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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cai, Zu Ping 蔡祖平	M	57	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	62	INEDIndependent Non-Executive Director	1999-11-18	2001-06-01
3	Chang, Chun (1964) 常春	M	50	EDExecutive Director	2012-06-18	2017-06-16
4	Chang, Jun (1967) 常峻	M	47	INEDIndependent Non-Executive Director	2007-11-16	2021-09-28
5	Chen, Kang (1959) 陳康	M	55	NEDNon-Executive Director	2002-07-03	2007-05-21
6	Cheng, Chun Tak 鄭俊德	M	52	EDExecutive Director	2012-01-06	2012-11-05
				Co-ChCo-Chairman	2012-11-05	2016-07-07
7	Ching, Wai Han 程慧嫻	F	38	INEDIndependent Non-Executive Director	2012-12-24	2019-04-01
8	Frostick, Stephen William	M	66	EDExecutive Director	2007-02-01	2009-02-02
				ChChairman	2009-02-02	2012-11-05
				EDExecutive Director	2012-11-05
9	Gao, Guo Lung 高國龍	M	50	EDExecutive Director	2007-05-21	2007-12-17
10	He, Ling (1967) 賀昤	M	47	EDExecutive Director	2012-11-15	2016-06-24
11	Huang, Sheng Lan (1951) 黃勝藍	M	63	NEDNon-Executive Director	2012-09-19
12	Jin, Ge (1951) 金戈	M	63	INEDIndependent Non-Executive Director	2005-06-24	2007-11-16
13	Kong, Li Szu 江立帥	M	43	INEDIndependent Non-Executive Director	1999-11-16	2001-04-15
14	Lee, Joshua Chi Hwa 李智華	M	42	INEDIndependent Non-Executive Director	2007-05-21	2021-03-29
15	Li, Chaobin 李朝斌	M	61	Vice ChVice Chairman	2004-08-06	2005-08-05
16	Liu, Taikang 柳太康	M	71	EDExecutive Director	2001-09-20	2004-08-06
17	Lu, Chunming 蘆春嗚	M	57	CEOChief Executive Officer	2009-02-02	2012-07-06
18	Pan, Boxin 潘伯興	M	72	INEDIndependent Non-Executive Director	2001-07-03	2007-05-21
19	Shao, Heng 邵亨	M	41	EDExecutive Director	2009-12-22	2011-12-29
20	Sik, Gary Siu Kwan 薛兆坤	M	46	INEDIndependent Non-Executive Director	2004-10-18	2007-05-21
21	Su, Hongjin 蘇宏金	M	51	EDExecutive Director	2004-08-06	2005-08-05
22	Sun, Guiping 孫貴平	M	52	EDExecutive Director	2005-08-05	2007-06-18
23	Tso, Bosco Hon Sai 曹漢璽	M	51	INEDIndependent Non-Executive Director	2007-05-21	2015-07-31
24	Wan, Qiu Sheng 萬秋生	M	50	EDExecutive Director	1999-10-14	2001-01-22
				Vice ChVice Chairman	2001-01-22	2001-12-01
25	Wan, Zihong 萬子紅	M	50	EDExecutive Director	2012-06-18	2012-11-05
				Co-Ch, CEOCo-Chairman, Chief Executive Officer	2012-11-05	2016-07-07
26	Wang, Dingguo 汪定國	M	72	Vice ChVice Chairman	2001-09-20	2003-07-17
				ChChairman	2003-07-17	2004-08-06
27	Wong, Chit On 王浙安	M	56	Ch, Co-FdrChairman, Co-Founder	1999-10-14	2001-01-22
				ED, Co-FdrExecutive Director, Co-Founder	2001-01-22	2001-08-03
28	Wong, Ping Wong 王炳煌	M	51	INEDIndependent Non-Executive Director	2001-05-17	2005-04-04
29	Wu, Yangang 吳炎剛	M	61	Vice ChVice Chairman	2005-08-05	2007-06-18
30	Zhang, Jie (1960) 張洁	M	54	EDExecutive Director	2012-10-26	2017-06-16
31	Zhang, Zheng (1961) 張政	M	53	CEOChief Executive Officer	1999-10-14	2007-02-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Ang, Michael Wing Fung 洪榮鋒	M	42	FC, CoSecFinancial Controller, Company Secretary		2015-03-18

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