National Investments Fund Limited 國盛投資基金有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wu, Frederick Tse Wai 吳子惠 | M | 80 | EDExecutive Director | 2004-01-06 | 2005-11-01 |
| CEOChief Executive Officer | 2005-11-01 | 2014-05-19 | ||||
| EDExecutive Director | 2014-05-19 | 2018-09-12 | ||||
| 2 | Char, Stephen Shik Ngor 查錫我 | M | 73 | INEDIndependent Non-Executive Director | 2007-05-22 | 2018-11-20 |
| 3 | Tang, Yu Lap 鄧予立 | M | 71 | EDExecutive Director | 2002-08-14 | 2003-12-15 |
| 4 | Xie, Xiangrong 謝湘蓉 | F | 69 | NED, ChNon-Executive Director, Chairman | 2018-10-08 | 2019-07-17 |
| NEDNon-Executive Director | 2019-07-17 | |||||
| 5 | Chow, Paul Wan Hoi 周雲海 | M | 65 | INEDIndependent Non-Executive Director | 2004-07-05 | 2006-02-20 |
| 6 | Lui, Tin Nang (1957) 呂天能 | M | 64 | INEDIndependent Non-Executive Director | 2010-04-13 | 2012-01-13 |
| 7 | Tam, Mandy Heung Man 譚香文 | F | 64 | INEDIndependent Non-Executive Director | 2007-06-29 | 2008-12-01 |
| 8 | Wong, Tam Yee 王談意 | M | 64 | INEDIndependent Non-Executive Director | 2011-01-03 | 2013-10-04 |
| 9 | Li, Albert Sze Tang 利仕騰 | M | 63 | ChChairman | 2002-07-04 | 2005-11-01 |
| 10 | Wang, Tian Ye (1958) 王天也 | M | 63 | INEDIndependent Non-Executive Director | 2002-09-16 | 2004-07-05 |
| 11 | Wong, Eddy Che Man 黃志文 | M | 61 | INEDIndependent Non-Executive Director | 2006-02-20 | 2007-05-16 |
| 12 | Fong, Felix Chi Wah 方志華 | M | 59 | EDExecutive Director | 2005-11-01 | 2018-08-31 |
| 13 | Kwok, Ming Wa 郭明華 | M | 59 | INEDIndependent Non-Executive Director | 2002-09-16 | 2004-07-19 |
| 14 | Wong, Danny F (1962) 汪曉峰 | M | 59 | EDExecutive Director | 2007-05-21 | 2007-06-01 |
| ChChairman | 2007-06-01 | 2018-10-08 | ||||
| EDExecutive Director | 2018-10-08 | 2019-03-18 | ||||
| 15 | Lam, Yuk Lau 林鋈鎏 | M | 58 | INEDIndependent Non-Executive Director | 2006-02-20 | 2007-05-16 |
| 16 | Tam, Billy Wai Keung 譚威強 | M | 58 | EDExecutive Director | 2004-07-26 | 2005-11-01 |
| ChChairman | 2005-11-01 | 2007-05-22 | ||||
| 17 | Chan, Quattro Cheong Yee 陳昌義 | M | 57 | EDExecutive Director | 2018-11-27 | |
| 18 | Tang, Kelvin King Fai 鄧景輝 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-05-22 |
| 19 | Fung, Kwok Leung (1966) 馮國良 | M | 55 | INEDIndependent Non-Executive Director | 2007-05-22 | 2010-04-13 |
| 20 | Lian, Weifei 練衛飛 | M | 55 | EDExecutive Director | 2009-08-26 | 2009-09-22 |
| 21 | Chiu, Thomas Sui Keung 趙瑞強 | M | 54 | EDExecutive Director | 2002-08-14 | 2004-01-06 |
| 22 | Hui, Wilson Wing Sang 許永生 | M | 53 | INEDIndependent Non-Executive Director | 2004-07-05 | 2006-02-20 |
| 23 | Liu, Jiyang (1968) 劉激揚 | M | 53 | Dep ChDeputy Chairman | 2009-06-29 | 2009-09-21 |
| 24 | Cheung, Ross Ting Kee 張廷基 | M | 52 | EDExecutive Director | 2002-07-04 | 2002-08-14 |
