Chuanglian Holdings Limited (KY) 創聯控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ivy Shui Sheung 陳瑞常 | F | 50 | EDExecutive Director | 2008-01-24 | 2011-05-26 |
| 2 | Chen, Fu Ju 陳孚鉅 | M | 47 | EDExecutive Director | 2009-07-01 | 2013-03-01 |
| 3 | Chen, Xiaohong (1949) 陳小洪 | M | 65 | INEDIndependent Non-Executive Director | 2004-10-31 | 2008-02-20 |
| 4 | Chow, Shiu Ki 周肇基 | M | 46 | INEDIndependent Non-Executive Director | 2008-01-24 | 2011-05-11 |
| 5 | Han, Bing (1960) 韓冰 | M | 54 | INEDIndependent Non-Executive Director | 2012-08-28 | 2016-12-30 |
| 6 | He, Xingui (1938) 何新貴 | M | 76 | INEDIndependent Non-Executive Director | 2004-10-31 | 2008-02-20 |
| 7 | Hu, Rong (1958) 胡榮 | F | 56 | EDExecutive Director | 2004-01-05 | 2008-02-20 |
| 8 | Hung, Randy King Kuen 孔敬權 | M | 49 | INEDIndependent Non-Executive Director | 2004-10-31 | 2008-02-20 |
| 9 | Jin, Jianlin 金建林 | M | 47 | Pres, Vice ChPresident, Vice Chairman | 2004-01-05 | 2008-02-20 |
| 10 | Lam, Graham Ka Wai 林家威 | M | 46 | INEDIndependent Non-Executive Director | 2008-01-29 | 2010-10-06 |
| 11 | Lam, Raymond Shiu Cheung 林兆昌 | M | 48 | INEDIndependent Non-Executive Director | 2008-01-24 | 2010-09-30 |
| 12 | Leung, Siu Kee (1976) 梁兆基 | M | 38 | INEDIndependent Non-Executive Director | 2009-12-22 | |
| 13 | Li, Jia (1968) 李嘉 | M | 46 | EDExecutive Director | 2013-08-01 | |
| 14 | Li, Qing (China Chuanglian) 李慶 | M | 45 | EDExecutive Director | 2010-09-20 | 2014-07-07 |
| 15 | Li, Zhong (1968) 李忠 | M | 46 | INEDIndependent Non-Executive Director | 2011-04-29 | 2012-07-30 |
| 16 | Liu, Yong Fei 劉永飛 | M | 50 | EDExecutive Director | 2008-06-02 | 2011-05-27 |
| 17 | Liu, Zhonghua (1976) 劉忠華 | M | 38 | EDExecutive Director | 2014-09-10 | 2015-06-12 |
| 18 | Lu, Xing (1967) 路行 | M | 47 | ChChairman | 2014-12-11 | |
| 19 | Ma, Ke 馬克 | M | EDExecutive Director | 2004-01-05 | 2004-03-22 | |
| 20 | Ng, Siu Lai (1962) 吳少麗 | F | 52 | NEDNon-Executive Director | 2011-06-09 | 2013-08-01 |
| 21 | So, Wai Lam 蘇慧琳 | F | 32 | EDExecutive Director | 2008-01-24 | 2011-05-11 |
| 22 | Tin, Timmy Ka Pak 田家柏 | M | 39 | EDExecutive Director | 2008-06-02 | 2011-06-14 |
| 23 | Toggenburger, Christian Emil | M | 48 | EDExecutive Director | 2008-01-24 | 2008-05-29 |
| 24 | Wang, Feixue 王飛雪 | F | 47 | ChChairman | 2004-01-05 | 2008-02-20 |
| 25 | Wang, Shuping (1958) 王淑萍 | F | 56 | INEDIndependent Non-Executive Director | 2013-01-11 | |
| 26 | Wu, Xian (1968) 吳獻 | M | 46 | INEDIndependent Non-Executive Director | 2009-10-01 | 2011-05-27 |
| 27 | Yan, Dake 閻大可 | M | 48 | EDExecutive Director | 2011-04-29 | 2013-12-31 |
| 28 | Yuan, Juan 袁雋 | M | 46 | EDExecutive Director | 2004-03-22 | 2008-02-20 |
| 29 | Zhang, Suyang 章蘇陽 | M | 56 | NEDNon-Executive Director | 2004-01-05 | 2008-02-20 |
| 30 | Zhao, Yong (China Oriental Culture) 趙勇 | M | 51 | INEDIndependent Non-Executive Director | 2010-09-20 | 2012-10-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Sze Ki 林詩祺 | F | CoSecCompany Secretary | 2010-06-07 | 2011-01-09 | |
| 2 | Tang, Luler Lo Nar 鄧露娜 | F | 42 | QA, CoSecQualified Accountant, Company Secretary | 2008-01-01 | 2008-03-10 |
| 3 | Ting, Pong Ming 丁邦明 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-09 | 2013-09-30 |
| CoSecCompany Secretary | 2013-09-30 | 2016-05-14 | ||||
| 4 | Tong, Raymond Wai Kit 唐偉傑 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2006-07 | 2008-01-01 |
| 5 | Tsoi, Lai Kwan 蔡麗君 | F | QA, CoSecQualified Accountant, Company Secretary | 2008-03-10 | 2010-06-07 | |
| 6 | Wu, Xiaodong (1968) 吳曉東 | M | 46 | CFOChief Financial Officer | 2013-09-30 | 2015-04-01 |
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