China Properties Investment Holdings Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Tat On 區達安 | M | 68 | EDExecutive Director | 2006-05-12 | |
2 | Cao, Jie Min 曹潔敏 | F | 40 | INEDIndependent Non-Executive Director | 2009-05-04 | |
3 | Chan, Dominic Ping Yim 陳炳炎 | M | 78 | INEDIndependent Non-Executive Director | 2004-09-28 | 2006-05-26 |
4 | Chan, Mabel Mei Bo 陳美寶 | F | 53 | INEDIndependent Non-Executive Director | 2007-06-01 | 2009-04-01 |
5 | Chan, Shun (1967) 陳淳 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-08-18 |
6 | Chan, Simon Ying Ming 陳英鳴 | M | ChChairman | 1997-02-15 | 1998-02-11 | |
7 | Chau, Kim Fai 周劍輝 | M | 71 | NEDNon-Executive Director | 1994-07-01 | 1995-11-02 |
8 | Cheng, Andy Kwok Hing 鄭國興 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-11-01 |
9 | Cheng, Wing Lee (1954) 鄭永利 | M | 70 | NEDNon-Executive Director | 1994-07-01 | 1996-07-01 |
10 | Cheung, Ricky Shing Tong 張勝棠 | M | EDExecutive Director | 1997-09-01 | 1998-04-01 | |
11 | Cheung, Tom Ka Lung 張家龍 | M | 61 | NEDNon-Executive Director | 1994-07-01 | 1997-05-27 |
12 | Chin, Pak Hing 錢北慶 | M | 81 | NEDNon-Executive Director | 1998-05-01 | 2002-03-26 |
13 | Chong, Chun Hing 莊進興 | M | 55 | NEDNon-Executive Director | 2000-01-28 | 2002-12-30 |
EDExecutive Director | 2002-12-30 | 2006-05-12 | ||||
14 | Chong, Chun Man (1974) 莊進文 | M | 50 | EDExecutive Director | 2000-01-28 | 2004-10-25 |
15 | Chong, Piggy Chun Kwok 莊進國 | M | 52 | EDExecutive Director | 2001-02-05 | 2006-05-12 |
16 | Chong, Sing Yuen 莊聲元 | M | 77 | ChChairman | 1998-03-02 | 2007-01-07 |
17 | Chu, Alexander Bu Yang 朱步揚 | M | 81 | EDExecutive Director | 1998-03-02 | 2000-10-28 |
NEDNon-Executive Director | 2000-10-28 | 2005-01-18 | ||||
18 | Chu, Kiu Fat 朱僑發 | M | 57 | EDExecutive Director | 2000-01-28 | 2006-04-20 |
19 | Han, Wei (1970) 韓衛 | M | 54 | NEDNon-Executive Director | 2016-12-05 | 2017-08-01 |
EDExecutive Director | 2017-08-01 | 2017-12-12 | ||||
Ch, CEOChairman, Chief Executive Officer | 2017-12-12 | |||||
20 | Heung, Shu Fai 香樹輝 | M | 78 | INEDIndependent Non-Executive Director | 1997-03-07 | 1998-07-01 |
21 | Hui, Bill Wing Ki 許永基 | M | 79 | EDExecutive Director | 1992-08-05 | 1995-09-01 |
22 | Kung, Daniel Men Hong 龔敏康 | M | 69 | NEDNon-Executive Director | 1994-07-01 | 1995-01-31 |
23 | Lai, Chi Keung 黎志強 | M | 64 | FDFinance Director | 1992-08-05 | 1994-11-14 |
24 | Lai, Kin Ki 賴建基 | M | 70 | ED, Co-FdrExecutive Director, Co-Founder | 1992-08-05 | 1997-06-01 |
25 | Lai, Thomson Yiu Wah 黎耀華 | M | 69 | INEDIndependent Non-Executive Director | 1994-10-01 | 1996-10-01 |
26 | Lai, Wilson Wai Yin 黎偉賢 | M | 60 | INEDIndependent Non-Executive Director | 2009-04-01 | 2021-06-03 |
27 | Lam, Man Yui (1983) 林紋銳 | M | 41 | INEDIndependent Non-Executive Director | 2009-01-21 | 2011-03-01 |
28 | Law, Clare Fung Kwan 羅鳳筠 | F | 65 | EDExecutive Director | 1992-08-05 | 1997-08-25 |
29 | Lee, Kai (1950-01-04) 李佳 | M | 74 | EDExecutive Director | 1997-02-15 | 1997-04-30 |
30 | Lee, Yuk San 李玉山 | M | 64 | NEDNon-Executive Director | 1994-07-01 | 1997-05-27 |
31 | Leung, Jayson Hung Hum 梁鴻鑫 | M | 78 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1992-08-05 | 1994-07-01 |
Ch, Co-FdrChairman, Co-Founder | 1994-07-01 | 1997-06-01 | ||||
