Xinming China Holdings Limited 新明中國控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chengshou 陳承守 | M | 57 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-01-16 | |
| 2 | Chiu, Kung Chak 趙公澤 | M | 42 | INEDIndependent Non-Executive Director | 2021-11-01 | |
| 3 | Choi, Clifford Wai Hong 蔡偉康 | M | 64 | NEDNon-Executive Director | 2021-04-16 | 2025-02-24 |
| 4 | Feng, Cizhao 豐慈招 | M | 47 | FDFinance Director | 2015-10-31 | |
| 5 | Gao, Qiaoqin 高巧琴 | F | 55 | NEDNon-Executive Director | 2014-06-10 | |
| 6 | Khor, Alex Khie Liem 許麒麟 | M | 54 | INEDIndependent Non-Executive Director | 2021-08-16 | |
| 7 | Lau, Alfred Wai Leung 劉偉樑 | M | 42 | INEDIndependent Non-Executive Director | 2021-11-18 | 2024-10-12 |
| 8 | Pu, Wei (1974) 浦巍 | M | 48 | EDExecutive Director | 2020-02-05 | 2022-07-21 |
| 9 | Zhou, Zhencun 周振存 | M | 61 | NEDNon-Executive Director | 2021-11-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Francis Chun Ying 甘俊英 | M | 56 | CoSecCompany Secretary | 2016-07-01 |
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