Zhaobangji Properties Holdings Limited 兆邦基地產控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Cai, Chun Fai 蔡振輝 M 37 EDExecutive Director 2019-03-13
2 Chen, Huiling (1964) 陳慧玲 F 55 INEDIndependent Non-Executive Director 2017-12-12 2018-02-27
NEDNon-Executive Director 2018-02-27 2018-04-11
3 Cheng, Shing Yan (1975) 鄭承欣 F 44 FDFinance Director 2017-04-01 2018-04-11
4 Cheng, Yiu Tong (1948) 鄭耀棠 M 71 INEDIndependent Non-Executive Director 2018-09-07 2019-08-01
5 Chui, Kwong Fun 徐廣勳 M 70 INEDIndependent Non-Executive Director 2017-01-20 2018-04-11
6 Ho, King Chiu 何景超 M 49 EDExecutive Director 2016-08-16 2018-04-11
7 Hui, Godfrey Chin Tong 許展堂 M 60 INEDIndependent Non-Executive Director 2018-03-29
8 Kwan, Keith Kin Man 關建文 M 31 EDExecutive Director 2018-03-29 2019-03-13
9 Lee, Chack Fan 李焯芬 M 74 NEDNon-Executive Director 2018-10-22
10 Leung, Siu Hong (1975) 梁兆康 M 44 INEDIndependent Non-Executive Director 2017-01-20 2018-04-11
11 Li, Ching Wing 李正榮 M 52 INEDIndependent Non-Executive Director 2017-01-20 2018-04-11
12 Li, Yan Sang (1962) 李仁生 M 57 EDExecutive Director 2018-11-30
13 Ma, Fung Kwok 馬逢國 M 64 INEDIndependent Non-Executive Director 2019-08-01
14 Siu, Jonathan Chun Yiu 蕭振耀 M 68 ChChairman 2016-08-16 2018-04-11
15 Sze-to, Kin Keung 司徒建強 M 54 INEDIndependent Non-Executive Director 2018-03-29 2019-08-16
EDExecutive Director 2019-08-16
16 Wong, Chun Man (1975) 王俊文 M 44 INEDIndependent Non-Executive Director 2018-03-29
17 Wong, Terbe Fei Heung 王菲香 F 46 EDExecutive Director 2016-08-16 2018-04-11
18 Wu, Hanyu 鄔漢育 M 55 EDExecutive Director 2018-03-29 2018-06-04
CEOChief Executive Officer 2018-06-04
19 Xu, Chujia 許楚家 M 49 EDExecutive Director 2018-03-29 2018-04-11
ChChairman 2018-04-11
20 Xu, Lin (1961) 許琳 M 58 EDExecutive Director 2019-10-16
21 Xu, Weizhen 許偉圳 M 29 EDExecutive Director 2018-03-29 2018-10-30
22 Ye, Alex Longfei 葉龍蜚 M 78 INEDIndependent Non-Executive Director 2018-04-11
23 Yip, Kam Ling 葉錦玲 F 50 EDExecutive Director 2016-08-16 2018-04-11
24 Zhan, Meiqing 詹美清 F 38 EDExecutive Director 2018-03-29 2018-09-07
NEDNon-Executive Director 2018-09-07
25 Zhang, Guoliang (1945) 張國良 M 74 INEDIndependent Non-Executive Director 2018-12-24
26 Zhao, Yiyong 趙怡勇 M 53 EDExecutive Director 2018-10-30

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Cai, Chun Fai 蔡振輝 M 37 CoSecCompany Secretary 2019-03-13
2 Cheng, Shing Yan (1975) 鄭承欣 F 44 CFO, CoSecChief Financial Officer, Company Secretary 2016-04-25 2018-04-11
3 Kwan, Keith Kin Man 關建文 M 31 CoSecCompany Secretary 2018-04-11 2019-03-13

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