Cinda International Holdings Limited 信達國際控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Zheng, Yi (1979) 鄭奕 F 42 NEDNon-Executive Director 2016-07-28 2020-03-31
2 Zhao, Hongwei (1966) 趙紅衛 M 55 EDExecutive Director 2008-12-02 2009-01-18
MDManaging Director 2009-01-18 2015-01-19
ChChairman 2015-01-19 2016-11-29
3 Zhang, Yi (1978) 張毅 M 43 NEDNon-Executive Director 2020-03-31 2021-04-26
4 Yu, Man Woon 余文煥 M 71 INEDIndependent Non-Executive Director 2000-05-25 2008-12-23
5 Yu, Fan (1963) 于帆 M 58 ChChairman 2018-10-30 2021-04-26
6 Yu, David Hon To 俞漢度 M 73 INEDIndependent Non-Executive Director 2006-07-27 2008-12-23
7 Xia, Zhidong 夏執東 M 68 INEDIndependent Non-Executive Director 2016-07-28
8 Wang, Tongsan 汪同三 M 73 INEDIndependent Non-Executive Director 2008-12-02 2016-07-28
9 Tang, Yu Lap 鄧予立 M 71 Ch, Co-FdrChairman, Co-Founder 2000-05-08 2008-12-02
ED, Co-FdrExecutive Director, Co-Founder 2008-12-02 2008-12-23
10 Tang, Andrew Ping Sum 鄧炳森 M 64 Dep Ch, GMDeputy Chairman, General Manager 2000-05-25 2006-10-04
11 Sze, Chong Hoi 施滄海 M 70 ED, Dep GMExecutive Director, Deputy General Manager 2000-05-25 2006-01-25
12 Poon, Wai Ming (1945) 潘慧明 F 76 EDExecutive Director 2004-01-14 2006-05-29
13 Nyaw, Mee Kau 饒美蛟 M 78 INEDIndependent Non-Executive Director 2005-02-26 2008-12-23
14 Ng, Connie Chiu Mui 吳肖梅 F 69 EDExecutive Director 2004-01-14 2008-12-23
15 Man, Elton Kong Yui 文剛銳 M 61 ED, Dep GMExecutive Director, Deputy General Manager 2000-05-08 2004-03-01
NEDNon-Executive Director 2004-03-01 2005-05-20
16 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 59 INEDIndependent Non-Executive Director 2016-07-28
17 Law, Kai Yee 羅啟義 M 62 EDExecutive Director 2005-11-18 2008-12-23
18 Lau, Mun Chung 劉敏聰 M 57 EDExecutive Director 2007-03-03 2018-12-12
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2018-12-12 2024-03-02
19 Lam, Ngok Fung 林岳風 M 61 EDExecutive Director 2002-01-10 2007-06-01
Dep ChDeputy Chairman 2007-06-01 2008-11-27
EDExecutive Director 2008-11-27 2008-12-23
20 Koo Cheung, Christine Man Kok 顧張文菊 F 70 INEDIndependent Non-Executive Director 2003-05-23 2004-09-30
21 Hwang, Ellen Wei Ming 黃為敏 F 72 EDExecutive Director 2007-03-03 2008-12-23
22 Hung, Muk Ming 洪木明 M 56 INEDIndependent Non-Executive Director 2008-12-02 2022-12-01
23 Gu, Jianguo (1961) 顧建國 M 60 EDExecutive Director 2008-12-02 2012-12-31
24 Gong, Zhijian (1966) 龔智堅 M 55 EDExecutive Director 2008-12-02 2015-01-19
MDManaging Director 2015-01-19 2016-11-29
Ch, MDChairman, Managing Director 2016-11-29 2018-10-30
Dep Ch, MDDeputy Chairman, Managing Director 2018-10-30 2018-12-12
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2018-12-12 2021-04-26
25 Gao, Guanjiang 高冠江 M 69 EDExecutive Director 2008-12-02 2009-01-18
Dep ChDeputy Chairman 2009-01-18 2014-09-01
26 Fong, Felix Wo 方和 M 71 NEDNon-Executive Director 2000-05-25 2008-12-23
27 Fan, Wai Ming (1948) 范蔚明 M 73 NED, Co-FdrNon-Executive Director, Co-Founder 2000-05-25 2003-05-23
28 Fan, Stephen Sheung Tak 范尚德 M 81 INEDIndependent Non-Executive Director 2000-05-25 2004-05-28
29 Chung, Timpson Shui Ming 鍾瑞明 M 70 INEDIndependent Non-Executive Director 2004-01-14 2006-07-26
Dep Ch, MDDeputy Chairman, Managing Director 2006-07-27 2007-06-01
30 Chow, Kwok Wai 周國偉 M 55 NEDNon-Executive Director 2008-12-02 2022-12-01
31 Cheng, Wing Chi (1951) 鄭永志 M 70 INEDIndependent Non-Executive Director 2004-09-30 2008-12-23
32 Chen, Xiaozhou 陳孝周 M 59 ChChairman 2008-12-02 2015-01-19
33 Chen, Gongmeng 陳工孟 M 57 INEDIndependent Non-Executive Director 2008-12-02 2016-07-28
34 Chan, Helena Na Wah 陳那華 F 66 ED, Dep GMExecutive Director, Deputy General Manager 2000-05-25 2005-02-28

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Lau, Mun Chung 劉敏聰 M 57 CoSecCompany Secretary 2024-03-02

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