Hao Tian International Construction Investment Group Limited 昊天國際建設投資集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Jonathan Ming Sun 陳銘燊 | M | 52 | INEDIndependent Non-Executive Director | 2021-07-12 | |
2 | Chu, Fangus Wai Wa 朱偉華 | M | 57 | INEDIndependent Non-Executive Director | 2015-10-23 | 2017-03-17 |
3 | Fok, Eric Chi Tak 霍志德 | M | 49 | EDExecutive Director | 2017-02-28 | 2020-05-01 |
Co-CEOCo-Chief Executive Officer | 2020-05-01 | 2020-06-30 | ||||
CEOChief Executive Officer | 2020-06-30 | |||||
4 | Kwok, Ho (1969) 郭皓 | M | 55 | CEOChief Executive Officer | 2014-12-11 | 2017-03-17 |
5 | Kwong, Ping Man 鄺炳文 | M | 60 | INEDIndependent Non-Executive Director | 2015-10-23 | 2017-03-17 |
6 | Lee, Joshua Chi Hwa 李智華 | M | 52 | INEDIndependent Non-Executive Director | 2017-02-28 | 2021-07-12 |
7 | Li, Eliot Chi Keung 李智強 | M | 47 | INEDIndependent Non-Executive Director | 2017-03-17 | |
8 | Mak, Yiu Tong 麥耀棠 | M | 66 | INEDIndependent Non-Executive Director | 2017-02-28 | |
9 | Ou, Zhiliang 歐志亮 | M | 56 | EDExecutive Director | 2017-02-28 | |
10 | Pang, Christina Yuen Shan 彭婉珊 | F | 52 | INEDIndependent Non-Executive Director | 2015-10-23 | 2016-08-31 |
11 | Shek, Abraham Lai Him 石禮謙 | M | 79 | INEDIndependent Non-Executive Director | 2020-10-15 | |
12 | Tang, James Yiu Chi 鄧耀智 | M | 56 | ChChairman | 2014-09-24 | 2017-03-17 |
EDExecutive Director | 2017-03-17 | |||||
13 | Wei, Bin (1969) 魏斌 | M | 55 | NEDNon-Executive Director | 2020-10-06 | 2023-04-01 |
14 | Xu, Lin (1960) 許琳 | M | 64 | NEDNon-Executive Director | 2020-10-06 | |
15 | Yeung, Ho Ming (1983) 楊皓明 | M | 41 | INEDIndependent Non-Executive Director | 2016-08-31 | 2017-03-17 |
16 | Zhang, Sheng (1969) 張勝 | M | 55 | Vice ChVice Chairman | 2019-09-01 | 2020-08-28 |
17 | Zheng, Li (1987) 鄭理 | M | 37 | CEOChief Executive Officer | 2019-09-01 | 2020-05-01 |
Co-CEOCo-Chief Executive Officer | 2020-05-01 | 2020-06-30 | ||||
EDExecutive Director | 2020-06-30 | 2021-07-21 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Lai Ping (LSHK:2004-10) 陳麗平 | F | 47 | CoSecCompany Secretary | 2019-02-01 | 2022-08-26 |
2 | Chan, Tony Man Kay 陳文基 | M | 44 | CoSecCompany Secretary | 2014-12-11 | 2016-04-18 |
3 | Gao, Zhangpeng 高章鵬 | M | 46 | CEO Non-DirChief Executive Officer, Non-director | 2019-03-01 | 2019-08-31 |
4 | Law, Ka Ho (1982) 羅嘉豪 | M | 42 | FCFinancial Controller | 2014-12 | |
5 | Liu, Xiaodong (1962) 劉曉東 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2018-09-26 | 2019-01-09 |
6 | Ng, Ki Man 吳祺敏 | M | 38 | CoSecCompany Secretary | 2016-04-18 | 2017-02-28 |
7 | Sit, Hon Wing 薛漢榮 | M | 47 | CoSecCompany Secretary | 2017-02-28 | 2017-08-29 |
8 | Siu, Edward Kai Yin 蕭啟彥 | M | 44 | CoSecCompany Secretary | 2017-08-29 | 2019-02-01 |
9 | Siu, Raymond Chun Pong 蕭鎮邦 | M | 45 | CoSecCompany Secretary | 2022-08-26 | |
10 | Zhou, Yong (SFC:APG180) 周勇 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2017-08-15 | 2018-09-15 |
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