CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED 中國楓葉教育集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Balloch, Howard Robert M 73 NEDNon-Executive Director 2008-03-12 2017-01-03
NED, Vice ChNon-Executive Director, Vice Chairman 2017-01-03 2020-06-30
2 Beeke, James William M 74 ED, VPExecutive Director, Vice President 2014-04-25
3 Chow, Ming Sang 周明笙 M 51 INEDIndependent Non-Executive Director 2024-03-01
4 Hussain, Kem M 55 NEDNon-Executive Director 2023-01-01
5 Jen, Sherman Shu Liang 任書良 M 70 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-06-05
6 Ji, Yue 計越 M 51 NEDNon-Executive Director 2008-03-12 2014-11-28
7 Lau, King Pak 劉勁柏 M 53 INEDIndependent Non-Executive Director 2023-02-28 2024-03-01
FDFinance Director 2024-03-01
8 Liu, Zhenwan 柳振萬 M 68 Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer 2014-11-28 2016-08-15
9 Mei, Xiaodan 梅曉丹 M 60 INEDIndependent Non-Executive Director 2017-08-27 2019-08-31
10 Owen, Peter Humphrey M 77 INEDIndependent Non-Executive Director 2014-11-28
11 Shaver, Alan M 77 INEDIndependent Non-Executive Director 2019-08-31 2023-08-31
12 Sutherland, Colleen Dawn F EDExecutive Director 2012-03-15 2014-04-24
13 Wong, Arthur Lap Tat 黃立達 M 64 INEDIndependent Non-Executive Director 2014-11-28 2023-02-28
14 Wong, Jack Chak Kei 王澤基 M 52 INEDIndependent Non-Executive Director 2014-11-28 2017-08-27
15 Wong, Wai Fong (SFC:AOY052) 黃惠芳 F 64 INEDIndependent Non-Executive Director 2023-01-01
16 Zhang, Jingxia 張景霞 F 67 FD, Sen VPFinance Director, Senior Vice President 2008-03 2024-03-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cao, Xiaofeng (1973) 曹曉峰 M 51 COOChief Operating Officer 2020-07-22
2 Chan, Wai Ling (Tricor) 陳蕙玲 F 57 CoSecCompany Secretary 2014-05-14 2015-11-27
CoSecCompany Secretary 2017-01-23 2018-08-27
3 Jen, Shu Ling 任書玲 F CoSecCompany Secretary 2021-04-28
4 Lau, Derek Chi Hung 劉志雄 M 54 CoSecCompany Secretary 2015-09-01 2017-01-23
5 Li, Yongtao (1982) 李永濤 M 42 CFOChief Financial Officer 2020-07-22 2021
6 Slade, Edward John M VPVice President 2016-03-01
7 Wan, Sabine Mun Yee 温敏儀 F CoSecCompany Secretary 2018-08-27 2021-04-28
8 Xu, Bin (1983) 徐斌 M 41 CFO, VPChief Financial Officer, Vice President 2013-02-16 2015-06-16

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