China Development Bank International Investment Limited 國開國際投資有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Bai, Zhe 白哲 M 46 MDManaging Director 2014-01-20 2014-12-15
Ch, MDChairman, Managing Director 2014-12-15 2022-06-30
2 Bosma, Jan 薄斯馬 M 83 NEDNon-Executive Director 1999-11-04 2001-05-14
3 Cheng, Bing Ren 程炳仁 M 71 EDExecutive Director 1994-03-16 2009-05-27
4 Cheung, Ngai Lam 張毅林 M 53 INEDIndependent Non-Executive Director 2021-01-28
5 Chia, Teck Swee 謝德瑞 M 74 NEDNon-Executive Director 1996-08-26 1997-09-18
6 Chung, Wing Tai 鍾永泰 M 74 EDExecutive Director 1994-05-21
7 Dare, John Ashton 約翰戴爾 M 84 NEDNon-Executive Director 1999-06-07 2001-08-28
EDExecutive Director 2001-08-28 2003-05-22
8 Fan, Anthony Ren Da 范仁達 M 62 INEDIndependent Non-Executive Director 2012-03-21 2024-03-20
9 Fung, Andy Tze Wa 馮子華 M 65 INEDIndependent Non-Executive Director 2004-09-17 2012-03-21
10 Gao, Ji Lu 高繼魯 M 80 EDExecutive Director 1994-03 2002-10-10
11 Ge, Zemin 葛澤民 M 69 EDExecutive Director 2010-02-05 2012-03-21
12 Gondokusumo, Suyanto 吳端賢 M 65 NEDNon-Executive Director 1996-07-01 2000-08-31
13 How, Peck Huat 侯百發 M 74 NEDNon-Executive Director 1998-09-22 2001-12-31
14 Koppa, Randolph Stanley M 80 EDExecutive Director 1994-03 1999-05-10
15 Kwong, Michael Chun Wai 鄺俊偉 M 58 INEDIndependent Non-Executive Director 2003-08-15 2012-03-21
16 Lam, Kenneth Kin Hing (SFC:ABV605) 林建興 M 68 EDExecutive Director 1995-04-11 1998-06-08
17 Leitch, Andrew Marshall John M 79 EDExecutive Director 1994-08-17
18 Leong, Peng Kiong 梁炳強 M 67 EDExecutive Director 1994-06-24 1996-05-16
19 Li, Samson Kai Cheong 李繼昌 M 62 NEDNon-Executive Director 1994-03 1998-09
INEDIndependent Non-Executive Director 1998-09 2003-05-22
20 Lin, Si Yu 林思雨 M 52 EDExecutive Director 2008-04-14 2010-10-23
21 Liu, Xiao Guang 劉曉光 M 68 ChChairman 1994-03 2012-03-21
EDExecutive Director 2012-03-21 2017-01-16
22 Liu, Xue Min 劉學民 M 64 NEDNon-Executive Director 1994-03 2003-05-22
INEDIndependent Non-Executive Director 2003-05-22 2004-09-17
NEDNon-Executive Director 2004-09-17 2005-04-13
EDExecutive Director 2005-04-13 2012-03-21
23 Lu, Ken Gong 魯恭 M 65 INEDIndependent Non-Executive Director 2012-03-21 2014-09-01
24 Lu, Yanpo 盧硯坡 M 49 NEDNon-Executive Director 2022-02-11 2022-06-30
25 Mao, Yong (1976) 毛勇 M 46 EDExecutive Director 2012-03-21 2013-12-31
26 Ng, Tong Siu Yee 吳紹義 M 67 NEDNon-Executive Director 1994-03 2005-04-13
27 Pan, Wentang 潘文堂 M 57 EDExecutive Director 2010-02-05 2012-03-21
28 Philipsen, Antoon Hubertus Leonard Martin M 59 NEDNon-Executive Director 1997-05-23 1999-10-19
29 Poon, Kai Leung 潘啟良 M 58 NEDNon-Executive Director 2001-08-28 2003-05-22
INEDIndependent Non-Executive Director 2003-05-22 2003-08-15
NEDNon-Executive Director 2003-08-15 2005-04-13
30 Shi, Tao (1963) 石濤 M 59 EDExecutive Director 2006-11-16 2010-10-23
31 Sin, Henry Yui Man 冼銳民 M 65 INEDIndependent Non-Executive Director 2014-09-01
32 Tan, Kelvin Wee Peng 陳偉平 M 59 NEDNon-Executive Director 2002-03-25 2003-03-28
33 Teng, Rongsong 滕榮松 M 50 CEOChief Executive Officer 2012-03-21 2014-04-04
Ch, CEOChairman, Chief Executive Officer 2014-04-04 2014-12-15
34 Teo, Eu Seng 張友成 M 66 NEDNon-Executive Director 1997-09-18 1998-08-25
35 To, Chun Kei 杜振基 M 56 INEDIndependent Non-Executive Director 2004-09-17 2012-03-21
36 Wang, Xiangfei (1951) 王翔飛 M 71 INEDIndependent Non-Executive Director 2012-03-21 2021-01-28
37 Wood, Lawrence H 胡旭成 M 61 EDExecutive Director 1994-03 2005
CEOChief Executive Officer 2005 2012-03-21
38 Wu, Annie Suk Ching 伍淑清 F 74 NEDNon-Executive Director 1994-03 1998-09
INEDIndependent Non-Executive Director 1998-09 2003-05-22
39 Xiong, Wei (1962) 熊威 M 60 EDExecutive Director 2008-04-14 2010-10-23
40 Yeh, Kuei Chen 葉貴珍 F 76 EDExecutive Director 1994-03 1995-10-18
41 Yu, Stephen Sek Kee 余錫祺 M 71 EDExecutive Director 1996-07-01 2005-04-13
42 Yuan, Chun (1969) 袁春 M 53 ED, VPExecutive Director, Vice President 2014-06-13 2014-12-15
CEOChief Executive Officer 2014-12-15 2017-06-12
43 Zhang, Jielong 張杰龍 M 40 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-06-22 2019-03-29
44 Zhang, Xuguang 張旭光 M 58 NED, ChNon-Executive Director, Chairman 2012-03-21 2014-04-04

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Mei Ngor 陳美娥 F CoSecCompany Secretary 2015-10-16 2016-06-20
2 Cheng, Wing Sze (CoSec) 鄭詠詩 F CoSecCompany Secretary 2008-07-21 2011-02-18
3 Choi, Oi Yin 蔡藹然 F CoSecCompany Secretary 2011-02-18 2012-03-23
4 Chong, Po Chun 莊寶珍 F CoSecCompany Secretary 2021-10-29 2023-04-01
5 Fung, Terence Wing Kam 馮永淦 M 43 CoSecCompany Secretary 2019-04-25 2021-10-29
6 Kong, Terence Siu Tim 江少甜 M 57 Alt DirAlternative Director 1995-05-19 1998-09-08
7 Kwan, Dick Bo Ren 關博仁 M 61 Alt NEDAlternative Non-Executive Director 2001-07-03 2001-07-03
8 Wong, Kwok Ho 黃國豪 M 49 CoSecCompany Secretary 2012-03-23 2015-10-16
9 Yu, Chi Kit 余志傑 M 43 CoSecCompany Secretary 2016-06-20 2019-04-25

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