China Innovation Investment Limited 中國創新投資有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 An, Jing (1972) 安靜 F 50 INEDIndependent Non-Executive Director 2020-02-18
2 Chan, Arnold Ming Fai 陳明輝 M 61 INEDIndependent Non-Executive Director 2003-12-31 2004-12-30
3 Chan, Quattro Cheong Yee 陳昌義 M 58 EDExecutive Director 2003-06-01
4 Chan, Ringo Wing Kong 陳永光 M 58 INEDIndependent Non-Executive Director 2018-03-06 2019-11-27
5 Chen, Jiajing (1986) 陳佳菁 F 36 NED, Co-ChNon-Executive Director, Co-Chairman 2016-02-02 2016-05-13
6 Cheng, Gang (1962) 程剛 M 60 INEDIndependent Non-Executive Director 2003-04-28 2003-12-31
7 Chi, Esa Yee Shan 戚薾珊 F 37 NEDNon-Executive Director 2021-10-06 2023-10-01
8 Ge, Ming (1951) 葛明 M 71 NEDNon-Executive Director 2015-06-15 2016-02-02
9 Jiang, Linlin (1984) 姜琳璘 F 38 NEDNon-Executive Director 2016-02-02 2016-05-13
10 Jook, Raymond Chun Kui 祝振駒 M 56 EDExecutive Director 2012-03-01 2012-12-20
NEDNon-Executive Director 2012-12-20 2016-07-08
11 Kuk, Peter Z 曲哲 M 68 NED, Co-ChNon-Executive Director, Co-Chairman 2015-06-04 2016-02-02
12 Kwok, Chi Hung (1961) 郭志洪 M 61 EDExecutive Director 2004-12-30 2007-11-01
13 Lee, Simon Kin Chung 李建中 M 62 EDExecutive Director 2002-05-09 2003-02-28
14 Lee, Warren Wa Lun 李華倫 M 59 EDExecutive Director 2002-05-09 2003-06-01
15 Lee, Wing Hang 李永恒 M 54 INEDIndependent Non-Executive Director 2006-12-22 2019-11-27
16 Li, Tong Yu (1962) 李同玉 M 60 EDExecutive Director 2003-04-28 2005-05-27
17 Li, Zhou (1978) 李周 M 44 EDExecutive Director 2011-06-02 2016-07-08
18 Lin, Brett Zhiqun 林天順 M 59 EDExecutive Director 2006-05-02 2007-09-10
19 Luo, Xiu Qing 羅秀卿 M 87 ChChairman 2003-04-28 2005-05-27
20 Ng, Paul Kwong Chue 吳光曙 M 52 ED, Co-FdrExecutive Director, Co-Founder 2003-04-15 2006-05-02
NED, Co-FdrNon-Executive Director, Co-Founder 2006-05-02 2013-05-24
21 Ng, Tin Sang 吳天生 M 73 EDExecutive Director 2005-05-27 2007-11-01
22 Peng, Xue Jun 彭學軍 M 59 INEDIndependent Non-Executive Director 2002-05-09 2004-09-27
23 Shiu, Shu Ming 蕭恕明 M 53 EDExecutive Director 2002-05-09 2003-04-15
24 Si, Wei (1966) 司偉 M 56 EDExecutive Director 2005-12-28 2006-05-02
25 Sun, Michael Kuan Chi 孫觀圻 M 74 NEDNon-Executive Director 2013-12-10 2016-07-08
26 Wang, David Xin 王新 M 60 INEDIndependent Non-Executive Director 2002-10-17 2018-05-16
27 Wang, Qing Yu (1944) 王慶餘 M 78 NED, ChNon-Executive Director, Chairman 2005-12-28 2009-08-01
28 Wang, Wei (1958) 王巍 M 64 NEDNon-Executive Director 2015-06-15 2016-02-02
29 Wang, Wei (1978) 王瑋 M 44 NEDNon-Executive Director 2016-02-02 2016-04-08
30 Wang, Yaomin 王耀民 M 62 NED, ChNon-Executive Director, Chairman 2013-03-04 2014-03-05
31 Wang, Zhengde 王正德 M 59 INEDIndependent Non-Executive Director 2002-05-09 2002-10-17
32 Wong, Chak Keung (1966) 黃澤強 M 56 FDFinance Director 2007-11-12 2011-06-20
33 Wong, Ivan Wang Tai 黃宏泰 M 58 INEDIndependent Non-Executive Director 2005-06-09 2006-09-23
34 Xiang, Xin (1963) 向心 M 59 EDExecutive Director 2003-01-14 2005
CEOChief Executive Officer 2005 2009-08-01
Ch, CEOChairman, Chief Executive Officer 2009-08-01 2013-03-04
CEOChief Executive Officer 2013-03-04 2014-03-05
Ch, CEOChairman, Chief Executive Officer 2014-03-05
35 Yap, Shun Chung (1967) 葉純忠 M 55 NEDNon-Executive Director 2004-12-30 2006-11-13
36 Yeung, Chin Cheung 楊展翔 M 51 INEDIndependent Non-Executive Director 2004-09-27 2005-03-14
37 Zang, Hong Liang 臧洪亮 M 54 INEDIndependent Non-Executive Director 2004-09-27 2018-01-01
38 Zhang, Clement Yu 張宇 M 39 INEDIndependent Non-Executive Director 2020-02-18 2023-01-06
39 Zhou, Zan 周贊 F 52 INEDIndependent Non-Executive Director 2018-01-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Banyan (1984) 陳班雁 M 38 Alt EDAlternative Executive Director 2014-09-03 2015-10-01
2 Chi, Esa Yee Shan 戚薾珊 F 37 CoSecCompany Secretary 2022-01-01 2024-06-30
3 Fok, Chi Wing 霍智榮 M 40 CoSecCompany Secretary 2013-02-23 2016-12-01
4 Kung, Ching 龔青 F 53 Alt EDAlternative Executive Director 2012-10-08
5 Kwok, Ka Wai (CoSec) 郭嘉偉 M CoSecCompany Secretary 2017-04-25 2017-08-01
6 Li, Wancheng (1968) 李萬成 M 54 CoSecCompany Secretary 2016-12-01 2017-04-25
CoSecCompany Secretary 2017-08-01 2022-01-01
7 Liu, Wai Kin (CoSec) 廖偉健 M CoSecCompany Secretary 2011-07-15 2013-02-23
8 Sze, Patrick Lin Tang 施連燈 M 52 CoSecCompany Secretary 2007-11-12
9 Wong, Chak Keung (1966) 黃澤強 M 56 CoSecCompany Secretary 2007-11-12 2011-07-15

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