Hao Tian International Construction Investment Group Limited 昊天國際建設投資集團有限公司

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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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