China Infrastructure Investment Limited 中國基建投資有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alves, Leonel Alberto 歐安利 | M | 65 | NEDNon-Executive Director | 2005-08-25 | 2008-06-05 |
| 2 | Callister, Stephen William (1950) | M | 72 | EDExecutive Director | 1993-06-09 | 1993-07-15 |
| NEDNon-Executive Director | 1993-07-15 | 1996-07-01 | ||||
| EDExecutive Director | 1996-07-01 | 2004-09-30 | ||||
| 3 | Chan, Leon Nim Leung 陳念良 | M | 67 | INEDIndependent Non-Executive Director | 2004-04-22 | 2005-07-31 |
| 4 | Chan, Maggie Man Yee 陳曼怡 | F | 64 | EDExecutive Director | 1995-12-12 | 1998-07-01 |
| 5 | Chen, Yang (1974) 陳洋 | F | 48 | INEDIndependent Non-Executive Director | 2014-09-05 | 2024-11-15 |
| 6 | Cheng, Shu Wing 鄭樹榮 | M | 72 | INEDIndependent Non-Executive Director | 1993-06-09 | 2002-07-29 |
| 7 | Chiang, Kin Tong 鄭建東 | M | 39 | EDExecutive Director | 2007-04-20 | 2011-05-26 |
| 8 | Chiang, Pedro 林偉 | M | 66 | ChChairman | 2005-07-22 | 2007-04-20 |
| 9 | Choy, Wang Kong 蔡宏江 | M | 77 | EDExecutive Director | 2007-04-20 | 2007-05-17 |
| CEOChief Executive Officer | 2007-05-17 | 2009-06-01 | ||||
| 10 | Chui, Sai Cheong 崔世昌 | M | 68 | NEDNon-Executive Director | 2005-08-25 | 2006-08-25 |
| 11 | Ellis, David Brian | M | 84 | EDExecutive Director | 1993-06-28 | 1994-07-22 |
| 12 | Gao, Feng (1970) 高峰 | M | 52 | EDExecutive Director | 2008-02-14 | 2009-05-22 |
| 13 | Ha, Eugene Kee Choy 夏其才 | M | 65 | INEDIndependent Non-Executive Director | 2004-04-22 | 2005-08-25 |
| 14 | He, Jin Geng 何金耿 | M | 53 | INEDIndependent Non-Executive Director | 2012-08-01 | 2024-11-15 |
| 15 | He, Zhenqian 何振潛 | M | 67 | INEDIndependent Non-Executive Director | 2002-07-02 | 2003-01-08 |
| 16 | Hoi, Man Pak 許文帛 | M | 62 | EDExecutive Director | 2005-07-22 | 2007-05-17 |
| Vice ChVice Chairman | 2007-05-17 | 2009-06-01 | ||||
| 17 | Ji, Xu Dong 季旭東 | M | 57 | EDExecutive Director | 2012-08-02 | 2021-08-12 |
| 18 | Keung, Henry Kwok Hung 姜國雄 | M | 50 | INEDIndependent Non-Executive Director | 2010-08-26 | 2012-08-01 |
| 19 | Kwok, Jesse Hong Yee 郭匡義 | M | 69 | INEDIndependent Non-Executive Director | 2005-08-25 | 2012-08-01 |
| 20 | Lam, Timothy Chi Yan 林志仁 | M | 67 | FDFinance Director | 1993-06-09 | 1996-09-06 |
| INEDIndependent Non-Executive Director | 1996-09-06 | 1998-03-19 | ||||
| EDExecutive Director | 1998-03-19 | 1998-08-15 | ||||
| 21 | Lau, Wai Ming (1955) 劉偉明 | M | 67 | INEDIndependent Non-Executive Director | 2005-08-01 | 2010-06-01 |
| 22 | Law, Lobo Kar Po 羅家寶 | M | 73 | Vice ChVice Chairman | 2004-08-25 | 2007-05-17 |
| ChChairman | 2007-05-17 | 2012-08-01 | ||||
| 23 | Law, Wendy Wing Yee 羅穎怡 | F | 44 | EDExecutive Director | 2004-09-30 | 2012-08-02 |
| 24 | Lee Shiao, Yu Cho 李蕭毓娟 | F | 98 | Dep ChDeputy Chairman | 2002-07-29 | |
| 25 | Lee, Deh 李達 | M | 99 | Ch, FdrChairman, Founder | 2001-12-17 | |
| 26 | Lee, Eliza Siu Yuk 李笑玉 | F | 62 | EDExecutive Director | 2004-09-30 | 2014-09-30 |
| 27 | Lee, John Sam Yuen 李三元 | M | 72 | MDManaging Director | 2004 | |
| EDExecutive Director | 2004 | 2006-05-01 | ||||
| 28 | Li, Dominic Kam Fai 李錦輝 | M | 70 | INEDIndependent Non-Executive Director | 2007-08-20 | 2010-06-01 |
| 29 | Lo, Charles Ming Chi 勞明智 | M | 72 | INEDIndependent Non-Executive Director | 2002-12-17 | 2004-04-21 |
| 30 | Lu, Yi (1978) 盧翊 | M | 44 | EDExecutive Director | 2021-08-12 | 2023-08-01 |
| 31 | Lum, Richard Chor Wah 林楚華 | M | 62 | INEDIndependent Non-Executive Director | 2002-07-02 | 2003-01-08 |
