CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED 中國建築興業集團有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Maggie Man Ki 陳曼琪 | F | 54 | INEDIndependent Non-Executive Director | 2022-07-01 | |
2 | Chan, Sim Wang 陳善宏 | M | 55 | FDFinance Director | 2012-03-02 | 2020-03-18 |
3 | Chen, Jacob James 陳維恩 | M | 60 | EDExecutive Director | 2008-03-11 | 2009-03-31 |
4 | Cheong, Chit Sun 張哲孫 | M | 72 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-03-02 | 2014-05-30 |
5 | Chiu, Lok Man 趙樂文 | M | 56 | EDExecutive Director | 2010-03-08 | 2012-01-30 |
6 | Hong, Winn | M | 54 | INEDIndependent Non-Executive Director | 2010-03-08 | 2022-07-01 |
7 | Huang, Brad 黃中核 | M | 58 | ChChairman | 2008-03-11 | 2011-07-04 |
Ch, CEOChairman, Chief Executive Officer | 2011-07-04 | 2011-08-30 | ||||
ChChairman | 2011-08-30 | 2012-03-02 | ||||
NEDNon-Executive Director | 2012-03-02 | 2012-08-15 | ||||
8 | Huang, Guangyu (1971) 黃廣宇 | M | 52 | NEDNon-Executive Director | 2009-03-31 | 2011-06-17 |
9 | Huang, Jiang (1974) 黃江 | M | 49 | NEDNon-Executive Director | 2017-03-16 | |
10 | Hung, Danny Cheung Shew 孔祥兆 | M | 65 | NEDNon-Executive Director | 2011-06-17 | 2012-08-15 |
11 | Ko, Herbert Chuk Kin 高焯堅 | M | 60 | EDExecutive Director | 2010-03-08 | 2011-08-30 |
CEOChief Executive Officer | 2011-08-30 | 2012-03-02 | ||||
EDExecutive Director | 2012-03-02 | 2012-11-02 | ||||
12 | Kwok, Yeung Kwong 郭仰光 | M | 65 | CEOChief Executive Officer | 2008-03-11 | 2011-07-04 |
13 | Kwong, Anna Sum Yee 鄺心怡 | F | 73 | INEDIndependent Non-Executive Director | 2013-07-01 | 2022-07-01 |
14 | Kwong, Wui Chun 鄺滙珍 | M | 68 | EDExecutive Director | 2008-03-11 | 2009-03-31 |
15 | Luo, Haichuan 羅海川 | M | 44 | EDExecutive Director | 2015-09-21 | 2018-08-18 |
16 | Qin, Jidong 秦吉東 | M | 55 | EDExecutive Director | 2014-03-11 | 2017-03-16 |
17 | Wang, Hai (1972-09) 王海 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2012-08-15 | 2014-05-30 |
CEOChief Executive Officer | 2014-05-30 | 2014-07-16 | ||||
EDExecutive Director | 2014-07-16 | 2024-05-31 | ||||
18 | Wong, Man Cheung (1972) 王萬祥 | M | 51 | FDFinance Director | 2022-07-01 | |
19 | Wu, Mingqing (1964) 吳明清 | M | 59 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-08-18 | 2024-06-01 |
20 | Yen, Homer Shih Hung 顏世宏 | M | 65 | INEDIndependent Non-Executive Director | 2010-03-08 | 2013-08-08 |
21 | Zhang, Gary Xinyu 張欣宇 | M | 34 | INEDIndependent Non-Executive Director | 2022-07-01 | |
22 | Zhang, Haipeng (1976) 張海鵬 | M | 47 | NED, ChNon-Executive Director, Chairman | 2018-08-18 | |
23 | Zhang, Yifeng (1954) 張毅鋒 | M | 69 | Vice ChVice Chairman | 2014-03-11 | 2014-07-16 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-07-16 | 2015-09-21 | ||||
24 | Zhou, Jin Song 周勁松 | M | 53 | INEDIndependent Non-Executive Director | 2010-03-08 | |
25 | Zhou, Yong (1970) 周勇 | M | 53 | NED, ChNon-Executive Director, Chairman | 2012-03-02 | 2018-08-18 |
26 | Zhu, Yijian 朱毅堅 | M | 57 | Vice ChVice Chairman | 2014-07-16 | 2015-09-21 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-09-21 | 2018-08-18 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Tony Tin Faat 林天發 | M | 48 | CoSecCompany Secretary | 2011-02-02 | 2012-08-15 |
2 | Lau, Connie Shuk Yin 劉淑賢 | F | CoSecCompany Secretary | 2012-08-15 | ||
3 | Lee, Che Chiu (1965) 李志超 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-02-02 |
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