China Development Bank International Investment Limited 國開國際投資有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bai, Zhe 白哲	M	38	MDManaging Director	2014-01-20	2014-12-15
				Ch, MDChairman, Managing Director	2014-12-15	2022-06-30
2	Bosma, Jan 薄斯馬	M	75	NEDNon-Executive Director	1999-11-04	2001-05-14
3	Cheng, Bing Ren 程炳仁	M	63	EDExecutive Director	1994-03-16	2009-05-27
4	Chia, Teck Swee 謝德瑞	M	66	NEDNon-Executive Director	1996-08-26	1997-09-18
5	Chung, Wing Tai 鍾永泰	M	66	EDExecutive Director		1994-05-21
6	Dare, John Ashton 約翰戴爾	M	76	NEDNon-Executive Director	1999-06-07	2001-08-28
				EDExecutive Director	2001-08-28	2003-05-22
7	Fan, Anthony Ren Da 范仁達	M	54	INEDIndependent Non-Executive Director	2012-03-21	2024-03-20
8	Fung, Andy Tze Wa 馮子華	M	57	INEDIndependent Non-Executive Director	2004-09-17	2012-03-21
9	Gao, Ji Lu 高繼魯	M	72	EDExecutive Director	1994-03	2002-10-10
10	Ge, Zemin 葛澤民	M	61	EDExecutive Director	2010-02-05	2012-03-21
11	Gondokusumo, Suyanto 吳端賢	M	57	NEDNon-Executive Director	1996-07-01	2000-08-31
12	How, Peck Huat 侯百發	M	66	NEDNon-Executive Director	1998-09-22	2001-12-31
13	Koppa, Randolph Stanley	M	72	EDExecutive Director	1994-03	1999-05-10
14	Kwong, Michael Chun Wai 鄺俊偉	M	50	INEDIndependent Non-Executive Director	2003-08-15	2012-03-21
15	Lam, Kenneth Kin Hing (SFC:ABV605) 林建興	M	60	EDExecutive Director	1995-04-11	1998-06-08
16	Leitch, Andrew Marshall John	M	71	EDExecutive Director		1994-08-17
17	Leong, Peng Kiong 梁炳強	M	59	EDExecutive Director	1994-06-24	1996-05-16
18	Li, Samson Kai Cheong 李繼昌	M	54	NEDNon-Executive Director	1994-03	1998-09
				INEDIndependent Non-Executive Director	1998-09	2003-05-22
19	Lin, Si Yu 林思雨	M	44	EDExecutive Director	2008-04-14	2010-10-23
20	Liu, Xiao Guang 劉曉光	M	60	ChChairman	1994-03	2012-03-21
				EDExecutive Director	2012-03-21	2017-01-16
21	Liu, Xue Min 劉學民	M	56	NEDNon-Executive Director	1994-03	2003-05-22
				INEDIndependent Non-Executive Director	2003-05-22	2004-09-17
				NEDNon-Executive Director	2004-09-17	2005-04-13
				EDExecutive Director	2005-04-13	2012-03-21
22	Lu, Ken Gong 魯恭	M	57	INEDIndependent Non-Executive Director	2012-03-21	2014-09-01
23	Mao, Yong (1976) 毛勇	M	38	EDExecutive Director	2012-03-21	2013-12-31
24	Ng, Tong Siu Yee 吳紹義	M	59	NEDNon-Executive Director	1994-03	2005-04-13
25	Pan, Wentang 潘文堂	M	49	EDExecutive Director	2010-02-05	2012-03-21
26	Philipsen, Antoon Hubertus Leonard Martin	M	51	NEDNon-Executive Director	1997-05-23	1999-10-19
27	Poon, Kai Leung 潘啟良	M	50	NEDNon-Executive Director	2001-08-28	2003-05-22
				INEDIndependent Non-Executive Director	2003-05-22	2003-08-15
				NEDNon-Executive Director	2003-08-15	2005-04-13
28	Shi, Tao (1963) 石濤	M	51	EDExecutive Director	2006-11-16	2010-10-23
29	Sin, Henry Yui Man 冼銳民	M	57	INEDIndependent Non-Executive Director	2014-09-01
30	Tan, Kelvin Wee Peng 陳偉平	M	51	NEDNon-Executive Director	2002-03-25	2003-03-28
31	Teng, Rongsong 滕榮松	M	42	CEOChief Executive Officer	2012-03-21	2014-04-04
				Ch, CEOChairman, Chief Executive Officer	2014-04-04	2014-12-15
32	Teo, Eu Seng 張友成	M	58	NEDNon-Executive Director	1997-09-18	1998-08-25
33	To, Chun Kei 杜振基	M	48	INEDIndependent Non-Executive Director	2004-09-17	2012-03-21
34	Wang, Xiangfei (1951) 王翔飛	M	63	INEDIndependent Non-Executive Director	2012-03-21	2021-01-28
35	Wood, Lawrence H 胡旭成	M	53	EDExecutive Director	1994-03	2005
				CEOChief Executive Officer	2005	2012-03-21
36	Wu, Annie Suk Ching 伍淑清	F	66	NEDNon-Executive Director	1994-03	1998-09
				INEDIndependent Non-Executive Director	1998-09	2003-05-22
37	Xiong, Wei (1962) 熊威	M	52	EDExecutive Director	2008-04-14	2010-10-23
38	Yeh, Kuei Chen 葉貴珍	F	68	EDExecutive Director	1994-03	1995-10-18
39	Yu, Stephen Sek Kee 余錫祺	M	63	EDExecutive Director	1996-07-01	2005-04-13
40	Yuan, Chun (1969) 袁春	M	45	ED, VPExecutive Director, Vice President	2014-06-13	2014-12-15
				CEOChief Executive Officer	2014-12-15	2017-06-12
41	Zhang, Xuguang 張旭光	M	50	NED, ChNon-Executive Director, Chairman	2012-03-21	2014-04-04

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Cheng, Wing Sze (CoSec) 鄭詠詩	F		CoSecCompany Secretary	2008-07-21	2011-02-18
2	Choi, Oi Yin 蔡藹然	F		CoSecCompany Secretary	2011-02-18	2012-03-23
3	Kong, Terence Siu Tim 江少甜	M	49	Alt DirAlternative Director	1995-05-19	1998-09-08
4	Kwan, Dick Bo Ren 關博仁	M	53	Alt NEDAlternative Non-Executive Director	2001-07-03	2001-07-03
5	Wong, Kwok Ho 黃國豪	M	41	CoSecCompany Secretary	2012-03-23	2015-10-16

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