China Infrastructure Investment Limited 中國基建投資有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Alves, Leonel Alberto 歐安利 | M | 67 | NEDNon-Executive Director | 2005-08-25 | 2008-06-05 |
2 | Callister, Stephen William (1950) | M | 74 | EDExecutive Director | 1993-06-09 | 1993-07-15 |
NEDNon-Executive Director | 1993-07-15 | 1996-07-01 | ||||
EDExecutive Director | 1996-07-01 | 2004-09-30 | ||||
3 | Chan, Leon Nim Leung 陳念良 | M | 69 | INEDIndependent Non-Executive Director | 2004-04-22 | 2005-07-31 |
4 | Chan, Maggie Man Yee 陳曼怡 | F | 66 | EDExecutive Director | 1995-12-12 | 1998-07-01 |
5 | Chen, Yang (1974) 陳洋 | F | 50 | INEDIndependent Non-Executive Director | 2014-09-05 | |
6 | Cheng, Shu Wing 鄭樹榮 | M | 74 | INEDIndependent Non-Executive Director | 1993-06-09 | 2002-07-29 |
7 | Chiang, Kin Tong 鄭建東 | M | 41 | EDExecutive Director | 2007-04-20 | 2011-05-26 |
8 | Chiang, Pedro 林偉 | M | 68 | ChChairman | 2005-07-22 | 2007-04-20 |
9 | Choy, Wang Kong 蔡宏江 | M | 79 | EDExecutive Director | 2007-04-20 | 2007-05-17 |
CEOChief Executive Officer | 2007-05-17 | 2009-06-01 | ||||
10 | Chui, Sai Cheong 崔世昌 | M | 70 | NEDNon-Executive Director | 2005-08-25 | 2006-08-25 |
11 | Ellis, David Brian | M | 86 | EDExecutive Director | 1993-06-28 | 1994-07-22 |
12 | Gao, Feng (1970) 高峰 | M | 54 | EDExecutive Director | 2008-02-14 | 2009-05-22 |
13 | Ha, Eugene Kee Choy 夏其才 | M | 67 | INEDIndependent Non-Executive Director | 2004-04-22 | 2005-08-25 |
14 | He, Jin Geng 何金耿 | M | 55 | INEDIndependent Non-Executive Director | 2012-08-01 | |
15 | He, Zhenqian 何振潛 | M | 69 | INEDIndependent Non-Executive Director | 2002-07-02 | 2003-01-08 |
16 | Hoi, Man Pak 許文帛 | M | 64 | EDExecutive Director | 2005-07-22 | 2007-05-17 |
Vice ChVice Chairman | 2007-05-17 | 2009-06-01 | ||||
17 | Ji, Xu Dong 季旭東 | M | 59 | EDExecutive Director | 2012-08-02 | 2021-08-12 |
18 | Keung, Henry Kwok Hung 姜國雄 | M | 52 | INEDIndependent Non-Executive Director | 2010-08-26 | 2012-08-01 |
19 | Kwok, Jesse Hong Yee 郭匡義 | M | 71 | INEDIndependent Non-Executive Director | 2005-08-25 | 2012-08-01 |
20 | Lam, Timothy Chi Yan 林志仁 | M | 69 | FDFinance Director | 1993-06-09 | 1996-09-06 |
INEDIndependent Non-Executive Director | 1996-09-06 | 1998-03-19 | ||||
EDExecutive Director | 1998-03-19 | 1998-08-15 | ||||
21 | Lau, Wai Ming (1955) 劉偉明 | M | 69 | INEDIndependent Non-Executive Director | 2005-08-01 | 2010-06-01 |
22 | Law, Lobo Kar Po 羅家寶 | M | 75 | Vice ChVice Chairman | 2004-08-25 | 2007-05-17 |
ChChairman | 2007-05-17 | 2012-08-01 | ||||
23 | Law, Wendy Wing Yee 羅穎怡 | F | 46 | EDExecutive Director | 2004-09-30 | 2012-08-02 |
24 | Lee Shiao, Yu Cho 李蕭毓娟 | F | 100 | Dep ChDeputy Chairman | 2002-07-29 | |
25 | Lee, Deh 李達 | M | 101 | Ch, FdrChairman, Founder | 2001-12-17 | |
26 | Lee, Eliza Siu Yuk 李笑玉 | F | 64 | EDExecutive Director | 2004-09-30 | 2014-09-30 |
27 | Lee, John Sam Yuen 李三元 | M | 74 | MDManaging Director | 2004 | |
EDExecutive Director | 2004 | 2006-05-01 | ||||
28 | Li, Dominic Kam Fai 李錦輝 | M | 72 | INEDIndependent Non-Executive Director | 2007-08-20 | 2010-06-01 |
29 | Lo, Charles Ming Chi 勞明智 | M | 74 | INEDIndependent Non-Executive Director | 2002-12-17 | 2004-04-21 |
30 | Lu, Yi (1978) 盧翊 | M | 46 | EDExecutive Director | 2021-08-12 | 2023-08-01 |
Ch, CEOChairman, Chief Executive Officer | 2023-08-01 | |||||
31 | Lum, Richard Chor Wah 林楚華 | M | 64 | INEDIndependent Non-Executive Director | 2002-07-02 | 2003-01-08 |
32 | Man, Wai Ping 文偉平 | M | 54 | EDExecutive Director | 2009-06-01 | 2011-12-30 |
