China International Development Corporation Limited 中聯發展控股集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Edwin King Hong 陳景康 M 63 Ch, MDChairman, Managing Director 2002-05-02 2006
Ch, CEOChairman, Chief Executive Officer 2006 2015-09-21
2 Chan, Rebecca Wai Po 陳惠寶 F 57 EDExecutive Director 2002-05-02 2015-09-21
3 Chan, Stanley King Yuen 陳景源 M 60 MDManaging Director 2002-05-02 2006
Vice ChVice Chairman 2006 2015-09-21
4 Chau, Cynthia Sin Ha 周倩霞 F 81 INEDIndependent Non-Executive Director 2003-02-18 2015-09-21
5 Cheng, Shing Hay 鄭承熙 M 43 INEDIndependent Non-Executive Director 2017-09-15 2018-09-07
6 Chong, Jeffrey Man Hung 莊文鴻 M 43 INEDIndependent Non-Executive Director 2018-09-07 2019-09-09
7 Fan, Xin (1983) 范欣 M 38 CEOChief Executive Officer 2019-07-22
8 Fong, David Pui Sheung 方培湘 M 78 INEDIndependent Non-Executive Director 2003-02-18 2015-09-21
9 Han, Yu (1972) 韓煜 F 49 INEDIndependent Non-Executive Director 2019-09-09
10 Hou, Jian (1986) 侯健 M 35 EDExecutive Director 2015-12-23 2017-09-15
11 Huang, Shiqiao (1983) 黃詩樵 M 38 EDExecutive Director 2018-07-06 2018-07-25
12 Jia, Lixin (1989) 賈麗欣 F 32 INEDIndependent Non-Executive Director 2019-09-09
13 Lee, Brian Wing Yin 李永賢 M 52 CEOChief Executive Officer 2015-09-21 2015-12-23
14 Leung, Ka Tin 梁家鈿 M 68 INEDIndependent Non-Executive Director 2015-09-21 2015-12-23
15 Li, Wai Ming (1971) 李威明 M 50 INEDIndependent Non-Executive Director 2015-09-21 2015-12-23
16 Li, Wei (China Vered) 李巍 F 45 ChChairman 2017-09-15 2018-09-07
17 Liang, Jianhai 梁建海 M 54 INEDIndependent Non-Executive Director 2018-08-13 2019-09-09
18 Lui, Kwok Wai 呂國威 M 32 NEDNon-Executive Director 2017-02-28 2018-03-16
19 Lung, Hung Cheuk 龍洪焯 M 74 INEDIndependent Non-Executive Director 2015-09-21 2015-12-23
20 Ng, Matthew Man Fai 吳文輝 M 54 INEDIndependent Non-Executive Director 2015-12-23 2017-10-13
21 Ngan, Murphy Man Ho 顏文皓 M 44 EDExecutive Director 2015-09-21 2015-12-23
22 Or, Janson Kam Chung 柯錦松 M 51 INEDIndependent Non-Executive Director 2004-06-16 2015-09-21
23 Qin, Bohan 秦伯翰 M 26 EDExecutive Director 2019-09-09
24 Rong, Yi (1958) 榮毅 M 63 INEDIndependent Non-Executive Director 2019-09-09 2024-12-28
25 Shen, Xiao (1977) 沈霄 M 44 INEDIndependent Non-Executive Director 2017-10-18 2018-07-25
26 Wang, Wei (Ascent) 王薇 F 41 EDExecutive Director 2018-08-08 2018-09-07
ChChairman 2018-09-07 2019-07-22
27 Wong, Jason Kon Man 王幹文 M 57 INEDIndependent Non-Executive Director 2017-10-04 2018-09-07
28 Wong, John Yik Chung 黃翼忠 M 54 INEDIndependent Non-Executive Director 2015-12-23 2017-09-20
29 Wong, Kwun Ho 黃冠豪 M 37 INEDIndependent Non-Executive Director 2018-08-13 2019-09-09
30 Wu, David Hang (1962) 吳航正 M 59 Ch, CEOChairman, Chief Executive Officer 2015-12-23 2017-09-15
31 Xu, Hongwei (1984) 徐紅偉 M 37 EDExecutive Director 2018-07-06 2018-07-25
32 Yau, Pak Yue 邱伯瑜 M 52 INEDIndependent Non-Executive Director 2017-09-18 2018-08-13
33 Zhao, Jingfei 趙靖飛 M 31 ChChairman 2019-07-22
34 Zimmermann, Ernst Rudolf 司馬文 M 73 INEDIndependent Non-Executive Director 2015-12-23 2017-09-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Moses Tsang Mo 陳增武 M 37 CoSecCompany Secretary 2018-02-28
2 Chan, Wai Foon 陳蕙寬 F 66 Sen MgrSenior Manager 2015-09
3 Chu, Marcus Kin Ming 朱健明 M 41 CoSecCompany Secretary 2016-02-29 2018-02-28
4 Lau, Wai Hung (1976) 劉偉雄 M 45 FC, CoSecFinancial Controller, Company Secretary 2002-07 2015-04-15
5 Lee, Brian Wing Yin 李永賢 M 52 CoSecCompany Secretary 2015-09-21 2015-12-23
6 Lee, Man Tai 李文泰 M 45 FC, CoSecFinancial Controller, Company Secretary 2015-04-15 2015-09-21
7 Leung, Pui Ki 梁珮琪 F CoSecCompany Secretary 2015-12-23 2016-02-29
8 Li, Shuk Han 李淑嫻 F 57 GMGeneral Manager 2015

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