CHINA FORESTRY HOLDINGS CO., LTD. 中國森林控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Hsu, Helen Wai Man 徐慧敏 F 49 INEDIndependent Non-Executive Director 2011-07-05 2015-06-24
2 Li, Han Chun 李寒春 M 44 CEOChief Executive Officer 2007-12-21 2011-02-14
EDExecutive Director 2011-02-14 2012-02-17
3 Li, Kwok Cheong 李國昌 M 62 Ch, Co-FdrChairman, Co-Founder 2007-12-21 2012-04-27
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2012-04-27
4 Li, Zhi Tong 李志同 M 77 NEDNon-Executive Director 2008-04-03
5 Lin, Pu 林普 M 60 EDExecutive Director 2011-01-01
6 Liu, Can (1966) 劉璨 M 53 INEDIndependent Non-Executive Director 2008-08-11 2017-02-24
7 Liu, Hai Yan 劉海燕 M NEDNon-Executive Director 2008-04-03 2009-03-31
8 Liu, Yongping (1955) 劉勇平 M 64 INEDIndependent Non-Executive Director 2012-09-18 2015-06-24
9 Meng, Fanzhi 孟繁志 M 55 NEDNon-Executive Director 2011-01-01
10 Wang, Wei Ying 王偉英 M 75 INEDIndependent Non-Executive Director 2008-08-11 2011-01-01
11 Wei, Bin (1972) 魏斌 M 47 EDExecutive Director 2013-06-28 2014-06-30
12 Wong, Tak Jun 黃德尊 M 57 INEDIndependent Non-Executive Director 2008-04-03 2012-08-01
13 Xiao, Feng (1972) 肖楓 M 47 NEDNon-Executive Director 2008-01-08 2014-04-08
14 Zhu, Dennis Demiao 朱德淼 M 56 INEDIndependent Non-Executive Director 2011-01-01 2012-09-18

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Borrelli, Cosimo 保國武 M 52 LiquidatorLiquidator 2015-06-18
2 Kennedy, Christopher M LiquidatorLiquidator 2015-06-18
3 Kong, Albert Shing Chi 江承志 M 39 CoSecCompany Secretary 2013-07-20 2014-06-30
4 Li, Hai Jun 李海軍 M 49 Sen MgrSenior Manager 2008-02 2011-03
5 Li, Jian (China Forestry) 李健 M 66 CEO Non-DirChief Executive Officer, Non-director 2011-02-14 2012-04-15
6 Mo, Wai Bun 毛偉斌 M 62 CoSecCompany Secretary 2014-08-06 2015-04-07
7 Tong, Raymond Wai Kit 唐偉傑 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2013-07-19
8 Wu, Xiao Fen 吳曉芬 F 43 CFOChief Financial Officer 2005-01 2011-03-31

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