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

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Name ⚥ Age
in
2023		 Position From Until
1 Chang, Qing (1957) 常清 M 66 INEDIndependent Non-Executive Director 2013-01-01
2 He, Jia (1954, Prof) 何佳 M 69 INEDIndependent Non-Executive Director 2015-09-01
3 Lee, Tony Man Chun 李萬全 M 70 INEDIndependent Non-Executive Director 2013-11-01
4 Zhang, Bin (1968) 張斌 M 55 ChChairman 2019-10-22
5 Sun, Richard 孫志勳 M DirDirector 1990-09-28
6 Hu, Ca Fee 胡格非 M DirDirector 1972 1991-03-13
7 Hsin, Ting Chia 忻鼎甲 M 99 DirDirector 1972 1995-06-01
8 Cheng, Wei Shue 鄭煒顯 M 106 DirDirector 1972 1995-09-27
9 Ann, Tse Kai 安子介 M 111 DirDirector 1972 1996-01-01
10 Cheung, Hung (1922) 張泓 M 101 INEDIndependent Non-Executive Director 1987 1997-11-12
11 Chou, Vincent Wen Hsien 周文軒 M 102 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1972 1997-11-12
12 Chow, Chung Kai 周忠繼 M 99 Vice Ch,Dep MD,Co-FdrVice Chairman, Deputy Managing Director, Co-Founder 1972 1997-11-12
13 Chow, Stephen Pai Ying 周伯英 M 99 INEDIndependent Non-Executive Director 1995-12-14 1997-11-12
14 Ho, Ferdinand Fook Hong 何福康 M 75 INEDIndependent Non-Executive Director 1991-09-27 1998-08-05
15 Wang, Andrew Wei Hung 王惟鴻 M 68 INEDIndependent Non-Executive Director 1998-09-03 2000-11-06
16 Lam, Woon Bun 林煥彬 M 72 NEDNon-Executive Director 1997-11-13 2001-04-01
17 Tang, Kennedy Tse Yee 鄧子頤 M 66 INEDIndependent Non-Executive Director 1999-08-02 2001-06-06
18 Xiang, Xin (1963) 向心 M 60 CEOChief Executive Officer 2001-06-06 2001-08-16
19 Peng, Xue Jun 彭學軍 M 60 INEDIndependent Non-Executive Director 2001-06-06 2001-08-23
20 Wang, Xiaodong (1956) 王曉東 M 67 EDExecutive Director 1997-10-22 2001-08-30
21 Wu, Guang Liang 吳廣亮 M 73 NEDNon-Executive Director 2001-09-25 2001-10-29
22 Chen Chou, Vivien Mei Mei 陳周薇薇 F 74 NEDNon-Executive Director 1997-10-22 2002-01-17
23 Tam, Wai Sat 譚唯實 M 78 INEDIndependent Non-Executive Director 1997-10-22 2002-02-21
24 Xin, Lawrence Luo Lin 辛羅林 M 74 INEDIndependent Non-Executive Director 2001-07-03 2002-03-08
25 Yuen, Wai 袁煒 M 69 ChChairman 1997-10-22 2002-05-28
26 Li, Tiefeng (1970) 李鐵峰 M 53 EDExecutive Director 2001-10-29 2002
27 Ip, Ying Chuen 葉影全 M 65 INEDIndependent Non-Executive Director 2002-08-04 2002-08-13
28 Lai, Thomson Yau Hong 賴祐康 M 61 INEDIndependent Non-Executive Director 2002-08-04 2002-08-13
29 Wong, Sun Keung 黃新強 M EDExecutive Director 2002-08-04 2002-08-13
30 Chung, Ho 鍾浩 M 61 EDExecutive Director 1997-10-22 2002-08-15
31 Wu, Yuehua 吳躍華 M 65 EDExecutive Director 1999-04-07 2002-08-15
NEDNon-Executive Director 2002-08-15 2002-08-27
32 Chung, Ho 鍾浩 M 61 NEDNon-Executive Director 2002-08-15 2002-12-30
33 Lee, Hoong Seun 李洪銓 M 85 NEDNon-Executive Director 2001-11-27 2002-12-30
