Xinming China Holdings Limited 新明中國控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chengshou 陳承守 | M | 55 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-01-16 | |
| 2 | Chou, Chiu Ho 周昭何 | M | 39 | EDExecutive Director | 2020-02-05 | 2020-05-01 |
| 3 | Feng, Cizhao 豐慈招 | M | 45 | FDFinance Director | 2015-10-31 | |
| 4 | Fong, Felix Wo 方和 | M | 70 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-10-31 |
| 5 | Gao, Qiaoqin 高巧琴 | F | 53 | NEDNon-Executive Director | 2014-06-10 | |
| 6 | Gu, Jiong 顧炯 | M | 48 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-06-24 |
| 7 | Lo, Roy Wa Kei 盧華基 | M | 49 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-11-18 |
| 8 | Pu, Wei (1974) 浦巍 | M | 46 | EDExecutive Director | 2020-02-05 | 2022-07-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Francis Chun Ying 甘俊英 | M | 54 | CoSecCompany Secretary | 2016-07-01 |
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