China Wood International Holding Co., Limited 中木國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Dong (1971) 安東 | M | 53 | INEDIndependent Non-Executive Director | 2020-03-12 | 2022-05-26 |
2 | Chan, Lik Shan 陳力山 | M | 54 | INEDIndependent Non-Executive Director | 2023-01-27 | |
3 | Chen, Xiaohang (1986) 陳驍航 | F | 38 | CEOChief Executive Officer | 2017-04-19 | 2020-03-12 |
EDExecutive Director | 2020-03-12 | 2020-05-15 | ||||
4 | Cheng, Chai Fu 鄭濟富 | M | 62 | NEDNon-Executive Director | 2020-04-01 | 2020-08-24 |
5 | Cheng, Roger Shu Kwan 鄭樹坤 | M | 59 | NED, Co-FdrNon-Executive Director, Co-Founder | 2009-09-18 | 2013-07-19 |
6 | Chin, Roland Tai Hong 錢大康 | M | 72 | INEDIndependent Non-Executive Director | 2010-10-02 | 2013-05-16 |
7 | Chu, Paul Ching Wu 朱經武 | M | 82 | INEDIndependent Non-Executive Director | 2009-09-18 | 2010-08-06 |
8 | Chui, Jeff Shing Yip 徐成業 | M | 66 | EDExecutive Director | 2009-09-18 | 2010-10-13 |
9 | Dai, Yumin 戴昱敏 | M | 64 | EDExecutive Director | 2014-07-16 | 2014-08-30 |
PresPresident | 2014-08-30 | 2016-06-03 | ||||
10 | Deng, Shufen 鄧淑芬 | F | 59 | EDExecutive Director | 2014-07-16 | 2014-08-30 |
ChChairman | 2014-08-30 | 2018-02-05 | ||||
11 | Fang, Jun (1963) 方俊 | M | 61 | INEDIndependent Non-Executive Director | 2014-07-16 | 2018-05-30 |
12 | Fung, Andy Tze Wa 馮子華 | M | 67 | INEDIndependent Non-Executive Director | 2020-05-15 | 2020-12-31 |
13 | Gong, Qingli 龔卿禮 | M | 57 | EDExecutive Director | 2017-04-19 | 2018-04-13 |
14 | Guan, Huanfei 關浣非 | M | 68 | INEDIndependent Non-Executive Director | 2018-06-22 | 2020-05-15 |
15 | Gui, Bin 桂檳 | M | 59 | EDExecutive Director | 2014-07-16 | 2016-06-03 |
16 | Ho, Kelvin Kin Cheong 何建昌 | M | 58 | NEDNon-Executive Director | 2016-04-11 | 2017-04-19 |
17 | Hu, Yonggang (1966) 胡永剛 | M | 58 | NEDNon-Executive Director | 2020-12-03 | |
18 | Jacobsen, William Keith 葉偉其 | M | 58 | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-08-30 |
19 | Jiang, Tengfei 江騰飛 | M | 58 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-04-19 | 2018-04-13 |
20 | Lam Lee, Alice Piera Kiu Yue 林李翹如 | F | 84 | INEDIndependent Non-Executive Director | 2009-09-18 | 2013-03-25 |
21 | Lau, Jack (1967) 廖家俊 | M | 57 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-09-11 | 2013-06-29 |
22 | Lee, Rabi 李揚捷 | M | 51 | FDFinance Director | 2013-07-19 | 2014-08-30 |
23 | Li, Xiaolu (1957) 李曉蘆 | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-04-19 | 2019-08-28 |
24 | Liu, Jiangyuan 劉江湲 | F | 43 | EDExecutive Director | 2014-07-16 | 2017-09-25 |
25 | Liu, Yee Nee 廖意妮 | F | 59 | EDExecutive Director | 2013-05-15 | 2014-08-30 |
26 | Lyu, Ningjiang 呂寧江 | M | 65 | Ch, CEOChairman, Chief Executive Officer | 2020-12-03 | |
27 | Mung, Wai Ming 蒙偉明 | M | 61 | ChChairman | 2013-05-08 | 2014-08-30 |
28 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-08-30 |
29 | Qiu, Bin (1967) 邱斌 | M | 57 | Ch, CEOChairman, Chief Executive Officer | 2020-03-12 | 2020-12-03 |
30 | Shu, Laurence Wa Tung 舒華東 | M | 52 | INEDIndependent Non-Executive Director | 2009-09-18 | 2013-05-07 |
