Xinming China Holdings Limited 新明中國控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Chengshou 陳承守 M 59 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2014-01-16
2 Chiu, Kung Chak 趙公澤 M 44 INEDIndependent Non-Executive Director 2021-11-01
3 Choi, Clifford Wai Hong 蔡偉康 M 66 NEDNon-Executive Director 2021-04-16
4 Chou, Chiu Ho 周昭何 M 43 EDExecutive Director 2020-02-05 2020-05-01
NEDNon-Executive Director 2020-05-01 2021-11-18
5 Chu, Peleus Kin Wang 朱健宏 M 60 INEDIndependent Non-Executive Director 2021-04-16 2021-08-16
6 Feng, Cizhao 豐慈招 M 49 FDFinance Director 2015-10-31
7 Fong, Felix Wo 方和 M 74 INEDIndependent Non-Executive Director 2015-06-08 2021-10-31
8 Gao, Qiaoqin 高巧琴 F 57 NEDNon-Executive Director 2014-06-10
9 Gu, Jiong 顧炯 M 52 INEDIndependent Non-Executive Director 2015-06-08 2021-06-24
10 Jin, Zhanghai 金樟海 M 46 FDFinance Director 2014-06-10 2015-10-31
11 Khor, Alex Khie Liem 許麒麟 M 56 INEDIndependent Non-Executive Director 2021-08-16
12 Lau, Alfred Wai Leung 劉偉樑 M 44 INEDIndependent Non-Executive Director 2021-11-18
13 Lo, Roy Wa Kei 盧華基 M 53 INEDIndependent Non-Executive Director 2015-06-08 2021-11-18
14 Pu, Wei (1974) 浦巍 M 50 EDExecutive Director 2020-02-05 2022-07-21
15 Quan, Xiaolin 全筱琳 F 53 EDExecutive Director 2014-06-10 2016-06-12
16 Wong, Michael Thian Tsu 黃天賜 M 65 EDExecutive Director 2016-06-24 2018-10-03
17 Zhou, Yongkui 周永魁 M 47 EDExecutive Director 2014-06-10 2016-06-12
18 Zhou, Zhencun 周振存 M 63 NEDNon-Executive Director 2021-11-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kam, Francis Chun Ying 甘俊英 M 58 CoSecCompany Secretary 2016-07-01
2 Lam, Eva Yuen Ling 林婉玲 F 58 CoSecCompany Secretary 2015-03-01 2016-07-01

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