Superb Summit International Group Limited 奇峰國際集團有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chan, Chi Yuen (1966) 陳志遠 M 48 INEDIndependent Non-Executive Director 2007-04-11 2010-06-24
2 Chen, Xiaoming (1962) 陳小明 M 52 INEDIndependent Non-Executive Director 2010-11-26 2018-11-30
3 Cheng, Man For (1965) 鄭文科 M 49 EDExecutive Director 2007-10-23 2012-10-22
4 Cheung, David Wai Tak 張偉德 M 62 INEDIndependent Non-Executive Director 2010-06-24 2014-07-16
5 Deng, Xiao Jun 鄧小軍 M 47 INEDIndependent Non-Executive Director 2004-09-24 2007-04-11
6 Jing, Bin (1969) 景濱 M 45 CEOChief Executive Officer 2007-10-23 2019-09-25
7 Kwan, Kai Ming (1945) 關介民 M 69 INEDIndependent Non-Executive Director 2001-09-01 2005-12-01
8 Lam, Chu Ying 林珠英 F 67 EDExecutive Director 2001-09-01 2007-02-02
9 Lam, Ping Kei 林平基 M 62 Ch, Co-FdrChairman, Co-Founder 2001-01-29 2005
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2005 2007-10-23
Ch, Co-FdrChairman, Co-Founder 2007-10-23 2009-02-17
10 Law, Henry Wai Fai 羅偉輝 M 46 FDFinance Director 2001-09-01 2010-06-22
11 Lee, Chi Kong (1948) 李志剛 M 66 Vice ChVice Chairman 2009-02-10 2009-02-17
ChChairman 2009-02-17 2014-07-16
12 Li, Bailing (1969) 李百靈 F 45 INEDIndependent Non-Executive Director 2013-04-10 2014-02-21
13 Li, Jun (1961) 李珺 M 53 Vice ChVice Chairman 2007-02-02 2009-02-10
14 Li, Qunsheng 李群盛 M 55 INEDIndependent Non-Executive Director 2014-02-21 2020-06-04
15 Li, Xiangjun (1972) 李湘軍 M 42 INEDIndependent Non-Executive Director 2010-06-24 2012-10-22
16 Lin, Tian Shen 林天燊 M 75 INEDIndependent Non-Executive Director 2001-09-01 2004-03-11
17 Ng, Ying Yin 吳英賢 M 58 EDExecutive Director 2001-09-01 2002-09-01
18 Qiu, Ji Zhi 邱繼志 M 63 INEDIndependent Non-Executive Director 2005-12-01 2008-08-19
19 Sun, Tian Yan 孫添炎 M 57 INEDIndependent Non-Executive Director 2004-03-11 2007-04-11
20 Wong, Choi Fung (1955) 黃賽鳳 F 59 ED, Co-FdrExecutive Director, Co-Founder 2001-01-29 2007-10-23
21 Wong, Edward Yun Kuen 黃潤權 M 57 INEDIndependent Non-Executive Director 2007-04-11 2010-06-24
22 Wu, Tao (lawyer) 武濤 M 43 EDExecutive Director 2012-10-22 2014-09-15
23 Yang, Jilin 楊季霖 M 23 EDExecutive Director 2014-09-15
24 Yeung, Sammi Kwong Lun 楊廣倫 M 49 EDExecutive Director 2002-09-01 2007-10-23
25 Yuan, Jun (1968) 袁軍 M 46 INEDIndependent Non-Executive Director 2014-07-16 2020-06-04
26 Zhu, Guang Qian 朱光前 M 74 INEDIndependent Non-Executive Director 2008-08-19 2010-11-26

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Chan, King Chung (1962) 陳敬忠 M 52 CoSecCompany Secretary 2012-10-09 2018-05-29
2 Cheng, Man For (1965) 鄭文科 M 49 CoSecCompany Secretary 2007-02-02 2012-10-09
3 Law, Henry Wai Fai 羅偉輝 M 46 CoSecCompany Secretary 2001-09-01 2007-02-02
4 Yuen, William Poi Lam 袁沛林 M 47 CFOChief Financial Officer 2010-12 2012-11

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