Chinese People Holdings Company Limited 中民控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cheng, Ching Man 鄭靜雯 F 54 FDFinance Director 1997-03-24 1998-09-10
2 Leung Yu, Irene Oi Ling 梁余愛菱 F 68 EDExecutive Director 1996-11-18 1998-06-23
3 Leung, Mitzi Mee Chee 梁美智 F 74 INEDIndependent Non-Executive Director 1997-02-21 2000-07-19
4 Mo, Yunbi 莫雲碧 F 32 EDExecutive Director 2015-01-13
5 Wong, Sin Yee (1959) 黃倩儀 F 62 INEDIndependent Non-Executive Director 2000-08-10 2005-04-11
6 Chan, Bobby Kim Leung 陳劍樑 M 57 EDExecutive Director 2000-01-18 2000-07-19
7 Chan, Ivan Chuk Cheung 陳祝祥 M 53 INEDIndependent Non-Executive Director 2006-10-03 2006-12-23
8 Cheung, Chi Ming (1979) 張志明 M 42 INEDIndependent Non-Executive Director 2020-07-15
9 Cheung, King Kit 張經傑 M 68 EDExecutive Director 1997-02-21 1998-07-13
10 Cheung, Yan Hong 張仁康 M 70 EDExecutive Director 1998-02-02 1998-10-16
11 Chong, Yiu Chik 莊耀植 M 83 INEDIndependent Non-Executive Director 2000-06-05 2000-08-10
12 Chu, Peleus Kin Wang 朱健宏 M 57 EDExecutive Director 2008-12-01 2015-03-23
Dep ChDeputy Chairman 2015-03-23 2020-10-01
13 Fan, Fangyi (1977) 范方義 M 44 MDManaging Director 2015-09-01
14 Jin, Song (Chinese People) 靳松 M 50 ED, Dep GMExecutive Director, Deputy General Manager 2005-04-11 2007-12-31
MDManaging Director 2007-12-31 2015-09-01
NEDNon-Executive Director 2015-09-01 2016-09-09
15 Keung, Kwok Cheung 姜國祥 M 63 EDExecutive Director 2000-09-26 2005-04-11
16 Kong, Kwok Fai 江國輝 M 60 EDExecutive Director 2000-09-26 2005-04-11
17 Kwan, Wan Fung 關雲風 M 72 INEDIndependent Non-Executive Director 2000-08-10 2001-09-26
18 Lai, Lawrence Ping Nin 黎炳年 M EDExecutive Director 1997-02-21 1997-03-24
19 Leung, Yat Tung (1953) 梁悅通 M 68 ChChairman 1996-11-18 2000-07-19
20 Leung, Yuet Keung 梁悅強 M 71 EDExecutive Director 1996-11-18 1998
Dep ChDeputy Chairman 1998 2000-01-18
21 Li, Jialin (1947) 李加林 M 74 INEDIndependent Non-Executive Director 2012-12-31 2013-09-03
22 Li, Kam Wa 李錦華 M 60 EDExecutive Director 1997-02-21 1998-08-03
23 Liu, Jing (1960) 劉京 M 61 ChChairman 2005-04-11 2007-12-31
24 Liu, Junmin 劉駿民 M 71 INEDIndependent Non-Executive Director 2005-04-11
25 Lo, Danny Tat Kwong 盧達光 M 59 EDExecutive Director 2000-06-05 2000-07-19
Dep ChDeputy Chairman 2000-07-19 2000-08-12
26 Mo, Shikang 莫世康 M 63 EDExecutive Director 2004-04-30 2004
MDManaging Director 2004 2007-12-31
ChChairman 2007-12-31 2012-09-05
Dep ChDeputy Chairman 2012-09-05 2013-08-01
ChChairman 2013-08-01
27 Ong, Chi King 王子敬 M 48 FDFinance Director 2005-03-21 2005-07-15
28 Sin, Kenneth Ka Man 冼家敏 M 54 INEDIndependent Non-Executive Director 2006-12-23 2020-09-30
29 Siu, Kam Chau (1965) 蕭錦秋 M 56 EDExecutive Director 2000-09-26 2001-05-02
NEDNon-Executive Director 2001-05-02 2001-09-26
30 Siu, Man Po 蕭文波 M 83 INEDIndependent Non-Executive Director 2001-09-26 2005-04-11
31 Song, Sio Chong 宋小莊 M 67 EDExecutive Director 2000-09-26 2004-09-27
32 Tam, Cham Kai 譚湛佳 M 81 INEDIndependent Non-Executive Director 2000-06-05 2000-08-10
33 Tan, Qinglian 譚慶璉 M 83 INEDIndependent Non-Executive Director 2005-04-11 2013-09-03
34 Tjia, Boen Sien 謝文盛 M 77 Dep Ch, MDDeputy Chairman, Managing Director 2000-08-10 2005-04-11
35 Tsim, Harris Yu Hon 詹宇翰 M 47 EDExecutive Director 2000-06-05 2000-08-10
36 Tsim, Wing Kong 詹榮光 M 74 EDExecutive Director 2000-06-05 2000-07-19
ChChairman 2000-07-19 2000-08-10
37 Wang, Jing Ning 王京寧 M 65 EDExecutive Director 2000-08-10 2005-04-11
38 Wang, Ke Duan 王克端 M 90 ChChairman 2000-08-14 2005-04-11
39 Wong, Ching (1965) 王政 M 56 EDExecutive Director 2006-12-23 2008-12-01
40 Wong, Kwok Lai 黃國禮 M 86 EDExecutive Director 1998-04-01 1998-07-06
41 Wong, Oliver Shing Kay 黃承基 M 69 INEDIndependent Non-Executive Director 2004-09-27 2006-10-03
42 Xu, Ruixin 徐瑞新 M 80 Hon Ch, EDHonorary Chairman, Executive Director 2005-04-11 2013-09-03
43 Yan, Wing Cheung 甄永祥 M 56 FDFinance Director 2005-07-15 2006-12-23
44 Yang, Songsheng 楊松生 M 60 ChChairman 2011-12-19 2013-08-01
45 Yeung, Paak Ching 楊佰青 M 58 MDManaging Director 2011-12-19 2013-08-01
46 Yuen, Matthew Ming Fai 袁銘輝 M 70 INEDIndependent Non-Executive Director 1997-02-21 2000-07-19
47 Zhang, Hesheng 張和生 M 67 Dep ChDeputy Chairman 2005-03-21
48 Zhao, Yanyun 趙彥雲 M 64 INEDIndependent Non-Executive Director 2013-07-24
49 Zhu, Peifeng 朱培風 M 64 Dep ChDeputy Chairman 2005-03-21 2011-11-16

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Li, Replen Fun 李歡 F 49 CoSecCompany Secretary
2 Chan, Kenneth Sun Kwong 陳晨光 M 55 CoSecCompany Secretary 1997-03 1997-09
3 Tse, Ting Kwan 謝庭均 M 46 FCFinancial Controller 2006-12 2020-09

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