Prosper Construction Holdings Limited 瑞港建設控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yan (1975) 陳艷 | F | 49 | INEDIndependent Non-Executive Director | 2023-12-20 | |
| 2 | Cheng, Xuezhan 程學展 | M | 56 | INEDIndependent Non-Executive Director | 2018-12-14 | 2024-08-15 |
| 3 | Cheung, Dennis Chi Man 張志文 | M | 56 | INEDIndependent Non-Executive Director | 2017-08-08 | |
| 4 | Cui, Qi (1962) 崔琦 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-10-06 | 2018-10-04 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2018-10-04 | 2022-06-28 | ||||
| NED, Hon PresNon-Executive Director, Honorary President | 2022-06-28 | 2023-05-23 | ||||
| 5 | Ding, Hongbin 丁洪斌 | M | 58 | ED, COOExecutive Director, Chief Operating Officer | 2019-07-11 | 2022-06-28 |
| 6 | Du, Jianzhi 杜建志 | M | 44 | EDExecutive Director | 2023-06-27 | |
| 7 | Ge, Zhenming 葛震明 | M | 86 | INEDIndependent Non-Executive Director | 2016-06-22 | 2017-09-01 |
| 8 | Jiang, Hongchang 姜洪昌 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2022-06-28 | 2024-06-27 |
| 9 | Jiang, Shuang (1981) 姜爽 | M | 43 | EDExecutive Director | 2019-05-07 | 2022-06-28 |
| 10 | Kui, Ching Wah 具正華 | F | 62 | FDFinance Director | 2015-10-06 | 2018-10-04 |
| 11 | Leung, Andrew Yee Tak 梁以德 | M | 75 | INEDIndependent Non-Executive Director | 2016-06-22 | 2018-10-04 |
| 12 | Leung, Sylvia Sau Fan 梁秀芬 | F | 60 | INEDIndependent Non-Executive Director | 2016-06-22 | 2018-10-04 |
| 13 | Liu, Luqiang 劉魯強 | M | 55 | ChChairman | 2018-10-04 | 2020-12-29 |
| 14 | Liu, Yutao 劉玉濤 | M | 50 | ED, COOExecutive Director, Chief Operating Officer | 2022-06-28 | 2024-06-27 |
| 15 | Ni, Chuchen 倪出塵 | M | 43 | EDExecutive Director | 2022-06-28 | 2024-06-27 |
| 16 | Tao, Yang (1963) 陶揚 | M | 61 | EDExecutive Director | 2016-03-02 | 2018-10-04 |
| 17 | Wang, Xuejun (1962) 王學軍 | M | 62 | NEDNon-Executive Director | 2018-10-04 | 2020-12-29 |
| NED, ChNon-Executive Director, Chairman | 2020-12-29 | 2021-03-01 | ||||
| ChChairman | 2021-03-01 | 2022-06-28 | ||||
| 18 | Wang, Yaping (1964) 王亞平 | M | 60 | INEDIndependent Non-Executive Director | 2018-10-04 | 2024-06-26 |
| 19 | Xue, Qingfu 薛清富 | M | 53 | EDExecutive Director | 2018-10-04 | 2019-05-07 |
| 20 | Yang, Honghai (1975) 楊宏海 | M | 49 | EDExecutive Director | 2020-12-29 | 2024-06-27 |
| 21 | Yang, Zhenshan 楊振山 | M | 48 | EDExecutive Director | 2019-05-07 | 2023-06-27 |
| 22 | Yu, Ming (1961) 俞明 | M | 63 | ED, Co-FdrExecutive Director, Co-Founder | 2015-10-06 | 2018-10-04 |
| 23 | Zhu, Jiangfeng (1978) 朱江峰 | M | 46 | EDExecutive Director | 2018-10-04 | 2019-05-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kui, Ching Wah 具正華 | F | 62 | CoSecCompany Secretary | 2018-12-14 | |
| 2 | Lee, Baldwin 李博彥 | M | 53 | CoSecCompany Secretary | 2015-11 |
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