive Director 1993-06-01 2007-01-01
45 Huang, Dazhan 黃大展 M 66 EDExecutive Director 1999-03-17 2007-06-22
46 Gong, Jianzhong 龔建中 M 62 NEDNon-Executive Director 2001-09-20 2007-10-25
47 Wang, Xingdong (1961-02) 王幸東 M 63 NEDNon-Executive Director 2001-04-20 2008-01-02
48 Xie, Kuixing 謝魁星 M 60 EDExecutive Director 2005-09-26 2008-03-06
49 Fu, Yuning (1957-03) 傅育寧 M 67 ChChairman 1999-01-26 2008-07-04
50 Li, David Kwok Po 李國寶 M 85 INEDIndependent Non-Executive Director 1993-06-01 2008-08-22
51 Wang, Qi (Asian Capital Partners) 王琦 M 62 NEDNon-Executive Director 2009-12-22 2010-07-06
52 Kut, Ying Hay 吉盈熙 M 70 INEDIndependent Non-Executive Director 1998 2011-10-28
53 Wang, Jincheng (1956) 王金城 M 68 INEDIndependent Non-Executive Director 2007-03-27 2011-10-28
54 Li, Samson Kai Cheong 李繼昌 M 64 INEDIndependent Non-Executive Director 2008-08-22 2012-09-14
55 Xie, Tao (1962) 謝韜 M 62 INEDIndependent Non-Executive Director 2011-10-28 2014-09-15
56 Zhou, Linda Lei 周語菡 F 56 EDExecutive Director 2008-03-06 2014-09-15
57 Hong, Xiaoyuan 洪小源 M 61 EDExecutive Director 2007-06-22 2014-11-18
58 Li, Yinquan 李引泉 M 69 ChChairman 2008-07-04 2014-11-18
EDExecutive Director 2014-11-18 2017-04-25
59 Zhu, Li (1948) 朱利 M 76 INEDIndependent Non-Executive Director 2011-10-28 2017-04-25
60 Hong, Xiaoyuan 洪小源 M 61 ChChairman 2014-11-18 2018-09-14
61 Chu, Victor Lap Lik 諸立力 M 67 EDExecutive Director 1993-06-01 2020-04-24
62 Zhang, Jian (1964-10) 張健 M 60 NED, ChNon-Executive Director, Chairman 2018-09-14 2021-04-26
63 Tse, Yue Kit 謝如傑 M 63 EDExecutive Director 2000-11-29 2022-04-26
64 Liu, Baojie 劉宝杰 M 61 INEDIndependent Non-Executive Director 2009-12-22 2022-12-02

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Leung, Chong Shun 梁創順 M 59 CoSecCompany Secretary 2009-07-14
2 Muller, Beat M M 72 Alt NEDAlternative Non-Executive Director 1993-06-01 1996-03-07
3 Tan, Cheong Hin 陳章興 M 61 Alt NEDAlternative Non-Executive Director 2004-04-22 2006-04-20
4 Mok, Hay Hoi 莫希海 M 64 Alt INEDAlternative Independent Non-Executive Director 2005-06-29 2007-01-01
5 Li, Samson Kai Cheong 李繼昌 M 64 Alt INEDAlternative Independent Non-Executive Director 1999-05-15 2008-08-22
6 Kan, Elizabeth Ka Yee 簡家宜 F 67 Alt EDAlternative Executive Director 1999-05-20 2020-04-24
7 Chu, Victor Lap Lik 諸立力 M 67 Alt EDAlternative Executive Director 2020-04-24 2021-09-13

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