Hao Tian International Construction Investment Group Limited 昊天國際建設投資集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Jonathan Ming Sun 陳銘燊 | M | 53 | INEDIndependent Non-Executive Director | 2021-07-12 | |
| 2 | Chu, Fangus Wai Wa 朱偉華 | M | 58 | INEDIndependent Non-Executive Director | 2015-10-23 | 2017-03-17 |
| 3 | Fok, Eric Chi Tak 霍志德 | M | 50 | EDExecutive Director | 2017-02-28 | 2020-05-01 |
| Co-CEOCo-Chief Executive Officer | 2020-05-01 | 2020-06-30 | ||||
| CEOChief Executive Officer | 2020-06-30 | |||||
| 4 | Jiang, Yang (1972) 姜洋 | F | 53 | NEDNon-Executive Director | 2024-12-03 | |
| 5 | Kwok, Ho (1969) 郭皓 | M | 56 | CEOChief Executive Officer | 2014-12-11 | 2017-03-17 |
| 6 | Kwong, Ping Man 鄺炳文 | M | 61 | INEDIndependent Non-Executive Director | 2015-10-23 | 2017-03-17 |
| 7 | Lee, Joshua Chi Hwa 李智華 | M | 53 | INEDIndependent Non-Executive Director | 2017-02-28 | 2021-07-12 |
| 8 | Li, Eliot Chi Keung 李智強 | M | 48 | INEDIndependent Non-Executive Director | 2017-03-17 | |
| 9 | Mak, Yiu Tong 麥耀棠 | M | 67 | INEDIndependent Non-Executive Director | 2017-02-28 | |
| 10 | Ou, Zhiliang 歐志亮 | M | 57 | EDExecutive Director | 2017-02-28 | |
| 11 | Pang, Christina Yuen Shan 彭婉珊 | F | 53 | INEDIndependent Non-Executive Director | 2015-10-23 | 2016-08-31 |
| 12 | Shek, Abraham Lai Him 石禮謙 | M | 80 | INEDIndependent Non-Executive Director | 2020-10-15 | |
| 13 | Tang, James Yiu Chi 鄧耀智 | M | 57 | ChChairman | 2014-09-24 | 2017-03-17 |
| EDExecutive Director | 2017-03-17 | |||||
| 14 | Wei, Bin (1969) 魏斌 | M | 56 | NEDNon-Executive Director | 2020-10-06 | 2023-04-01 |
| 15 | Xu, Lin (1960) 許琳 | M | 65 | NEDNon-Executive Director | 2020-10-06 | |
| 16 | Yeung, Ho Ming (1983) 楊皓明 | M | 42 | INEDIndependent Non-Executive Director | 2016-08-31 | 2017-03-17 |
| 17 | Zhang, Sheng (1969) 張勝 | M | 56 | Vice ChVice Chairman | 2019-09-01 | 2020-08-28 |
| 18 | Zheng, Li (1987) 鄭理 | M | 38 | CEOChief Executive Officer | 2019-09-01 | 2020-05-01 |
| Co-CEOCo-Chief Executive Officer | 2020-05-01 | 2020-06-30 | ||||
| EDExecutive Director | 2020-06-30 | 2021-07-21 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lai Ping (LSHK:2004-10) 陳麗平 | F | 48 | CoSecCompany Secretary | 2019-02-01 | 2022-08-26 |
| 2 | Chan, Tony Man Kay 陳文基 | M | 45 | CoSecCompany Secretary | 2014-12-11 | 2016-04-18 |
| 3 | Gao, Zhangpeng 高章鵬 | M | 47 | CEO Non-DirChief Executive Officer, Non-Director | 2019-03-01 | 2019-08-31 |
| 4 | Law, Ka Ho (1982) 羅嘉豪 | M | 43 | FCFinancial Controller | 2014-12 | |
| 5 | Liu, Xiaodong (1962) 劉曉東 | M | 63 | CEO Non-DirChief Executive Officer, Non-Director | 2018-09-26 | 2019-01-09 |
| 6 | Ng, Ki Man 吳祺敏 | M | 39 | CoSecCompany Secretary | 2016-04-18 | 2017-02-28 |
| 7 | Sit, Hon Wing 薛漢榮 | M | 48 | CoSecCompany Secretary | 2017-02-28 | 2017-08-29 |
| 8 | Siu, Edward Kai Yin 蕭啟彥 | M | 45 | CoSecCompany Secretary | 2017-08-29 | 2019-02-01 |
| 9 | Siu, Raymond Chun Pong 蕭鎮邦 | M | 46 | CoSecCompany Secretary | 2022-08-26 | |
| 10 | Zhou, Yong (SFC:APG180) 周勇 | M | 58 | CEO Non-DirChief Executive Officer, Non-Director | 2017-08-15 | 2018-09-15 |
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