C&D International Investment Group Limited 建發國際投資集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chun Yee (1977) 陳振宜 | M | 45 | INEDIndependent Non-Executive Director | 2012-11-23 | |
2 | Cheng, Bun 鄭鑌 | M | 58 | EDExecutive Director | 2011-02-18 | 2015-03-20 |
3 | Eick Lee, Elaine Tse Ching 李紫清 | F | 52 | Vice ChVice Chairman | 2011-02-18 | 2015-02-10 |
EDExecutive Director | 2015-02-10 | 2015-04-01 | ||||
4 | Huang, Wenzhou 黃文洲 | M | 57 | NEDNon-Executive Director | 2015-04-29 | |
5 | Lee Chan, Koon Woon 李陳莞媛 | F | 81 | EDExecutive Director | 2011-02-18 | 2015-02-10 |
6 | Lee, Kai Hung (1935-07) 李啟鴻 | M | 87 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-02-18 | 2015-02-10 |
7 | Lin, Weiguo (1978) 林偉國 | M | 44 | CEOChief Executive Officer | 2019-03-21 | 2025-03-26 |
8 | Shi, Zhen (1965) 施震 | M | 57 | CEOChief Executive Officer | 2015-02-10 | 2016-03-15 |
EDExecutive Director | 2016-03-15 | 2019-03-21 | ||||
9 | Wang, Wenhuai 王文懷 | M | 50 | NEDNon-Executive Director | 2020-04-20 | 2023-05-10 |
10 | Wang, Xianrong 王憲榕 | F | 71 | EDExecutive Director | 2015-02-10 | 2015-03-21 |
NEDNon-Executive Director | 2015-03-21 | 2019-03-21 | ||||
11 | Wong, Albert Chi Wai 黃維 | M | 56 | INEDIndependent Non-Executive Director | 2012-11-23 | |
12 | Wong, Paul Tat Yan 黃達仁 | M | 53 | INEDIndependent Non-Executive Director | 2012-11-23 | |
13 | Wu, Xiaomin (1955-01) 吳小敏 | F | 67 | NEDNon-Executive Director | 2015-03-20 | 2020-03-30 |
14 | Ye, Yanliu 葉衍榴 | F | 51 | NEDNon-Executive Director | 2019-03-21 | |
15 | Zhao, Chengmin 趙呈閩 | F | 53 | EDExecutive Director | 2015-02-10 | 2022-08-25 |
16 | Zhuang, Yuekai 莊躍凱 | M | 57 | ChChairman | 2015-02-10 | 2022-08-25 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fok, Eddie Wai Ming 霍偉明 | M | 55 | CoSecCompany Secretary | 2013-05-10 | 2013-12-27 |
2 | Ho, Cheuk Wai 何焯偉 | M | 61 | CoSecCompany Secretary | 2012-05 | 2013-05-10 |
3 | Kwan, Samuel Kei Chor 關基楚 | M | 56 | CoSecCompany Secretary | 2015-07-01 | 2016-05-01 |
4 | Kwok, Seaman Siu Man 郭兆文 | M | 63 | CoSecCompany Secretary | 2013-12-27 | 2015-07-01 |
5 | Leung, Ching Ching 梁晶晶 | F | 41 | CoSecCompany Secretary | 2017-11-01 | 2022-09-09 |
6 | Soon, Yuk Tai 孫玉蒂 | F | 56 | CoSecCompany Secretary | 2016-05-01 | 2017-11-01 |
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