China National Culture Group Limited 中國國家文化產業集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheung, Lai Chun (1956) 張麗真 F 68 INEDIndependent Non-Executive Director 2015-04-09 2016-05-10
2 Hu, David Chung Kuen (1954) 胡中權 M 70 INEDIndependent Non-Executive Director 2002-09-02 2014-01-17
3 Hui, Chi Yung 許智勇 M 60 ChChairman 2014-02-05
4 Hui, Kau Mo 許教武 M 91 EDExecutive Director 2003-08 2012-11-28
5 Liu, Kwong Sang 廖廣生 M 62 INEDIndependent Non-Executive Director 2004-09-06
6 Ma, Qianli (1975) 馬千里 M 49 INEDIndependent Non-Executive Director 2014-02-26 2014-08-29
7 Man, Qiaozhen 滿巧珍 F 39 EDExecutive Director 2018-03-16
8 Shen, Lihong 沈麗紅 F 41 EDExecutive Director 2014-05-09 2015-08-21
9 Shi, Junfeng (1978) 石俊峰 M 46 ChChairman 2021-03-23 2022-04-27
10 Sit, Hing Wah 薛興華 M 101 INEDIndependent Non-Executive Director 2002-09-02 2014-02-26
11 Sun, Wei (1983) 孫薇 F 41 EDExecutive Director 2014-02-26
12 Tan, Bondy 陳衍達 M 58 EDExecutive Director 2014-01-17 2014-08-29
13 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 56 EDExecutive Director 2014-01-17 2014-05-09
14 Wan, Terence Ho Yuen 溫浩源 M 57 INEDIndependent Non-Executive Director 2014-01-17 2015-04-09
15 Wang, Miaojun (1980) 王妙君 F 44 INEDIndependent Non-Executive Director 2014-02-05
16 Wang, Yujie (1985) 王玉潔 F 39 INEDIndependent Non-Executive Director 2016-07-27
17 Yan, Zhilei 閆之磊 M 45 EDExecutive Director 2015-07-24 2017-08-31
18 Yih, Grace Chuen Yung 葉傳蓉 F 59 EDExecutive Director 2012-11-30 2014-01-29
19 Yiu, Raphael Kai Yeuk 姚啟越 M 80 ED, GMExecutive Director, General Manager 2010-04-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Hoi Wing 陳開榮 M QA, CoSecQualified Accountant, Company Secretary 2008-02-26 2009-01-23
2 Law, Kim Fai 羅劍輝 M 54 QA, CoSecQualified Accountant, Company Secretary 2008-01-31 2008-02-26
3 Leung, Cho Yi 梁祖詒 M CoSecCompany Secretary 2020-01-02 2024-07-02
4 Li, Edmond Chik Ming 李植铭 M FC, CoSecFinancial Controller, Company Secretary 2009-01-23 2010-06-01
5 Li, Steven Wing Sum 李永森 M 68 CoSecCompany Secretary 2014-05-09 2020-01-02
6 Shea, Quadrant Chun Lok 佘俊樂 M 57 CoSecCompany Secretary 2005-08 2008-01-31
7 Shi, Junfeng (1978) 石俊峰 M 46 CEO Non-DirChief Executive Officer, Non-director 2020-10-27 2021-03-23
8 Sin, Ronald Kwok Wai 冼國威 M 67 FC, CoSecFinancial Controller, Company Secretary 2010-12-24 2013-08-07
9 Sit, Hon Wing 薛漢榮 M 47 FC, CoSecFinancial Controller, Company Secretary 2010-06-01 2010-12-24
10 Tam, Daniel Ping Kuen 譚炳權 M 61 Qual AcctQualified Accountant 2008-01-31
11 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 56 CoSecCompany Secretary 2014-01-29 2014-05-09
12 Wong, Chi Shing (1979) 黃智成 M 45 CoSecCompany Secretary 2013-08-07 2013-11-26
13 Wong, Terry Wai Kong 黃偉剛 M 65 CEO Non-DirChief Executive Officer, Non-director 2014-03-03 2014-05-21
14 Wun, Chun Yip 尹駿業 M 50 CoSecCompany Secretary 2013-11-26 2014-01-29
15 Xue, Qi Liang 薛啟亮 M 80 Hon Ch, Non-DirHonorary Chairman (non-director) 2014-02-05 2014-09-13

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