CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED 中國建築國際集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xiaofeng (1963) 陳曉峰 | M | 59 | NEDNon-Executive Director | 2021-08-17 | 2023-12-20 |
2 | Cheong, Chit Sun 張哲孫 | M | 71 | EDExecutive Director | 2005-10-12 | 2012-03-02 |
NEDNon-Executive Director | 2012-03-02 | 2012-08-22 | ||||
3 | Fu, He 符合 | M | 57 | EDExecutive Director | 2005-06-01 | 2009-10-21 |
4 | Ho, Raymond Chung Tai 何鍾泰 | M | 83 | INEDIndependent Non-Executive Director | 2005-06-01 | 2019-06-03 |
5 | Hung, Danny Cheung Shew 孔祥兆 | M | 64 | EDExecutive Director | 2011-06-08 | |
6 | Kong, Qingping 孔慶平 | M | 67 | NED, ChNon-Executive Director, Chairman | 2004-04-21 | 2013-08-15 |
7 | Lee, Shing See 李承仕 | M | 80 | INEDIndependent Non-Executive Director | 2005-09-01 | 2023-06-08 |
8 | Leung, Raymond Hai Ming 梁海明 | M | 68 | INEDIndependent Non-Executive Director | 2005-06-01 | 2024-06-06 |
9 | Li, Adrian David Man Kiu 李民橋 | M | 49 | INEDIndependent Non-Executive Director | 2005-06-01 | 2023-06-08 |
10 | Li, Jian (1959) 李健 | M | 63 | NEDNon-Executive Director | 2011-10-19 | 2015-01-19 |
11 | Pan, Shujie (1964-11-19) 潘樹杰 | M | 58 | EDExecutive Director | 2012-08-22 | 2018-08-21 |
12 | Tian, Shuchen 田樹臣 | M | 57 | EDExecutive Director | 2010-08-12 | 2021-12-22 |
13 | Wong, Connie Wai Ching 王惠貞 | F | 62 | INEDIndependent Non-Executive Director | 2022-03-25 | |
14 | Wu, Mingqing (1964) 吳明清 | M | 58 | EDExecutive Director | 2014-06-03 | 2018-08-21 |
15 | Yan, Jianguo (1966) 顏建國 | M | 56 | NED, ChNon-Executive Director, Chairman | 2019-03-22 | 2023-02-24 |
16 | Yip, Chung Nam 葉仲南 | M | 73 | EDExecutive Director | 2005-06-01 | 2011-06-07 |
17 | Zhang, Haipeng (1976) 張海鵬 | M | 46 | ED, VPExecutive Director, Vice President | 2017-07-13 | 2018-08-21 |
CEOChief Executive Officer | 2018-08-21 | 2023-02-24 | ||||
18 | Zhang, Yifeng (1954) 張毅鋒 | M | 68 | EDExecutive Director | 2009-10-21 | 2013-03-21 |
19 | Zhou, Hancheng 周漢成 | M | 53 | FDFinance Director | 2004-04-21 | 2023-04-21 |
20 | Zhou, Yong (1970) 周勇 | M | 52 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2004-04-21 | 2013-08-15 |
Ch, CEOChairman, Chief Executive Officer | 2013-08-15 | 2018-08-21 | ||||
ChChairman | 2018-08-21 | 2019-03-22 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ko, Hiu Fung 高曉峰 | M | 48 | CoSecCompany Secretary | 2019-08-10 | |
2 | Sun, Wen Jie 孫文傑 | M | 76 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2012-03-23 | |
3 | Tse, Sui Ha 謝瑞霞 | F | CoSecCompany Secretary | 2009-08-28 | 2019-08-10 |
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