CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Ann, Tse Kai 安子介	M	111	DirDirector	1972	1996-01-01
2	Ba, Shusong 巴曙松	M	53	INEDIndependent Non-Executive Director	2007-04-04	2013-01-01
3	Chan, Jimmy Sheung Lai 陳尚禮	M	61	INEDIndependent Non-Executive Director	2013-11-01	2015-09-01
4	Chang, Qing (1957) 常清	M	66	INEDIndependent Non-Executive Director	2013-01-01
5	Chen Chou, Vivien Mei Mei 陳周薇薇	F	74	NEDNon-Executive Director	1997-10-22	2002-01-17
6	Chen, Shengjie (1961) 陳勝杰	M	62	NEDNon-Executive Director	2003-02-17	2005-03-29
7	Cheng, Wei Shue 鄭煒顯	M	106	DirDirector	1972	1995-09-27
8	Cherloemchoedchoo, Mongkon 陳智	M	83	EDExecutive Director	1997-10-22	2003-02-27
9	Cheung, Hung (1922) 張泓	M	101	INEDIndependent Non-Executive Director	1987	1997-11-12
10	Chou, Vincent Wen Hsien 周文軒	M	102	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1972	1997-11-12
11	Chow, Chung Kai 周忠繼	M	99	Vice Ch,Dep MD,Co-FdrVice Chairman, Deputy Managing Director, Co-Founder	1972	1997-11-12
12	Chow, Stephen Pai Ying 周伯英	M	99	INEDIndependent Non-Executive Director	1995-12-14	1997-11-12
13	Chung, Ho 鍾浩	M	61	EDExecutive Director	1997-10-22	2002-08-15
				NEDNon-Executive Director	2002-08-15	2002-12-30
14	Gu, Honglin (1978) 顧洪林	M	45	EDExecutive Director	2022-12-23
15	Gu, Laiyun 顧來雲	M	60	FDFinance Director	2003-02-17	2004-02-20
				NEDNon-Executive Director	2004-02-20	2011-05-23
16	He, Jia (1954, Prof) 何佳	M	69	INEDIndependent Non-Executive Director	2015-09-01
17	Ho, Ferdinand Fook Hong 何福康	M	75	INEDIndependent Non-Executive Director	1991-09-27	1998-08-05
18	Hong, Shuikun 洪水坤	M	68	NEDNon-Executive Director	2003-02-17	2008-04-10
19	Hsin, Ting Chia 忻鼎甲	M	99	DirDirector	1972	1995-06-01
20	Hu, Ca Fee 胡格非	M		DirDirector	1972	1991-03-13
21	Ip, Ying Chuen 葉影全	M	65	INEDIndependent Non-Executive Director	2002-08-04	2002-08-13
22	Kwong, Gordon Che Keung 鄺志強	M	74	INEDIndependent Non-Executive Director	2003-03-03	2013-11-01
23	Lai, Thomson Yau Hong 賴祐康	M	61	INEDIndependent Non-Executive Director	2002-08-04	2002-08-13
24	Lam, Woon Bun 林煥彬	M	72	NEDNon-Executive Director	1997-11-13	2001-04-01
25	Lao, You An 勞有安	M	59	INEDIndependent Non-Executive Director	2002-04-18	2010-06-09
26	Lee, Hoong Seun 李洪銓	M	85	NEDNon-Executive Director	2001-11-27	2002-12-30
27	Lee, Tony Man Chun 李萬全	M	70	INEDIndependent Non-Executive Director	2013-11-01
28	Li, Shufang (1968) 李舒放	M	55	EDExecutive Director	2019-10-22	2021-09-09
29	Li, Tiefeng (1970) 李鐵峰	M	53	EDExecutive Director	2001-10-29	2002
				MDManaging Director	2002	2004-02-20
				EDExecutive Director	2004-02-20	2005-03-29
30	Li, Xiang Hong (1967) 李向鴻	M	56	EDExecutive Director	2001-10-29	2003-02-27
31	Ma, Zhengwu 馬正武	M	61	NED, ChNon-Executive Director, Chairman	2003-02-17	2008-04-10
32	Peng, Xue Jun 彭學軍	M	60	INEDIndependent Non-Executive Director	2001-06-06	2001-08-23
