China Infrastructure Investment Limited 中國基建投資有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Alves, Leonel Alberto 歐安利 M 67 NEDNon-Executive Director 2005-08-25 2008-06-05
2 Callister, Stephen William (1950) M 74 EDExecutive Director 1993-06-09 1993-07-15
NEDNon-Executive Director 1993-07-15 1996-07-01
EDExecutive Director 1996-07-01 2004-09-30
3 Chan, Leon Nim Leung 陳念良 M 69 INEDIndependent Non-Executive Director 2004-04-22 2005-07-31
4 Chan, Maggie Man Yee 陳曼怡 F 66 EDExecutive Director 1995-12-12 1998-07-01
5 Chen, Yang (1974) 陳洋 F 50 INEDIndependent Non-Executive Director 2014-09-05
6 Cheng, Shu Wing 鄭樹榮 M 74 INEDIndependent Non-Executive Director 1993-06-09 2002-07-29
7 Chiang, Kin Tong 鄭建東 M 41 EDExecutive Director 2007-04-20 2011-05-26
8 Chiang, Pedro 林偉 M 68 ChChairman 2005-07-22 2007-04-20
9 Choy, Wang Kong 蔡宏江 M 79 EDExecutive Director 2007-04-20 2007-05-17
CEOChief Executive Officer 2007-05-17 2009-06-01
10 Chui, Sai Cheong 崔世昌 M 70 NEDNon-Executive Director 2005-08-25 2006-08-25
11 Ellis, David Brian M 86 EDExecutive Director 1993-06-28 1994-07-22
12 Gao, Feng (1970) 高峰 M 54 EDExecutive Director 2008-02-14 2009-05-22
13 Ha, Eugene Kee Choy 夏其才 M 67 INEDIndependent Non-Executive Director 2004-04-22 2005-08-25
14 He, Jin Geng 何金耿 M 55 INEDIndependent Non-Executive Director 2012-08-01
15 He, Zhenqian 何振潛 M 69 INEDIndependent Non-Executive Director 2002-07-02 2003-01-08
16 Hoi, Man Pak 許文帛 M 64 EDExecutive Director 2005-07-22 2007-05-17
Vice ChVice Chairman 2007-05-17 2009-06-01
17 Ji, Xu Dong 季旭東 M 59 EDExecutive Director 2012-08-02 2021-08-12
18 Keung, Henry Kwok Hung 姜國雄 M 52 INEDIndependent Non-Executive Director 2010-08-26 2012-08-01
19 Kwok, Jesse Hong Yee 郭匡義 M 71 INEDIndependent Non-Executive Director 2005-08-25 2012-08-01
20 Lam, Timothy Chi Yan 林志仁 M 69 FDFinance Director 1993-06-09 1996-09-06
INEDIndependent Non-Executive Director 1996-09-06 1998-03-19
EDExecutive Director 1998-03-19 1998-08-15
21 Lau, Wai Ming (1955) 劉偉明 M 69 INEDIndependent Non-Executive Director 2005-08-01 2010-06-01
22 Law, Lobo Kar Po 羅家寶 M 75 Vice ChVice Chairman 2004-08-25 2007-05-17
ChChairman 2007-05-17 2012-08-01
23 Law, Wendy Wing Yee 羅穎怡 F 46 EDExecutive Director 2004-09-30 2012-08-02
24 Lee Shiao, Yu Cho 李蕭毓娟 F 100 Dep ChDeputy Chairman 2002-07-29
25 Lee, Deh 李達 M 101 Ch, FdrChairman, Founder 2001-12-17
26 Lee, Eliza Siu Yuk 李笑玉 F 64 EDExecutive Director 2004-09-30 2014-09-30
27 Lee, John Sam Yuen 李三元 M 74 MDManaging Director 2004
EDExecutive Director 2004 2006-05-01
28 Li, Dominic Kam Fai 李錦輝 M 72 INEDIndependent Non-Executive Director 2007-08-20 2010-06-01
29 Lo, Charles Ming Chi 勞明智 M 74 INEDIndependent Non-Executive Director 2002-12-17 2004-04-21
30 Lu, Yi (1978) 盧翊 M 46 EDExecutive Director 2021-08-12 2023-08-01
Ch, CEOChairman, Chief Executive Officer 2023-08-01
31 Lum, Richard Chor Wah 林楚華 M 64 INEDIndependent Non-Executive Director 2002-07-02 2003-01-08
32 Man, Wai Ping 文偉平 M 54 EDExecutive Director 2009-06-01 2011-12-30
