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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Wei (1963) 曹瑋 | M | 59 | CEOChief Executive Officer | 2004-08-30 | 2006-03-14 |
| EDExecutive Director | 2006-03-14 | 2008-06-05 | ||||
| 2 | Chan, Kai Leung (1966) 陳繼良 | M | 56 | EDExecutive Director | 2017-08-16 | 2021-01-05 |
| 3 | Chang, Clark Ki Sum 張棋深 | M | 37 | EDExecutive Director | 2021-03-31 | 2024-06-28 |
| 4 | Chen, Shengrong 陳聖蓉 | F | 40 | INEDIndependent Non-Executive Director | 2015-01-30 | |
| 5 | Chen, Zhi (1971) 陳陟 | F | 51 | EDExecutive Director | 2004-08-30 | 2007-09-13 |
| 6 | Chen, Zhong Fa 陳忠發 | M | 72 | INEDIndependent Non-Executive Director | 2011-08-15 | 2015-01-30 |
| 7 | Cheng, Shu Wing 鄭樹榮 | M | 72 | INEDIndependent Non-Executive Director | 2001-11-16 | 2004-12-14 |
| 8 | E, Meng 鄂萌 | M | 64 | EDExecutive Director | 2004-08-30 | 2008-06-05 |
| 9 | Hu, Zhuoer 胡卓爾 | M | 56 | CEOChief Executive Officer | 2009-08-25 | 2015-07-01 |
| 10 | Hung, Hing Man (1970) 孔慶文 | M | 52 | INEDIndependent Non-Executive Director | 2015-04-24 | 2024-08-01 |
| 11 | Jiang, Qi Ping 姜奇平 | M | 60 | INEDIndependent Non-Executive Director | 2004-12-14 | 2007-09-13 |
| 12 | Li, Kang Ying 李抗英 | M | 66 | EDExecutive Director | 2004-08-30 | 2004-12-14 |
| Vice ChVice Chairman | 2004-12-14 | 2006-03-14 | ||||
| ChChairman | 2006-03-14 | 2008-02-11 | ||||
| EDExecutive Director | 2008-02-11 | 2008-06-05 | ||||
| 13 | Liang, Ye Ping 梁冶萍 | F | 74 | INEDIndependent Non-Executive Director | 2004-12-14 | 2011-05-13 |
| 14 | Liu, Jun (Xteam) 劉軍 | M | 56 | NEDNon-Executive Director | 2002-04-10 | 2004-08-30 |
| 15 | Ma, Gary Ming Fai 馬明輝 | M | 59 | EDExecutive Director | 2001-05-28 | 2002-08-07 |
| NED, ChNon-Executive Director, Chairman | 2002-08-07 | 2004-08-30 | ||||
| EDExecutive Director | 2004-08-30 | 2004-12-14 | ||||
| Vice ChVice Chairman | 2004-12-14 | 2006-04-26 | ||||
| 16 | Ma, Yu Hua (1948) 馬玉華 | F | 74 | INEDIndependent Non-Executive Director | 2004-12-14 | 2011-08-15 |
| 17 | Mak, To Wai 麥道威 | M | 55 | FDFinance Director | 2001-05-28 | 2004-08-30 |
| 18 | May, Nicholas Tai Keung 梅大強 | M | 61 | INEDIndependent Non-Executive Director | 2015-04-24 | 2018-01-05 |
| 19 | Ng, Brian Kong Fat 吳光發 | M | 67 | EDExecutive Director | 2004-08-30 | 2007-09-13 |
| 20 | Ng, Dino Kwok Fai 吳國輝 | M | 50 | INEDIndependent Non-Executive Director | 2011-05-13 | 2015-04-24 |
| 21 | Peng, Wen Sheng 彭文勝 | M | 53 | EDExecutive Director | 2003-11-11 | 2004-08-30 |
| 22 | Ren, Yi (1973) 任一 | M | 49 | CEOChief Executive Officer | 2001-11-16 | 2002-05-29 |
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2002-05-29 | 2004-08-30 | ||||
| 23 | Sun, Guofu 孫國富 | M | 53 | INEDIndependent Non-Executive Director | 2009-08-25 | 2015-04-24 |
| 24 | Togo, Takashi 東鄉孝士 | M | 59 | EDExecutive Director | 2015-04-20 | 2019-06-28 |
