CHTC Fong's International Company Limited 中國恒天立信國際有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Wei She 張緯社 | M | 80 | EDExecutive Director | 1993 | |
| NEDNon-Executive Director | 1993 | 1997-06-01 | ||||
| 2 | Cheuk, Kelvin Hon Kin 卓漢堅 | M | 62 | EDExecutive Director | 1992-04-01 | 2005-06-20 |
| 3 | Cheung, Chiu Fan 張超凡 | M | 68 | FDFinance Director | 1990-07-25 | 1991-09-05 |
| INEDIndependent Non-Executive Director | 1996-08-22 | 2011-09-01 | ||||
| 4 | Du, Qianyi (1965) 杜謙益 | M | 56 | EDExecutive Director | 2012-03-15 | 2012-12-31 |
| FDFinance Director | 2016-04-18 | 2020-12-31 | ||||
| 5 | Fong Mak, Kam Ming 方麥金明 | F | DirDirector | 1990-06-11 | ||
| 6 | Fong, Bill Kwok Chung 方國忠 | M | 52 | EDExecutive Director | 1997-05-01 | 2011-07-01 |
| 7 | Fong, Kevin Kwok Leung 方國樑 | M | 60 | EDExecutive Director | 1990-07-25 | 2016-10-01 |
| NEDNon-Executive Director | 2016-10-01 | |||||
| 8 | Fong, Sou Lam 方壽林 | M | 87 | Ch, MD, FdrChairman, Managing Director, Founder | 1989-01-11 | 2000-07-10 |
| Ch, FdrChairman, Founder | 2000-07-10 | 2011-06-09 | ||||
| Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2011-06-09 | 2012-12-31 | ||||
| 9 | Guan, Youping 管幼平 | M | 54 | CEOChief Executive Officer | 2019-10-18 | 2023-05-26 |
| 10 | Guo, Yunfei 郭雲飛 | F | 49 | FDFinance Director | 2021-01-01 | 2022-11-01 |
| 11 | He, Fengxian 賀鳳仙 | F | 68 | ChChairman | 2011-06-09 | 2014-02-28 |
| 12 | Ji, Xin 冀新 | M | 52 | ED, COOExecutive Director, Chief Operating Officer | 2012-03-15 | 2013-01-01 |
| CEOChief Executive Officer | 2013-01-01 | 2019-10-18 | ||||
| 13 | Keung, Wing Ching 姜永正 | M | 71 | INEDIndependent Non-Executive Director | 2006-06-01 | 2014-05-15 |
| 14 | Lee, Che Chiu (1946) 李志超 | M | 75 | INEDIndependent Non-Executive Director | 1990 | 2000-07-10 |
| MDManaging Director | 2000-07-10 | 2005-10-03 | ||||
| 15 | Li, Jianxin (1953) 李建新 | M | 68 | INEDIndependent Non-Executive Director | 2014-07-01 | 2024-03-01 |
| 16 | Lui, Louis Chi Lung 雷子龍 | M | 68 | INEDIndependent Non-Executive Director | 2000-09-09 | 2006-09-09 |
| 17 | Mo, Jerry Yiu Leung 毛耀樑 | M | 63 | EDExecutive Director | 2003-11-28 | 2005-07-15 |
| 18 | Ng, Kenneth Chan Fong 吳纉芳 | M | EDExecutive Director | 1990-07-25 | 1992-03-31 | |
| 19 | Philipp, Peter Rainer | M | 73 | EDExecutive Director | 2005-04-11 | 2006-04-12 |
| 20 | Poon, Blanche Hang Sim 潘杏嬋 | F | 55 | EDExecutive Director | 2000-07-10 | 2012-01-01 |
| 21 | Shi, Tinghong 石廷洪 | M | 59 | EDExecutive Director | 2014-01-28 | 2014-02-28 |
| ChChairman | 2014-02-28 | 2015-09-01 | ||||
| 22 | Tou, Kit Vai 杜結威 | M | 59 | EDExecutive Director | 2007-01-15 | 2012-12-31 |
| 23 | Tsui, Wai Keung (1957) 崔偉強 | M | 64 | EDExecutive Director | 2004-09-01 | 2009-04-01 |
| 24 | Tsui, William Tak Ming 徐達明 | M | 63 | EDExecutive Director | 2000-07-10 | 2012-12-31 |
| 25 | Wan, Wai Man (1948) 尹惠民 | M | 73 | INEDIndependent Non-Executive Director | 1993-11-01 | 1995-12-31 |
| 26 | Wan, Wai Yung 雲維庸 | M | 71 | EDExecutive Director | 1997-05-01 | |
| CEOChief Executive Officer | 2005-03-01 | 2013-01-01 | ||||
| EDExecutive Director | 2013-01-01 | 2016-04-12 | ||||
| 27 | Wee, Richard Seng 黃誠 | M | 76 | FDFinance Director | 1992-04-01 | 1998-02-01 |
| 28 | Wong, Jeff Kin Bun 黃健彬 | M | EDExecutive Director | 1994-02-01 | ||
| 29 | Wu, Xudong 吳旭東 | M | 58 | EDExecutive Director | 2019-07-26 | 2022-03-01 |
| 30 | Ye, Maoxin 葉茂新 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2011-06-09 | 2015-09-01 |
| ChChairman | 2015-09-01 | 2023-05-26 | ||||
| 31 | Yeung, Dominic Yuen Foon 楊元寬 | M | 72 | EDExecutive Director | 1993-10-04 | 1999-12-14 |
| 32 | Ying, Wei 應偉 | M | 55 | INEDIndependent Non-Executive Director | 2011-09-01 | 2022-03-01 |
| 33 | Yuen, Matthew Ming Fai 袁銘輝 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-01 | 2022-03-01 |
| 34 | Zhao, Chuancong 趙傳聰 | M | 48 | EDExecutive Director | 2011-05-19 | 2012-12-31 |
| 35 | Zhou, Yu Cheng 周玉成 | M | 76 | INEDIndependent Non-Executive Director | 2011-06-09 | 2015-05-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fong, Sou Lam 方壽林 | M | 87 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2012-12-31 | |
| 2 | Lee, Che Keung 李志強 | M | 61 | CoSecCompany Secretary | 1990-02 |
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