China Qidian Guofeng Holdings Limited 中國奇點國峰控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Kuanping 曹寬平 | M | 62 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-02-05 | 2017-12-29 |
| CEO, FdrChief Executive Officer, Founder | 2017-12-29 | 2018-06-15 | ||||
| ED, FdrExecutive Director, Founder | 2018-06-15 | 2018-09-09 | ||||
| 2 | Chen, Rui (1975) 陳睿 | M | 49 | INEDIndependent Non-Executive Director | 2018-07-04 | |
| 3 | Fung, Tak Choi 馮德才 | M | 66 | INEDIndependent Non-Executive Director | 2019-02-19 | 2024-11-06 |
| 4 | Gu, Changchao 顧常超 | M | 50 | NEDNon-Executive Director | 2024-01-21 | 2024-10-15 |
| 5 | Hu, Yanyu 胡艷宇 | F | 47 | EDExecutive Director | 2014-10-15 | 2015-09-25 |
| 6 | Ke, Shifeng 柯世鋒 | M | 59 | NEDNon-Executive Director | 2010-03-05 | 2011-03-25 |
| 7 | Kwong, Clement Kai Yin | M | NEDNon-Executive Director | 2010-03-05 | ||
| 8 | Li, Fei (1957) 李飛 | M | 67 | INEDIndependent Non-Executive Director | 2010-03-05 | 2011-07-22 |
| 9 | Li, Jung Hsing 李榮興 | M | 71 | NEDNon-Executive Director | 2008-04-03 | 2012-06-30 |
| 10 | Li, Michael Hankin 李恒健 | M | 60 | INEDIndependent Non-Executive Director | 2017-08-26 | 2018-06-30 |
| 11 | Liu, Simei 劉思鎂 | F | 54 | EDExecutive Director | 2017-12-29 | 2018-04-27 |
| EDExecutive Director | 2018-05-03 | 2018-11-15 | ||||
| FDFinance Director | 2018-11-15 | 2020-03-09 | ||||
| CEOChief Executive Officer | 2020-03-09 | 2022-09-23 | ||||
| 12 | Lo, Wilson Kwong Shun 羅廣信 | M | 51 | INEDIndependent Non-Executive Director | 2013-07-17 | 2017-08-26 |
| 13 | Lu, Chaolin 路朝林 | M | 49 | EDExecutive Director | 2011-03-25 | 2017-08-26 |
| 14 | Mao, Shanxin 茅善新 | M | 58 | EDExecutive Director | 2008-04-03 | 2017-06-01 |
| 15 | Mo, Chihe 莫持河 | M | 53 | EDExecutive Director | 2008-04-03 | 2017-12-29 |
| 16 | Shen, Xingpeng 沈興鵬 | M | 42 | NEDNon-Executive Director | 2017-12-29 | 2018-06-15 |
| 17 | Song, Liwu 宋立武 | M | 57 | NEDNon-Executive Director | 2017-06-01 | 2017-08-26 |
| 18 | Sun, Lejiu 孫樂久 | M | 47 | EDExecutive Director | 2018-04-27 | 2018-05-03 |
| EDExecutive Director | 2020-03-09 | 2021-08-26 | ||||
| 19 | Tam, Chun Chung 譚振忠 | M | 52 | INEDIndependent Non-Executive Director | 2010-03-05 | 2019-01-30 |
| 20 | Tan, Bien Kiat 陳敏潔 | M | 69 | INEDIndependent Non-Executive Director | 2011-07-22 | 2013-07-17 |
| 21 | Wang, Cai (1980) 王偲 | M | 44 | NEDNon-Executive Director | 2017-06-01 | 2019-01-31 |
| 22 | Wang, Zhijin 王志瑾 | M | 48 | FDFinance Director | 2010-03-05 | 2017-12-29 |
| 23 | Xin, Kexia 辛克俠 | M | 55 | CEOChief Executive Officer | 2018-06-15 | 2020-03-09 |
| EDExecutive Director | 2020-03-09 | 2020-07-15 | ||||
| 24 | Xu, Honghong (1985) 徐紅紅 | F | 39 | NEDNon-Executive Director | 2019-03-08 | 2024-01-21 |
| 25 | Xu, Xinying 徐新穎 | M | 43 | NEDNon-Executive Director | 2017-08-26 | 2017-12-29 |
| EDExecutive Director | 2017-12-29 | 2019-11-27 | ||||
| Vice ChVice Chairman | 2019-11-27 | 2024-11-06 | ||||
| 26 | Yuan, Li (1982) 袁力 | M | 42 | EDExecutive Director | 2017-08-26 | 2017-12-29 |
| ChChairman | 2017-12-29 | |||||
| 27 | Zhang, Yihua (1982) 張軼華 | M | 42 | INEDIndependent Non-Executive Director | 2022-08-23 | |
| 28 | Zhao, Jinyong 趙金勇 | M | 52 | INEDIndependent Non-Executive Director | 2017-12-29 | 2022-08-23 |
| 29 | Zhou, Shuiwen 周水文 | M | 57 | INEDIndependent Non-Executive Director | 2010-03-05 | 2017-12-29 |
| 30 | Zhuang, Liangbao 莊良寳 | M | 62 | EDExecutive Director | 2023-08-28 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Chit San 張媫珊 | F | 43 | CoSecCompany Secretary | 2021-02-05 | 2021-11-19 |
| 2 | Dong, Jinming (1978) 董金明 | M | 46 | CFOChief Financial Officer | 2020-03-09 | |
| 3 | Ngai, Kit Fong 倪潔芳 | F | 59 | CoSecCompany Secretary | 2010-03-05 | 2020-07-01 |
| 4 | Wan, Yin Yee 尹燕兒 | F | CoSecCompany Secretary | 2020-07-01 | 2021-02-05 | |
| 5 | Wang, Zhijin 王志瑾 | M | 48 | CFOChief Financial Officer | 2017-12-29 | 2018-11-15 |
| 6 | Wong, Yuen Ki 黃浣琪 | F | 35 | CoSecCompany Secretary | 2021-11-19 |
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