| 25 | Tsao, Peter Kwang Yung 曹廣榮 | M | 89 | NEDNon-Executive Director | 2001-11-16 | 2002-12-01 |
| 26 | Tse, Chi Wai (1967) 謝志偉 | M | 55 | FDFinance Director | 2011-08-15 | 2019-06-28 |
| 27 | Wang, Dong Bin 王東斌 | M | 55 | CEOChief Executive Officer | 2006-03-14 | 2007-11-08 |
| 28 | Wang, Shi Yu 王世渝 | M | 64 | INEDIndependent Non-Executive Director | 2001-11-16 | 2004-12-14 |
| 29 | Wang, Zhenyu (1970) 王振宇 | M | 52 | CEOChief Executive Officer | 2007-09-13 | 2009-08-23 |
| 30 | Wong, Chi Yung (SFC:BHX001) 王志勇 | M | 39 | EDExecutive Director | 2015-04-20 | 2016-07-08 |
| NEDNon-Executive Director | 2016-07-08 | 2019-06-28 | ||||
| 31 | Wong, Daniel King Shiu 黃景兆 | M | 62 | EDExecutive Director | 2017-08-16 | 2019-11-25 |
| Ch, CEOChairman, Chief Executive Officer | 2019-11-25 | |||||
| 32 | Wong, Danny Kui Shing 王鉅成 | M | 63 | EDExecutive Director | 2015-03-26 | 2015-07-01 |
| ChChairman | 2015-07-01 | 2015-10-20 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-10-20 | 2019-11-25 | ||||
| EDExecutive Director | 2019-11-25 | 2021-03-31 | ||||
| 33 | Wong, Edmund Hoi Kuen 黃海權 | M | 61 | INEDIndependent Non-Executive Director | 2017-08-16 | |
| 34 | Wu, Jingjing (1970) 武京京 | F | 52 | EDExecutive Director | 2014-11-28 | 2018-01-05 |
| 35 | Wu, Meng Jie 吳勐劼 | M | 49 | EDExecutive Director | 2001-11-16 | 2004-08-30 |
| 36 | Yan, Qing (1961) 燕清 | M | 61 | EDExecutive Director | 2006-03-14 | 2008-06-05 |
| 37 | Yang, Feng (1972) 楊峰 | M | 50 | ED, COOExecutive Director, Chief Operating Officer | 2001-11-16 | 2004-08-30 |
| 38 | Yu, Xiaoyang (1953) 俞曉陽 | M | 69 | EDExecutive Director | 2007-09-13 | 2011-08-15 |
| 39 | Zhang, Honghai (1952) 張虹海 | M | 70 | ChChairman | 2004-08-30 | 2006-03-14 |
| ChChairman | 2008-02-11 | 2009-08-25 | ||||
| NED, ChNon-Executive Director, Chairman | 2009-08-25 | 2010-09-20 | ||||
| 40 | Zhang, Zhihong (1966) 張志宏 | M | 56 | EDExecutive Director | 2007-09-13 | 2009-08-24 |
| 41 | Zhou, Chunsheng 周春生 | M | 56 | INEDIndependent Non-Executive Director | 2007-09-13 | 2011-06-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Clark Ki Sum 張棋深 | M | 37 | CoSecCompany Secretary | 2019-06-18 | 2021-03-31 |
| 2 | Hu, Zhuoer 胡卓爾 | M | 56 | CEO Non-DirChief Executive Officer, Non-Director | 2015-07-01 | 2015-10-20 |
| 3 | Lam, Michelle Mei Wai 林美慧 | F | 38 | CoSecCompany Secretary | 2021-03-31 | |
| 4 | Lee, May Lun (1966) 李美倫 | F | 56 | QA, CoSecQualified Accountant, Company Secretary | 2005-08-01 | 2006-05-16 |
| 5 | Ng, Stella Weng Sin 吳永蒨 | F | 51 | QA, CoSecQualified Accountant, Company Secretary | 2006-05-16 | 2010-02-02 |
| 6 | Tse, Chi Wai (1967) 謝志偉 | M | 55 | CoSecCompany Secretary | 2010-06-01 | 2019-06-18 |
| 7 | Wong, Kwok Ho 黃國豪 | M | 49 | FC, CoSecFinancial Controller, Company Secretary | 2010-03-17 | 2010-06-01 |
| 8 | Wong, Won Man 黃允文 | M | CoSecCompany Secretary | 2010-02-02 | 2010-03-17 |
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