31 | Sin, Pui Ying 冼佩瑩 | F | 44 | EDExecutive Director | 2020-05-15 | 2020-08-24 |
32 | So, Alex Yin Wai 蘇彥威 | M | 62 | INEDIndependent Non-Executive Director | 2021-12-23 | |
33 | Tao, Hong Ming (1967) 陶康明 | M | 57 | EDExecutive Director | 2010-10-13 | 2013-02-01 |
34 | Tsui, Chi Ying 崔志英 | M | 64 | ED, Co-FdrExecutive Director, Co-Founder | 2009-09-18 | 2010-03-10 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2010-03-10 | 2013-07-19 | ||||
35 | Tung, Shun 董淳 | F | 57 | NED, ChNon-Executive Director, Chairman | 2018-02-12 | 2018-04-13 |
ChChairman | 2018-04-13 | 2020-03-12 | ||||
36 | Wan, Man Wah 溫文華 | M | 57 | INEDIndependent Non-Executive Director | 2021-03-31 | 2021-12-08 |
37 | Wang, Li (1975) 王莉 | F | 49 | NEDNon-Executive Director | 2017-09-25 | 2019-11-15 |
38 | Wang, Yongbin (1968) 王永彬 | M | 56 | NEDNon-Executive Director | 2014-07-16 | 2015-06-26 |
39 | Wong, Ernest Yiu Kit 黃耀傑 | M | 57 | INEDIndependent Non-Executive Director | 2014-07-16 | 2020-07-27 |
40 | Wu, Philip Po Him 伍步謙 | M | 79 | INEDIndependent Non-Executive Director | 2009-09-18 | 2010-10-02 |
41 | Wu, Qiong (1978) 吳琼 | F | 46 | CEOChief Executive Officer | 2016-06-03 | 2016-08-16 |
Vice ChVice Chairman | 2016-08-16 | 2017-04-19 | ||||
42 | Zhao, Xianming (1976) 趙憲明 | M | 48 | INEDIndependent Non-Executive Director | 2014-07-16 | |
43 | Zhao, Xiaolian 趙小蓮 | F | 50 | INEDIndependent Non-Executive Director | 2022-06-01 | 2022-11-01 |
44 | Zhou, Jing (1974) 周靜 | F | 50 | INEDIndependent Non-Executive Director | 2013-05-08 | 2014-08-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arab, Osman Mohammed 馬德民 | M | 53 | Prov LiquidatorProvisional Liquidator | 2021-02-02 | 2023-06-14 |
2 | Chen, Xiaohang (1986) 陳驍航 | F | 38 | CEO Non-DirChief Executive Officer, Non-director | 2016-08-16 | 2017-04-19 |
3 | Ho, Kelvin Kin Cheong 何建昌 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-08-31 | 2021-11-19 |
CFOChief Financial Officer | 2021-11-19 | 2022-01-07 | ||||
4 | Im, Stephen Kai Chuen 嚴啟銓 | M | 52 | CoSecCompany Secretary | 2020-03-17 | 2020-05-15 |
FC, CoSecFinancial Controller, Company Secretary | 2020-05-15 | 2020-08-31 | ||||
5 | Lai, Johnathan Wing Lun 黎頴麟 | M | 46 | Prov LiquidatorProvisional Liquidator | 2021-02-02 | 2023-06-14 |
6 | Lee, Goldman Pak Chung 李柏聰 | M | 60 | CoSecCompany Secretary | 2021-11-19 | 2022-01-07 |
CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-07 | |||||
7 | Lee, Rabi 李揚捷 | M | 51 | CoSecCompany Secretary | 2011-04-30 | 2014-08-30 |
8 | Leung, Joseph Cho Tak 梁祖德 | M | CoSecCompany Secretary | 2014-08-30 | 2017-05-22 | |
9 | Leung, Lawrence Yik Man 梁奕民 | M | 51 | CoSecCompany Secretary | 2017-11-10 | 2020-03-17 |
10 | Mui, Yuk Wah 梅育華 | M | 40 | CoSecCompany Secretary | 2017-05-22 | 2017-11-10 |
11 | Trott, Martin Nicholas John | M | 50 | Prov LiquidatorProvisional Liquidator | 2021-02-02 | 2023-06-14 |
12 | Wong, Juliana Yuk Hing 黃玉興 | F | 52 | CoSecCompany Secretary | 2009-09 | 2011-04-30 |
13 | Wu, Qiong (1978) 吳琼 | F | 46 | CEO Non-DirChief Executive Officer, Non-director | 2016-04-18 | 2016-06-03 |
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