CHTC Fong's International Company Limited 中國恒天立信國際有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Fong Mak, Kam Ming 方麥金明 F DirDirector 1990-06-11
2 Guo, Yunfei 郭雲飛 F 51 FDFinance Director 2021-01-01 2022-11-01
3 He, Fengxian 賀鳳仙 F 70 ChChairman 2011-06-09 2014-02-28
4 Poon, Blanche Hang Sim 潘杏嬋 F 57 EDExecutive Director 2000-07-10 2012-01-01
5 Chang, Wei She 張緯社 M 82 EDExecutive Director 1993
NEDNon-Executive Director 1993 1997-06-01
6 Chen, Peng (1972) 陳鵬 M 51 EDExecutive Director 2022-06-16 2023-05-26
7 Cheuk, Kelvin Hon Kin 卓漢堅 M 64 EDExecutive Director 1992-04-01 2005-06-20
8 Cheung, Chiu Fan 張超凡 M 70 FDFinance Director 1990-07-25 1991-09-05
INEDIndependent Non-Executive Director 1996-08-22 2011-09-01
9 Du, Qianyi 杜謙益 M 58 EDExecutive Director 2012-03-15 2012-12-31
FDFinance Director 2016-04-18 2020-12-31
10 Fong, Bill Kwok Chung 方國忠 M 54 EDExecutive Director 1997-05-01 2011-07-01
11 Fong, Kevin Kwok Leung 方國樑 M 62 EDExecutive Director 1990-07-25 2016-10-01
NEDNon-Executive Director 2016-10-01
12 Fong, Sou Lam 方壽林 M 89 Ch, MD, FdrChairman, Managing Director, Founder 1989-01-11 2000-07-10
Ch, FdrChairman, Founder 2000-07-10 2011-06-09
Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder 2011-06-09 2012-12-31
13 Guan, Youping 管幼平 M 56 CEOChief Executive Officer 2019-10-18 2023-05-26
14 Ji, Xin 冀新 M 54 ED, COOExecutive Director, Chief Operating Officer 2012-03-15 2013-01-01
CEOChief Executive Officer 2013-01-01 2019-10-18
15 Jiang, Gaoming 蔣高明 M 61 INEDIndependent Non-Executive Director 2022-03-01
16 Keung, Wing Ching 姜永正 M 73 INEDIndependent Non-Executive Director 2006-06-01 2014-05-15
17 Lee, Che Chiu (1946) 李志超 M 77 INEDIndependent Non-Executive Director 1990 2000-07-10
MDManaging Director 2000-07-10 2005-10-03
18 Li, Jianxin (1953) 李建新 M 70 INEDIndependent Non-Executive Director 2014-07-01 2024-03-01
19 Lui, Louis Chi Lung 雷子龍 M 70 INEDIndependent Non-Executive Director 2000-09-09 2006-09-09
20 Mo, Jerry Yiu Leung 毛耀樑 M 65 EDExecutive Director 2003-11-28 2005-07-15
21 Ng, Kenneth Chan Fong 吳纉芳 M EDExecutive Director 1990-07-25 1992-03-31
22 Philipp, Peter Rainer M 75 EDExecutive Director 2005-04-11 2006-04-12
23 Shi, Tinghong 石廷洪 M 61 EDExecutive Director 2014-01-28 2014-02-28
ChChairman 2014-02-28 2015-09-01
24 Tong, Wing Chi (1981) 唐永智 M 42 INEDIndependent Non-Executive Director 2022-03-01
25 Tou, Kit Vai 杜結威 M 61 EDExecutive Director 2007-01-15 2012-12-31
26 Tsui, Wai Keung (1957) 崔偉強 M 66 EDExecutive Director 2004-09-01 2009-04-01
27 Tsui, William Tak Ming 徐達明 M 65 EDExecutive Director 2000-07-10 2012-12-31
28 Wan, Wai Man (1948) 尹惠民 M 75 INEDIndependent Non-Executive Director 1993-11-01 1995-12-31
29 Wan, Wai Yung 雲維庸 M 73 EDExecutive Director 1997-05-01
CEOChief Executive Officer 2005-03-01 2013-01-01
EDExecutive Director 2013-01-01 2016-04-12
30 Wee, Richard Seng 黃誠 M 78 FDFinance Director 1992-04-01 1998-02-01
31 Wong, Jeff Kin Bun 黃健彬 M EDExecutive Director 1994-02-01
32 Wu, Xudong 吳旭東 M 60 EDExecutive Director 2019-07-26 2022-03-01
33 Ye, Maoxin 葉茂新 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2011-06-09 2015-09-01
ChChairman 2015-09-01 2023-05-26
34 Yeung, Dominic Yuen Foon 楊元寬 M 74 EDExecutive Director 1993-10-04 1999-12-14
35 Ying, Wei 應偉 M 57 INEDIndependent Non-Executive Director 2011-09-01 2022-03-01
36 Yuen, Matthew Ming Fai 袁銘輝 M 72 INEDIndependent Non-Executive Director 2004-09-01 2022-03-01
37 Zhao, Chuancong 趙傳聰 M 50 EDExecutive Director 2011-05-19 2012-12-31
38 Zhou, Yu Cheng 周玉成 M 78 INEDIndependent Non-Executive Director 2011-06-09 2015-05-21

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Fong, Sou Lam 方壽林 M 89 Hon Ch, Non-DirHonorary Chairman (non-director) 2012-12-31
2 Lee, Che Keung 李志強 M 63 CoSecCompany Secretary 1990-02
3 Liu, Jie (1989) 劉杰 M 34 FCFinancial Controller 2022-11-01

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