Xinming China Holdings Limited 新明中國控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Chengshou 陳承守 | M | 59 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-01-16 | |
2 | Chiu, Kung Chak 趙公澤 | M | 44 | INEDIndependent Non-Executive Director | 2021-11-01 | |
3 | Choi, Clifford Wai Hong 蔡偉康 | M | 66 | NEDNon-Executive Director | 2021-04-16 | |
4 | Chou, Chiu Ho 周昭何 | M | 43 | EDExecutive Director | 2020-02-05 | 2020-05-01 |
NEDNon-Executive Director | 2020-05-01 | 2021-11-18 | ||||
5 | Chu, Peleus Kin Wang 朱健宏 | M | 60 | INEDIndependent Non-Executive Director | 2021-04-16 | 2021-08-16 |
6 | Feng, Cizhao 豐慈招 | M | 49 | FDFinance Director | 2015-10-31 | |
7 | Fong, Felix Wo 方和 | M | 74 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-10-31 |
8 | Gao, Qiaoqin 高巧琴 | F | 57 | NEDNon-Executive Director | 2014-06-10 | |
9 | Gu, Jiong 顧炯 | M | 52 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-06-24 |
10 | Jin, Zhanghai 金樟海 | M | 46 | FDFinance Director | 2014-06-10 | 2015-10-31 |
11 | Khor, Alex Khie Liem 許麒麟 | M | 56 | INEDIndependent Non-Executive Director | 2021-08-16 | |
12 | Lau, Alfred Wai Leung 劉偉樑 | M | 44 | INEDIndependent Non-Executive Director | 2021-11-18 | |
13 | Lo, Roy Wa Kei 盧華基 | M | 53 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-11-18 |
14 | Pu, Wei (1974) 浦巍 | M | 50 | EDExecutive Director | 2020-02-05 | 2022-07-21 |
15 | Quan, Xiaolin 全筱琳 | F | 53 | EDExecutive Director | 2014-06-10 | 2016-06-12 |
16 | Wong, Michael Thian Tsu 黃天賜 | M | 65 | EDExecutive Director | 2016-06-24 | 2018-10-03 |
17 | Zhou, Yongkui 周永魁 | M | 47 | EDExecutive Director | 2014-06-10 | 2016-06-12 |
18 | Zhou, Zhencun 周振存 | M | 63 | NEDNon-Executive Director | 2021-11-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kam, Francis Chun Ying 甘俊英 | M | 58 | CoSecCompany Secretary | 2016-07-01 | |
2 | Lam, Eva Yuen Ling 林婉玲 | F | 58 | CoSecCompany Secretary | 2015-03-01 | 2016-07-01 |
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