Cinda International Holdings Limited 信達國際控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Helena Na Wah 陳那華 | F | 67 | ED, Dep GMExecutive Director, Deputy General Manager | 2000-05-25 | 2005-02-28 |
| 2 | Chen, Gongmeng 陳工孟 | M | 58 | INEDIndependent Non-Executive Director | 2008-12-02 | 2016-07-28 |
| 3 | Chen, Xiaozhou (1962) 陳孝周 | M | 60 | ChChairman | 2008-12-02 | 2015-01-19 |
| 4 | Cheng, Wing Chi (1951) 鄭永志 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-12-23 |
| 5 | Chow, Kwok Wai 周國偉 | M | 56 | NEDNon-Executive Director | 2008-12-02 | 2022-12-01 |
| 6 | Chung, Timpson Shui Ming 鍾瑞明 | M | 71 | INEDIndependent Non-Executive Director | 2004-01-14 | 2006-07-26 |
| Dep Ch, MDDeputy Chairman, Managing Director | 2006-07-27 | 2007-06-01 | ||||
| 7 | Fan, Stephen Sheung Tak 范尚德 | M | 82 | INEDIndependent Non-Executive Director | 2000-05-25 | 2004-05-28 |
| 8 | Fan, Wai Ming (1948) 范蔚明 | M | 74 | NED, Co-FdrNon-Executive Director, Co-Founder | 2000-05-25 | 2003-05-23 |
| 9 | Fong, Felix Wo 方和 | M | 72 | NEDNon-Executive Director | 2000-05-25 | 2008-12-23 |
| 10 | Gao, Guanjiang 高冠江 | M | 70 | EDExecutive Director | 2008-12-02 | 2009-01-18 |
| Dep ChDeputy Chairman | 2009-01-18 | 2014-09-01 | ||||
| 11 | Gong, Zhijian (1966) 龔智堅 | M | 56 | EDExecutive Director | 2008-12-02 | 2015-01-19 |
| MDManaging Director | 2015-01-19 | 2016-11-29 | ||||
| Ch, MDChairman, Managing Director | 2016-11-29 | 2018-10-30 | ||||
| Dep Ch, MDDeputy Chairman, Managing Director | 2018-10-30 | 2018-12-12 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2018-12-12 | 2021-04-26 | ||||
| 12 | Gu, Jianguo (1961) 顧建國 | M | 61 | EDExecutive Director | 2008-12-02 | 2012-12-31 |
| 13 | Hung, Muk Ming 洪木明 | M | 57 | INEDIndependent Non-Executive Director | 2008-12-02 | 2022-12-01 |
| 14 | Hwang, Ellen Wei Ming 黃為敏 | F | 73 | EDExecutive Director | 2007-03-03 | 2008-12-23 |
| 15 | Koo Cheung, Christine Man Kok 顧張文菊 | F | 71 | INEDIndependent Non-Executive Director | 2003-05-23 | 2004-09-30 |
| 16 | Lam, Ngok Fung 林岳風 | M | 62 | EDExecutive Director | 2002-01-10 | 2007-06-01 |
| Dep ChDeputy Chairman | 2007-06-01 | 2008-11-27 | ||||
| EDExecutive Director | 2008-11-27 | 2008-12-23 | ||||
| 17 | Lau, Mun Chung 劉敏聰 | M | 58 | EDExecutive Director | 2007-03-03 | 2018-12-12 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2018-12-12 | 2024-03-02 | ||||
| 18 | Law, Kai Yee 羅啟義 | M | 63 | EDExecutive Director | 2005-11-18 | 2008-12-23 |
| 19 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 60 | INEDIndependent Non-Executive Director | 2016-07-28 | 2024-07-27 |
| 20 | Man, Elton Kong Yui 文剛銳 | M | 62 | ED, Dep GMExecutive Director, Deputy General Manager | 2000-05-08 | 2004-03-01 |
| NEDNon-Executive Director | 2004-03-01 | 2005-05-20 | ||||
| 21 | Ng, Connie Chiu Mui 吳肖梅 | F | 70 | EDExecutive Director | 2004-01-14 | 2008-12-23 |
| 22 | Nyaw, Mee Kau 饒美蛟 | M | 79 | INEDIndependent Non-Executive Director | 2005-02-26 | 2008-12-23 |
| 23 | Poon, Wai Ming (1945) 潘慧明 | F | 77 | EDExecutive Director | 2004-01-14 | 2006-05-29 |
| 24 | Sze, Chong Hoi 施滄海 | M | 71 | ED, Dep GMExecutive Director, Deputy General Manager | 2000-05-25 | 2006-01-25 |
| 25 | Tang, Andrew Ping Sum 鄧炳森 | M | 65 | Dep Ch, GMDeputy Chairman, General Manager | 2000-05-25 | 2006-10-04 |
| 26 | Tang, Yu Lap 鄧予立 | M | 72 | Ch, Co-FdrChairman, Co-Founder | 2000-05-08 | 2008-12-02 |
| ED, Co-FdrExecutive Director, Co-Founder | 2008-12-02 | 2008-12-23 | ||||
| 27 | Wang, Tongsan 汪同三 | M | 74 | INEDIndependent Non-Executive Director | 2008-12-02 | 2016-07-28 |
| 28 | Xia, Zhidong 夏執東 | M | 69 | INEDIndependent Non-Executive Director | 2016-07-28 | 2024-07-27 |
| 29 | Yu, David Hon To 俞漢度 | M | 74 | INEDIndependent Non-Executive Director | 2006-07-27 | 2008-12-23 |
| 30 | Yu, Fan (1963) 于帆 | M | 59 | ChChairman | 2018-10-30 | 2021-04-26 |
| 31 | Yu, James Man Woon 余文煥 | M | 71 | INEDIndependent Non-Executive Director | 2000-05-25 | 2008-12-23 |
| 32 | Zhang, Yi (Cinda) 張毅 | M | 44 | NEDNon-Executive Director | 2020-03-31 | 2021-04-26 |
| CEOChief Executive Officer | 2021-04-26 | 2023-03-13 | ||||
| 33 | Zhao, Hongwei (1966) 趙紅衛 | M | 56 | EDExecutive Director | 2008-12-02 | 2009-01-18 |
| MDManaging Director | 2009-01-18 | 2015-01-19 | ||||
| ChChairman | 2015-01-19 | 2016-11-29 | ||||
| 34 | Zheng, Yi (1979) 鄭奕 | F | 43 | NEDNon-Executive Director | 2016-07-28 | 2020-03-31 |
| 35 | Zhu, Ruimin 祝瑞敏 | F | 52 | ChChairman | 2021-04-26 | 2023-03-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Mun Chung 劉敏聰 | M | 58 | CoSecCompany Secretary | 2024-03-02 |
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