CIFI Holdings (Group) Co. Ltd. 旭輝控股 (集團) 有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Dongbiao 陳東彪 | M | 57 | ED, VPExecutive Director, Vice President | 2017-12-18 | 2022-11-29 |
2 | Ge, Ming (1979) 葛明 | M | 45 | EDExecutive Director | 2023-11-30 | |
3 | Gu, Yunchang (1944) 顧雲昌 | M | 80 | INEDIndependent Non-Executive Director | 2012-10-09 | 2021-12-14 |
4 | Jiang, Daqiang 蔣達強 | M | 48 | NEDNon-Executive Director | 2021-12-14 | 2022-11-29 |
5 | Lin, Caiyi 林采宜 | F | 59 | INEDIndependent Non-Executive Director | 2021-12-14 | |
6 | Lin, Feng (CIFI Holdings) 林峰 | M | 49 | CEOChief Executive Officer | 2011-05-20 | 2023-11-30 |
7 | Lin, Wei (1972) 林偉 | M | 52 | Vice ChVice Chairman | 2011-05-20 | |
8 | Lin, Zhong (1968) 林中 | M | 56 | Ch, FdrChairman, Founder | 2011-05-20 | |
9 | Ru, Hailin 汝海林 | M | 50 | PresPresident | 2022-11-29 | 2023-11-30 |
CEOChief Executive Officer | 2023-11-30 | |||||
10 | Tan, Wee Seng 陳偉成 | M | 69 | INEDIndependent Non-Executive Director | 2012-10-09 | |
11 | Wang, Wei (1968-10) 王威 | M | 56 | NEDNon-Executive Director | 2018-11-25 | 2021-12-14 |
12 | Yang, Xin (1973) 楊欣 | M | 51 | EDExecutive Director | 2017-12-18 | 2019-03-30 |
FDFinance Director | 2019-03-30 | |||||
13 | Zhang, Yongyue 張永岳 | M | 70 | INEDIndependent Non-Executive Director | 2012-10-09 | |
14 | Zhou, Yimin (1958) 鄒益民 | M | 66 | NEDNon-Executive Director | 2017-12-18 | 2018-11-25 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lo, Tai On 羅泰安 | M | 70 | CoSecCompany Secretary | 2012-10 | |
2 | Yau, Albert Sze Ka 游思嘉 | M | 52 | CFOChief Financial Officer | 2011-06 | 2019-03-30 |
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