China Dongxiang (Group) Co., Ltd. 中國動向(集團)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chen (China Dongxiang) 陳晨 | F | 38 | EDExecutive Director | 2014-12-04 | 2022-03-23 |
| Co-ChCo-Chairman | 2022-03-23 | 2023-09-29 | ||||
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2023-09-29 | |||||
| 2 | Chen, Guo Gang 陳國鋼 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-01 | |
| 3 | Chen, Johnny 陳志宏 | M | 65 | INEDIndependent Non-Executive Director | 2017-07-05 | 2019-03-27 |
| 4 | Chen, Yi Hong 陳義紅 | M | 67 | Ch, FdrChairman, Founder | 2007-03-23 | 2011-10-20 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-10-20 | 2017-10-10 | ||||
| Ch, FdrChairman, Founder | 2017-10-10 | 2022-03-23 | ||||
| Co-Ch, FdrCo-Chairman, Founder | 2022-03-23 | |||||
| 5 | Gao, Yu (SFC:AGK819) 高煜 | M | 51 | NEDNon-Executive Director | 2007-07-12 | 2013-05-24 |
| INEDIndependent Non-Executive Director | 2013-05-24 | |||||
| 6 | Jin, Zhi Guo 金志國 | M | 68 | INEDIndependent Non-Executive Director | 2010-07-01 | 2013-05-24 |
| 7 | Liu, Xiaosong 劉曉松 | M | 59 | INEDIndependent Non-Executive Director | 2019-03-27 | |
| 8 | Lyu, Guanghong 呂光宏 | M | 46 | FDFinance Director | 2020-04-17 | |
| 9 | Mak, Peter Kin Kwong 麥建光 | M | 62 | INEDIndependent Non-Executive Director | 2007-09-12 | 2010-07-01 |
| 10 | Qin, Dazhong 秦大中 | M | 55 | CEOChief Executive Officer | 2007-03-23 | 2010-11-29 |
| Vice ChVice Chairman | 2010-11-29 | 2011-10-20 | ||||
| ED, COOExecutive Director, Chief Operating Officer | 2011-10-20 | 2014-12-04 | ||||
| 11 | Xiang, Bing 項兵 | M | 62 | INEDIndependent Non-Executive Director | 2007-09-12 | 2017-07-05 |
| 12 | Xu, Yudi 徐玉棣 | M | 72 | INEDIndependent Non-Executive Director | 2007-09-12 | 2016-06-01 |
| 13 | Zerbib, Sandrine Suzanne Eleonore Agar | F | 62 | CEOChief Executive Officer | 2010-11-29 | 2011-10-20 |
| 14 | Zhang, Zhi Yong (1968) 張志勇 | M | 56 | CEOChief Executive Officer | 2017-10-10 | 2023-09-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wai, Pui Man 衛佩雯 | F | CoSecCompany Secretary | 2010-04-24 | ||
| 2 | Wong, Terence Chi Keung 王志強 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-04-24 |
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