China New Holdings Limited 中新控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung 陳釗洪 | M | 57 | INEDIndependent Non-Executive Director | 2015-09-17 | 2023-10-16 |
| 2 | Chan, Chi Yuen (1966) 陳志遠 | M | 57 | EDExecutive Director | 2015-10-27 | 2015-11-17 |
| ChChairman | 2015-11-17 | 2024-02-29 | ||||
| 3 | Chan, Terry Tat Wah 陳達華 | M | 54 | Ch, FdrChairman, Founder | 2013-07-29 | 2015-11-17 |
| 4 | Fok, Chun Kit 霍俊傑 | M | 45 | CEOChief Executive Officer | 2014-01-20 | 2016-04-28 |
| 5 | Lai, Kin Keung (1950) 黎建強 | M | 73 | INEDIndependent Non-Executive Director | 2014-06-30 | 2015-11-17 |
| 6 | Lam, Francis Cheok Va 林卓華 | M | 65 | INEDIndependent Non-Executive Director | 2016-04-28 | 2023-12-08 |
| 7 | Lam, Kenneth Yiu Kin 林耀堅 | M | 68 | INEDIndependent Non-Executive Director | 2014-06-30 | 2015-09-17 |
| 8 | Liu, Rongsheng 劉榮生 | M | 61 | EDExecutive Director | 2015-10-27 | 2016-12-22 |
| CEOChief Executive Officer | 2016-12-22 | 2020-02-21 | ||||
| 9 | Lu, Tak Ming 盧德明 | M | 75 | INEDIndependent Non-Executive Director | 2014-06-30 | 2016-04-28 |
| 10 | Tsang, Kei Cheong 曾紀昌 | M | 45 | EDExecutive Director | 2014-01-20 | 2016-04-28 |
| CEOChief Executive Officer | 2016-04-28 | 2016-12-22 | ||||
| NEDNon-Executive Director | 2016-12-22 | 2023-06-03 | ||||
| 11 | Wang, Jun (1969) 王軍 | M | 54 | EDExecutive Director | 2017-02-23 | 2025-02-24 |
| 12 | Wu, Zhao (1978) 吳兆 | M | 45 | INEDIndependent Non-Executive Director | 2015-11-17 | 2024-05-21 |
| 13 | Yuan, Guanghua (1955) 袁光華 | M | 68 | NEDNon-Executive Director | 2015-10-27 | 2016-03-23 |
| 14 | Zhang, Weijie (1985) 張偉傑 | M | 38 | EDExecutive Director | 2018-05-07 | 2023-02-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Eva Yuen Ling 林婉玲 | F | 57 | CoSecCompany Secretary | 2014-01-20 | 2016-02-01 |
| 2 | Lee, Kawina Yuk Pui 李玉佩 | F | 54 | Sen MgrSenior Manager | 2019 | |
| 3 | Pang, Paton Pui Hung 彭沛雄 | M | 55 | CoSecCompany Secretary | 2016-02-01 | 2023-09-15 |
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