China New City Group Limited 中國新城市集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Dong, Shuixiao 董水校 | M | 58 | CEOChief Executive Officer | 2015-06-16 | 2020-04-03 |
2 | Jin, Ni (1974) 金妮 | F | 48 | Pres, Vice ChPresident, Vice Chairman | 2013-09-30 | 2015-01-29 |
Vice ChVice Chairman | 2015-01-29 | 2020-04-03 | ||||
3 | Li, Chu 李礎 | M | 48 | ED, VPExecutive Director, Vice President | 2013-09-30 | 2016-01-20 |
4 | Liu, Bo (1987) 劉波 | M | 35 | ED, VPExecutive Director, Vice President | 2020-04-03 | 2023-05-05 |
5 | Ng, Terry Sze Yuen 吳士元 | M | 62 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2014-05-31 | 2023-02-17 |
6 | Shi, Guoliang 施國良 | M | 56 | PresPresident | 2015-01-29 | 2015-06-16 |
7 | Shi, Nanlu 施南路 | M | 40 | CEOChief Executive Officer | 2020-04-03 | |
8 | Shi, Zhongan 施中安 | M | 60 | NED, ChNon-Executive Director, Chairman | 2013-07-02 | |
9 | Tang, Min (1955) 唐岷 | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-04-03 | 2023-04-24 |
10 | Tang, Yiyan 唐怡燕 | F | 52 | ED, VPExecutive Director, Vice President | 2013-09-30 | 2022-09-28 |
11 | Xu, Chengfa 須成發 | M | 70 | INEDIndependent Non-Executive Director | 2014-05-31 | |
12 | Yim, Raymond Chun Leung 嚴振亮 | M | 60 | INEDIndependent Non-Executive Director | 2014-05-31 | 2023-02-17 |
13 | Zhou, Minghai (1970) 周明海 | M | 52 | Co-ChCo-Chairman | 2015-01-29 | 2015-06-16 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Shing Hay 鄭承熙 | M | 44 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-01-13 | 2015-01-16 |
2 | Chiu, Chris Ngam 趙岩 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-02-20 | 2019-02-22 |
3 | Chong, Victor Yuk Fai 莊旭輝 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2019-11-30 | 2022-01-28 |
4 | Hang, Chu Kwong 幸曙光 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2015-01-29 | 2015-04-27 |
5 | Ng, Mo Chun 吳武振 | M | 38 | CoSecCompany Secretary | 2019-02-22 | 2019-11-30 |
6 | So, Lydia Chit Fun 蘇婕芬 | F | 52 | FC, CoSecFinancial Controller, Company Secretary | 2015-05-26 | 2016-12-03 |
7 | Yu, James Cheeric 余致力 | M | 47 | FC, CoSecFinancial Controller, Company Secretary | 2022-01-28 | 2023-09-15 |
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