China Conch Venture Holdings Limited 中國海螺創業控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Derek Chi On 陳志安 M 61 INEDIndependent Non-Executive Director 2013-12-03
2 Chan, Kai Wing (1961) 陳繼榮 M 63 INEDIndependent Non-Executive Director 2013-12-03
3 Chang, Zhangli 常張利 M 54 NEDNon-Executive Director 2019-03-21 2021-11-01
4 Cheng, Yanlei 程雁雷 F 62 INEDIndependent Non-Executive Director 2024-06-25
5 Guo, Jingbin 郭景彬 M 66 NED, ChNon-Executive Director, Chairman 2013-06-24 2014-07-01
ChChairman 2014-07-01 2021-09-27
NED, ChNon-Executive Director, Chairman 2021-09-27 2024-04-02
ChChairman 2024-04-02
6 He, Guangyuan (1973) 何廣元 M 51 EDExecutive Director 2024-04-02
7 Ji, Qinying 紀勤應 M 68 CEOChief Executive Officer 2013-07-18 2022-10-10
Vice Ch, CEOVice Chairman, Chief Executive Officer 2022-10-10
8 Lau, Alex Chi Wah 劉志華 M 61 INEDIndependent Non-Executive Director 2013-12-03 2023-06-20
9 Li, Daming 李大明 M 59 ED, Dep GMExecutive Director, Deputy General Manager 2013-07-18 2024-04-02
10 Li, Jian (China Conch) 李劍 M 63 ED, Dep GMExecutive Director, Deputy General Manager 2013-07-18 2024-03-11
11 Liu, Yan (1965-11) 劉燕 M 59 NEDNon-Executive Director 2023-06-26
12 Peng, Suping 彭蘇萍 M 65 INEDIndependent Non-Executive Director 2023-06-20
13 Shu, Mao 疏茂 M 38 NEDNon-Executive Director 2021-09-27 2022-10-10
EDExecutive Director 2022-10-10 2024-04-02
14 Wan, Changbao 萬長寶 M 44 EDExecutive Director 2024-04-02
15 Wang, Xuesen 汪學森 M 60 EDExecutive Director 2024-04-02
16 Yu, Kaijun (1963-04) 于凱軍 M 61 NEDNon-Executive Director 2021-11-01 2023-06-26
17 Zhang, Mingjing (1962-09) 章明靜 F 62 NEDNon-Executive Director 2014-05-21 2017-06-28
18 Zhu, Zhongping 朱忠平 M 69 FDFinance Director 2013-07-18 2013-10-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Wai Ling (Tricor) 陳蕙玲 F 57 CoSecCompany Secretary 2021-10-11 2022-08-29
2 Chen, Xingqiang 陳興強 M 44 CFOChief Financial Officer 2020-12 2021-10-11
CFO, CoSecChief Financial Officer, Company Secretary 2021-10-11
3 Lee, Leong Yin 李亮賢 M 37 CoSecCompany Secretary 2022-08-29 2024-10-10
4 Ng, Clare Sin Yee 吳倩儀 F 64 CoSecCompany Secretary 2017-04-13
5 Shu, Mao 疏茂 M 38 CoSecCompany Secretary 2013-12-03 2021-09-27

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