Xinming China Holdings Limited 新明中國控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chengshou 陳承守 | M | 57 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-01-16 | |
| 2 | Chiu, Kung Chak 趙公澤 | M | 42 | INEDIndependent Non-Executive Director | 2021-11-01 | |
| 3 | Choi, Clifford Wai Hong 蔡偉康 | M | 64 | NEDNon-Executive Director | 2021-04-16 | 2025-02-24 |
| 4 | Chou, Chiu Ho 周昭何 | M | 42 | EDExecutive Director | 2020-02-05 | 2020-05-01 |
| NEDNon-Executive Director | 2020-05-01 | 2021-11-18 | ||||
| 5 | Chu, Peleus Kin Wang 朱健宏 | M | 58 | INEDIndependent Non-Executive Director | 2021-04-16 | 2021-08-16 |
| 6 | Feng, Cizhao 豐慈招 | M | 47 | FDFinance Director | 2015-10-31 | |
| 7 | Fong, Felix Wo 方和 | M | 72 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-10-31 |
| 8 | Gao, Qiaoqin 高巧琴 | F | 55 | NEDNon-Executive Director | 2014-06-10 | |
| 9 | Gu, Jiong 顧炯 | M | 50 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-06-24 |
| 10 | Jin, Zhanghai 金樟海 | M | 44 | FDFinance Director | 2014-06-10 | 2015-10-31 |
| 11 | Khor, Alex Khie Liem 許麒麟 | M | 54 | INEDIndependent Non-Executive Director | 2021-08-16 | |
| 12 | Lau, Alfred Wai Leung 劉偉樑 | M | 42 | INEDIndependent Non-Executive Director | 2021-11-18 | 2024-10-12 |
| 13 | Lo, Roy Wa Kei 盧華基 | M | 51 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-11-18 |
| 14 | Pu, Wei (1974) 浦巍 | M | 48 | EDExecutive Director | 2020-02-05 | 2022-07-21 |
| 15 | Quan, Xiaolin 全筱琳 | F | 51 | EDExecutive Director | 2014-06-10 | 2016-06-12 |
| 16 | Wong, Michael Thian Tsu 黃天賜 | M | 63 | EDExecutive Director | 2016-06-24 | 2018-10-03 |
| 17 | Zhou, Yongkui 周永魁 | M | 45 | EDExecutive Director | 2014-06-10 | 2016-06-12 |
| 18 | Zhou, Zhencun 周振存 | M | 61 | NEDNon-Executive Director | 2021-11-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Francis Chun Ying 甘俊英 | M | 56 | CoSecCompany Secretary | 2016-07-01 | |
| 2 | Lam, Eva Yuen Ling 林婉玲 | F | 56 | CoSecCompany Secretary | 2015-03-01 | 2016-07-01 |
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