China Qidian Guofeng Holdings Limited 中國奇點國峰控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Kuanping 曹寬平 | M | 52 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-02-05 | 2017-12-29 |
| 2 | Ke, Shifeng 柯世鋒 | M | 49 | NEDNon-Executive Director | 2010-03-05 | 2011-03-25 |
| 3 | Kwong, Clement Kai Yin | M | NEDNon-Executive Director | 2010-03-05 | ||
| 4 | Li, Fei (1957) 李飛 | M | 57 | INEDIndependent Non-Executive Director | 2010-03-05 | 2011-07-22 |
| 5 | Li, Jung Hsing 李榮興 | M | 61 | NEDNon-Executive Director | 2008-04-03 | 2012-06-30 |
| 6 | Lo, Wilson Kwong Shun 羅廣信 | M | 41 | INEDIndependent Non-Executive Director | 2013-07-17 | 2017-08-26 |
| 7 | Lu, Chaolin 路朝林 | M | 39 | EDExecutive Director | 2011-03-25 | 2017-08-26 |
| 8 | Mao, Shanxin 茅善新 | M | 48 | EDExecutive Director | 2008-04-03 | 2017-06-01 |
| 9 | Mo, Chihe 莫持河 | M | 43 | EDExecutive Director | 2008-04-03 | 2017-12-29 |
| 10 | Tam, Chun Chung 譚振忠 | M | 42 | INEDIndependent Non-Executive Director | 2010-03-05 | 2019-01-30 |
| 11 | Tan, Bien Kiat 陳敏潔 | M | 59 | INEDIndependent Non-Executive Director | 2011-07-22 | 2013-07-17 |
| 12 | Wang, Zhijin 王志瑾 | M | 38 | FDFinance Director | 2010-03-05 | 2017-12-29 |
| 13 | Zhou, Shuiwen 周水文 | M | 47 | INEDIndependent Non-Executive Director | 2010-03-05 | 2017-12-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ngai, Kit Fong 倪潔芳 | F | 49 | CoSecCompany Secretary | 2010-03-05 | 2020-07-01 |
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