33	Sun, Richard 孫志勳	M		DirDirector		1990-09-28
34	Tam, Wai Sat 譚唯實	M	78	INEDIndependent Non-Executive Director	1997-10-22	2002-02-21
35	Tang, Kennedy Tse Yee 鄧子頤	M	66	INEDIndependent Non-Executive Director	1999-08-02	2001-06-06
36	Tsui, Alec Yiu Wa 徐耀華	M	74	INEDIndependent Non-Executive Director	2003-03-03	2013-11-01
37	Wang, Andrew Wei Hung 王惟鴻	M	68	INEDIndependent Non-Executive Director	1998-09-03	2000-11-06
38	Wang, Daxiong 王大雄	M	63	NEDNon-Executive Director	2022-07-01	2023-01-11
39	Wang, Hongxin (Zhong Ji) 王洪信	M	60	EDExecutive Director	2005-03-29	2008-10-13
				MDManaging Director	2008-10-13	2017-06-15
40	Wang, Tianlin 王天霖	M	50	EDExecutive Director	2009-09-01	2021-12-03
41	Wang, Xiaodong (1956) 王曉東	M	67	EDExecutive Director	1997-10-22	2001-08-30
42	Wong, Sun Keung 黃新強	M		EDExecutive Director	2002-08-04	2002-08-13
43	Wu, Guang Liang 吳廣亮	M	73	NEDNon-Executive Director	2001-09-25	2001-10-29
				EDExecutive Director	2001-10-29	2003-02-27
44	Wu, Michael Chun Wah 鄔鎮華	M	59	EDExecutive Director	2003-02-17	2006-02-10
45	Wu, Yuehua 吳躍華	M	65	EDExecutive Director	1999-04-07	2002-08-15
				NEDNon-Executive Director	2002-08-15	2002-08-27
46	Xiang, Xin (1963) 向心	M	60	CEOChief Executive Officer	2001-06-06	2001-08-16
47	Xin, Lawrence Luo Lin 辛羅林	M	74	INEDIndependent Non-Executive Director	2001-07-03	2002-03-08
48	Xu, Zhen (Ms, 1964) 徐震	F	59	NEDNon-Executive Director	2005-03-29	2011-05-23
49	Yang, Tianzhou 楊田洲	M	51	MDManaging Director	2019-10-22
50	Yuan, Shaoli 袁紹理	M	69	Vice ChVice Chairman	2011-03-09	2013-12-31
				ChChairman	2013-12-31	2018-12-01
51	Yuen, Wai 袁煒	M	69	ChChairman	1997-10-22	2002-05-28
52	Zhang, Bin (1968) 張斌	M	55	ED, Dep GMExecutive Director, Deputy General Manager	2014-01-30	2017-06-15
				MDManaging Director	2017-06-15	2018-12-01
				Ch, MDChairman, Managing Director	2018-12-01	2019-10-22
				ChChairman	2019-10-22
53	Zhang, Guotong 張國通	M	60	NED, Vice ChNon-Executive Director, Vice Chairman	2003-02-17	2003-02-28
				Vice ChVice Chairman	2003-02-28	2004-02-20
				Vice Ch, MDVice Chairman, Managing Director	2004-02-20	2008-04-10
				Ch, MDChairman, Managing Director	2008-04-10	2008-10-13
				ChChairman	2008-10-13	2013-12-31

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Chan, Siu Kay (1960) 陳紹基	M	63	CoSecCompany Secretary	2019-04-01	2019-08-05
2	Chan, Yuet Kwai 陳月貴	F		CoSecCompany Secretary	2008-05-05	2008-10-13
3	Cheng, Ka Wai (solicitor) 鄭家慧	F		CoSecCompany Secretary	2012-05-11	2014-04-01
4	Hui, Lap Tak 許立德	M		CoSecCompany Secretary	2011-01-07	2012-05-11
5	Lai, Ka Fai (1968) 黎嘉輝	M	55	CoSecCompany Secretary		2008-05-05
6	Lei, Ching 利菁	F		CoSecCompany Secretary	2008-10-13	2011-01-07
7	Poon, Tsz Kin 潘子健	M	57	CoSecCompany Secretary	2019-08-05
8	Tse, Ching Wah 謝靜華	F	42	CoSecCompany Secretary	2014-04-01	2019-04-01

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