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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Adami, Manfred John	M	74	NEDNon-Executive Director	1995-01-06	1996-03-07
2	Chia, Teck Swee 謝德瑞	M	66	NEDNon-Executive Director	1996-03-07	1997-08-25
3	Chu, Justin Chung Kin 朱從建	M	62	NEDNon-Executive Director		1993-07-01
4	Chu, Victor Lap Lik 諸立力	M	57	EDExecutive Director	1993-06-01	2020-04-24
5	Cui, Guisheng 崔貴生	M	68	NEDNon-Executive Director	1998-08-18	2001-04-20
6	Fock, Siew Wah 霍兆華	M	74	NEDNon-Executive Director	1993-07-13	1994-07-28
7	Fu, Yuning (1957-03) 傅育寧	M	57	ChChairman	1999-01-26	2008-07-04
8	Gong, Jianzhong 龔建中	M	52	NEDNon-Executive Director	2001-09-20	2007-10-25
9	Hiew, Yoon Khong 邱運康	M	54	NEDNon-Executive Director	2003-09-24	2005-09-26
10	Hong, Xiaoyuan 洪小源	M	51	EDExecutive Director	2007-06-22	2014-11-18
				ChChairman	2014-11-18	2018-09-14
11	How, Peck Huat 侯百發	M	66	NEDNon-Executive Director	1998-09-02	2002-02-05
12	Huang, Dazhan 黃大展	M	56	EDExecutive Director	1999-03-17	2007-06-22
13	Huegle, Peter P	M	78	NEDNon-Executive Director	1994-05-30	1997-08-25
14	Jia, Jianping 賈建平	M	63	NEDNon-Executive Director	1997-03-14	1999-05-20
15	Jia, Yuan 賈玉安	M	74	NEDNon-Executive Director	1995-06-22	1998-08-18
16	Jiang, Bo (1925) 江波	M	89	ChChairman	1993-06-01	1996-01-01
17	Ke, Shifeng 柯世鋒	M	49	NEDNon-Executive Director	2009-12-22
18	Kut, Ying Hay 吉盈熙	M	60	NEDNon-Executive Director	1993-06-01	1998
				INEDIndependent Non-Executive Director	1998	2011-10-28
19	Kwok, Fai (1957) 郭輝	M	57	EDExecutive Director	1997-03-14	1999-03-17
20	Li, David Kwok Po 李國寶	M	75	INEDIndependent Non-Executive Director	1993-06-01	2008-08-22
21	Li, Fang (SFC:AOR995) 厲放	F	56	INEDIndependent Non-Executive Director	2014-10-06
22	Li, Samson Kai Cheong 李繼昌	M	54	INEDIndependent Non-Executive Director	2008-08-22	2012-09-14
23	Li, Yin Fei 李寅飛	M	72	EDExecutive Director	1993-06-01	1996-01-01
				ChChairman	1996-01-01	1997-03-14
24	Li, Yinquan 李引泉	M	59	ChChairman	2008-07-04	2014-11-18
				EDExecutive Director	2014-11-18	2017-04-25
25	Liu, Baojie 劉宝杰	M	51	INEDIndependent Non-Executive Director	2009-12-22	2022-12-02
26	Luo, Jiansheng (1953) 羅建生	M	61	NEDNon-Executive Director	2000-06-02	2001-09-20
27	Ng, Siu Fai (1956) 吳少輝	M	58	NEDNon-Executive Director	1993-06-01	1995-06-22
28	Phoon, Siew Heng	M		NEDNon-Executive Director	2005-09-26	2006-04-20
29	Poon, Steven Kwok Lim 潘國濂	M	71	INEDIndependent Non-Executive Director	1993-06-01	2007-01-01
30	Sato, Haruo	M	79	NEDNon-Executive Director	1993-06-01	1998-05-14
31	Sun, Ju 孫巨	M	69	EDExecutive Director	1995-05-19	1997-03-14
32	Sun, Junjian 孫軍建	M	60	NEDNon-Executive Director	1999-05-20	2000-06-02
33	Sun, Yin 孫寅	M	76	EDExecutive Director	1993-06-01	1997-03-14
				ChChairman	1997-03-14	1999-01-26
34	Tan, Kelvin Wee Peng 陳偉平	M	51	NEDNon-Executive Director	2002-02-05	2003-09-24
35	Tan, Kuan Hong 陳寬宏	M	59	NEDNon-Executive Director	1994-07-28	1996-03-07
36	Teo, Eu Seng 張友成	M	58	NEDNon-Executive Director	1997-08-25	1998-09-02
37	Tsang, Kam Lan 曾錦侖	M	83	NEDNon-Executive Director	1993-06-01	1997-03-14
38	Tsang, Wah Kwong 曾華光	M	62	INEDIndependent Non-Executive Director	2012-09-14
39	Tse, Yue Kit 謝如傑	M	53	EDExecutive Director	2000-11-29	2022-04-26
40	Wang, Bai Yong (1931) 汪柏永	M	83	EDExecutive Director	1993-06-01	1995-05-19
41	Wang, Jincheng (1956) 王金城	M	58	INEDIndependent Non-Executive Director	2007-03-27	2011-10-28
42	Wang, Qi (Asian Capital Partners) 王琦	M	52	NEDNon-Executive Director	2009-12-22	2010-07-06
43	Wang, Xiaoding 王效釘	M	46	EDExecutive Director	2014-09-15
44	Wang, Xingdong (1961-02) 王幸東	M	53	NEDNon-Executive Director	2001-04-20	2008-01-02
45	Wirth, William Ralph	M	83	NEDNon-Executive Director	1993-06-01	1995-01-06
46	Xie, Kuixing 謝魁星	M	50	EDExecutive Director	2005-09-26	2008-03-06
47	Xie, Tao (1962) 謝韜	M	52	INEDIndependent Non-Executive Director	2011-10-28	2014-09-15
48	Zhang, Yun Kun 張云昆	M	58	EDExecutive Director	1996-01-01	2002-03-06
49	Zhang, Zheng Ming 張正銘	M	65	EDExecutive Director	1997-03-14	2000-11-29
50	Zhou, Linda Lei 周語菡	F	46	EDExecutive Director	2002-03-06	2005-09-26
				EDExecutive Director	2008-03-06	2014-09-15
51	Zhu, Li (1948) 朱利	M	66	INEDIndependent Non-Executive Director	2011-10-28	2017-04-25

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Kan, Elizabeth Ka Yee 簡家宜	F	57	Alt EDAlternative Executive Director	1999-05-20	2020-04-24
2	Leung, Chong Shun 梁創順	M	49	CoSecCompany Secretary	2009-07-14
3	Li, Samson Kai Cheong 李繼昌	M	54	Alt INEDAlternative Independent Non-Executive Director	1999-05-15	2008-08-22
4	Mok, Hay Hoi 莫希海	M	54	Alt INEDAlternative Independent Non-Executive Director	2005-06-29	2007-01-01
5	Muller, Beat M	M	62	Alt NEDAlternative Non-Executive Director	1993-06-01	1996-03-07
6	Tan, Cheong Hin 陳章興	M	51	Alt NEDAlternative Non-Executive Director	2004-04-22	2006-04-20

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