CHONG KIN GROUP HOLDINGS LIMITED 創建集團(控股)有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cheung, Man Tim 張萬添 M 36 CEOChief Executive Officer 2016-06-28 2018-01-12
2 Cheung, Yuk Kei 張玉其 M 60 ChChairman 2016-05-31 2018-01-05
Co-ChCo-Chairman 2018-01-05 2018-01-12
3 Fung, Chi Chung (1964) 馮志忠 M 56 EDExecutive Director 2016-06-28 2018-01-12
4 Leung, Chi Wai (1968) 梁智維 M 52 INEDIndependent Non-Executive Director 2016-09-27 2018-01-12
5 Li, Yifei (1964) 李亦非 M 56 INEDIndependent Non-Executive Director 2018-01-05 2022-02-28
6 Miu, Hon Kit 繆漢傑 M 53 INEDIndependent Non-Executive Director 2016-09-27 2018-01-12
7 Ni, Biao 倪彪 M 57 EDExecutive Director 2018-06-08 2021-01-18
8 Poon, Chiu Kwok 潘昭國 M 58 NEDNon-Executive Director 2018-01-05 2018-06-06
9 Seid, Ka Him 薛家謙 M 37 INEDIndependent Non-Executive Director 2016-09-27 2018-01-12
10 Tam, Daniel Ping Kuen 譚炳權 M 57 INEDIndependent Non-Executive Director 2018-09-03 2024-04-02
11 Tse, Chi Wai (1967) 謝志偉 M 53 INEDIndependent Non-Executive Director 2018-01-05 2018-08-31
12 Yan, Haiting 閆海亭 M 58 NEDNon-Executive Director 2020-01-23 2021-01-04
13 Yang, Rui (1965) 楊蕤 M 55 EDExecutive Director 2019-09-02 2021-01-18
14 Zhang, Jinbing 張金兵 M 49 Co-ChCo-Chairman 2018-01-05 2018-01-12
Ch, CEOChairman, Chief Executive Officer 2018-01-12 2021-01-18
15 Zhu, Richard Zhengfu 朱征夫 M 56 INEDIndependent Non-Executive Director 2018-01-05 2021-01-04

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lee, Eva (LSHK:2005-01) 李綺華 F CoSecCompany Secretary 2018-01-12
2 Yu, Pik So 余碧素 F 46 FC, CoSecFinancial Controller, Company Secretary 2016-09-27 2018-01-12

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