CHINA FINANCIAL INTERNATIONAL INVESTMENTS LIMITED 中國金融國際投資有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eric Wing Chung (1983) 陳穎中 | M | 31 | NEDNon-Executive Director | 2007-06-29 | 2007-12-10 |
| 2 | Chan, Gordon Yan Ting 陳仁定 | M | 58 | NEDNon-Executive Director | 2007-06-29 | 2007-12-10 |
| 3 | Chan, Man Yee (1972) 陳敏儀 | F | 42 | NEDNon-Executive Director | 2004-07-23 | 2005-03-10 |
| 4 | Chan, Peter Po Fun 陳普芬 | M | 92 | NEDNon-Executive Director | 2001-03-01 | 2009-12-08 |
| 5 | Cheung, Charles Wai Bun 張惠彬 | M | 78 | INEDIndependent Non-Executive Director | 2001-03-01 | 2018-09-24 |
| 6 | Chiu, Kathy Kam Hing 趙金卿 | F | 65 | ChChairman | 2000-07-12 | 2004-02-27 |
| EDExecutive Director | 2004-02-27 | 2006-01-13 | ||||
| 7 | Ding, Xiaobin (1969) 丁小斌 | M | 45 | NEDNon-Executive Director | 2003-12-08 | 2022-07-15 |
| 8 | Du, Lin Dong 杜林東 | M | 46 | ChChairman | 2010-06-23 | 2013-10-08 |
| CEOChief Executive Officer | 2013-10-08 | 2015-06-08 | ||||
| 9 | Fang, Anthony Wei An 方維安 | M | 46 | EDExecutive Director | 2002-03-01 | 2002-09-19 |
| 10 | Fung, Clement Cheuk Nang 馮卓能 | M | 37 | NEDNon-Executive Director | 2008-02-28 | 2011-05-04 |
| 11 | Gu, Qiu Rong 顧秋榮 | M | 48 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-02-28 |
| 12 | Ho, Pansy Catilina Chiu King 何超瓊 | F | 52 | EDExecutive Director | 2001-03-01 | 2006-01-13 |
| 13 | Lan, Ning 藍寧 | M | 51 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-02-27 | 2005-02-28 |
| ChChairman | 2005-02-28 | 2006-02-17 | ||||
| NED, ChNon-Executive Director, Chairman | 2006-02-17 | 2008-02-28 | ||||
| 14 | Lau, Edward Sze Shing 劉思成 | M | 49 | ChChairman | 2004-02-27 | 2005-02-22 |
| 15 | Lau, Philip Sak Hong 劉錫康 | M | 67 | NEDNon-Executive Director | 2001-03-01 | 2003-12-08 |
| 16 | Lee, Leo Tung Hai 李東海 | M | 92 | INEDIndependent Non-Executive Director | 2001-03-01 | 2003-12-08 |
| 17 | Li, Chaobo 李朝波 | M | 40 | NEDNon-Executive Director | 2010-12-22 | 2011-03-24 |
| 18 | Liu, Baorui (1957) 劉寶瑞 | M | 57 | CEOChief Executive Officer | 2011-02-08 | 2013-01-11 |
| 19 | Ma, Jie (SFC:AQQ414) 馬捷 | M | 50 | NEDNon-Executive Director | 2008-02-28 | 2012-12-17 |
| 20 | Pong, Paul Po Lam 龐寶林 | M | 58 | EDExecutive Director | 2001-03-01 | 2018-09-24 |
| 21 | Sha, Naiping 沙乃平 | M | 61 | NEDNon-Executive Director | 2013-01-11 | 2015-12-22 |
| 22 | Wan, Hongchun 萬洪春 | M | 54 | INEDIndependent Non-Executive Director | 2010-12-22 | 2015-06-08 |
| 23 | Wang, Dehe (1949) 汪德和 | M | 65 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-17 | 2013-10-08 |
| NED, ChNon-Executive Director, Chairman | 2013-10-08 | 2015-06-08 | ||||
| 24 | Wang, Wendy Wenxia 王文霞 | F | 54 | CEOChief Executive Officer | 2005-01-15 | 2008-02-28 |
| Ch, CEOChairman, Chief Executive Officer | 2008-02-28 | 2010-06-23 | ||||
| CEOChief Executive Officer | 2010-06-23 | 2011-01-17 | ||||
| 25 | Wong, Simon Kwong Chi 王幹芝 | M | 63 | EDExecutive Director | 2007-06-29 | 2008-05-23 |
| 26 | Wu, Shenbin 巫沈賓 | M | 49 | EDExecutive Director | 2004-07-23 | 2006-01-13 |
| 27 | Zeng, Garret Xianggao 曾祥高 | M | 55 | INEDIndependent Non-Executive Director | 2008-02-28 | 2023-12-29 |
| 28 | Zhang, Yong (1955) 張湧 | M | 59 | INEDIndependent Non-Executive Director | 2003-12-08 | 2010-12-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Michael Chi Chung 李智聰 | M | 46 | CoSecCompany Secretary | 2021-01-04 |
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