| 32 | Man, Wai Ping 文偉平 | M | 52 | EDExecutive Director | 2009-06-01 | 2011-12-30 |
| 33 | Ng, Fung Ying (1950) 吳鳳英 | F | 72 | EDExecutive Director | 2002-01-10 | 2004-09-30 |
| 34 | Ng, Hoi Chun (1961) 吳海鎮 | M | 61 | EDExecutive Director | 2002-01-10 | 2004-09-30 |
| 35 | Ng, Luke Kai Man 吳啟民 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-08-25 |
| 36 | Shi, Feng Ling 史鳳玲 | F | 58 | CEOChief Executive Officer | 2009-06-01 | 2011-12-30 |
| 37 | Small, David Morris (1945) | M | 77 | EDExecutive Director | 1995-12-12 | 1998-10-31 |
| 38 | Sun, Samson Ping Hsu 孫秉樞 | M | 97 | NEDNon-Executive Director | 1993-07-15 | 2002-01-10 |
| Hon ChHonorary Chairman | 2002-01-10 | 2003-10-23 | ||||
| NEDNon-Executive Director | 2003-10-23 | 2004-09-30 | ||||
| 39 | Sung, William Yuen Lam 宋潤霖 | M | 79 | INEDIndependent Non-Executive Director | 1993-06-09 | 2002-07-29 |
| 40 | Ung, Choi Kun 吳在權 | M | 75 | EDExecutive Director | 2005-07-22 | 2007-04-20 |
| 41 | Wang, Biao (1968) 王飈 | M | 54 | EDExecutive Director | 2009-06-01 | 2010-01-08 |
| 42 | Wong, Alfonso Wing Hon 王永漢 | M | 64 | NEDNon-Executive Director | 2004-04-22 | 2005-08-25 |
| 43 | Wong, Joseph King Lam 黃景霖 | M | 70 | INEDIndependent Non-Executive Director | 2005-08-25 | 2007-08-20 |
| 44 | Wong, Wystan Kwok Tai 黃國泰 | M | 83 | INEDIndependent Non-Executive Director | 2002-12-17 | 2004-04-21 |
| 45 | Wong, Yuk Kwan (1948) 黃煜坤 | M | 74 | ChChairman | 2003-10-23 | 2005-06-29 |
| 46 | Wu, Miguel Ka I 胡家儀 | M | 65 | CEOChief Executive Officer | 2005-07-22 | 2007-04-20 |
| 47 | Xu, Xiao Jun 徐小俊 | M | 43 | EDExecutive Director | 2012-08-02 | 2015-03-09 |
| CEOChief Executive Officer | 2015-03-09 | 2017-07-31 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-07-31 | 2023-08-01 | ||||
| 48 | Yang, Tian Ju 楊天舉 | M | 61 | Vice ChVice Chairman | 2010-01-08 | 2011-12-30 |
| 49 | Ye, De Chao 業德超 | M | 62 | CEOChief Executive Officer | 2012-01-17 | 2012-08-01 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-08-01 | 2013-01-18 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2013-01-18 | 2015-03-09 | ||||
| ChChairman | 2015-03-09 | 2017-07-31 | ||||
| EDExecutive Director | 2017-07-31 | |||||
| 50 | Yeung, Wood Sang 楊活生 | M | 71 | EDExecutive Director | 2002-07-02 | 2003-01-08 |
| 51 | Yong, William Wing Tai 楊永泰 | M | 61 | EDExecutive Director | 2007-04-20 | 2009-06-01 |
| 52 | Yu, Hong Gao 郁紅高 | M | 59 | INEDIndependent Non-Executive Director | 2012-08-01 | 2024-11-15 |
| 53 | Yuen, Edwin Hon Ming 袁漢明 | M | 70 | INEDIndependent Non-Executive Director | 2011-04-06 | 2014-06-06 |
| 54 | Zhang, Yong (China Infrastructure) 張永 | M | 51 | INEDIndependent Non-Executive Director | 2009-09-19 | 2011-03-04 |
| 55 | Zhou, Guo Chang 周國昌 | M | 67 | EDExecutive Director | 2012-01-10 | 2014-01-13 |
| 56 | Zhu, Hai Hua 朱海華 | M | 57 | Vice ChVice Chairman | 2012-01-10 | 2012-08-01 |
| ChChairman | 2012-08-01 | 2013-01-18 | ||||
| Vice ChVice Chairman | 2013-01-18 | 2015-03-09 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kim Sun 陳劍燊 | M | 41 | CoSecCompany Secretary | 2012-09-19 | 2014-09-30 |
| 2 | Law, Chun Choi 羅進財 | M | 62 | CoSecCompany Secretary | 2005 | 2012-09-19 |
| 3 | Tso, Brian Ping Cheong 曹炳昌 | M | 42 | CoSecCompany Secretary | 2015-03-09 | 2021-12-01 |
| 4 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 46 | CoSecCompany Secretary | 2021-12-01 | 2023-01-13 |
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