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
2023		 Position From Until
1 Ji, Jiaming 季加銘 M 63 PresPresident 2017-07-21
2 Kwok, Kin Wa 郭堅華 M 61 INEDIndependent Non-Executive Director 2019-06-04
3 Kwong, Cally Mei Wan 鄺美雲 F 61 INEDIndependent Non-Executive Director 2019-07-22
4 Li, Chaobo 李朝波 M 49 Ch, CEOChairman, Chief Executive Officer 2022-07-25
5 Ng, Dennis Chi Ho 吳志豪 M 65 INEDIndependent Non-Executive Director 2017-03-16
6 Zhang, Guiqing (1963) 張貴卿 M 60 NEDNon-Executive Director 2017-08-16
7 Lai, Wing Kuen 黎永權 M 61 EDExecutive Director 2003-05-28 2005-06-07
8 Chu, Kin Wah (1967) 朱建華 M 56 EDExecutive Director 2003-05-28 2006-06-30
9 Ngai, Stephen Chun Kong 倪振剛 M 65 NEDNon-Executive Director 2003-05-28 2008-10-03
10 But, Ching Pui 畢清培 M 98 Hon Ch, EDHonorary Chairman, Executive Director 2003-05-28 2009-06-19
11 Leung, Wai Ling (1927) 梁惠玲 F 96 NEDNon-Executive Director 2003-05-28 2009-06-19
12 Cheung, Tommy Yu Yan 張宇人 M 74 INEDIndependent Non-Executive Director 2003-05-28 2009-07-01
13 Ip, Francis Shing Tong 葉成棠 M 79 INEDIndependent Non-Executive Director 2003-05-28 2009-07-17
14 Gao, Jihong 高繼紅 F 61 EDExecutive Director 2008-09-04 2009-07-30
15 Wang, Fang (1969) 王芳 F 54 NEDNon-Executive Director 2008-09-04 2009-07-30
16 Ying, Wei 應偉 M 57 EDExecutive Director 2008-07-21 2009-07-30
17 Ku, Stephen Siu Fung 古兆豐 M 69 INEDIndependent Non-Executive Director 2003-05-28 2009-10-21
18 Sun, Zhen Yu 孫振宇 M 57 EDExecutive Director 2009-07-30 2010-06-25
19 But, Brandon Chai Tong 畢濟棠 M 70 Vice ChVice Chairman 2002-10-24 2010-06-28
20 Tam, Pei Qiang 譚沛強 M 49 INEDIndependent Non-Executive Director 2009-07-01 2010-06-28
21 Li, Ling (China City Infrastructure) 李玲 F 49 INEDIndependent Non-Executive Director 2009-07-30 2010-08-16
22 But, Benson Ka Wai 畢家偉 M 66 ChChairman 2002-10-24 2010-10-25
23 Chen, Ziqiang (1946) 陳自強 M 77 INEDIndependent Non-Executive Director 2008-07-21 2011-04-21
24 Duan, Chuan Liang 段傳良 M 60 NED, ChNon-Executive Director, Chairman 2010-10-25 2016-03-31
25 Ren, Qian (1960) 任前 M 63 EDExecutive Director 2009-07-30 2016-12-02
26 Zhou, Kun (1967) 周鯤 M 56 NEDNon-Executive Director 2009-07-30 2016-12-02
27 Wong, Chi Ming (1976, accountant) 黃志明 M 47 INEDIndependent Non-Executive Director 2010-08-16 2017-03-16
28 Chan, Pok Hiu 陳博曉 M 56 INEDIndependent Non-Executive Director 2010-08-16 2017-06-05
29 Li, Chaobo 李朝波 M 49 ChChairman 2016-03-31 2018-05-31
30 Wang, Wendy Wenxia 王文霞 F 63 Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-10-23 2018-05-31
31 Ji, Yehong 季業宏 M 58 INEDIndependent Non-Executive Director 2017-06-05 2019-06-04
32 Wang, Jian (China City Infrastructure) 王堅 M 52 INEDIndependent Non-Executive Director 2011-04-21 2019-07-22
33 Li, Chaobo 李朝波 M 49 Ch, CEOChairman, Chief Executive Officer 2018-05-31 2019-12-17
ChChairman 2019-12-17 2022-07-25
34 Ye, Tianfang 葉天放 M 58 CEOChief Executive Officer 2019-12-17 2022-07-25

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Anthony Hoi Yin 陳愷賢 M CoSecCompany Secretary 2017-09-06
2 Chu, Kin Wah (1967) 朱建華 M 56 CoSecCompany Secretary 2006-06-30
3 Chong, Ching Hei 莊清喜 M 51 CoSecCompany Secretary 2006-06-30 2008-07-21
4 Chui, Wing Fai 徐永輝 M 57 CoSecCompany Secretary 2008-07-21 2010-02-11
5 Chong, Ching Hei 莊清喜 M 51 CoSecCompany Secretary 2010-02-11 2011-03-31
6 Li, Michael Chi Chung 李智聰 M 55 CoSecCompany Secretary 2011-04-21 2012-06-26
7 Yeung, Tak Yip 楊德業 M 43 FC, CoSecFinancial Controller, Company Secretary 2012-06-26 2016-04-05
8 Cheung, Sze Kan 張思勤 M CoSecCompany Secretary 2016-04-05 2016-12-13
9 Li, Michael Chi Chung 李智聰 M 55 CoSecCompany Secretary 2016-12-13 2017-09-06

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