Jiading International Group Holdings Limited 嘉鼎國際集團控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Ying (1980) 蔡穎 | F | 43 | INEDIndependent Non-Executive Director | 2022-09-21 | 2023-02-16 |
| EDExecutive Director | 2023-02-16 | 2023-07-25 | ||||
| 2 | Chan, Mabel Mei Bo 陳美寶 | F | 52 | INEDIndependent Non-Executive Director | 2009-10-23 | 2012-04-27 |
| 3 | Fan, Wei (1955) 范偉 | F | 68 | EDExecutive Director | 2005-02-01 | 2006-07-29 |
| 4 | Jingquan, Yingzi 井泉瑛孜 | F | 49 | EDExecutive Director | 2010-11-22 | 2010-11-26 |
| ChChairman | 2010-11-26 | 2017-12-20 | ||||
| Vice ChVice Chairman | 2017-12-20 | 2019-04-01 | ||||
| 5 | Lin, Jenny Yan 林焱 | F | 52 | EDExecutive Director | 2016-10-14 | 2019-08-26 |
| 6 | Liu, Ching Man 廖靜雯 | F | 34 | EDExecutive Director | 2022-09-21 | 2023-09-29 |
| 7 | Liu, Ying (1966) 劉英 | F | 57 | NEDNon-Executive Director | 2023-02-16 | |
| 8 | Ng, Elaine Yin Ling 吳燕凌 | F | 49 | INEDIndependent Non-Executive Director | 2019-07-09 | 2020-06-30 |
| 9 | Sun, Naimeng 孫乃萌 | F | 50 | INEDIndependent Non-Executive Director | 2023-02-16 | 2023-07-31 |
| 10 | Wang, Dongmei (1961) 王棟梅 | F | 62 | NEDNon-Executive Director | 2022-10-10 | |
| 11 | Wu, Hong (1967) 吳紅 | F | 56 | INEDIndependent Non-Executive Director | 2021-03-04 | 2022-09-16 |
| 12 | Wu, Meirong (1976) 吳美蓉 | F | 47 | INEDIndependent Non-Executive Director | 2017-08-30 | 2017-09-04 |
| Co-ChCo-Chairman | 2017-09-04 | 2017-12-20 | ||||
| ChChairman | 2017-12-20 | 2018-11-01 | ||||
| 13 | Chan, Dennis Kwok Sun 陳國新 | M | 74 | NEDNon-Executive Director | 2001-01-01 | 2008-12-03 |
| 14 | Chang, Carl 張承勷 | M | 67 | INEDIndependent Non-Executive Director | 2001-03-19 | 2009-07-24 |
| 15 | Chin, Richard Wai Keung 錢偉強 | M | 74 | EDExecutive Director | 2014-08-15 | 2018-10-23 |
| 16 | Chow, Vincent Chi Wah 周志華 | M | 54 | MDManaging Director | 2019-06-25 | 2020-11-23 |
| 17 | Deng, Li (1958) 鄧里 | M | 65 | EDExecutive Director | 2021-01-11 | 2022-09-16 |
| 18 | Feng, Xiao Ping 封小平 | M | 72 | EDExecutive Director | 2005-04-29 | 2012-09-28 |
| 19 | Frostick, Stephen William | M | 75 | EDExecutive Director | 2008-12-03 | 2015-09-14 |
| 20 | Guo, Gelin 郭格林 | M | 63 | ChChairman | 2020-02-27 | 2022-09-16 |
| 21 | Hau, Aaron Chi Kit 侯志傑 | M | 51 | INEDIndependent Non-Executive Director | 2016-11-30 | 2019-07-18 |
| 22 | Hau, Sek Ki 侯錫麒 | M | 63 | EDExecutive Director | 2001-01-01 | 2003-03-01 |
| 23 | Hu, Chao (1983) 胡超 | M | 40 | EDExecutive Director | 2016-07-22 | 2020-12-14 |
| 24 | Hung, Crucindo Cho Sing 洪祖星 | M | 83 | DirDirector | 2001-01-01 | 2001-03-19 |
| 25 | Kuang, Quanzhuang 鄺權壯 | M | 41 | NEDNon-Executive Director | 2021-01-11 | 2022-09-16 |
| 26 | Law, Kwok Leung 羅國樑 | M | 63 | CEO, FdrChief Executive Officer, Founder | 2001-01-01 | 2010-11-22 |
| 27 | Lee, Joshua Chi Hwa 李智華 | M | 51 | INEDIndependent Non-Executive Director | 2007-12-01 | 2021-05-31 |
| 28 | Li, Guangying 李光營 | M | 54 | NEDNon-Executive Director | 2021-02-23 | 2022-09-21 |
| EDExecutive Director | 2022-09-21 | |||||
| 29 | Li, Jianxing (1958) 李建行 | M | 65 | INEDIndependent Non-Executive Director | 2021-03-05 | 2022-09-16 |
| 30 | Liu, Guoshun (1955) 劉國順 | M | 68 | NEDNon-Executive Director | 2010-11-22 | 2016-10-14 |
| 31 | Liu, Ping (1973) 劉平 | M | 50 | INEDIndependent Non-Executive Director | 2017-09-04 | 2018-02-01 |
| 32 | Lui, Chi Kin (1984) 呂志堅 | M | 39 | INEDIndependent Non-Executive Director | 2022-09-21 | |
| 33 | Luo, Ji (1982) 羅輯 | M | 41 | INEDIndependent Non-Executive Director | 2020-08-19 | |
