CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED 招商局中國基金有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Adami, Manfred John | M | 84 | NEDNon-Executive Director | 1995-01-06 | 1996-03-07 |
2 | Chia, Teck Swee 謝德瑞 | M | 76 | NEDNon-Executive Director | 1996-03-07 | 1997-08-25 |
3 | Chu, Justin Chung Kin 朱從建 | M | 72 | NEDNon-Executive Director | 1993-07-01 | |
4 | Chu, Victor Lap Lik 諸立力 | M | 67 | EDExecutive Director | 1993-06-01 | 2020-04-24 |
5 | Cui, Guisheng 崔貴生 | M | 78 | NEDNon-Executive Director | 1998-08-18 | 2001-04-20 |
6 | Fock, Siew Wah 霍兆華 | M | 84 | NEDNon-Executive Director | 1993-07-13 | 1994-07-28 |
7 | Fu, Yuning (1957-03) 傅育寧 | M | 67 | ChChairman | 1999-01-26 | 2008-07-04 |
8 | Gong, Jianzhong 龔建中 | M | 62 | NEDNon-Executive Director | 2001-09-20 | 2007-10-25 |
9 | Gong, Shaolin 宮少林 | M | 69 | INEDIndependent Non-Executive Director | 2020-09-11 | |
10 | Hiew, Yoon Khong 邱運康 | M | 64 | NEDNon-Executive Director | 2003-09-24 | 2005-09-26 |
11 | Hong, Xiaoyuan 洪小源 | M | 61 | EDExecutive Director | 2007-06-22 | 2014-11-18 |
ChChairman | 2014-11-18 | 2018-09-14 | ||||
12 | How, Peck Huat 侯百發 | M | 76 | NEDNon-Executive Director | 1998-09-02 | 2002-02-05 |
13 | Huang, Dazhan 黃大展 | M | 66 | EDExecutive Director | 1999-03-17 | 2007-06-22 |
14 | Huegle, Peter P | M | 88 | NEDNon-Executive Director | 1994-05-30 | 1997-08-25 |
15 | Jia, Jianping 賈建平 | M | 73 | NEDNon-Executive Director | 1997-03-14 | 1999-05-20 |
16 | Jia, Yuan 賈玉安 | M | 84 | NEDNon-Executive Director | 1995-06-22 | 1998-08-18 |
17 | Jiang, Bo (1925) 江波 | M | 99 | ChChairman | 1993-06-01 | 1996-01-01 |
18 | Kan, Elizabeth Ka Yee 簡家宜 | F | 67 | EDExecutive Director | 2020-04-24 | |
19 | Ke, Shifeng 柯世鋒 | M | 59 | NEDNon-Executive Director | 2009-12-22 | |
20 | Kut, Ying Hay 吉盈熙 | M | 70 | NEDNon-Executive Director | 1993-06-01 | 1998 |
INEDIndependent Non-Executive Director | 1998 | 2011-10-28 | ||||
21 | Kwok, Fai (1957) 郭輝 | M | 67 | EDExecutive Director | 1997-03-14 | 1999-03-17 |
22 | Li, David Kwok Po 李國寶 | M | 85 | INEDIndependent Non-Executive Director | 1993-06-01 | 2008-08-22 |
23 | Li, Fang (SFC:AOR995) 厲放 | F | 66 | INEDIndependent Non-Executive Director | 2014-10-06 | |
24 | Li, Samson Kai Cheong 李繼昌 | M | 64 | INEDIndependent Non-Executive Director | 2008-08-22 | 2012-09-14 |
25 | Li, Yin Fei 李寅飛 | M | 82 | EDExecutive Director | 1993-06-01 | 1996-01-01 |
ChChairman | 1996-01-01 | 1997-03-14 | ||||
26 | Li, Yinquan 李引泉 | M | 69 | ChChairman | 2008-07-04 | 2014-11-18 |
EDExecutive Director | 2014-11-18 | 2017-04-25 | ||||
27 | Liu, Baojie 劉宝杰 | M | 61 | INEDIndependent Non-Executive Director | 2009-12-22 | 2022-12-02 |
28 | Luo, Jiansheng (1953) 羅建生 | M | 71 | NEDNon-Executive Director | 2000-06-02 | 2001-09-20 |
29 | Ng, Siu Fai (1956) 吳少輝 | M | 68 | NEDNon-Executive Director | 1993-06-01 | 1995-06-22 |
30 | Phoon, Siew Heng | M | NEDNon-Executive Director | 2005-09-26 | 2006-04-20 | |
31 | Poon, Steven Kwok Lim 潘國濂 | M | 81 | INEDIndependent Non-Executive Director | 1993-06-01 | 2007-01-01 |
32 | Sato, Haruo | M | 89 | NEDNon-Executive Director | 1993-06-01 | 1998-05-14 |
33 | Sun, Ju 孫巨 | M | 79 | EDExecutive Director | 1995-05-19 | 1997-03-14 |