33 Ng, Fung Ying (1950) 吳鳳英 F 74 EDExecutive Director 2002-01-10 2004-09-30
34 Ng, Hoi Chun (1961) 吳海鎮 M 63 EDExecutive Director 2002-01-10 2004-09-30
35 Ng, Luke Kai Man 吳啟民 M 70 INEDIndependent Non-Executive Director 2004-09-30 2005-08-25
36 Shi, Feng Ling 史鳳玲 F 60 CEOChief Executive Officer 2009-06-01 2011-12-30
37 Small, David Morris (1945) M 79 EDExecutive Director 1995-12-12 1998-10-31
38 Sun, Samson Ping Hsu 孫秉樞 M 99 NEDNon-Executive Director 1993-07-15 2002-01-10
Hon ChHonorary Chairman 2002-01-10 2003-10-23
NEDNon-Executive Director 2003-10-23 2004-09-30
39 Sung, William Yuen Lam 宋潤霖 M 81 INEDIndependent Non-Executive Director 1993-06-09 2002-07-29
40 Ung, Choi Kun 吳在權 M 77 EDExecutive Director 2005-07-22 2007-04-20
41 Wang, Biao (1968) 王飈 M 56 EDExecutive Director 2009-06-01 2010-01-08
42 Wong, Alfonso Wing Hon 王永漢 M 66 NEDNon-Executive Director 2004-04-22 2005-08-25
43 Wong, Joseph King Lam 黃景霖 M 72 INEDIndependent Non-Executive Director 2005-08-25 2007-08-20
44 Wong, Wystan Kwok Tai 黃國泰 M 85 INEDIndependent Non-Executive Director 2002-12-17 2004-04-21
45 Wong, Yuk Kwan (1948) 黃煜坤 M 76 ChChairman 2003-10-23 2005-06-29
46 Wu, Miguel Ka I 胡家儀 M 67 CEOChief Executive Officer 2005-07-22 2007-04-20
47 Xu, Feng (China Infrastructure Investment) 徐峰 M 51 EDExecutive Director 2023-09-18
48 Xu, Xiao Jun 徐小俊 M 45 EDExecutive Director 2012-08-02 2015-03-09
CEOChief Executive Officer 2015-03-09 2017-07-31
Ch, CEOChairman, Chief Executive Officer 2017-07-31 2023-08-01
EDExecutive Director 2023-08-01 2023-09-18
49 Yang, Tian Ju 楊天舉 M 63 Vice ChVice Chairman 2010-01-08 2011-12-30
50 Ye, De Chao 業德超 M 64 CEOChief Executive Officer 2012-01-17 2012-08-01
Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-08-01 2013-01-18
Ch, CEOChairman, Chief Executive Officer 2013-01-18 2015-03-09
ChChairman 2015-03-09 2017-07-31
EDExecutive Director 2017-07-31
51 Yeung, Wood Sang 楊活生 M 73 EDExecutive Director 2002-07-02 2003-01-08
52 Yong, William Wing Tai 楊永泰 M 63 EDExecutive Director 2007-04-20 2009-06-01
53 Yu, Hong Gao 郁紅高 M 61 INEDIndependent Non-Executive Director 2012-08-01
54 Yuen, Edwin Hon Ming 袁漢明 M 72 INEDIndependent Non-Executive Director 2011-04-06 2014-06-06
55 Zhang, Yong (China Infrastructure) 張永 M 53 INEDIndependent Non-Executive Director 2009-09-19 2011-03-04
56 Zhou, Guo Chang 周國昌 M 69 EDExecutive Director 2012-01-10 2014-01-13
57 Zhu, Hai Hua 朱海華 M 59 Vice ChVice Chairman 2012-01-10 2012-08-01
ChChairman 2012-08-01 2013-01-18
Vice ChVice Chairman 2013-01-18 2015-03-09

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Kim Sun 陳劍燊 M 43 CoSecCompany Secretary 2012-09-19 2014-09-30
2 Law, Chun Choi 羅進財 M 64 CoSecCompany Secretary 2005 2012-09-19
3 Tso, Brian Ping Cheong 曹炳昌 M 44 CoSecCompany Secretary 2015-03-09 2021-12-01
4 Tsui, Raymond Siu Hung 徐兆鴻 M 48 CoSecCompany Secretary 2021-12-01 2023-01-13
5 Wong, Edmund Hoi Kuen 黃海權 M 63 CoSecCompany Secretary 2023-08-01

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