China Development Bank International Investment Limited 國開國際投資有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bai, Zhe 白哲	M	48	MDManaging Director	2014-01-20	2014-12-15
				Ch, MDChairman, Managing Director	2014-12-15	2022-06-30
2	Bosma, Jan 薄斯馬	M	85	NEDNon-Executive Director	1999-11-04	2001-05-14
3	Cheng, Bing Ren 程炳仁	M	73	EDExecutive Director	1994-03-16	2009-05-27
4	Cheung, Ngai Lam 張毅林	M	55	INEDIndependent Non-Executive Director	2021-01-28
5	Chia, Teck Swee 謝德瑞	M	76	NEDNon-Executive Director	1996-08-26	1997-09-18
6	Chung, Wing Tai 鍾永泰	M	76	EDExecutive Director		1994-05-21
7	Dare, John Ashton 約翰戴爾	M	86	NEDNon-Executive Director	1999-06-07	2001-08-28
				EDExecutive Director	2001-08-28	2003-05-22
8	Fan, Anthony Ren Da 范仁達	M	64	INEDIndependent Non-Executive Director	2012-03-21	2024-03-20
9	Fang, Xuan 方璇	F	54	INEDIndependent Non-Executive Director	2024-03-20
10	Fung, Andy Tze Wa 馮子華	M	67	INEDIndependent Non-Executive Director	2004-09-17	2012-03-21
11	Gao, Ji Lu 高繼魯	M	82	EDExecutive Director	1994-03	2002-10-10
12	Ge, Zemin 葛澤民	M	71	EDExecutive Director	2010-02-05	2012-03-21
13	Gondokusumo, Suyanto 吳端賢	M	67	NEDNon-Executive Director	1996-07-01	2000-08-31
14	How, Peck Huat 侯百發	M	76	NEDNon-Executive Director	1998-09-22	2001-12-31
15	Koppa, Randolph Stanley	M	82	EDExecutive Director	1994-03	1999-05-10
16	Kwong, Michael Chun Wai 鄺俊偉	M	60	INEDIndependent Non-Executive Director	2003-08-15	2012-03-21
17	Lam, Kenneth Kin Hing (SFC:ABV605) 林建興	M	70	EDExecutive Director	1995-04-11	1998-06-08
18	Leitch, Andrew Marshall John	M	81	EDExecutive Director		1994-08-17
19	Leong, Peng Kiong 梁炳強	M	69	EDExecutive Director	1994-06-24	1996-05-16
20	Li, Samson Kai Cheong 李繼昌	M	64	NEDNon-Executive Director	1994-03	1998-09
				INEDIndependent Non-Executive Director	1998-09	2003-05-22
21	Lin, Si Yu 林思雨	M	54	EDExecutive Director	2008-04-14	2010-10-23
22	Liu, Xiao Guang 劉曉光	M	70	ChChairman	1994-03	2012-03-21
				EDExecutive Director	2012-03-21	2017-01-16
23	Liu, Xue Min 劉學民	M	66	NEDNon-Executive Director	1994-03	2003-05-22
				INEDIndependent Non-Executive Director	2003-05-22	2004-09-17
				NEDNon-Executive Director	2004-09-17	2005-04-13
				EDExecutive Director	2005-04-13	2012-03-21
24	Lu, Ken Gong 魯恭	M	67	INEDIndependent Non-Executive Director	2012-03-21	2014-09-01
25	Lu, Yanpo 盧硯坡	M	51	NEDNon-Executive Director	2022-02-11	2022-06-30
				NED, ChNon-Executive Director, Chairman	2022-06-30
26	Mao, Yong (1976) 毛勇	M	48	EDExecutive Director	2012-03-21	2013-12-31
27	Ng, Tong Siu Yee 吳紹義	M	69	NEDNon-Executive Director	1994-03	2005-04-13
28	Pan, Wentang 潘文堂	M	59	EDExecutive Director	2010-02-05	2012-03-21
29	Philipsen, Antoon Hubertus Leonard Martin	M	61	NEDNon-Executive Director	1997-05-23	1999-10-19
30	Poon, Kai Leung 潘啟良	M	60	NEDNon-Executive Director	2001-08-28	2003-05-22
				INEDIndependent Non-Executive Director	2003-05-22	2003-08-15
				NEDNon-Executive Director	2003-08-15	2005-04-13
31	Shi, Tao (1963) 石濤	M	61	EDExecutive Director	2006-11-16	2010-10-23
32	Sin, Henry Yui Man 冼銳民	M	67	INEDIndependent Non-Executive Director	2014-09-01
33	Tan, Kelvin Wee Peng 陳偉平	M	61	NEDNon-Executive Director	2002-03-25	2003-03-28
34	Teng, Rongsong 滕榮松	M	52	CEOChief Executive Officer	2012-03-21	2014-04-04
				Ch, CEOChairman, Chief Executive Officer	2014-04-04	2014-12-15
35	Teo, Eu Seng 張友成	M	68	NEDNon-Executive Director	1997-09-18	1998-08-25
36	To, Chun Kei 杜振基	M	58	INEDIndependent Non-Executive Director	2004-09-17	2012-03-21
37	Wang, Xiangfei (1951) 王翔飛	M	73	INEDIndependent Non-Executive Director	2012-03-21	2021-01-28
38	Wood, Lawrence H 胡旭成	M	63	EDExecutive Director	1994-03	2005
				CEOChief Executive Officer	2005	2012-03-21
39	Wu, Annie Suk Ching 伍淑清	F	76	NEDNon-Executive Director	1994-03	1998-09
				INEDIndependent Non-Executive Director	1998-09	2003-05-22
40	Xiong, Wei (1962) 熊威	M	62	EDExecutive Director	2008-04-14	2010-10-23
41	Yeh, Kuei Chen 葉貴珍	F	78	EDExecutive Director	1994-03	1995-10-18
42	Yu, Stephen Sek Kee 余錫祺	M	73	EDExecutive Director	1996-07-01	2005-04-13
43	Yuan, Chun (1969) 袁春	M	55	ED, VPExecutive Director, Vice President	2014-06-13	2014-12-15
				CEOChief Executive Officer	2014-12-15	2017-06-12
44	Zhang, Jielong 張杰龍	M	42	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-06-22	2019-03-29
45	Zhang, Xuguang 張旭光	M	60	NED, ChNon-Executive Director, Chairman	2012-03-21	2014-04-04

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Mei Ngor 陳美娥	F		CoSecCompany Secretary	2015-10-16	2016-06-20
2	Cheng, Wing Sze (CoSec) 鄭詠詩	F		CoSecCompany Secretary	2008-07-21	2011-02-18
3	Choi, Oi Yin 蔡藹然	F		CoSecCompany Secretary	2011-02-18	2012-03-23
4	Chong, Po Chun 莊寶珍	F		CoSecCompany Secretary	2021-10-29	2023-04-01
5	Fung, Terence Wing Kam 馮永淦	M	45	CoSecCompany Secretary	2019-04-25	2021-10-29
6	Kong, Terence Siu Tim 江少甜	M	59	Alt DirAlternative Director	1995-05-19	1998-09-08
7	Kwan, Dick Bo Ren 關博仁	M	63	Alt NEDAlternative Non-Executive Director	2001-07-03	2001-07-03
8	Wong, Kwok Ho 黃國豪	M	51	CoSecCompany Secretary	2012-03-23	2015-10-16
9	Yu, Chi Kit 余志傑	M	44	CoSecCompany Secretary	2016-06-20	2019-04-25
10	Zhu, Yiyi (CoSec) 朱逸奕	F		CoSecCompany Secretary	2023-04-01

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