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

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Main board

Name Age
in
2021
Position From Until
1 Alves, Leonel Alberto 歐安利 M 64 NEDNon-Executive Director 2005-08-25 2008-06-05
2 Callister, Stephen William M 71 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 66 INEDIndependent Non-Executive Director 2004-04-22 2005-07-31
4 Chan, Maggie Man Yee 陳曼怡 F 63 EDExecutive Director 1995-12-12 1998-07-01
5 Chen, Yang (1974) 陳洋 F 47 INEDIndependent Non-Executive Director 2014-09-05
6 Cheng, Shu Wing 鄭樹榮 M 71 INEDIndependent Non-Executive Director 1993-06-09 2002-07-29
7 Chiang, Kin Tong 鄭建東 M 38 EDExecutive Director 2007-04-20 2011-05-26
8 Chiang, Pedro 林偉 M 65 ChChairman 2005-07-22 2007-04-20
9 Choy, Wang Kong 蔡宏江 M 76 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 67 NEDNon-Executive Director 2005-08-25 2006-08-25
11 Ellis, David Brian M 83 EDExecutive Director 1993-06-28 1994-07-22
12 Gao, Feng (1970) 高峰 M 51 EDExecutive Director 2008-02-14 2009-05-22
13 Ha, Eugene Kee Choy 夏其才 M 64 INEDIndependent Non-Executive Director 2004-04-22 2005-08-25
14 He, Jin Geng 何金耿 M 52 INEDIndependent Non-Executive Director 2012-08-01
15 He, Zhenqian 何振潛 M 66 INEDIndependent Non-Executive Director 2002-07-02 2003-01-08
16 Hoi, Man Pak 許文帛 M 61 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 56 EDExecutive Director 2012-08-02
18 Keung, Henry Kwok Hung 姜國雄 M 49 INEDIndependent Non-Executive Director 2010-08-26 2012-08-01
19 Kwok, Jesse Hong Yee 郭匡義 M 68 INEDIndependent Non-Executive Director 2005-08-25 2012-08-01
20 Lam, Timothy Chi Yan 林志仁 M 66 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 66 INEDIndependent Non-Executive Director 2005-08-01 2010-06-01
22 Law, Lobo Kar Po 羅家寶 M 72 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 43 EDExecutive Director 2004-09-30 2012-08-02
24 Lee Shiao, Yu Cho 李蕭毓娟 F 97 Dep ChDeputy Chairman 2002-07-29
25 Lee, Deh 李達 M 98 Ch, FdrChairman, Founder 2001-12-17
26 Lee, Eliza Siu Yuk 李笑玉 F 61 EDExecutive Director 2004-09-30 2014-09-30
27 Lee, John Sam Yuen 李三元 M 71 MDManaging Director 2004
EDExecutive Director 2004 2006-05-01
28 Li, Dominic Kam Fai 李錦輝 M 69 INEDIndependent Non-Executive Director 2007-08-20 2010-06-01
29 Lo, Charles Ming Chi 勞明智 M 71 INEDIndependent Non-Executive Director 2002-12-17 2004-04-21
30 Lum, Richard Chor Wah 林楚華 M 61 INEDIndependent Non-Executive Director 2002-07-02 2003-01-08
31 Man, Wai Ping 文偉平 M 51 EDExecutive Director 2009-06-01 2011-12-30
32 Ng, Fung Ying (1950) 吳鳳英 F 71 EDExecutive Director 2002-01-10 2004-09-30
33 Ng, Hoi Chun 吳海鎮 M 60 EDExecutive Director 2002-01-10 2004-09-30
34 Ng, Luke Kai Man 吳啟民 M 67 INEDIndependent Non-Executive Director 2004-09-30 2005-08-25
35 Shi, Feng Ling 史鳳玲 F 57 CEOChief Executive Officer 2009-06-01 2011-12-30
36 Small, David Morris (1945) M 76 EDExecutive Director 1995-12-12 1998-10-31
37 Sun, Samson Ping Hsu 孫秉樞 M 96 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
38 Sung, William Yuen Lam 宋潤霖 M 78 INEDIndependent Non-Executive Director 1993-06-09 2002-07-29
39 Ung, Choi Kun 吳在權 M 74 EDExecutive Director 2005-07-22 2007-04-20
40 Wang, Biao (1968) 王飈 M 53 EDExecutive Director 2009-06-01 2010-01-08
41 Wong, Alfonso Wing Hon 王永漢 M 63 NEDNon-Executive Director 2004-04-22 2005-08-25
42 Wong, Joseph King Lam 黃景霖 M 69 INEDIndependent Non-Executive Director 2005-08-25 2007-08-20
43 Wong, Wystan Kwok Tai 黃國泰 M 82 INEDIndependent Non-Executive Director 2002-12-17 2004-04-21
44 Wong, Yuk Kwan (1948) 黃煜坤 M 73 ChChairman 2003-10-23 2005-06-29
45 Wu, Miguel Ka I 胡家儀 M 64 CEOChief Executive Officer 2005-07-22 2007-04-20
46 Xu, Xiao Jun 徐小俊 M 42 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
47 Yang, Tian Ju 楊天舉 M 60 Vice ChVice Chairman 2010-01-08 2011-12-30
48 Ye, De Chao 業德超 M 61 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
49 Yeung, Wood Sang 楊活生 M 70 EDExecutive Director 2002-07-02 2003-01-08
50 Yong, William Wing Tai 楊永泰 M 60 EDExecutive Director 2007-04-20 2009-06-01
51 Yu, Hong Gao 郁紅高 M 58 INEDIndependent Non-Executive Director 2012-08-01
52 Yuen, Edwin Hon Ming 袁漢明 M 69 INEDIndependent Non-Executive Director 2011-04-06 2014-06-06
53 Zhang, Yong (China Infrastructure) 張永 M 50 INEDIndependent Non-Executive Director 2009-09-19 2011-03-04
54 Zhou, Guo Chang 周國昌 M 66 EDExecutive Director 2012-01-10 2014-01-13
55 Zhu, Hai Hua 朱海華 M 56 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
2021
Position From Until
1 Chan, Kim Sun 陳劍燊 M 40 CoSecCompany Secretary 2012-09-19 2014-09-30
2 Law, Chun Choi 羅進財 M 61 CoSecCompany Secretary 2005 2012-09-19
3 Tso, Brian Ping Cheong 曹炳昌 M 41 CoSecCompany Secretary 2015-03-09

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