34 | Sun, Junjian 孫軍建 | M | 70 | NEDNon-Executive Director | 1999-05-20 | 2000-06-02 |
35 | Sun, Yin 孫寅 | M | 86 | EDExecutive Director | 1993-06-01 | 1997-03-14 |
ChChairman | 1997-03-14 | 1999-01-26 | ||||
36 | Tan, Kelvin Wee Peng 陳偉平 | M | 61 | NEDNon-Executive Director | 2002-02-05 | 2003-09-24 |
37 | Tan, Kuan Hong 陳寬宏 | M | 69 | NEDNon-Executive Director | 1994-07-28 | 1996-03-07 |
38 | Teo, Eu Seng 張友成 | M | 68 | NEDNon-Executive Director | 1997-08-25 | 1998-09-02 |
39 | Tsang, Kam Lan 曾錦侖 | M | 93 | NEDNon-Executive Director | 1993-06-01 | 1997-03-14 |
40 | Tsang, Wah Kwong 曾華光 | M | 72 | INEDIndependent Non-Executive Director | 2012-09-14 | |
41 | Tse, Yue Kit 謝如傑 | M | 63 | EDExecutive Director | 2000-11-29 | 2022-04-26 |
NEDNon-Executive Director | 2022-04-26 | |||||
42 | Viteri, Michael Charles | M | 62 | INEDIndependent Non-Executive Director | 2021-10-18 | |
43 | Wang, Bai Yong (1931) 汪柏永 | M | 93 | EDExecutive Director | 1993-06-01 | 1995-05-19 |
44 | Wang, Jincheng (1956) 王金城 | M | 68 | INEDIndependent Non-Executive Director | 2007-03-27 | 2011-10-28 |
45 | Wang, Qi (Asian Capital Partners) 王琦 | M | 62 | NEDNon-Executive Director | 2009-12-22 | 2010-07-06 |
46 | Wang, Xiaoding 王效釘 | M | 56 | EDExecutive Director | 2014-09-15 | |
47 | Wang, Xingdong (1961-02) 王幸東 | M | 63 | NEDNon-Executive Director | 2001-04-20 | 2008-01-02 |
48 | Wirth, William Ralph | M | 93 | NEDNon-Executive Director | 1993-06-01 | 1995-01-06 |
49 | Xie, Kuixing 謝魁星 | M | 60 | EDExecutive Director | 2005-09-26 | 2008-03-06 |
50 | Xie, Tao (1962) 謝韜 | M | 62 | INEDIndependent Non-Executive Director | 2011-10-28 | 2014-09-15 |
51 | Zhang, Jian (1964-10) 張健 | M | 60 | NED, ChNon-Executive Director, Chairman | 2018-09-14 | 2021-04-26 |
52 | Zhang, Rizhong 張日忠 | M | 56 | NEDNon-Executive Director | 2017-04-25 | |
53 | Zhang, Yun Kun 張云昆 | M | 68 | EDExecutive Director | 1996-01-01 | 2002-03-06 |
54 | Zhang, Zheng Ming 張正銘 | M | 75 | EDExecutive Director | 1997-03-14 | 2000-11-29 |
55 | Zhou, Linda Lei 周語菡 | F | 56 | EDExecutive Director | 2002-03-06 | 2005-09-26 |
EDExecutive Director | 2008-03-06 | 2014-09-15 | ||||
56 | Zhou, Xing (1980) 周星 | M | 44 | NED, ChNon-Executive Director, Chairman | 2021-04-26 | |
57 | Zhu, Li (1948) 朱利 | M | 76 | INEDIndependent Non-Executive Director | 2011-10-28 | 2017-04-25 |
58 | Zhu, Qi (1960) 朱琦 | M | 64 | INEDIndependent Non-Executive Director | 2022-12-02 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Victor Lap Lik 諸立力 | M | 67 | Alt EDAlternative Executive Director | 2020-04-24 | 2021-09-13 |
2 | Kan, Elizabeth Ka Yee 簡家宜 | F | 67 | Alt EDAlternative Executive Director | 1999-05-20 | 2020-04-24 |
3 | Leung, Chong Shun 梁創順 | M | 59 | CoSecCompany Secretary | 2009-07-14 | |
4 | Li, Samson Kai Cheong 李繼昌 | M | 64 | Alt INEDAlternative Independent Non-Executive Director | 1999-05-15 | 2008-08-22 |
5 | Mok, Hay Hoi 莫希海 | M | 64 | Alt INEDAlternative Independent Non-Executive Director | 2005-06-29 | 2007-01-01 |
6 | Muller, Beat M | M | 72 | Alt NEDAlternative Non-Executive Director | 1993-06-01 | 1996-03-07 |
7 | Tan, Cheong Hin 陳章興 | M | 61 | Alt NEDAlternative Non-Executive Director | 2004-04-22 | 2006-04-20 |
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