CHINASOFT INTERNATIONAL LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Tang, Min (1944) 唐敏 F 80 ChChairman 2005-03-22 2006-03-22
2 Chen, Yuhong (1962) 陳宇紅 M 62 Ch, CEOChairman, Chief Executive Officer 2011-05-18
3 Chiu, Duncan Tat Kun 邱達根 M 49 EDExecutive Director 2006-03-22
4 Cui, Hui (1961) 崔輝 M 63 EDExecutive Director 2006-03-22
5 Jiang, Xiaohai 蔣曉海 M 56 EDExecutive Director 2011-05-18 2013-05-20
6 Tang, Min (1944) 唐敏 F 80 EDExecutive Director 2004-09-30 2005-03-22
7 Tang, Zhen Ming 唐振明 M 61 EDExecutive Director 2005-11-17
8 Wang, Hui (Chinasoft) 王暉 M 52 EDExecutive Director 2005-11-17 2016-05-18
9 Peng, Jiang (1968) 彭江 M 56 ED, GMExecutive Director, General Manager 2000-04-25 2006-03-22
10 Au Yeung, Peter Shiu Kau 歐陽兆球 M 68 INEDIndependent Non-Executive Director 2004-09-30 2006-03-22
11 He, Ning (1958) 何寧 M 66 INEDIndependent Non-Executive Director 2002-07-02 2008-05-08
12 Lai, Guanrong 賴觀榮 M 62 INEDIndependent Non-Executive Director 2015-06-02
13 Leung, Patrick Wing Yin 梁永賢 M 68 INEDIndependent Non-Executive Director 2006-03-22 2018-05-18
14 Mo, Phyllis Lai Lan 巫麗蘭 F 65 INEDIndependent Non-Executive Director 2018-08-15
15 Song, Jun (1960) 宋軍 M 64 INEDIndependent Non-Executive Director 2012-12-28 2015-05-18
16 Xu, Zeshan (1947) 徐澤善 M 77 INEDIndependent Non-Executive Director 2008-05-08 2013-05-20
17 Yeung, Allen Tak Bun 楊德斌 M 59 INEDIndependent Non-Executive Director 2023-08-22
18 Zeng, Zhi Jie 曾之傑 M 55 INEDIndependent Non-Executive Director 2003-04-21 2023-05-22
19 Chen, Yuhong (1962) 陳宇紅 M 62 MDManaging Director 2000-04-20 2011-05-18
20 Chen, Qiwei (1952) 陳琦偉 M 72 NEDNon-Executive Director 2002-06-14 2005-11-17
21 Chen, Timothy Yung Cheng 陳永正 M 68 NEDNon-Executive Director 2006-03-22 2009-01-02
22 Chiu, David Tat Cheong 邱達昌 M 70 NEDNon-Executive Director 2000-04-18 2006-03-22
23 Chiu, Duncan Tat Kun 邱達根 M 49 NEDNon-Executive Director 2006-03-22 2010-12-31
24 Cui, Hui (1961) 崔輝 M 63 NEDNon-Executive Director 2006-03-22 2009-04-20
25 Fang, Jun (1961) 方軍 M 63 NEDNon-Executive Director 2009-04-20 2011-05-18
26 Gao, Liangyu (1964) 高良玉 M 60 NEDNon-Executive Director 2017-07-03
27 Goodner, Samuel Thomas M 58 NEDNon-Executive Director 2016-05-18 2018-05-18
28 Lin, Sheng (1975) 林盛 M 49 NEDNon-Executive Director 2011-07-29 2015-04-27
29 Liu, Zheng (1971) 劉征 M 53 NEDNon-Executive Director 2002-06-14 2011-05-18
30 Schuster, Gavriella (1966) F 58 NEDNon-Executive Director 2018-09-20 2022-04-30
31 Shen, Lipu 沈麗普 F 51 NEDNon-Executive Director 2011-05-18 2013-05-20
32 Song, Jun (1960) 宋軍 M 64 NEDNon-Executive Director 2011-05-18 2012-12-28
33 Zhang, Yaqin (1965) 張亞勤 M 59 NEDNon-Executive Director 2008-12-31
34 Zhao, John Huan 趙令歡 M 61 NEDNon-Executive Director 2011-07-29 2015-04-27
35 Cui, Hui (1961) 崔輝 M 63 NED, ChNon-Executive Director, Chairman 2009-04-20 2011-05-18
36 Su, Zhenming 蘇振明 M 72 NED, ChNon-Executive Director, Chairman 2007-06-08 2009-04-20
37 Tang, Min (1944) 唐敏 F 80 NED, ChNon-Executive Director, Chairman 2006-03-22 2007-06-08
38 He, Ning (1961) 何寧 M 63 Vice ChVice Chairman 2021-05-18

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Liao, Yuanfeng 廖元峰 M 45 CFOChief Financial Officer 2021-03-29
2 Waung, Frank 汪其方 M 59 CFOChief Financial Officer 2013-04-17 2017-05-02
3 Fok, William Ming Fuk 霍銘福 M 63 CFO, CoSecChief Financial Officer, Company Secretary 2004-05-17 2013-04-17
CoSecCompany Secretary 2013-04-17 2013-08-30
4 Leong, Florence Leung Chai 梁良齊 F 45 CoSecCompany Secretary 2013-08-30

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