China United Venture Investment Limited 新華聯合投資有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Louis Xiaofeng 陳曉鋒 | M | 35 | EDExecutive Director | 2022-02-17 | 2022-12-29 |
2 | Cox, Neil Thomas | M | EDExecutive Director | 2001-06-13 | 2001-06-19 | |
3 | Dong, Jianqiang (1963) 董建強 | M | 61 | EDExecutive Director | 2016-09-15 | 2018-03-19 |
4 | Fan, Xiaoling (1986) 范小令 | M | 38 | EDExecutive Director | 2019-12-05 | |
5 | Feng, Shen (1988) 馮申 | M | 36 | INEDIndependent Non-Executive Director | 2020-03-03 | 2022-03-04 |
6 | Fong, Alex Chi Wai 方志偉 | M | 68 | INEDIndependent Non-Executive Director | 2019-01-10 | 2022-08-17 |
7 | He, Yongyi (1968) 何永屹 | M | 56 | EDExecutive Director | 2016-09-15 | 2016-11-29 |
ED, COOExecutive Director, Chief Operating Officer | 2016-11-29 | 2019-12-05 | ||||
8 | Hsia, Paul Chieh Wen 夏傑文 | M | 63 | EDExecutive Director | 2001-06-19 | 2016-11-29 |
9 | Huang, Eric Bin 黃斌 | M | 59 | NED, Co-ChNon-Executive Director, Co-Chairman | 2022-02-20 | 2022-03-04 |
NED, ChNon-Executive Director, Chairman | 2022-03-04 | 2023-04-23 | ||||
NED, Co-ChNon-Executive Director, Co-Chairman | 2023-04-23 | 2024-03-13 | ||||
10 | Kong, Lixing 孔力行 | M | 82 | EDExecutive Director | 2016-09-15 | 2019-12-05 |
11 | Lau, Ivan Ho Kit 劉可傑 | M | 66 | INEDIndependent Non-Executive Director | 2001-12-13 | 2020-03-02 |
12 | Lee, Jui Lan (1962) 李瑞蘭 | F | 62 | EDExecutive Director | 2019-12-05 | 2022-05-06 |
13 | Liu, Ping Chun 劉平春 | M | 69 | INEDIndependent Non-Executive Director | 2016-09-15 | 2018-03-28 |
14 | Lo, Choi Ha 盧彩霞 | F | 37 | INEDIndependent Non-Executive Director | 2024-03-28 | |
15 | Lo, Wai Kwok 盧偉國 | M | 72 | INEDIndependent Non-Executive Director | 2016-11-29 | 2020-06-30 |
16 | Lu, Yongchao 呂永超 | M | 45 | INEDIndependent Non-Executive Director | 2019-03-31 | 2020-06-30 |
17 | Lui, Ming Wah (1937) 呂明華 | M | 87 | INEDIndependent Non-Executive Director | 2001-12-13 | 2016-11-29 |
18 | Ni, Xian 倪弦 | M | 38 | EDExecutive Director | 2022-03-04 | 2023-11-22 |
NEDNon-Executive Director | 2023-11-22 | 2024-05-30 | ||||
19 | Pang, Steve Kuo Shi 龐國璽 | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2001-06-19 | 2016-11-29 |
ED, Co-FdrExecutive Director, Co-Founder | 2016-11-29 | 2019-12-05 | ||||
20 | Su, Guang 蘇光 | M | 44 | CEOChief Executive Officer | 2022-05-01 | 2022-12-29 |
21 | Sui, Fuxiang 隋福祥 | M | 51 | INEDIndependent Non-Executive Director | 2022-08-17 | 2024-04-16 |
22 | Wang, Li Feng (1964) 王漓峰 | M | 60 | EDExecutive Director | 2016-09-15 | 2016-11-29 |
ChChairman | 2016-11-29 | 2022-02-20 | ||||
Co-ChCo-Chairman | 2022-02-20 | 2022-03-04 | ||||
Vice ChVice Chairman | 2022-03-04 | 2023-04-23 | ||||
Co-ChCo-Chairman | 2023-04-23 | 2024-03-13 | ||||
ChChairman | 2024-03-13 | 2024-05-30 | ||||
NED, ChNon-Executive Director, Chairman | 2024-05-30 | |||||
23 | Wong, Alex Ngok Chung 黃岳松 | M | 72 | FDFinance Director | 2001-06-19 | 2012-12-03 |
24 | Wong, Chun (1959) 黃震 | M | 65 | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2001-06-19 | 2019-12-05 |
NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder | 2019-12-05 | 2020-06-30 | ||||
Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director | 2020-06-30 | 2021-06-30 | ||||
25 | Wong, Simon Kwong Chi 王幹芝 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-11-29 |
26 | Wu, Lebin 吳樂斌 | M | 62 | INEDIndependent Non-Executive Director | 2022-02-20 | 2023-07-24 |
27 | Xu, Lin (1960) 許琳 | M | 64 | INEDIndependent Non-Executive Director | 2022-03-04 | 2022-12-29 |
28 | Yan, Ka Shing 甄嘉勝 | M | 39 | INEDIndependent Non-Executive Director | 2019-12-05 | |
29 | Yeung, Sum (1973) 楊琛 | F | 51 | INEDIndependent Non-Executive Director | 2024-06-14 | |
30 | Yu, Sanlong 于三龍 | M | 50 | EDExecutive Director | 2019-12-05 | 2022-12-29 |
31 | Zhang, De An 張德安 | M | 62 | INEDIndependent Non-Executive Director | 2023-04-23 | |
32 | Zhao, Guo Xing 趙國興 | M | 59 | EDExecutive Director | 2016-09-15 | 2019-12-05 |
33 | Zhu, Wenhui (1969) 朱文暉 | M | 55 | INEDIndependent Non-Executive Director | 2016-11-29 | 2019-03-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Man Yi (1964) 陳敏儀 | F | 60 | CoSecCompany Secretary | 2012-12-04 | 2019-01-10 |
2 | Choy, Peter Chak Wa 蔡澤華 | M | 67 | CFOChief Financial Officer | 2019-03-31 | |
3 | Li, Hoi Mei (1989) 李海薇 | F | 35 | CoSecCompany Secretary | 2024-03-28 | |
4 | Man, Guy Yun Wah 文潤華 | M | 41 | CoSecCompany Secretary | 2019-01-10 | 2022-04-08 |
5 | Moylan, David A (1967-08) | M | 57 | COOChief Operating Officer | 2019-12-05 | |
6 | Ng, Margaret Tien Che 吳天智 | F | 59 | CoSecCompany Secretary | 2023-06-01 | 2023-10-16 |
7 | Tam, Sik Wai 譚式為 | M | 29 | CoSecCompany Secretary | 2022-04-08 | 2022-11-14 |
8 | Tsang, Joseph Shiao Tung 曾曉東 | M | CoSecCompany Secretary | 2022-11-14 | 2023-05-14 | |
9 | Wong, Alex Ngok Chung 黃岳松 | M | 72 | CoSecCompany Secretary | 2012-12-03 |
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