China Infrastructure & Logistics Group Ltd. 中國通商集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Edward Kwong Fai 周光暉 | M | 68 | Ch, FdrChairman, Founder | 2003-01 | 2011-11-21 |
| 2 | Duan, Yan 段岩 | M | 41 | CEOChief Executive Officer | 2011-11-21 | 2014-03-07 |
| EDExecutive Director | 2014-03-07 | 2016-10-27 | ||||
| 3 | Fan, Andrew Chun Wah 范駿華 | M | 42 | INEDIndependent Non-Executive Director | 2009-02-28 | 2014-04-01 |
| 4 | Fang, Yibing 方一兵 | M | 65 | NEDNon-Executive Director | 2011-11-21 | 2016-10-27 |
| 5 | Goh, Michael Pek Yang 吳伯炎 | M | 71 | NEDNon-Executive Director | 2005-11-15 | 2011-11-21 |
| 6 | Lee, Dannis Jor Hung 李佐雄 | M | 65 | NEDNon-Executive Director | 2005-09-02 | 2011-11-21 |
| 7 | Lee, Thomas Kang Bor 李鏡波 | M | 67 | INEDIndependent Non-Executive Director | 2005-09-02 | 2022-05-25 |
| 8 | Lei, Dechao 雷德超 | M | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-12-12 | 2019-12-31 |
| 9 | Leung, Edmund Kwong Ho 梁廣灝 | M | 74 | INEDIndependent Non-Executive Director | 2005-09-02 | 2009-02-28 |
| 10 | Liu, Qin (1968) 劉琴 | F | 52 | EDExecutive Director | 2011-11-21 | 2018-06-22 |
| 11 | Mao, Zhenhua (1964-01) 毛振華 | M | 56 | INEDIndependent Non-Executive Director | 2016-01-01 | |
| 12 | Peng, Chi (1962) 彭池 | M | 58 | Co-ChCo-Chairman | 2019-09-10 | 2022-05-25 |
| 13 | Wang, Tao (1970, Prof) 汪濤 | M | 50 | INEDIndependent Non-Executive Director | 2015-10-12 | 2016-01-01 |
| 14 | Wong, Frankie Yuet Leung 黃月良 | M | 71 | NEDNon-Executive Director | 2003-11 | 2011-11-21 |
| 15 | Wong, Frederick Wai Keung 黃煒強 | M | 64 | INEDIndependent Non-Executive Director | 2014-04-01 | 2022-05-25 |
| 16 | Wong, Kelvin Tin Yau 黃天祐 | M | 60 | INEDIndependent Non-Executive Director | 2005-09-02 | 2015-10-12 |
| 17 | Wong, Wilfred Ying Wai 王英偉 | M | 68 | NEDNon-Executive Director | 2003-11 | 2006-05-08 |
| 18 | Xia, Yu (1960) 夏禹 | M | 60 | NEDNon-Executive Director | 2016-10-27 | 2018-12-12 |
| NEDNon-Executive Director | 2019-12-31 | 2022-05-25 | ||||
| 19 | Xie, Bing Mu 謝炳木 | M | 57 | CEOChief Executive Officer | 2014-03-07 | 2022-05-25 |
| 20 | Yan, Zhi (1972) 閻志 | M | 48 | NED, ChNon-Executive Director, Chairman | 2011-11-21 | 2019-09-10 |
| NED, Co-ChNon-Executive Director, Co-Chairman | 2019-09-10 | 2022-05-25 | ||||
| 21 | Zhang, Jiwei (1962) 張際偉 | M | 58 | EDExecutive Director | 2016-10-27 | 2022-05-25 |
| 22 | Zhao, Richard Cong 趙聰 | M | 70 | NEDNon-Executive Director | 2003-11 | 2007-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beh, Yong Shin 馬蓉燊 | F | 44 | Alt NEDAlternative Non-Executive Director | 2005-09-02 | 2005-11-09 |
| 2 | Cheung, Ivan Chi Leung 張子良 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-21 | 2011-11-30 | |
| 3 | Hui, Shirley Wai Man 許惠敏 | F | 53 | CoSecCompany Secretary | 2017-01-24 | |
| 4 | Lai, Peggy Pik Chi 黎碧芝 | F | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-04-19 | 2016-05-23 |
| CoSecCompany Secretary | 2016-05-23 | 2016-06-30 | ||||
| 5 | Mak, Chun Wing (CoSec) 麥雋永 | M | CoSecCompany Secretary | 2016-06-30 | 2017-01-24 | |
| 6 | Siu, Andy Hin Leung 蕭顯良 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-11-30 | 2012-04-19 |
| 7 | Wong, Frederick Wai Keung 黃煒強 | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 2001-01 | 2011-01-21 |
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