Officers: China Conch Venture Holdings Limited 中國海螺創業控股有限公司

China Conch Venture Holdings Limited 中國海螺創業控股有限公司

	Name	⚥	Age in 2022	Position	From	Until
1	Chan, Derek Chi On 陳志安	M	59	INEDIndependent Non-Executive Director	2013-12-03
2	Chan, Kai Wing (1961) 陳繼榮	M	61	INEDIndependent Non-Executive Director	2013-12-03
3	Chang, Zhangli 常張利	M	52	NEDNon-Executive Director	2019-03-21	2021-11-01
4	Guo, Jingbin 郭景彬	M	64	NED, ChNon-Executive Director, Chairman	2013-06-24	2014-07-01
				ChChairman	2014-07-01	2021-09-27
				NED, ChNon-Executive Director, Chairman	2021-09-27	2024-04-02
5	Ji, Qinying 紀勤應	M	66	CEOChief Executive Officer	2013-07-18	2022-10-10
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2022-10-10
6	Lau, Alex Chi Wah 劉志華	M	59	INEDIndependent Non-Executive Director	2013-12-03	2023-06-20
7	Li, Daming 李大明	M	57	ED, Dep GMExecutive Director, Deputy General Manager	2013-07-18	2024-04-02
8	Li, Jian (China Conch) 李劍	M	61	ED, Dep GMExecutive Director, Deputy General Manager	2013-07-18	2024-03-11
9	Shu, Mao 疏茂	M	36	NEDNon-Executive Director	2021-09-27	2022-10-10
				EDExecutive Director	2022-10-10	2024-04-02
10	Yu, Kaijun (1963-04) 于凱軍	M	59	NEDNon-Executive Director	2021-11-01	2023-06-26
11	Zhang, Mingjing (1962-09) 章明靜	F	60	NEDNon-Executive Director	2014-05-21	2017-06-28
12	Zhu, Zhongping 朱忠平	M	67	FDFinance Director	2013-07-18	2013-10-28

	Name	⚥	Age in 2022	Position	From	Until
1	Chan, Wai Ling (Tricor) 陳蕙玲	F	55	CoSecCompany Secretary	2021-10-11	2022-08-29
2	Chen, Xingqiang 陳興強	M	42	CFOChief Financial Officer	2020-12	2021-10-11
				CFO, CoSecChief Financial Officer, Company Secretary	2021-10-11
3	Lee, Leong Yin 李亮賢	M	35	CoSecCompany Secretary	2022-08-29
4	Ng, Clare Sin Yee 吳倩儀	F	62	CoSecCompany Secretary		2017-04-13
5	Shu, Mao 疏茂	M	36	CoSecCompany Secretary	2013-12-03	2021-09-27