CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED 中國飛機租賃集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Chia Ling (SFC:ADV930) 陳佳鈴 F 54 NEDNon-Executive Director 2016-01-19 2018-05-09
2 Chen, Shuang (1967) 陳爽 M 57 NED, ChNon-Executive Director, Chairman 2013-08-12 2015-06-18
Ch, CEOChairman, Chief Executive Officer 2015-06-18 2017-01-19
ChChairman 2017-01-19 2019-05-10
3 Chen, Ying (China Aircraft Leasing) 陳瑛 F NEDNon-Executive Director 2013-09-11 2014-03-07
4 Cheok, Albert Saychuan 卓盛泉 M 74 INEDIndependent Non-Executive Director 2015-05-08
5 Chow, Edward Kwong Fai 周光暉 M 72 INEDIndependent Non-Executive Director 2016-07-19 2020-06-01
6 Fan, Andrew Chun Wah 范駿華 M 46 INEDIndependent Non-Executive Director 2023-03-14
7 Fan, Philip Yan Hok 范仁鶴 M 75 INEDIndependent Non-Executive Director 2013-09-11 2023-05-16
8 Guo, Zibin 郭子斌 M 56 NEDNon-Executive Director 2014-03-10 2018-05-09
9 Li, Guohui (1971) 李國輝 M 53 FDFinance Director 2024-03-19
10 Liu, Winnie Wanting 劉晚亭 F 43 EDExecutive Director 2013-08-12 2024-03-19
PresPresident 2024-03-19 2024-05-21
11 Ng, Charles Ming Wah 吳明華 M 75 INEDIndependent Non-Executive Director 2013-09-11 2016-05-17
12 Nien, Robert Van Jin 嚴文俊 M 77 INEDIndependent Non-Executive Director 2014-08-27 2022-05-23
13 Poon, Mike Ho Man 潘浩文 M 52 CEO, FdrChief Executive Officer, Founder 2012-12-21 2015-06-18
CEO, FdrChief Executive Officer, Founder 2017-01-19
14 Sun, Quan (1965) 孫泉 M 59 INEDIndependent Non-Executive Director 2013-09-11 2014-08-27
15 Tang, Richard Chi Chun 鄧子俊 M 62 NEDNon-Executive Director 2013-08-12 2021-12-24
16 Tse, Sheldon Hiu Tung 謝曉東 M 60 INEDIndependent Non-Executive Director 2020-09-18
17 Wang, Hongyang (1977) 汪紅陽 M 47 NEDNon-Executive Director 2021-12-24 2023-07-11
18 Wang, Yun (1968) 王雲 F 56 NEDNon-Executive Director 2023-07-11
19 Zhang, Chongqing (1945) 張重慶 M 79 INEDIndependent Non-Executive Director 2013-09-11 2015-05-08
20 Zhang, Mingao 張明翱 M 57 ChChairman 2022-10-14 2024-10-22
21 Zhao, Wei (SFC:ANP590) 趙威 M 53 ChChairman 2019-05-10 2022-10-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Ming Yiu 梁明耀 M 52 CoSecCompany Secretary 2013-08 2015-03-26
2 Li, Guohui (1971) 李國輝 M 53 CoSecCompany Secretary 2023-05-01 2024-07-09
3 Liu, Winnie Wanting 劉晚亭 F 43 Pres Non-DirPresident, Non-Director 2024-05-21
4 Mok, Barry Chung Tat 莫仲達 M 65 CFOChief Financial Officer 2015-06-18 2023
5 Tai, Bik Yin 戴碧燕 F CoSecCompany Secretary 2015-03-26 2023-05-01
6 Yu, Tai Tei 余大弟 M 64 CFOChief Financial Officer 2013-06-17 2015-06-18

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