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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	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
2	Zhou, Guo Chang 周國昌	M	66	EDExecutive Director	2012-01-10	2014-01-13
3	Zhang, Yong (China Infrastructure) 張永	M	50	INEDIndependent Non-Executive Director	2009-09-19	2011-03-04
4	Yuen, Edwin Hon Ming 袁漢明	M	69	INEDIndependent Non-Executive Director	2011-04-06	2014-06-06
5	Yu, Hong Gao 郁紅高	M	58	INEDIndependent Non-Executive Director	2012-08-01
6	Yong, William Wing Tai 楊永泰	M	60	EDExecutive Director	2007-04-20	2009-06-01
7	Yeung, Wood Sang 楊活生	M	70	EDExecutive Director	2002-07-02	2003-01-08
8	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
9	Yang, Tian Ju 楊天舉	M	60	Vice ChVice Chairman	2010-01-08	2011-12-30
10	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	2023-08-01
11	Wu, Miguel Ka I 胡家儀	M	64	CEOChief Executive Officer	2005-07-22	2007-04-20
12	Wong, Yuk Kwan (1948) 黃煜坤	M	73	ChChairman	2003-10-23	2005-06-29
13	Wong, Wystan Kwok Tai 黃國泰	M	82	INEDIndependent Non-Executive Director	2002-12-17	2004-04-21
14	Wong, Joseph King Lam 黃景霖	M	69	INEDIndependent Non-Executive Director	2005-08-25	2007-08-20
15	Wong, Alfonso Wing Hon 王永漢	M	63	NEDNon-Executive Director	2004-04-22	2005-08-25
16	Wang, Biao (1968) 王飈	M	53	EDExecutive Director	2009-06-01	2010-01-08
17	Ung, Choi Kun 吳在權	M	74	EDExecutive Director	2005-07-22	2007-04-20
18	Sung, William Yuen Lam 宋潤霖	M	78	INEDIndependent Non-Executive Director	1993-06-09	2002-07-29
19	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
20	Small, David Morris (1945)	M	76	EDExecutive Director	1995-12-12	1998-10-31
21	Shi, Feng Ling 史鳳玲	F	57	CEOChief Executive Officer	2009-06-01	2011-12-30
22	Ng, Luke Kai Man 吳啟民	M	67	INEDIndependent Non-Executive Director	2004-09-30	2005-08-25
23	Ng, Hoi Chun (1961) 吳海鎮	M	60	EDExecutive Director	2002-01-10	2004-09-30
24	Ng, Fung Ying (1950) 吳鳳英	F	71	EDExecutive Director	2002-01-10	2004-09-30
25	Man, Wai Ping 文偉平	M	51	EDExecutive Director	2009-06-01	2011-12-30
26	Lum, Richard Chor Wah 林楚華	M	61	INEDIndependent Non-Executive Director	2002-07-02	2003-01-08
27	Lo, Charles Ming Chi 勞明智	M	71	INEDIndependent Non-Executive Director	2002-12-17	2004-04-21
28	Li, Dominic Kam Fai 李錦輝	M	69	INEDIndependent Non-Executive Director	2007-08-20	2010-06-01
29	Lee, John Sam Yuen 李三元	M	71	MDManaging Director		2004
				EDExecutive Director	2004	2006-05-01
30	Lee, Eliza Siu Yuk 李笑玉	F	61	EDExecutive Director	2004-09-30	2014-09-30
31	Lee, Deh 李達	M	98	Ch, FdrChairman, Founder		2001-12-17
32	Lee Shiao, Yu Cho 李蕭毓娟	F	97	Dep ChDeputy Chairman		2002-07-29
33	Law, Wendy Wing Yee 羅穎怡	F	43	EDExecutive Director	2004-09-30	2012-08-02
34	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
35	Lau, Wai Ming (1955) 劉偉明	M	66	INEDIndependent Non-Executive Director	2005-08-01	2010-06-01
36	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
37	Kwok, Jesse Hong Yee 郭匡義	M	68	INEDIndependent Non-Executive Director	2005-08-25	2012-08-01
38	Keung, Henry Kwok Hung 姜國雄	M	49	INEDIndependent Non-Executive Director	2010-08-26	2012-08-01
39	Ji, Xu Dong 季旭東	M	56	EDExecutive Director	2012-08-02	2021-08-12
40	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
41	He, Zhenqian 何振潛	M	66	INEDIndependent Non-Executive Director	2002-07-02	2003-01-08
42	He, Jin Geng 何金耿	M	52	INEDIndependent Non-Executive Director	2012-08-01
43	Ha, Eugene Kee Choy 夏其才	M	64	INEDIndependent Non-Executive Director	2004-04-22	2005-08-25
44	Gao, Feng (1970) 高峰	M	51	EDExecutive Director	2008-02-14	2009-05-22
45	Ellis, David Brian	M	83	EDExecutive Director	1993-06-28	1994-07-22
46	Chui, Sai Cheong 崔世昌	M	67	NEDNon-Executive Director	2005-08-25	2006-08-25
47	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
48	Chiang, Pedro 林偉	M	65	ChChairman	2005-07-22	2007-04-20
49	Chiang, Kin Tong 鄭建東	M	38	EDExecutive Director	2007-04-20	2011-05-26
50	Cheng, Shu Wing 鄭樹榮	M	71	INEDIndependent Non-Executive Director	1993-06-09	2002-07-29
51	Chen, Yang (1974) 陳洋	F	47	INEDIndependent Non-Executive Director	2014-09-05
52	Chan, Maggie Man Yee 陳曼怡	F	63	EDExecutive Director	1995-12-12	1998-07-01
53	Chan, Leon Nim Leung 陳念良	M	66	INEDIndependent Non-Executive Director	2004-04-22	2005-07-31
54	Callister, Stephen William (1950)	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
55	Alves, Leonel Alberto 歐安利	M	64	NEDNon-Executive Director	2005-08-25	2008-06-05

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Tso, Brian Ping Cheong 曹炳昌	M	41	CoSecCompany Secretary	2015-03-09	2021-12-01
2	Law, Chun Choi 羅進財	M	61	CoSecCompany Secretary	2005	2012-09-19
3	Chan, Kim Sun 陳劍燊	M	40	CoSecCompany Secretary	2012-09-19	2014-09-30

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