CHONG KIN GROUP HOLDINGS LIMITED 創建集團(控股)有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Weijie (SFC:BBL135) 陳維潔 | F | 41 | INEDIndependent Non-Executive Director | 2021-06-18 | 2024-04-02 |
| 2 | Cheung, Man Tim 張萬添 | M | 38 | CEOChief Executive Officer | 2016-06-28 | 2018-01-12 |
| 3 | Cheung, Yuk Kei 張玉其 | M | 62 | ChChairman | 2016-05-31 | 2018-01-05 |
| Co-ChCo-Chairman | 2018-01-05 | 2018-01-12 | ||||
| 4 | Fung, Chi Chung (1964) 馮志忠 | M | 58 | EDExecutive Director | 2016-06-28 | 2018-01-12 |
| 5 | Gao, Gunter Jingde 高敬德 | M | 67 | NEDNon-Executive Director | 2021-02-10 | 2021-06-08 |
| 6 | Leung, Chi Wai (1968) 梁智維 | M | 54 | INEDIndependent Non-Executive Director | 2016-09-27 | 2018-01-12 |
| 7 | Leung, Joe Chi Kwong 梁志光 | M | 62 | EDExecutive Director | 2021-06-18 | |
| 8 | Li, Yifei (1964) 李亦非 | M | 58 | INEDIndependent Non-Executive Director | 2018-01-05 | 2022-02-28 |
| 9 | Ma, Chao (1983) 馬超 | M | 39 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2021-01-18 | 2021-11-29 |
| 10 | Miu, Hon Kit 繆漢傑 | M | 55 | INEDIndependent Non-Executive Director | 2016-09-27 | 2018-01-12 |
| 11 | Ni, Biao 倪彪 | M | 59 | EDExecutive Director | 2018-06-08 | 2021-01-18 |
| 12 | Poon, Chiu Kwok 潘昭國 | M | 60 | NEDNon-Executive Director | 2018-01-05 | 2018-06-06 |
| 13 | Qiu, Peiyuan 仇沛沅 | M | 58 | EDExecutive Director | 2021-02-01 | 2022-02-28 |
| 14 | Seid, Ka Him 薛家謙 | M | 39 | INEDIndependent Non-Executive Director | 2016-09-27 | 2018-01-12 |
| 15 | Tam, Daniel Ping Kuen 譚炳權 | M | 59 | INEDIndependent Non-Executive Director | 2018-09-03 | 2024-04-02 |
| 16 | Tse, Chi Wai (1967) 謝志偉 | M | 55 | INEDIndependent Non-Executive Director | 2018-01-05 | 2018-08-31 |
| 17 | Yan, Haiting 閆海亭 | M | 60 | NEDNon-Executive Director | 2020-01-23 | 2021-01-04 |
| INEDIndependent Non-Executive Director | 2021-01-04 | 2021-06-18 | ||||
| 18 | Yang, Rui (1965) 楊蕤 | M | 57 | EDExecutive Director | 2019-09-02 | 2021-01-18 |
| 19 | Zhang, Jinbing 張金兵 | M | 51 | Co-ChCo-Chairman | 2018-01-05 | 2018-01-12 |
| Ch, CEOChairman, Chief Executive Officer | 2018-01-12 | 2021-01-18 | ||||
| ChChairman | 2021-01-18 | |||||
| 20 | Zhao, Hangen 趙漢根 | M | 55 | INEDIndependent Non-Executive Director | 2022-02-28 | 2024-04-02 |
| 21 | Zhu, Richard Zhengfu 朱征夫 | M | 58 | INEDIndependent Non-Executive Director | 2018-01-05 | 2021-01-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Eva (LSHK:2005-01) 李綺華 | F | CoSecCompany Secretary | 2018-01-12 | ||
| 2 | Yu, Pik So 余碧素 | F | 48 | FC, CoSecFinancial Controller, Company Secretary | 2016-09-27 | 2018-01-12 |
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