C.banner International Holdings Limited 千百度國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yixi (1967) 陳奕熙 | M | 57 | Ch, Co-FdrChairman, Co-Founder | 2002-04-30 | |
| 2 | Cheng, Xuanxuan 程璇璇 | F | 42 | NEDNon-Executive Director | 2024-03-18 | |
| 3 | Ho, Chi Kit (SFC:ADD586) 何志傑 | M | 62 | NEDNon-Executive Director | 2012-06-15 | 2015-09-14 |
| 4 | Huo, Li (1967) 霍力 | M | 57 | EDExecutive Director | 2002-08-15 | 2021-02-04 |
| 5 | Kwong, Wilson Wai Sun 鄺偉信 | M | 59 | INEDIndependent Non-Executive Director | 2011-08-26 | |
| 6 | Li, Wei (1967) 李偉 | M | 57 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2002-04-30 | 2015-02-01 |
| 7 | Li, Xindan 李心丹 | M | 58 | INEDIndependent Non-Executive Director | 2011-08-26 | 2021-08-06 |
| 8 | Miao, Bingwen 繆炳文 | M | 56 | ED, Co-FdrExecutive Director, Co-Founder | 1995 | 2007-03-01 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2007-03-01 | |||||
| 9 | Ngan, Wing Ho 顏永豪 | M | 50 | FD, VPFinance Director, Vice President | 2016-12-12 | 2017-06-02 |
| NEDNon-Executive Director | 2017-06-02 | 2018-04-04 | ||||
| 10 | Wan, Xianghua 萬祥華 | M | 56 | ED, VPExecutive Director, Vice President | 2019-11-29 | 2021-08-06 |
| 11 | Wu, Guangze 吳廣澤 | M | 47 | NEDNon-Executive Director | 2012-06-15 | 2018-04-04 |
| 12 | Wu, Weiming (1971) 吳維明 | M | 53 | ED, VPExecutive Director, Vice President | 2019-11-29 | |
| 13 | Xu, Chengming 許承明 | M | 64 | INEDIndependent Non-Executive Director | 2011-08-26 | 2014-01-28 |
| INEDIndependent Non-Executive Director | 2021-08-06 | |||||
| 14 | Xu, Tingyu 徐庭裕 | M | 58 | FDFinance Director | 2008-03-01 | 2016-12-12 |
| 15 | Yuan, Zhenhua (1981-12) 袁振華 | M | 43 | EDExecutive Director | 2016-12-12 | 2017-06-02 |
| FDFinance Director | 2017-06-02 | 2019-11-29 | ||||
| Pres, FDPresident, Finance Director | 2019-11-29 | 2021-02-04 | ||||
| PresPresident | 2021-02-04 | |||||
| 16 | Zhang, Baojun (1974) 張寶軍 | M | 50 | FDFinance Director | 2021-08-06 | |
| 17 | Zhang, Zhi Yong (1968) 張志勇 | M | 56 | INEDIndependent Non-Executive Director | 2012-10-15 | 2019-07-23 |
| 18 | Zhao, Wei (1967) 趙偉 | M | 57 | ED, VPExecutive Director, Vice President | 2004-02-02 | 2012-06-15 |
| PresPresident | 2014-10-23 | 2019-11-29 | ||||
| 19 | Zheng, Hongliang 鄭紅亮 | M | 66 | INEDIndependent Non-Executive Director | 2014-04-23 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Chi Kit (TMF) 梁志傑 | M | CoSecCompany Secretary | 2022-06-30 | ||
| 2 | Li, Xin Hui 李昕暉 | M | 52 | Alt NEDAlternative Non-Executive Director | 2012-06-15 | 2015-09-14 |
| 3 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2011-05-27 | 2018-08-30 |
| 4 | So, Lai Shan 蘇麗珊 | F | CoSecCompany Secretary | 2018-08-30 | 2021-03-29 | |
| 5 | Wong, Sau Ping (TMF) 黃秀萍 | F | 50 | CoSecCompany Secretary | 2021-03-29 | 2022-06-30 |
| 6 | Zhang, Baojun (1974) 張寶軍 | M | 50 | CFOChief Financial Officer | 2021-02-04 | 2021-08-06 |
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