National Investments Fund Limited 國盛投資基金有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cheung, Ross Ting Kee 張廷基 M 52 EDExecutive Director 2002-07-04 2002-08-14
2 Li, Albert Sze Tang 利仕騰 M 63 ChChairman 2002-07-04 2005-11-01
3 Chiu, Thomas Sui Keung 趙瑞強 M 54 EDExecutive Director 2002-08-14 2004-01-06
4 Tang, Yu Lap 鄧予立 M 70 EDExecutive Director 2002-08-14 2003-12-15
5 Kwok, Ming Wa 郭明華 M 59 INEDIndependent Non-Executive Director 2002-09-16 2004-07-19
6 Wang, Tian Ye (1958) 王天也 M 63 INEDIndependent Non-Executive Director 2002-09-16 2004-07-05
7 Wu, Frederick Tse Wai 吳子惠 M 80 EDExecutive Director 2004-01-06 2005-11-01
8 Chow, Paul Wan Hoi 周雲海 M 65 INEDIndependent Non-Executive Director 2004-07-05 2006-02-20
9 Hui, Wilson Wing Sang 許永生 M 53 INEDIndependent Non-Executive Director 2004-07-05 2006-02-20
10 Tam, Billy Wai Keung 譚威強 M 58 EDExecutive Director 2004-07-26 2005-11-01
11 Tang, Kelvin King Fai 鄧景輝 M 57 INEDIndependent Non-Executive Director 2004-09-30 2007-05-22
12 Fong, Felix Chi Wah 方志華 M 59 EDExecutive Director 2005-11-01 2018-08-31
13 Tam, Billy Wai Keung 譚威強 M 58 ChChairman 2005-11-01 2007-05-22
14 Wu, Frederick Tse Wai 吳子惠 M 80 CEOChief Executive Officer 2005-11-01 2014-05-19
15 Lam, Yuk Lau 林鋈鎏 M 58 INEDIndependent Non-Executive Director 2006-02-20 2007-05-16
16 Wong, Eddy Che Man 黃志文 M 61 INEDIndependent Non-Executive Director 2006-02-20 2007-05-16
17 Liu, Jin (1975) 劉進 M 46 INEDIndependent Non-Executive Director 2007-05-21 2019-06-13
18 Wong, Danny F (1962) 汪曉峰 M 59 EDExecutive Director 2007-05-21 2007-06-01
19 Yang, Xiao Feng 楊曉峰 F 43 NEDNon-Executive Director 2007-05-21 2014-03-01
20 Char, Stephen Shik Ngor 查錫我 M 73 INEDIndependent Non-Executive Director 2007-05-22 2018-11-20
21 Fung, Kwok Leung (1966) 馮國良 M 55 INEDIndependent Non-Executive Director 2007-05-22 2010-04-13
22 Wong, Danny F (1962) 汪曉峰 M 59 ChChairman 2007-06-01 2018-10-08
23 Tam, Mandy Heung Man 譚香文 F 64 INEDIndependent Non-Executive Director 2007-06-29 2008-12-01
24 Liu, Jiyang (1968) 劉激揚 M 53 Dep ChDeputy Chairman 2009-06-29 2009-09-21
25 Dai, Zhefeng 代哲峰 M 45 NEDNon-Executive Director 2009-08-26 2009-09-22
26 Lian, Weifei 練衛飛 M 55 EDExecutive Director 2009-08-26 2009-09-22
27 Lui, Tin Nang (1957) 呂天能 M 64 INEDIndependent Non-Executive Director 2010-04-13 2012-01-13
28 Wong, Tam Yee 王談意 M 64 INEDIndependent Non-Executive Director 2011-01-03 2013-10-04
29 Law, Tze Lun 羅子璘 M 49 INEDIndependent Non-Executive Director 2013-12-12 2018-09-21
30 Yang, Xiao Feng 楊曉峰 F 43 EDExecutive Director 2014-03-01 2014-03-11
NEDNon-Executive Director 2014-03-11 2015-07-06
31 Wu, Frederick Tse Wai 吳子惠 M 80 EDExecutive Director 2014-05-19 2018-09-12
32 Gao, Chengming 高城銘 M 37 NEDNon-Executive Director 2015-03-04 2017-06-30
33 Lau, Johnny Chi Lung 劉嗣龍 M 33 NEDNon-Executive Director 2015-03-17 2017-06-30
34 Li, Li (Zhongxi CPA) 李力 M 50 INEDIndependent Non-Executive Director 2018-10-08
35 Wong, Danny F (1962) 汪曉峰 M 59 EDExecutive Director 2018-10-08 2019-03-18
36 Xie, Xiangrong 謝湘蓉 F 69 NED, ChNon-Executive Director, Chairman 2018-10-08 2019-07-17
37 Chan, So Fong (1973) 陳素芳 F 48 INEDIndependent Non-Executive Director 2018-11-20 2019-06-13
38 Liao, Kai (1991) 廖凱 M 30 INEDIndependent Non-Executive Director 2018-11-20
39 Chan, Quattro Cheong Yee 陳昌義 M 57 EDExecutive Director 2018-11-27
40 Wu, Xiaoxia (1979) 吳曉霞 F 42 INEDIndependent Non-Executive Director 2019-06-13
41 Wang, Ning (1977) 王寧 M 44 NED, ChNon-Executive Director, Chairman 2019-07-17
42 Xie, Xiangrong 謝湘蓉 F 69 NEDNon-Executive Director 2019-07-17
43 Huang, Hu (1983) 黃虎 M 38 NEDNon-Executive Director 2019-08-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lam, Graham Ka Wai 林家威 M 53 CoSecCompany Secretary 2003
2 Kwan, Samuel Kei Chor 關基楚 M 55 CoSecCompany Secretary 2006 2007-05-21
3 Cheng, Yuk Yan 鄭鈺茵 F CoSecCompany Secretary 2007-05-22 2007-08-01
4 Lee, Ping Kai (Pan-China) 李炳佳 M FC, CoSecFinancial Controller, Company Secretary 2007-08-01 2010-05-28
5 Liu, Wen Gang (CoSec) 劉文剛 M FC, CoSecFinancial Controller, Company Secretary 2010-05-28 2010-09-06
6 Shum, Jennifer Ching Yee 沈靜宜 F 53 CoSecCompany Secretary 2010-09-06 2013-05-29
7 Law, Kim Fai 羅劍輝 M CoSecCompany Secretary 2013-05-29 2018-10-08
8 Chiu, Vincent Shung Wai 趙崇偉 M 59 CEO Non-DirChief Executive Officer, Non-director 2014-05-19 2015-04-21
9 Tian, Jingjing 田晶晶 F 38 CEO Non-DirChief Executive Officer, Non-director 2015-04-21 2015-08-31
10 Feng, Wen (1968) 馮文 M 53 CEO Non-DirChief Executive Officer, Non-director 2016-03-21 2018-06-27
11 Dai, Wei (1964) 戴維 M 57 CEO Non-DirChief Executive Officer, Non-director 2018-10-08 2019-03-13
12 Ho, Hugo Yuk Ming 何育明 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2018-10-08
13 Jong, Victor Yat Kit 莊日杰 M LiquidatorLiquidator 2021-02-18
14 So, Christopher Man Chun 蘇文俊 M LiquidatorLiquidator 2021-02-18

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