34 Cherloemchoedchoo, Mongkon 陳智 M 83 EDExecutive Director 1997-10-22 2003-02-27
35 Li, Xiang Hong (1967) 李向鴻 M 56 EDExecutive Director 2001-10-29 2003-02-27
36 Wu, Guang Liang 吳廣亮 M 73 EDExecutive Director 2001-10-29 2003-02-27
37 Zhang, Guotong 張國通 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2003-02-17 2003-02-28
38 Gu, Laiyun 顧來雲 M 60 FDFinance Director 2003-02-17 2004-02-20
39 Li, Tiefeng (1970) 李鐵峰 M 53 MDManaging Director 2002 2004-02-20
40 Zhang, Guotong 張國通 M 60 Vice ChVice Chairman 2003-02-28 2004-02-20
41 Chen, Shengjie (1961) 陳勝杰 M 62 NEDNon-Executive Director 2003-02-17 2005-03-29
42 Li, Tiefeng (1970) 李鐵峰 M 53 EDExecutive Director 2004-02-20 2005-03-29
43 Wu, Michael Chun Wah 鄔鎮華 M 59 EDExecutive Director 2003-02-17 2006-02-10
44 Hong, Shuikun 洪水坤 M 68 NEDNon-Executive Director 2003-02-17 2008-04-10
45 Ma, Zhengwu 馬正武 M 61 NED, ChNon-Executive Director, Chairman 2003-02-17 2008-04-10
46 Zhang, Guotong 張國通 M 60 Vice Ch, MDVice Chairman, Managing Director 2004-02-20 2008-04-10
47 Wang, Hongxin (Zhong Ji) 王洪信 M 60 EDExecutive Director 2005-03-29 2008-10-13
48 Zhang, Guotong 張國通 M 60 Ch, MDChairman, Managing Director 2008-04-10 2008-10-13
49 Lao, You An 勞有安 M 59 INEDIndependent Non-Executive Director 2002-04-18 2010-06-09
50 Gu, Laiyun 顧來雲 M 60 NEDNon-Executive Director 2004-02-20 2011-05-23
51 Xu, Zhen (Ms, 1964) 徐震 F 59 NEDNon-Executive Director 2005-03-29 2011-05-23
52 Ba, Shusong 巴曙松 M 53 INEDIndependent Non-Executive Director 2007-04-04 2013-01-01
53 Kwong, Gordon Che Keung 鄺志強 M 74 INEDIndependent Non-Executive Director 2003-03-03 2013-11-01
54 Tsui, Alec Yiu Wa 徐耀華 M 74 INEDIndependent Non-Executive Director 2003-03-03 2013-11-01
55 Yuan, Shaoli 袁紹理 M 69 Vice ChVice Chairman 2011-03-09 2013-12-31
56 Zhang, Guotong 張國通 M 60 ChChairman 2008-10-13 2013-12-31
57 Chan, Jimmy Sheung Lai 陳尚禮 M 61 INEDIndependent Non-Executive Director 2013-11-01 2015-09-01
58 Wang, Hongxin (Zhong Ji) 王洪信 M 60 MDManaging Director 2008-10-13 2017-06-15
59 Zhang, Bin (1968) 張斌 M 55 ED, Dep GMExecutive Director, Deputy General Manager 2014-01-30 2017-06-15
60 Yuan, Shaoli 袁紹理 M 69 ChChairman 2013-12-31 2018-12-01
61 Zhang, Bin (1968) 張斌 M 55 MDManaging Director 2017-06-15 2018-12-01
Ch, MDChairman, Managing Director 2018-12-01 2019-10-22
62 Li, Shufang (1968) 李舒放 M 55 EDExecutive Director 2019-10-22 2021-09-09
63 Wang, Tianlin 王天霖 M 50 EDExecutive Director 2009-09-01 2021-12-03
64 Wang, Daxiong 王大雄 M 63 NEDNon-Executive Director 2022-07-01 2023-01-11
65 Gu, Honglin (1978) 顧洪林 M 45 EDExecutive Director 2022-12-23 2024-01-12
66 Yang, Tianzhou (1972) 楊田洲 M 51 MDManaging Director 2019-10-22 2024-01-12

Manager/adviser/other

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

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