XINDA INVESTMENT HOLDINGS LIMITED 鑫達投資控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Han, Liping 韓麗萍 | F | 44 | FDFinance Director | 2011-06-24 | 2015-02-26 |
| 2 | Han, Qinchun 韓秦春 | M | 64 | INEDIndependent Non-Executive Director | 2015-02-26 | |
| 3 | Han, Xiaoping 韓曉平 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-28 | 2022-07-08 |
| 4 | Jiang, Shuxia 姜淑霞 | F | 44 | ED, COOExecutive Director, Chief Operating Officer | 2011-06-24 | 2015-02-26 |
| 5 | Kai, Chenglian 開成連 | M | 67 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-01-04 | 2015-01-30 |
| ED, FdrExecutive Director, Founder | 2015-01-30 | 2015-02-26 | ||||
| 6 | Kai, Xiaojiang 開曉江 | M | 42 | EDExecutive Director | 2011-06-24 | 2015-02-26 |
| 7 | Li, Chun (1957) 李淳 | M | 65 | INEDIndependent Non-Executive Director | 2015-02-26 | 2016-06-28 |
| 8 | Li, Fook Wing 李福榮 | M | 43 | INEDIndependent Non-Executive Director | 2011-11-22 | 2015-02-26 |
| 9 | Li, Hai Chao 李海潮 | M | 47 | EDExecutive Director | 2015-02-26 | 2017-06-29 |
| 10 | Liu, Da (1975) 劉達 | M | 47 | INEDIndependent Non-Executive Director | 2015-02-26 | 2015-10-16 |
| 11 | Liu, Zhengang (1974) 劉振剛 | M | 48 | EDExecutive Director | 2017-06-29 | 2021-01-29 |
| 12 | Sun, Huijun 孫惠君 | F | 44 | INEDIndependent Non-Executive Director | 2011-11-22 | 2015-02-26 |
| 13 | Wang, Hui (SFC:AMQ357) 王輝 | M | 40 | FDFinance Director | 2017-06-29 | 2017-08-30 |
| 14 | Wei, Qiang (1983) 魏強 | M | 39 | CEOChief Executive Officer | 2015-11-11 | 2017-06-29 |
| Ch, CEOChairman, Chief Executive Officer | 2017-06-29 | |||||
| 15 | Wei, Shaojun (1963) 魏少軍 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2015-01-30 | 2015-11-11 |
| ChChairman | 2015-11-11 | 2017-06-29 | ||||
| NEDNon-Executive Director | 2017-06-29 | 2022-06-24 | ||||
| 16 | Wong, John Yik Chung 黃翼忠 | M | 55 | INEDIndependent Non-Executive Director | 2015-10-16 | |
| 17 | Yang, Jing (Kai Shi China) 楊靜 | F | 60 | INEDIndependent Non-Executive Director | 2011-11-22 | 2015-02-26 |
| 18 | Yuen, Eddie Chi Ping 袁志平 | M | 44 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-04-27 | 2020-09-16 |
| 19 | Zhao, Hua (1984) 趙華 | F | 38 | EDExecutive Director | 2015-02-26 | 2015-11-11 |
| 20 | Zhen, Xiaojing 甄曉淨 | F | 40 | FDFinance Director | 2015-01-30 | 2015-10-16 |
| EDExecutive Director | 2015-10-16 | 2017-06-29 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mok, Mandy Ming Wai 莫明慧 | F | 51 | CoSecCompany Secretary | 2011-11-22 | 2016-08-31 |
| 2 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2016-08-31 | 2019-10-01 | |
| 3 | Wang, Hui (SFC:AMQ357) 王輝 | M | 40 | CFOChief Financial Officer | 2015-10-16 | 2017-06-29 |
| 4 | Zou, Yanhong 鄒燕紅 | F | 44 | CoSecCompany Secretary | 2016-08-31 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yuen, Eddie Chi Ping 袁志平 | M | 44 | SolicitorSolicitor | 2018-07 | 2020-09 |
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