CNQC International Holdings Limited 青建國際控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Johnny Kok Chung 陳覺忠 | M | 63 | INEDIndependent Non-Executive Director | 2016-01-26 | |
| 2 | Chen, Anhua 陳安華 | M | 55 | NEDNon-Executive Director | 2017-11-27 | 2023-02-24 |
| 3 | Cheng, Michael Wing On 鄭永安 | M | 66 | CEOChief Executive Officer | 2011-04-15 | 2016-01-26 |
| ChChairman | 2016-01-26 | 2023-02-24 | ||||
| 4 | Ching, Pedro Kwok Hoo 程國灝 | M | 79 | INEDIndependent Non-Executive Director | 2012-09-11 | 2023-02-24 |
| 5 | Chuck, Winston Calptor 卓育賢 | M | 66 | INEDIndependent Non-Executive Director | 2012-09-11 | 2019-01-11 |
| 6 | Ding, Hongbin 丁洪斌 | M | 56 | NEDNon-Executive Director | 2014-04-11 | 2016-12-30 |
| 7 | Du, Bo (1958) 杜波 | M | 64 | ChChairman | 2014-04-11 | 2016-01-26 |
| EDExecutive Director | 2020-03-31 | |||||
| 8 | Ho, Chi Ling (1964) 何智凌 | M | 58 | EDExecutive Director | 2012-09-11 | 2019-01-11 |
| 9 | Ho, Kar Chung 何家驄 | M | 73 | ChChairman | 2011-04-15 | 2014-04-11 |
| 10 | Leung, Chee Hon 梁志漢 | M | 78 | NEDNon-Executive Director | 2012-08-02 | 2014-04-11 |
| 11 | Sun, Huiye (1962) 孫輝業 | M | 60 | NEDNon-Executive Director | 2016-01-26 | 2019-01-11 |
| 12 | Tam, Raymond Tak Kei 譚德機 | M | 59 | INEDIndependent Non-Executive Director | 2012-09-11 | |
| 13 | Wang, Congyuan (1974) 王從遠 | M | 48 | CEOChief Executive Officer | 2016-01-26 | 2023-02-24 |
| 14 | Wang, Linxuan 王林宣 | M | 50 | EDExecutive Director | 2016-01-26 | 2019-01-11 |
| 15 | Wang, Xianmao 王賢茂 | M | 51 | NEDNon-Executive Director | 2017-01-16 | 2019-01-11 |
| 16 | Zhang, Yuqiang (1961) 張玉強 | M | 61 | EDExecutive Director | 2014-04-11 | 2023-02-24 |
| 17 | Zhang, Zhihua (1956) 張志華 | M | 66 | NEDNon-Executive Director | 2014-04-11 | 2017-08-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Tat Hung 陳達鴻 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-05-29 | 2023-11-30 |
| 2 | Du, Bo (1958) 杜波 | M | 64 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-01-26 | 2020-03-31 |
| 3 | Ng, Yiu Fai (1975) 吳耀輝 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-12 | 2017-05-29 |
| 4 | Tai, Tony Man Hin 戴文軒 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2011-01 | 2014-05-12 |
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