CHINA FINANCIAL INTERNATIONAL INVESTMENTS LIMITED 中國金融國際投資有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Eric Wing Chung (1983) 陳穎中 M 40 NEDNon-Executive Director 2007-06-29 2007-12-10
2 Chan, Gordon Yan Ting 陳仁定 M 67 NEDNon-Executive Director 2007-06-29 2007-12-10
3 Chan, Man Yee (1972) 陳敏儀 F 51 NEDNon-Executive Director 2004-07-23 2005-03-10
4 Chan, Peter Po Fun 陳普芬 M 101 NEDNon-Executive Director 2001-03-01 2009-12-08
5 Chen, Xi (1984) 陳希 F 39 NEDNon-Executive Director 2019-07-26 2024-01-05
6 Cheung, Charles Wai Bun 張惠彬 M 87 INEDIndependent Non-Executive Director 2001-03-01 2018-09-24
7 Chiu, Kathy Kam Hing 趙金卿 F 74 ChChairman 2000-07-12 2004-02-27
EDExecutive Director 2004-02-27 2006-01-13
8 Ding, Xiaobin (1969) 丁小斌 M 54 NEDNon-Executive Director 2003-12-08 2022-07-15
9 Du, Lin Dong 杜林東 M 55 ChChairman 2010-06-23 2013-10-08
CEOChief Executive Officer 2013-10-08 2015-06-08
Ch, CEOChairman, Chief Executive Officer 2015-06-08
10 Fang, Anthony Wei An 方維安 M 55 EDExecutive Director 2002-03-01 2002-09-19
11 Fung, Clement Cheuk Nang 馮卓能 M 46 NEDNon-Executive Director 2008-02-28 2011-05-04
12 Gu, Qiu Rong 顧秋榮 M 57 INEDIndependent Non-Executive Director 2004-09-30 2008-02-28
13 Ho, Pansy Catilina Chiu King 何超瓊 F 61 EDExecutive Director 2001-03-01 2006-01-13
14 Lan, Ning 藍寧 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2004-02-27 2005-02-28
ChChairman 2005-02-28 2006-02-17
NED, ChNon-Executive Director, Chairman 2006-02-17 2008-02-28
15 Lau, Edward Sze Shing 劉思成 M 58 ChChairman 2004-02-27 2005-02-22
16 Lau, Philip Sak Hong 劉錫康 M 76 NEDNon-Executive Director 2001-03-01 2003-12-08
17 Lee, Leo Tung Hai 李東海 M 101 INEDIndependent Non-Executive Director 2001-03-01 2003-12-08
18 Li, Cailin 李財林 M 69 INEDIndependent Non-Executive Director 2015-09-07 2020-08-20
19 Li, Chaobo 李朝波 M 49 NEDNon-Executive Director 2010-12-22 2011-03-24
20 Li, Jie (1959) 李傑 F 64 NEDNon-Executive Director 2019-01-08 2022-07-15
21 Liu, Baorui (1957) 劉寶瑞 M 66 CEOChief Executive Officer 2011-02-08 2013-01-11
22 Ma, Jie (SFC:AQQ414) 馬捷 M 59 NEDNon-Executive Director 2008-02-28 2012-12-17
23 Pong, Paul Po Lam 龐寶林 M 67 EDExecutive Director 2001-03-01 2018-09-24
24 Sha, Naiping 沙乃平 M 70 NEDNon-Executive Director 2013-01-11 2015-12-22
25 Wan, Hongchun 萬洪春 M 63 INEDIndependent Non-Executive Director 2010-12-22 2015-06-08
26 Wang, Charles Hongxin 王紅欣 M 56 NEDNon-Executive Director 2015-12-22 2016-05-09
27 Wang, Dehe (1949) 汪德和 M 74 NED, Vice ChNon-Executive Director, Vice Chairman 2013-06-17 2013-10-08
NED, ChNon-Executive Director, Chairman 2013-10-08 2015-06-08
28 Wang, Wendy Wenxia 王文霞 F 63 CEOChief Executive Officer 2005-01-15 2008-02-28
Ch, CEOChairman, Chief Executive Officer 2008-02-28 2010-06-23
CEOChief Executive Officer 2010-06-23 2011-01-17
29 Wong, Lok Man (1982) 王樂民 M 41 INEDIndependent Non-Executive Director 2020-11-18 2024-01-05
30 Wong, Simon Kwong Chi 王幹芝 M 72 EDExecutive Director 2007-06-29 2008-05-23
31 Wu, Shenbin 巫沈賓 M 58 EDExecutive Director 2004-07-23 2006-01-13
32 Zeng, Garret Xianggao 曾祥高 M 64 INEDIndependent Non-Executive Director 2008-02-28 2023-12-29
33 Zhang, Huayu (1958) 張華宇 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2018-11-19 2022-12-02
34 Zhang, Jing (1955) 張晶 M 68 INEDIndependent Non-Executive Director 2018-09-24 2024-01-05
35 Zhang, Yong (1955) 張湧 M 68 INEDIndependent Non-Executive Director 2003-12-08 2010-12-22

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Li, Michael Chi Chung 李智聰 M 55 CoSecCompany Secretary 2021-01-04
2 Wong, Tsz Lun 黃梓麟 M 39 FC, CoSecFinancial Controller, Company Secretary 2021-01-04
3 Zhang, Gui (1961) 張貴 M 62 Pres Non-DirPresident, Non-Director 2020-06-01

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