China New City Group Limited 中國新城市集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Liu, Bo (1987) 劉波 M 33 ED, VPExecutive Director, Vice President 2020-04-03 2023-05-05
2 Ng, Terry Sze Yuen 吳士元 M 60 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2014-05-31 2023-02-17
3 Shi, Nanlu 施南路 M 38 CEOChief Executive Officer 2020-04-03
4 Shi, Zhongan 施中安 M 58 NED, ChNon-Executive Director, Chairman 2013-07-02
5 Tang, Min (1955) 唐岷 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2020-04-03 2023-04-24
6 Tang, Yiyan 唐怡燕 F 50 ED, VPExecutive Director, Vice President 2013-09-30 2022-09-28
7 Xu, Chengfa 須成發 M 68 INEDIndependent Non-Executive Director 2014-05-31
8 Yim, Raymond Chun Leung 嚴振亮 M 58 INEDIndependent Non-Executive Director 2014-05-31 2023-02-17

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chong, Victor Yuk Fai 莊旭輝 M 39 FC, CoSecFinancial Controller, Company Secretary 2019-11-30 2022-01-28

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