| 25 | Li, Li (Zhongxi CPA) 李力 | M | 50 | INEDIndependent Non-Executive Director | 2018-10-08 | 2022-09-20 |
| 26 | Law, Tze Lun 羅子璘 | M | 49 | INEDIndependent Non-Executive Director | 2013-12-12 | 2018-09-21 |
| 27 | Chan, So Fong (1973) 陳素芳 | F | 48 | INEDIndependent Non-Executive Director | 2018-11-20 | 2019-06-13 |
| 28 | Liu, Jin (1975) 劉進 | M | 46 | INEDIndependent Non-Executive Director | 2007-05-21 | 2019-06-13 |
| 29 | Dai, Zhefeng 代哲峰 | M | 45 | NEDNon-Executive Director | 2009-08-26 | 2009-09-22 |
| 30 | Wang, Ning (1977) 王寧 | M | 44 | NED, ChNon-Executive Director, Chairman | 2019-07-17 | |
| 31 | Yang, Xiao Feng 楊曉峰 | F | 43 | NEDNon-Executive Director | 2007-05-21 | 2014-03-01 |
| EDExecutive Director | 2014-03-01 | 2014-03-11 | ||||
| NEDNon-Executive Director | 2014-03-11 | 2015-07-06 | ||||
| 32 | Wu, Xiaoxia (1979) 吳曉霞 | F | 42 | INEDIndependent Non-Executive Director | 2019-06-13 | 2022-06-10 |
| 33 | Huang, Hu (1983) 黃虎 | M | 38 | NEDNon-Executive Director | 2019-08-28 | |
| 34 | Gao, Chengming 高城銘 | M | 37 | NEDNon-Executive Director | 2015-03-04 | 2017-06-30 |
| 35 | Lau, Johnny Chi Lung 劉嗣龍 | M | 33 | NEDNon-Executive Director | 2015-03-17 | 2017-06-30 |
| 36 | Liao, Kai (1991) 廖凱 | M | 30 | INEDIndependent Non-Executive Director | 2018-11-20 | 2022-09-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yuk Yan 鄭鈺茵 | F | CoSecCompany Secretary | 2007-05-22 | 2007-08-01 | |
| 2 | Jong, Victor Yat Kit 莊日杰 | M | LiquidatorLiquidator | 2021-02-18 | ||
| 3 | Lee, Ping Kai (Pan-China) 李炳佳 | M | FC, CoSecFinancial Controller, Company Secretary | 2007-08-01 | 2010-05-28 | |
| 4 | Liu, Wen Gang (CoSec) 劉文剛 | M | FC, CoSecFinancial Controller, Company Secretary | 2010-05-28 | 2010-09-06 | |
| 5 | So, Christopher Man Chun 蘇文俊 | M | LiquidatorLiquidator | 2021-02-18 | ||
| 6 | Chiu, Vincent Shung Wai 趙崇偉 | M | 59 | CEO Non-DirChief Executive Officer, Non-director | 2014-05-19 | 2015-04-21 |
| 7 | Dai, Wei (1964) 戴維 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2018-10-08 | 2019-03-13 |
| 8 | Kwan, Samuel Kei Chor 關基楚 | M | 55 | CoSecCompany Secretary | 2006 | 2007-05-21 |
| 9 | Feng, Wen (1968) 馮文 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2016-03-21 | 2018-06-27 |
| 10 | Lam, Graham Ka Wai 林家威 | M | 53 | CoSecCompany Secretary | 2003 | |
| 11 | Shum, Jennifer Ching Yee 沈靜宜 | F | 53 | CoSecCompany Secretary | 2010-09-06 | 2013-05-29 |
| 12 | Law, Kim Fai 羅劍輝 | M | 51 | CoSecCompany Secretary | 2013-05-29 | 2018-10-08 |
| 13 | Ho, Hugo Yuk Ming 何育明 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-10-08 | |
| 14 | Tian, Jingjing (1983) 田晶晶 | F | 38 | CEO Non-DirChief Executive Officer, Non-director | 2015-04-21 | 2015-08-31 |
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