China International Development Corporation Limited 中聯發展控股集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Edwin King Hong 陳景康 | M | 66 | Ch, MDChairman, Managing Director | 2002-05-02 | 2006 |
Ch, CEOChairman, Chief Executive Officer | 2006 | 2015-09-21 | ||||
2 | Chan, Rebecca Wai Po 陳惠寶 | F | 60 | EDExecutive Director | 2002-05-02 | 2015-09-21 |
3 | Chan, Stanley King Yuen 陳景源 | M | 63 | MDManaging Director | 2002-05-02 | 2006 |
Vice ChVice Chairman | 2006 | 2015-09-21 | ||||
4 | Chau, Cynthia Sin Ha 周倩霞 | F | 84 | INEDIndependent Non-Executive Director | 2003-02-18 | 2015-09-21 |
5 | Cheng, Shing Hay 鄭承熙 | M | 46 | INEDIndependent Non-Executive Director | 2017-09-15 | 2018-09-07 |
6 | Chong, Jeffrey Man Hung 莊文鴻 | M | 46 | INEDIndependent Non-Executive Director | 2018-09-07 | 2019-09-09 |
7 | Fan, Xin (1983) 范欣 | M | 41 | CEOChief Executive Officer | 2019-07-22 | |
8 | Fong, David Pui Sheung 方培湘 | M | 81 | INEDIndependent Non-Executive Director | 2003-02-18 | 2015-09-21 |
9 | Han, Yu (1972) 韓煜 | F | 52 | INEDIndependent Non-Executive Director | 2019-09-09 | |
10 | Hou, Jian (1986) 侯健 | M | 38 | EDExecutive Director | 2015-12-23 | 2017-09-15 |
11 | Huang, Shiqiao (1983) 黃詩樵 | M | 41 | EDExecutive Director | 2018-07-06 | 2018-07-25 |
12 | Jia, Lixin (1989) 賈麗欣 | F | 35 | INEDIndependent Non-Executive Director | 2019-09-09 | |
13 | Lee, Brian Wing Yin 李永賢 | M | 55 | CEOChief Executive Officer | 2015-09-21 | 2015-12-23 |
14 | Leung, Ka Tin 梁家鈿 | M | 71 | INEDIndependent Non-Executive Director | 2015-09-21 | 2015-12-23 |
15 | Leung, Wai Kit (1976) 梁偉傑 | M | 48 | EDExecutive Director | 2024-07-05 | |
16 | Li, Wai Ming (1971) 李威明 | M | 53 | INEDIndependent Non-Executive Director | 2015-09-21 | 2015-12-23 |
17 | Li, Wei (China Vered) 李巍 | F | 48 | ChChairman | 2017-09-15 | 2018-09-07 |
18 | Liang, Jianhai 梁建海 | M | 57 | INEDIndependent Non-Executive Director | 2018-08-13 | 2019-09-09 |
19 | Lui, Kwok Wai 呂國威 | M | 35 | NEDNon-Executive Director | 2017-02-28 | 2018-03-16 |
20 | Lung, Hung Cheuk 龍洪焯 | M | 77 | INEDIndependent Non-Executive Director | 2015-09-21 | 2015-12-23 |
21 | Ng, Matthew Man Fai 吳文輝 | M | 57 | INEDIndependent Non-Executive Director | 2015-12-23 | 2017-10-13 |
22 | Ngan, Murphy Man Ho 顏文皓 | M | 47 | EDExecutive Director | 2015-09-21 | 2015-12-23 |
23 | Or, Janson Kam Chung 柯錦松 | M | 54 | INEDIndependent Non-Executive Director | 2004-06-16 | 2015-09-21 |
24 | Qin, Bohan 秦伯翰 | M | 29 | EDExecutive Director | 2019-09-09 | |
25 | Rong, Yi (1958) 榮毅 | M | 66 | INEDIndependent Non-Executive Director | 2019-09-09 | |
26 | Shen, Xiao (1977) 沈霄 | M | 47 | INEDIndependent Non-Executive Director | 2017-10-18 | 2018-07-25 |
27 | Wang, Wei (Ascent) 王薇 | F | 44 | EDExecutive Director | 2018-08-08 | 2018-09-07 |
ChChairman | 2018-09-07 | 2019-07-22 | ||||
28 | Wong, Jason Kon Man 王幹文 | M | 60 | INEDIndependent Non-Executive Director | 2017-10-04 | 2018-09-07 |
29 | Wong, John Yik Chung 黃翼忠 | M | 57 | INEDIndependent Non-Executive Director | 2015-12-23 | 2017-09-20 |
30 | Wong, Kwun Ho 黃冠豪 | M | 40 | INEDIndependent Non-Executive Director | 2018-08-13 | 2019-09-09 |
31 | Wu, David Hang (1962) 吳航正 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2015-12-23 | 2017-09-15 |
32 | Xu, Hongwei (1984) 徐紅偉 | M | 40 | EDExecutive Director | 2018-07-06 | 2018-07-25 |
33 | Yau, Pak Yue 邱伯瑜 | M | 55 | INEDIndependent Non-Executive Director | 2017-09-18 | 2018-08-13 |
34 | Zhao, Jingfei 趙靖飛 | M | 34 | ChChairman | 2019-07-22 | |
35 | Zimmermann, Ernst Rudolf 司馬文 | M | 76 | INEDIndependent Non-Executive Director | 2015-12-23 | 2017-09-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Moses Tsang Mo 陳增武 | M | 40 | CoSecCompany Secretary | 2018-02-28 | |
2 | Chan, Wai Foon 陳蕙寬 | F | 69 | Sen MgrSenior Manager | 2015-09 | |
3 | Chu, Marcus Kin Ming 朱健明 | M | 44 | CoSecCompany Secretary | 2016-02-29 | 2018-02-28 |
4 | Lau, Wai Hung (1976) 劉偉雄 | M | 48 | FC, CoSecFinancial Controller, Company Secretary | 2002-07 | 2015-04-15 |
5 | Lee, Brian Wing Yin 李永賢 | M | 55 | CoSecCompany Secretary | 2015-09-21 | 2015-12-23 |
6 | Lee, Man Tai 李文泰 | M | 48 | FC, CoSecFinancial Controller, Company Secretary | 2015-04-15 | 2015-09-21 |
7 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2015-12-23 | 2016-02-29 | |
8 | Li, Shuk Han 李淑嫻 | F | 60 | GMGeneral Manager | 2015 |
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