C&D International Investment Group Limited 建發國際投資集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chun Yee (1977) 陳振宜 | M | 47 | INEDIndependent Non-Executive Director | 2012-11-23 | |
2 | Cheng, Bun 鄭鑌 | M | 60 | EDExecutive Director | 2011-02-18 | 2015-03-20 |
3 | Dai, Yiyi 戴亦一 | M | 57 | INEDIndependent Non-Executive Director | 2023-04-26 | |
4 | Eick Lee, Elaine Tse Ching 李紫清 | F | 54 | Vice ChVice Chairman | 2011-02-18 | 2015-02-10 |
EDExecutive Director | 2015-02-10 | 2015-04-01 | ||||
5 | Huang, Wenzhou 黃文洲 | M | 59 | NEDNon-Executive Director | 2015-04-29 | |
6 | Lee Chan, Koon Woon 李陳莞媛 | F | 83 | EDExecutive Director | 2011-02-18 | 2015-02-10 |
7 | Lee, Kai Hung (1935-07) 李啟鴻 | M | 89 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-02-18 | 2015-02-10 |
8 | Lin, Weiguo (1978) 林偉國 | M | 46 | CEOChief Executive Officer | 2019-03-21 | |
9 | Peng, Yong (1973) 彭勇 | M | 51 | EDExecutive Director | 2023-04-26 | 2024-04-29 |
10 | Shi, Zhen (1965) 施震 | M | 59 | CEOChief Executive Officer | 2015-02-10 | 2016-03-15 |
EDExecutive Director | 2016-03-15 | 2019-03-21 | ||||
11 | Tian, Meitan 田美坦 | M | 46 | EDExecutive Director | 2022-08-25 | |
12 | Wang, Wenhuai 王文懷 | M | 52 | NEDNon-Executive Director | 2020-04-20 | 2023-05-10 |
13 | Wang, Xianrong 王憲榕 | F | 73 | EDExecutive Director | 2015-02-10 | 2015-03-21 |
NEDNon-Executive Director | 2015-03-21 | 2019-03-21 | ||||
14 | Wong, Albert Chi Wai 黃維 | M | 58 | INEDIndependent Non-Executive Director | 2012-11-23 | |
15 | Wong, Paul Tat Yan 黃達仁 | M | 55 | INEDIndependent Non-Executive Director | 2012-11-23 | |
16 | Wu, Xiaomin (1955-01) 吳小敏 | F | 69 | NEDNon-Executive Director | 2015-03-20 | 2020-03-30 |
17 | Xu, Yixuan (1979) 許伊旋 | M | 45 | EDExecutive Director | 2024-04-29 | |
18 | Ye, Yanliu 葉衍榴 | F | 53 | NEDNon-Executive Director | 2019-03-21 | |
19 | Zhao, Chengmin 趙呈閩 | F | 55 | EDExecutive Director | 2015-02-10 | 2022-08-25 |
ChChairman | 2022-08-25 | |||||
20 | Zheng, Yongda 鄭永達 | M | 53 | NEDNon-Executive Director | 2023-05-10 | |
21 | Zhuang, Yuekai 莊躍凱 | M | 59 | ChChairman | 2015-02-10 | 2022-08-25 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fok, Eddie Wai Ming 霍偉明 | M | 57 | CoSecCompany Secretary | 2013-05-10 | 2013-12-27 |
2 | Ho, Cheuk Wai 何焯偉 | M | 63 | CoSecCompany Secretary | 2012-05 | 2013-05-10 |
3 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2022-09-09 | 2024-08-30 |
4 | Kwan, Samuel Kei Chor 關基楚 | M | 58 | CoSecCompany Secretary | 2015-07-01 | 2016-05-01 |
5 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2013-12-27 | 2015-07-01 |
6 | Leung, Ching Ching 梁晶晶 | F | 43 | CoSecCompany Secretary | 2017-11-01 | 2022-09-09 |
7 | Soon, Yuk Tai 孫玉蒂 | F | 58 | CoSecCompany Secretary | 2016-05-01 | 2017-11-01 |
8 | Yau, Tsz Lun 游子麟 | M | CoSecCompany Secretary | 2024-08-30 |
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