Chuanglian Holdings Limited (KY) 創聯控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ivy Shui Sheung 陳瑞常 | F | 60 | EDExecutive Director | 2008-01-24 | 2011-05-26 |
| 2 | Chen, Fu Ju 陳孚鉅 | M | 57 | EDExecutive Director | 2009-07-01 | 2013-03-01 |
| 3 | Chen, Xiaohong (1949) 陳小洪 | M | 75 | INEDIndependent Non-Executive Director | 2004-10-31 | 2008-02-20 |
| 4 | Chow, Shiu Ki 周肇基 | M | 56 | INEDIndependent Non-Executive Director | 2008-01-24 | 2011-05-11 |
| 5 | Gao, Yongzhi 高永志 | M | 52 | EDExecutive Director | 2022-02-25 | 2022-02-28 |
| CEOChief Executive Officer | 2022-02-28 | |||||
| 6 | Han, Bing (1960) 韓冰 | M | 64 | INEDIndependent Non-Executive Director | 2012-08-28 | 2016-12-30 |
| 7 | He, Xingui (1938) 何新貴 | M | 86 | INEDIndependent Non-Executive Director | 2004-10-31 | 2008-02-20 |
| 8 | Hu, Ding Dong 胡定東 | M | 59 | CEOChief Executive Officer | 2019-11-04 | 2022-02-28 |
| 9 | Hu, Rong (1958) 胡榮 | F | 66 | EDExecutive Director | 2004-01-05 | 2008-02-20 |
| 10 | Hung, Randy King Kuen 孔敬權 | M | 59 | INEDIndependent Non-Executive Director | 2004-10-31 | 2008-02-20 |
| 11 | Jin, Jianlin 金建林 | M | 57 | Pres, Vice ChPresident, Vice Chairman | 2004-01-05 | 2008-02-20 |
| 12 | Lam, Graham Ka Wai 林家威 | M | 56 | INEDIndependent Non-Executive Director | 2008-01-29 | 2010-10-06 |
| 13 | Lam, Raymond Shiu Cheung 林兆昌 | M | 58 | INEDIndependent Non-Executive Director | 2008-01-24 | 2010-09-30 |
| 14 | Leung, Siu Kee (1976) 梁兆基 | M | 48 | INEDIndependent Non-Executive Director | 2009-12-22 | |
| 15 | Li, Dongfu 李東福 | M | 45 | EDExecutive Director | 2016-07-01 | 2019-03-29 |
| 16 | Li, Jia (1968) 李嘉 | M | 56 | EDExecutive Director | 2013-08-01 | |
| 17 | Li, Qing (China Chuanglian) 李慶 | M | 55 | EDExecutive Director | 2010-09-20 | 2014-07-07 |
| 18 | Li, Zhong (1968) 李忠 | M | 56 | INEDIndependent Non-Executive Director | 2011-04-29 | 2012-07-30 |
| 19 | Liu, Yong Fei 劉永飛 | M | 60 | EDExecutive Director | 2008-06-02 | 2011-05-27 |
| 20 | Liu, Zhonghua (1976) 劉忠華 | M | 48 | EDExecutive Director | 2014-09-10 | 2015-06-12 |
| 21 | Lu, Xing (1967) 路行 | M | 57 | ChChairman | 2014-12-11 | |
| 22 | Ma, Ke 馬克 | M | EDExecutive Director | 2004-01-05 | 2004-03-22 | |
| 23 | Ng, Siu Lai (1962) 吳少麗 | F | 62 | NEDNon-Executive Director | 2011-06-09 | 2013-08-01 |
| 24 | So, Wai Lam 蘇慧琳 | F | 42 | EDExecutive Director | 2008-01-24 | 2011-05-11 |
| 25 | Song, Bo (1988) 宋博 | M | 36 | ED, COOExecutive Director, Chief Operating Officer | 2021-06-25 | 2023-02-06 |
| 26 | Tin, Timmy Ka Pak 田家柏 | M | 49 | EDExecutive Director | 2008-06-02 | 2011-06-14 |
| 27 | Toggenburger, Christian Emil | M | 58 | EDExecutive Director | 2008-01-24 | 2008-05-29 |
| 28 | Wang, Cheng (1976) 王成 | M | 48 | EDExecutive Director | 2015-10-06 | 2019-12-31 |
| 29 | Wang, Feixue 王飛雪 | F | 57 | ChChairman | 2004-01-05 | 2008-02-20 |
| 30 | Wang, Shuping (1958) 王淑萍 | F | 66 | INEDIndependent Non-Executive Director | 2013-01-11 | |
| 31 | Wu, Xian (1968) 吳獻 | M | 56 | INEDIndependent Non-Executive Director | 2009-10-01 | 2011-05-27 |
| 32 | Wu, Xiaodong (1968) 吳曉東 | M | 56 | EDExecutive Director | 2015-04-01 | 2020-03-24 |
| 33 | Wu, Yalin (1961) 武亞林 | M | 63 | INEDIndependent Non-Executive Director | 2016-12-30 | |
| 34 | Xu, Dayong (1979) 徐大勇 | M | 45 | EDExecutive Director | 2019-01-08 | |
| 35 | Yan, Dake 閻大可 | M | 58 | EDExecutive Director | 2011-04-29 | 2013-12-31 |
| 36 | Yuan, Juan 袁雋 | M | 56 | EDExecutive Director | 2004-03-22 | 2008-02-20 |
| 37 | Zhang, Jie (1960) 張洁 | M | 64 | EDExecutive Director | 2021-06-25 | |
| 38 | Zhang, Suyang 章蘇陽 | M | 66 | NEDNon-Executive Director | 2004-01-05 | 2008-02-20 |
| 39 | Zhao, Yong (China Oriental Culture) 趙勇 | M | 61 | INEDIndependent Non-Executive Director | 2010-09-20 | 2012-10-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Ding Dong 胡定東 | M | 59 | CEO Non-DirChief Executive Officer, Non-director | 2019-10-02 | 2019-11-04 |
| 2 | Lam, Man Kit (1976) 林文傑 | M | 48 | CoSecCompany Secretary | 2021-03-30 | |
| 3 | Lam, Sze Ki 林詩祺 | F | CoSecCompany Secretary | 2010-06-07 | 2011-01-09 | |
| 4 | Or, Wing Keung 柯永強 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-10-08 | 2021-03-30 |
| 5 | Sung, Chi Keung 宋治強 | M | 49 | CFOChief Financial Officer | 2015-04-01 | 2016-05-14 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-14 | 2019-10-08 | ||||
| 6 | Tang, Luler Lo Nar 鄧露娜 | F | 52 | QA, CoSecQualified Accountant, Company Secretary | 2008-01-01 | 2008-03-10 |
| 7 | Ting, Pong Ming 丁邦明 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-09 | 2013-09-30 |
| CoSecCompany Secretary | 2013-09-30 | 2016-05-14 | ||||
| 8 | Tong, Raymond Wai Kit 唐偉傑 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2006-07 | 2008-01-01 |
| 9 | Tsoi, Lai Kwan 蔡麗君 | F | QA, CoSecQualified Accountant, Company Secretary | 2008-03-10 | 2010-06-07 | |
| 10 | Wu, Xiaodong (1968) 吳曉東 | M | 56 | CFOChief Financial Officer | 2013-09-30 | 2015-04-01 |
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