C.banner International Holdings Limited 千百度國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Yixi (1967) 陳奕熙 M 57 Ch, Co-FdrChairman, Co-Founder 2002-04-30
2 Cheng, Xuanxuan 程璇璇 F 42 NEDNon-Executive Director 2024-03-18
3 Ho, Chi Kit (SFC:ADD586) 何志傑 M 62 NEDNon-Executive Director 2012-06-15 2015-09-14
4 Huo, Li (1967) 霍力 M 57 EDExecutive Director 2002-08-15 2021-02-04
5 Kwong, Wilson Wai Sun 鄺偉信 M 59 INEDIndependent Non-Executive Director 2011-08-26
6 Li, Wei (1967) 李偉 M 57 CEO, Co-FdrChief Executive Officer, Co-Founder 2002-04-30 2015-02-01
7 Li, Xindan 李心丹 M 58 INEDIndependent Non-Executive Director 2011-08-26 2021-08-06
8 Miao, Bingwen 繆炳文 M 56 ED, Co-FdrExecutive Director, Co-Founder 1995 2007-03-01
NED, Co-FdrNon-Executive Director, Co-Founder 2007-03-01 2024-07-04
9 Ngan, Wing Ho 顏永豪 M 50 FD, VPFinance Director, Vice President 2016-12-12 2017-06-02
NEDNon-Executive Director 2017-06-02 2018-04-04
10 Wan, Xianghua 萬祥華 M 56 ED, VPExecutive Director, Vice President 2019-11-29 2021-08-06
11 Wu, Guangze 吳廣澤 M 47 NEDNon-Executive Director 2012-06-15 2018-04-04
12 Wu, Weiming (1971) 吳維明 M 53 ED, VPExecutive Director, Vice President 2019-11-29
13 Xu, Chengming 許承明 M 64 INEDIndependent Non-Executive Director 2011-08-26 2014-01-28
INEDIndependent Non-Executive Director 2021-08-06
14 Xu, Tingyu 徐庭裕 M 58 FDFinance Director 2008-03-01 2016-12-12
15 Yuan, Zhenhua (1981-12) 袁振華 M 43 EDExecutive Director 2016-12-12 2017-06-02
FDFinance Director 2017-06-02 2019-11-29
Pres, FDPresident, Finance Director 2019-11-29 2021-02-04
PresPresident 2021-02-04
16 Zhang, Baojun (1974) 張寶軍 M 50 FDFinance Director 2021-08-06
17 Zhang, Zhi Yong (1968) 張志勇 M 56 INEDIndependent Non-Executive Director 2012-10-15 2019-07-23
18 Zhao, Wei (1967) 趙偉 M 57 ED, VPExecutive Director, Vice President 2004-02-02 2012-06-15
PresPresident 2014-10-23 2019-11-29
19 Zheng, Hongliang 鄭紅亮 M 66 INEDIndependent Non-Executive Director 2014-04-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Chi Kit (TMF) 梁志傑 M CoSecCompany Secretary 2022-06-30
2 Li, Xin Hui 李昕暉 M 52 Alt NEDAlternative Non-Executive Director 2012-06-15 2015-09-14
3 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2011-05-27 2018-08-30
4 So, Lai Shan 蘇麗珊 F CoSecCompany Secretary 2018-08-30 2021-03-29
5 Wong, Sau Ping (TMF) 黃秀萍 F 50 CoSecCompany Secretary 2021-03-29 2022-06-30
6 Zhang, Baojun (1974) 張寶軍 M 50 CFOChief Financial Officer 2021-02-04 2021-08-06

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