| 34 | Mao, Songtao 毛松濤 | M | 49 | EDExecutive Director | 2018-10-23 | 2019-04-01 |
| 35 | Mei, Kaji 梅卡極 | M | 35 | NEDNon-Executive Director | 2021-01-11 | 2021-02-23 |
| 36 | Mou, Zhongwei 牟忠緯 | M | 66 | EDExecutive Director | 2020-08-19 | 2022-09-16 |
| ChChairman | 2022-09-16 | |||||
| 37 | Ngai, Maurice Wai Fung 魏偉峰 | M | 61 | INEDIndependent Non-Executive Director | 2004-10-06 | 2007-10-11 |
| 38 | Qian, Gang (1978) 錢鋼 | M | 45 | NED, ChNon-Executive Director, Chairman | 2019-05-22 | 2020-01-10 |
| 39 | Santos, Antonio Maria 杜東尼 | M | 66 | INEDIndependent Non-Executive Director | 2019-07-09 | 2020-11-20 |
| 40 | Shan, Xiaochang 單曉昌 | M | 58 | EDExecutive Director | 2010-11-22 | 2013-11-02 |
| 41 | Shin, Ho Chuen 單浩銓 | M | 34 | INEDIndependent Non-Executive Director | 2023-02-16 | |
| 42 | Sousa, Richard Alvaro 蘇志汶 | M | 62 | INEDIndependent Non-Executive Director | 2001-01-01 | 2016-11-30 |
| 43 | Tong, Patrick Hing Chi 唐慶枝 | M | 68 | MDManaging Director | 2001-01-01 | 2008-10-31 |
| 44 | Tsang, King Sun 曾敬燊 | M | 39 | FDFinance Director | 2019-07-02 | 2020-02-10 |
| 45 | Wang, Anyuan 王安元 | M | 52 | EDExecutive Director | 2015-09-25 | 2018-02-01 |
| 46 | Wang, Dequn 王德群 | M | 62 | ChChairman | 2018-11-01 | 2019-04-17 |
| NEDNon-Executive Director | 2019-04-17 | 2020-08-06 | ||||
| 47 | Wang, Hanjing 王漢景 | M | 41 | NEDNon-Executive Director | 2021-02-25 | 2022-09-16 |
| 48 | Wang, Qiang (1963) 王強 | M | 60 | NEDNon-Executive Director | 2020-08-19 | 2022-02-23 |
| 49 | Wang, Rongqian 王榮騫 | M | 43 | ED, GMExecutive Director, General Manager | 2016-06-08 | 2020-06-19 |
| 50 | Wen, Jingzhou 溫晶舟 | M | 61 | NEDNon-Executive Director | 2021-06-29 | 2021-11-18 |
| 51 | Wong, Ching Keung 王正強 | M | 55 | INEDIndependent Non-Executive Director | 2018-09-21 | 2021-03-01 |
| 52 | Wong, Patrick Man Hung 王文雄 | M | 68 | EDExecutive Director | 2008-04-01 | 2008-10-31 |
| ChChairman | 2008-10-31 | 2010-11-26 | ||||
| EDExecutive Director | 2010-11-26 | 2014-08-08 | ||||
| 53 | Wu, Bin (1965) 吳濱 | M | 58 | INEDIndependent Non-Executive Director | 2021-06-25 | 2022-02-23 |
| 54 | Wu, Zhongxin (1965) 吳中心 | M | 58 | EDExecutive Director | 2010-11-22 | 2016-06-08 |
| 55 | Ye, Wenxue 葉文學 | M | 48 | NEDNon-Executive Director | 2022-10-10 | 2023-04-17 |
| 56 | Zhao, Zhizheng 趙志正 | M | 71 | INEDIndependent Non-Executive Director | 2012-07-26 | 2018-09-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Pui Man (1978) 何佩雯 | F | 45 | FCFinancial Controller | 2010-06-24 | |
| 2 | Lai, Wai Ha 黎惠霞 | F | CoSecCompany Secretary | 2017-02-06 | 2017-04-06 | |
| 3 | Wu, Meirong (1976) 吳美蓉 | F | 47 | CEO Non-DirChief Executive Officer, Non-director | 2018-11-01 | 2019-07-23 |
| 4 | Au Yeung, Yiu Chung 歐陽耀忠 | M | 42 | CoSecCompany Secretary | 2018-05-23 | |
| 5 | Chan, Lun Ho 陳麟浩 | M | 53 | CoSecCompany Secretary | 2002-08 | 2010-10-15 |
| 6 | Chow, Kim Hang 周劍恆 | M | 51 | CoSecCompany Secretary | 2010-10-15 | 2012-10-05 |
| 7 | Laud, Arthur 劉曉欽 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2020-01-13 | 2022-10-10 |
| 8 | Li, Kwok Fat 李國發 | M | 48 | CoSecCompany Secretary | 2012-10-05 | 2016-06-30 |
| 9 | Mu, Ruifeng (1963) 穆瑞峰 | M | 60 | COOChief Operating Officer | 2020-01-13 | 2022-10-10 |
| CEO Non-DirChief Executive Officer, Non-director | 2022-10-10 | |||||
| 10 | Ngan, Stanford Kam Biu 顏錦彪 | M | 47 | CoSecCompany Secretary | 2017-04-06 | 2018-05-23 |
| 11 | Tam, Chun Wa (1964) 譚鎮華 | M | 59 | CoSecCompany Secretary | 2016-06-30 | 2017-02-06 |
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