32 | Li, Francis Chi Hung 李志洪 | M | 66 | MDManaging Director | 1994-07-01 | 1999-07-31 |
33 | Li, Sammy Seung 李湘 | M | 67 | NEDNon-Executive Director | 1992-08-05 | 1994-07-01 |
34 | Liang, Kuo Chieh 梁國杰 | M | 45 | INEDIndependent Non-Executive Director | 2017-07-14 | |
35 | Lu, Xiao Dong 陸曉東 | M | 51 | EDExecutive Director | 2006-05-12 | 2007-01-01 |
ED, VPExecutive Director, Vice President | 2007-01-01 | 2008-02-28 | ||||
36 | Ma, Billy Wah Yan 馬華潤 | M | 75 | INEDIndependent Non-Executive Director | 1999-03-01 | 2004-09-28 |
37 | Ng, Allister Kwai Hang 吳桂行 | M | 66 | NEDNon-Executive Director | 1994-07-01 | 1997-04-01 |
38 | Sin, Checkley Kwok Lam 冼國林 | M | 67 | INEDIndependent Non-Executive Director | 1997-03-07 | 1997-10-20 |
39 | Sun, Desmond Tak Yan 孫德仁 | M | 76 | EDExecutive Director | 1998-03-02 | 2004-10-25 |
40 | Tang, Yiu Kay 鄧耀基 | M | 43 | INEDIndependent Non-Executive Director | 2021-06-03 | |
41 | To, Nip Wah 陶聶華 | M | 76 | NEDNon-Executive Director | 1994-07-01 | 1995-11-02 |
42 | Tse, Kwong Wah 謝光華 | M | 52 | INEDIndependent Non-Executive Director | 2011-03-01 | 2017-07-14 |
43 | Wan, Chi Cheong 尹志昌 | M | 81 | ED, Co-FdrExecutive Director, Co-Founder | 1992-08-05 | 1997-06-01 |
44 | Wang, Dong (Reanda CPA) 王棟 | M | 51 | INEDIndependent Non-Executive Director | 2007-11-01 | 2009-05-04 |
45 | Wang, Linbo 王林博 | M | 44 | EDExecutive Director | 2019-10-01 | |
46 | Wong, Bingley 王斌 | M | 94 | INEDIndependent Non-Executive Director | 1998-09-15 | 2004-09-28 |
47 | Wong, Joe Siu Keung 黃兆強 | M | 59 | EDExecutive Director | 2000-01-28 | 2007-07-01 |
48 | Wong, Yum Man 王欽文 | M | NEDNon-Executive Director | 1994-07-01 | 1995-06-30 | |
49 | Xu, Dong (1977) 徐東 | M | 47 | EDExecutive Director | 2010-05-27 | 2010-08-06 |
Ch, CEOChairman, Chief Executive Officer | 2010-08-06 | 2017-12-12 | ||||
50 | Yeung, Kenneth King Wah 楊景華 | M | 65 | INEDIndependent Non-Executive Director | 2006-05-26 | 2007-06-01 |
51 | Yeung, Yuen Hei (1965) 楊源禧 | M | 59 | INEDIndependent Non-Executive Director | 2005-08-18 | 2009-01-21 |
52 | Yu, Wai Fong (1963) 俞惠芳 | F | 61 | Ch, CEOChairman, Chief Executive Officer | 2009-03-02 | 2010-08-06 |
NEDNon-Executive Director | 2010-08-06 | 2016-12-05 | ||||
53 | Yu, Wing Keung 余詠強 | M | EDExecutive Director | 1997-02-15 | 1998-03-02 | |
54 | Yuen, Jason Kon Ming 袁幹明 | M | 60 | NEDNon-Executive Director | 1996-10-01 | 1997-04-01 |
55 | Yuen, Simon Kon Kwong 袁幹光 | M | 63 | INEDIndependent Non-Executive Director | 1995-02-28 | 1997-02-15 |
56 | Zhao, Qing Ji 趙慶吉 | M | 51 | CEOChief Executive Officer | 2006-11-30 | 2007-01-07 |
ChChairman | 2007-01-07 | 2009-03-02 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hui, San Wing 許辛穎 | M | CoSecCompany Secretary | 2023-10-01 | ||
2 | Ong, King Keung 王競強 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2007-07 | 2008-03 |
3 | Wong, Ada Chi Yan 黃志恩 | F | 43 | CoSecCompany Secretary | 2018-02-01 | 2023-10-01 |
4 | Yip, Yuk Sing 葉玉勝 | M | 59 | QA, CoSecQualified Accountant, Company Secretary | 2008-05-31 | 2018-02-01 |
5 | Yuen, Jason Kon Ming 袁幹明 | M | 60 | Alt INEDAlternative Independent Non-Executive Director | 1996-03-25 | 1996-10-01 |
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