China United Venture Investment Limited 新華聯合投資有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Louis Xiaofeng 陳曉鋒 | M | 34 | EDExecutive Director | 2022-02-17 | 2022-12-29 |
| 2 | Cox, Neil Thomas | M | EDExecutive Director | 2001-06-13 | 2001-06-19 | |
| 3 | Dong, Jianqiang (1963) 董建強 | M | 60 | EDExecutive Director | 2016-09-15 | 2018-03-19 |
| 4 | Fan, Xiaoling (1986) 范小令 | M | 37 | EDExecutive Director | 2019-12-05 | |
| 5 | Feng, Shen (1988) 馮申 | M | 35 | INEDIndependent Non-Executive Director | 2020-03-03 | 2022-03-04 |
| 6 | Fong, Alex Chi Wai 方志偉 | M | 67 | INEDIndependent Non-Executive Director | 2019-01-10 | 2022-08-17 |
| 7 | He, Yongyi (1968) 何永屹 | M | 55 | EDExecutive Director | 2016-09-15 | 2016-11-29 |
| ED, COOExecutive Director, Chief Operating Officer | 2016-11-29 | 2019-12-05 | ||||
| 8 | Hsia, Paul Chieh Wen 夏傑文 | M | 62 | EDExecutive Director | 2001-06-19 | 2016-11-29 |
| 9 | Huang, Eric Bin 黃斌 | M | 58 | NED, Co-ChNon-Executive Director, Co-Chairman | 2022-02-20 | 2022-03-04 |
| NED, ChNon-Executive Director, Chairman | 2022-03-04 | 2023-04-23 | ||||
| 10 | Kong, Lixing 孔力行 | M | 81 | EDExecutive Director | 2016-09-15 | 2019-12-05 |
| 11 | Lau, Ivan Ho Kit 劉可傑 | M | 65 | INEDIndependent Non-Executive Director | 2001-12-13 | 2020-03-02 |
| 12 | Lee, Jui Lan (1962) 李瑞蘭 | F | 61 | EDExecutive Director | 2019-12-05 | 2022-05-06 |
| 13 | Liu, Ping Chun 劉平春 | M | 68 | INEDIndependent Non-Executive Director | 2016-09-15 | 2018-03-28 |
| 14 | Lo, Wai Kwok 盧偉國 | M | 71 | INEDIndependent Non-Executive Director | 2016-11-29 | 2020-06-30 |
| 15 | Lu, Yongchao 呂永超 | M | 44 | INEDIndependent Non-Executive Director | 2019-03-31 | 2020-06-30 |
| 16 | Lui, Ming Wah (1937) 呂明華 | M | 86 | INEDIndependent Non-Executive Director | 2001-12-13 | 2016-11-29 |
| 17 | Ni, Xian 倪弦 | M | 37 | EDExecutive Director | 2022-03-04 | 2023-11-22 |
| 18 | Pang, Steve Kuo Shi 龐國璽 | M | 66 | Ch, Co-FdrChairman, Co-Founder | 2001-06-19 | 2016-11-29 |
| ED, Co-FdrExecutive Director, Co-Founder | 2016-11-29 | 2019-12-05 | ||||
| 19 | Su, Guang 蘇光 | M | 43 | CEOChief Executive Officer | 2022-05-01 | 2022-12-29 |
| 20 | Sui, Fuxiang 隋福祥 | M | 50 | INEDIndependent Non-Executive Director | 2022-08-17 | 2024-04-16 |
| 21 | Wang, Li Feng (1964) 王漓峰 | M | 59 | EDExecutive Director | 2016-09-15 | 2016-11-29 |
| ChChairman | 2016-11-29 | 2022-02-20 | ||||
| Co-ChCo-Chairman | 2022-02-20 | 2022-03-04 | ||||
| Vice ChVice Chairman | 2022-03-04 | 2023-04-23 | ||||
| 22 | Wong, Alex Ngok Chung 黃岳松 | M | 71 | FDFinance Director | 2001-06-19 | 2012-12-03 |
| 23 | Wong, Chun (1959) 黃震 | M | 64 | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2001-06-19 | 2019-12-05 |
| NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder | 2019-12-05 | 2020-06-30 | ||||
| Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director | 2020-06-30 | 2021-06-30 | ||||
| 24 | Wong, Simon Kwong Chi 王幹芝 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-11-29 |
| 25 | Wu, Lebin 吳樂斌 | M | 61 | INEDIndependent Non-Executive Director | 2022-02-20 | 2023-07-24 |
| 26 | Xu, Lin (1960) 許琳 | M | 63 | INEDIndependent Non-Executive Director | 2022-03-04 | 2022-12-29 |
| 27 | Yan, Ka Shing 甄嘉勝 | M | 38 | INEDIndependent Non-Executive Director | 2019-12-05 | |
| 28 | Yu, Sanlong 于三龍 | M | 49 | EDExecutive Director | 2019-12-05 | 2022-12-29 |
| 29 | Zhao, Guo Xing 趙國興 | M | 58 | EDExecutive Director | 2016-09-15 | 2019-12-05 |
| 30 | Zhu, Wenhui (1969) 朱文暉 | M | 54 | INEDIndependent Non-Executive Director | 2016-11-29 | 2019-03-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Man Yi (1964) 陳敏儀 | F | 59 | CoSecCompany Secretary | 2012-12-04 | 2019-01-10 |
| 2 | Choy, Peter Chak Wa 蔡澤華 | M | 66 | CFOChief Financial Officer | 2019-03-31 | |
| 3 | Man, Guy Yun Wah 文潤華 | M | 40 | CoSecCompany Secretary | 2019-01-10 | 2022-04-08 |
| 4 | Moylan, David A (1967-08) | M | 56 | COOChief Operating Officer | 2019-12-05 | |
| 5 | Tam, Sik Wai 譚式為 | M | 28 | CoSecCompany Secretary | 2022-04-08 | 2022-11-14 |
| 6 | Tsang, Joseph Shiao Tung 曾曉東 | M | CoSecCompany Secretary | 2022-11-14 | 2023-05-14 | |
| 7 | Wong, Alex Ngok Chung 黃岳松 | M | 71 | CoSecCompany Secretary | 2012-12-03 |
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