China City Infrastructure Group Limited 中國城市基礎設施集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 But, Benson Ka Wai 畢家偉 M 63 ChChairman 2002-10-24 2010-10-25
2 But, Brandon Chai Tong 畢濟棠 M 67 Vice ChVice Chairman 2002-10-24 2010-06-28
3 But, Ching Pui 畢清培 M 95 Hon Ch, EDHonorary Chairman, Executive Director 2003-05-28 2009-06-19
4 Chan, Pok Hiu 陳博曉 M 53 INEDIndependent Non-Executive Director 2010-08-16 2017-06-05
5 Chen, Ziqiang (1946) 陳自強 M 74 INEDIndependent Non-Executive Director 2008-07-21 2011-04-21
6 Cheung, Tommy Yu Yan 張宇人 M 71 INEDIndependent Non-Executive Director 2003-05-28 2009-07-01
7 Chu, Kin Wah (1967) 朱建華 M 53 EDExecutive Director 2003-05-28 2006-06-30
8 Duan, Chuan Liang 段傳良 M 57 NED, ChNon-Executive Director, Chairman 2010-10-25 2016-03-31
9 Gao, Jihong 高繼紅 F 58 EDExecutive Director 2008-09-04 2009-07-30
10 Ip, Francis Shing Tong 葉成棠 M 76 INEDIndependent Non-Executive Director 2003-05-28 2009-07-17
11 Ji, Jiaming 季加銘 M 60 PresPresident 2017-07-21
12 Ji, Yehong 季業宏 M 55 INEDIndependent Non-Executive Director 2017-06-05 2019-06-04
13 Ku, Stephen Siu Fung 古兆豐 M 66 INEDIndependent Non-Executive Director 2003-05-28 2009-10-21
14 Kwok, Kin Wa 郭堅華 M 58 INEDIndependent Non-Executive Director 2019-06-04
15 Kwong, Cally Mei Wan 鄺美雲 F 58 INEDIndependent Non-Executive Director 2019-07-22
16 Lai, Wing Kuen 黎永權 M 58 EDExecutive Director 2003-05-28 2005-06-07
17 Leung, Wai Ling (1927) 梁惠玲 F 93 NEDNon-Executive Director 2003-05-28 2009-06-19
18 Li, Chaobo 李朝波 M 46 ChChairman 2016-03-31 2018-05-31
Ch, CEOChairman, Chief Executive Officer 2018-05-31 2019-12-17
ChChairman 2019-12-17 2022-07-25
19 Li, Ling (China City Infrastructure) 李玲 F 46 INEDIndependent Non-Executive Director 2009-07-30 2010-08-16
20 Ng, Dennis Chi Ho 吳志豪 M 62 INEDIndependent Non-Executive Director 2017-03-16
21 Ngai, Stephen Chun Kong 倪振剛 M 62 NEDNon-Executive Director 2003-05-28 2008-10-03
22 Ren, Qian (1960) 任前 M 60 EDExecutive Director 2009-07-30 2016-12-02
23 Sun, Zhen Yu 孫振宇 M 54 EDExecutive Director 2009-07-30 2010-06-25
24 Tam, Pei Qiang 譚沛強 M 46 INEDIndependent Non-Executive Director 2009-07-01 2010-06-28
25 Wang, Fang (1969) 王芳 F 51 NEDNon-Executive Director 2008-09-04 2009-07-30
26 Wang, Jian (China City Infrastructure) 王堅 M 49 INEDIndependent Non-Executive Director 2011-04-21 2019-07-22
27 Wang, Wendy Wenxia 王文霞 F 60 Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-10-23 2018-05-31
28 Wong, Chi Ming (1976, accountant) 黃志明 M 44 INEDIndependent Non-Executive Director 2010-08-16 2017-03-16
29 Ye, Tianfang 葉天放 M 55 CEOChief Executive Officer 2019-12-17 2022-07-25
30 Ying, Wei 應偉 M 54 EDExecutive Director 2008-07-21 2009-07-30
31 Zhang, Guiqing (1963) 張貴卿 M 57 NEDNon-Executive Director 2017-08-16
32 Zhou, Kun (1967) 周鯤 M 53 NEDNon-Executive Director 2009-07-30 2016-12-02

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Anthony Hoi Yin 陳愷賢 M CoSecCompany Secretary 2017-09-06
2 Cheung, Sze Kan 張思勤 M CoSecCompany Secretary 2016-04-05 2016-12-13
3 Chong, Ching Hei 莊清喜 M 48 CoSecCompany Secretary 2006-06-30 2008-07-21
CoSecCompany Secretary 2010-02-11 2011-03-31
4 Chu, Kin Wah (1967) 朱建華 M 53 CoSecCompany Secretary 2006-06-30
5 Chui, Wing Fai 徐永輝 M 54 CoSecCompany Secretary 2008-07-21 2010-02-11
6 Li, Michael Chi Chung 李智聰 M 52 CoSecCompany Secretary 2011-04-21 2012-06-26
CoSecCompany Secretary 2016-12-13 2017-09-06
7 Yeung, Tak Yip 楊德業 M 40 FC, CoSecFinancial Controller, Company Secretary 2012-06-26 2016-04-05

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