33 | Ng, Fung Ying (1950) 吳鳳英 | F | 74 | EDExecutive Director | 2002-01-10 | 2004-09-30 |
34 | Ng, Hoi Chun (1961) 吳海鎮 | M | 63 | EDExecutive Director | 2002-01-10 | 2004-09-30 |
35 | Ng, Luke Kai Man 吳啟民 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-08-25 |
36 | Shi, Feng Ling 史鳳玲 | F | 60 | CEOChief Executive Officer | 2009-06-01 | 2011-12-30 |
37 | Small, David Morris (1945) | M | 79 | EDExecutive Director | 1995-12-12 | 1998-10-31 |
38 | Sun, Samson Ping Hsu 孫秉樞 | M | 99 | NEDNon-Executive Director | 1993-07-15 | 2002-01-10 |
Hon ChHonorary Chairman | 2002-01-10 | 2003-10-23 | ||||
NEDNon-Executive Director | 2003-10-23 | 2004-09-30 | ||||
39 | Sung, William Yuen Lam 宋潤霖 | M | 81 | INEDIndependent Non-Executive Director | 1993-06-09 | 2002-07-29 |
40 | Ung, Choi Kun 吳在權 | M | 77 | EDExecutive Director | 2005-07-22 | 2007-04-20 |
41 | Wang, Biao (1968) 王飈 | M | 56 | EDExecutive Director | 2009-06-01 | 2010-01-08 |
42 | Wong, Alfonso Wing Hon 王永漢 | M | 66 | NEDNon-Executive Director | 2004-04-22 | 2005-08-25 |
43 | Wong, Joseph King Lam 黃景霖 | M | 72 | INEDIndependent Non-Executive Director | 2005-08-25 | 2007-08-20 |
44 | Wong, Wystan Kwok Tai 黃國泰 | M | 85 | INEDIndependent Non-Executive Director | 2002-12-17 | 2004-04-21 |
45 | Wong, Yuk Kwan (1948) 黃煜坤 | M | 76 | ChChairman | 2003-10-23 | 2005-06-29 |
46 | Wu, Miguel Ka I 胡家儀 | M | 67 | CEOChief Executive Officer | 2005-07-22 | 2007-04-20 |
47 | Xu, Feng (China Infrastructure Investment) 徐峰 | M | 51 | EDExecutive Director | 2023-09-18 | 2024-05-10 |
48 | Xu, Xiao Jun 徐小俊 | M | 45 | EDExecutive Director | 2012-08-02 | 2015-03-09 |
CEOChief Executive Officer | 2015-03-09 | 2017-07-31 | ||||
Ch, CEOChairman, Chief Executive Officer | 2017-07-31 | 2023-08-01 | ||||
EDExecutive Director | 2023-08-01 | 2023-09-18 | ||||
49 | Yang, Tian Ju 楊天舉 | M | 63 | Vice ChVice Chairman | 2010-01-08 | 2011-12-30 |
50 | Ye, De Chao 業德超 | M | 64 | CEOChief Executive Officer | 2012-01-17 | 2012-08-01 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-08-01 | 2013-01-18 | ||||
Ch, CEOChairman, Chief Executive Officer | 2013-01-18 | 2015-03-09 | ||||
ChChairman | 2015-03-09 | 2017-07-31 | ||||
EDExecutive Director | 2017-07-31 | |||||
51 | Yeung, Wood Sang 楊活生 | M | 73 | EDExecutive Director | 2002-07-02 | 2003-01-08 |
52 | Yong, William Wing Tai 楊永泰 | M | 63 | EDExecutive Director | 2007-04-20 | 2009-06-01 |
53 | Yu, Hong Gao 郁紅高 | M | 61 | INEDIndependent Non-Executive Director | 2012-08-01 | |
54 | Yuen, Edwin Hon Ming 袁漢明 | M | 72 | INEDIndependent Non-Executive Director | 2011-04-06 | 2014-06-06 |
55 | Zhang, Yong (China Infrastructure) 張永 | M | 53 | INEDIndependent Non-Executive Director | 2009-09-19 | 2011-03-04 |
56 | Zhou, Guo Chang 周國昌 | M | 69 | EDExecutive Director | 2012-01-10 | 2014-01-13 |
57 | Zhu, Hai Hua 朱海華 | M | 59 | Vice ChVice Chairman | 2012-01-10 | 2012-08-01 |
ChChairman | 2012-08-01 | 2013-01-18 | ||||
Vice ChVice Chairman | 2013-01-18 | 2015-03-09 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kim Sun 陳劍燊 | M | 43 | CoSecCompany Secretary | 2012-09-19 | 2014-09-30 |
2 | Law, Chun Choi 羅進財 | M | 64 | CoSecCompany Secretary | 2005 | 2012-09-19 |
3 | Tso, Brian Ping Cheong 曹炳昌 | M | 44 | CoSecCompany Secretary | 2015-03-09 | 2021-12-01 |
4 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 48 | CoSecCompany Secretary | 2021-12-01 | 2023-01-13 |
5 | Wong, Edmund Hoi Kuen 黃海權 | M | 63 | CoSecCompany Secretary | 2023-08-01 | 2024-05-21 |
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