China United Venture Investment Limited 新華聯合投資有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cox, Neil Thomas | M | EDExecutive Director | 2001-06-13 | 2001-06-19 | |
| 2 | Dong, Jianqiang (1963) 董建強 | M | 58 | EDExecutive Director | 2016-09-15 | 2018-03-19 |
| 3 | Fan, Xiaoling (1986) 范小令 | M | 35 | EDExecutive Director | 2019-12-05 | |
| 4 | Feng, Shen (1988) 馮申 | M | 33 | INEDIndependent Non-Executive Director | 2020-03-03 | 2022-03-04 |
| 5 | Fong, Alex Chi Wai 方志偉 | M | 65 | INEDIndependent Non-Executive Director | 2019-01-10 | 2022-08-17 |
| 6 | He, Yongyi (1968) 何永屹 | M | 53 | EDExecutive Director | 2016-09-15 | 2016-11-29 |
| ED, COOExecutive Director, Chief Operating Officer | 2016-11-29 | 2019-12-05 | ||||
| 7 | Hsia, Paul Chieh Wen 夏傑文 | M | 60 | EDExecutive Director | 2001-06-19 | 2016-11-29 |
| 8 | Kong, Lixing 孔力行 | M | 79 | EDExecutive Director | 2016-09-15 | 2019-12-05 |
| 9 | Lau, Ivan Ho Kit 劉可傑 | M | 63 | INEDIndependent Non-Executive Director | 2001-12-13 | 2020-03-02 |
| 10 | Lee, Jui Lan (1962) 李瑞蘭 | F | 59 | EDExecutive Director | 2019-12-05 | 2022-05-06 |
| 11 | Liu, Ping Chun 劉平春 | M | 66 | INEDIndependent Non-Executive Director | 2016-09-15 | 2018-03-28 |
| 12 | Lo, Wai Kwok 盧偉國 | M | 69 | INEDIndependent Non-Executive Director | 2016-11-29 | 2020-06-30 |
| 13 | Lu, Yongchao 呂永超 | M | 42 | INEDIndependent Non-Executive Director | 2019-03-31 | 2020-06-30 |
| 14 | Lui, Ming Wah (1937) 呂明華 | M | 84 | INEDIndependent Non-Executive Director | 2001-12-13 | 2016-11-29 |
| 15 | Pang, Steve Kuo Shi 龐國璽 | M | 64 | Ch, Co-FdrChairman, Co-Founder | 2001-06-19 | 2016-11-29 |
| ED, Co-FdrExecutive Director, Co-Founder | 2016-11-29 | 2019-12-05 | ||||
| 16 | Wang, Li Feng (1964) 王漓峰 | M | 57 | EDExecutive Director | 2016-09-15 | 2016-11-29 |
| ChChairman | 2016-11-29 | 2022-02-20 | ||||
| 17 | Wong, Alex Ngok Chung 黃岳松 | M | 69 | FDFinance Director | 2001-06-19 | 2012-12-03 |
| 18 | Wong, Chun (1959) 黃震 | M | 62 | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2001-06-19 | 2019-12-05 |
| NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder | 2019-12-05 | 2020-06-30 | ||||
| Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director | 2020-06-30 | 2021-06-30 | ||||
| 19 | Wong, Simon Kwong Chi 王幹芝 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-11-29 |
| 20 | Yan, Ka Shing 甄嘉勝 | M | 36 | INEDIndependent Non-Executive Director | 2019-12-05 | |
| 21 | Yu, Sanlong 于三龍 | M | 47 | EDExecutive Director | 2019-12-05 | 2022-12-29 |
| 22 | Zhao, Guo Xing 趙國興 | M | 56 | EDExecutive Director | 2016-09-15 | 2019-12-05 |
| 23 | Zhu, Wenhui (1969) 朱文暉 | M | 52 | INEDIndependent Non-Executive Director | 2016-11-29 | 2019-03-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Man Yi (1964) 陳敏儀 | F | 57 | CoSecCompany Secretary | 2012-12-04 | 2019-01-10 |
| 2 | Choy, Peter Chak Wa 蔡澤華 | M | 64 | CFOChief Financial Officer | 2019-03-31 | |
| 3 | Man, Guy Yun Wah 文潤華 | M | 38 | CoSecCompany Secretary | 2019-01-10 | 2022-04-08 |
| 4 | Moylan, David A (1967-08) | M | 54 | COOChief Operating Officer | 2019-12-05 | |
| 5 | Wong, Alex Ngok Chung 黃岳松 | M | 69 | CoSecCompany Secretary | 2012-12-03 |
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