China Wood International Holding Co., Limited 中木國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Yumin 戴昱敏 | M | 54 | PresPresident | 2014-08-30 | 2016-06-03 |
| 2 | Deng, Shufen 鄧淑芬 | F | 49 | ChChairman | 2014-08-30 | 2018-02-05 |
| 3 | Fang, Jun (1963) 方俊 | M | 51 | INEDIndependent Non-Executive Director | 2014-07-16 | 2018-05-30 |
| 4 | Gui, Bin 桂檳 | M | 49 | EDExecutive Director | 2014-07-16 | 2016-06-03 |
| 5 | Liu, Jiangyuan 劉江湲 | F | 33 | EDExecutive Director | 2014-07-16 | 2017-09-25 |
| 6 | Wang, Yongbin (1968) 王永彬 | M | 46 | NEDNon-Executive Director | 2014-07-16 | 2015-06-26 |
| 7 | Wong, Ernest Yiu Kit 黃耀傑 | M | 47 | INEDIndependent Non-Executive Director | 2014-07-16 | 2020-07-27 |
| 8 | Zhao, Xianming (1976) 趙憲明 | M | 38 | INEDIndependent Non-Executive Director | 2014-07-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Joseph Cho Tak 梁祖德 | M | CoSecCompany Secretary | 2014-08-30 | 2017-05-22 |
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