China Wood International Holding Co., Limited 中木國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 An, Dong (1971) 安東 M 53 INEDIndependent Non-Executive Director 2020-03-12 2022-05-26
2 Chan, Lik Shan 陳力山 M 54 INEDIndependent Non-Executive Director 2023-01-27
3 Chen, Xiaohang (1986) 陳驍航 F 38 CEOChief Executive Officer 2017-04-19 2020-03-12
EDExecutive Director 2020-03-12 2020-05-15
4 Cheng, Chai Fu 鄭濟富 M 62 NEDNon-Executive Director 2020-04-01 2020-08-24
5 Cheng, Roger Shu Kwan 鄭樹坤 M 59 NED, Co-FdrNon-Executive Director, Co-Founder 2009-09-18 2013-07-19
6 Chin, Roland Tai Hong 錢大康 M 72 INEDIndependent Non-Executive Director 2010-10-02 2013-05-16
7 Chu, Paul Ching Wu 朱經武 M 82 INEDIndependent Non-Executive Director 2009-09-18 2010-08-06
8 Chui, Jeff Shing Yip 徐成業 M 66 EDExecutive Director 2009-09-18 2010-10-13
9 Dai, Yumin 戴昱敏 M 64 EDExecutive Director 2014-07-16 2014-08-30
PresPresident 2014-08-30 2016-06-03
10 Deng, Shufen 鄧淑芬 F 59 EDExecutive Director 2014-07-16 2014-08-30
ChChairman 2014-08-30 2018-02-05
11 Fang, Jun (1963) 方俊 M 61 INEDIndependent Non-Executive Director 2014-07-16 2018-05-30
12 Fung, Andy Tze Wa 馮子華 M 67 INEDIndependent Non-Executive Director 2020-05-15 2020-12-31
13 Gong, Qingli 龔卿禮 M 57 EDExecutive Director 2017-04-19 2018-04-13
14 Guan, Huanfei 關浣非 M 68 INEDIndependent Non-Executive Director 2018-06-22 2020-05-15
15 Gui, Bin 桂檳 M 59 EDExecutive Director 2014-07-16 2016-06-03
16 Ho, Kelvin Kin Cheong 何建昌 M 58 NEDNon-Executive Director 2016-04-11 2017-04-19
17 Hu, Yonggang (1966) 胡永剛 M 58 NEDNon-Executive Director 2020-12-03
18 Jacobsen, William Keith 葉偉其 M 58 INEDIndependent Non-Executive Director 2013-01-07 2014-08-30
19 Jiang, Tengfei 江騰飛 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2017-04-19 2018-04-13
20 Lam Lee, Alice Piera Kiu Yue 林李翹如 F 84 INEDIndependent Non-Executive Director 2009-09-18 2013-03-25
21 Lau, Jack (1967) 廖家俊 M 57 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2009-09-11 2013-06-29
22 Lee, Rabi 李揚捷 M 51 FDFinance Director 2013-07-19 2014-08-30
23 Li, Xiaolu (1957) 李曉蘆 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2018-04-19 2019-08-28
24 Liu, Jiangyuan 劉江湲 F 43 EDExecutive Director 2014-07-16 2017-09-25
25 Liu, Yee Nee 廖意妮 F 59 EDExecutive Director 2013-05-15 2014-08-30
26 Lyu, Ningjiang 呂寧江 M 65 Ch, CEOChairman, Chief Executive Officer 2020-12-03
27 Mung, Wai Ming 蒙偉明 M 61 ChChairman 2013-05-08 2014-08-30
28 Ng, Thomas Wai Hung 吳偉雄 M 60 INEDIndependent Non-Executive Director 2013-01-07 2014-08-30
29 Qiu, Bin (1967) 邱斌 M 57 Ch, CEOChairman, Chief Executive Officer 2020-03-12 2020-12-03
30 Shu, Laurence Wa Tung 舒華東 M 52 INEDIndependent Non-Executive Director 2009-09-18 2013-05-07
31 Sin, Pui Ying 冼佩瑩 F 44 EDExecutive Director 2020-05-15 2020-08-24
32 So, Alex Yin Wai 蘇彥威 M 62 INEDIndependent Non-Executive Director 2021-12-23
33 Tao, Hong Ming (1967) 陶康明 M 57 EDExecutive Director 2010-10-13 2013-02-01
34 Tsui, Chi Ying 崔志英 M 64 ED, Co-FdrExecutive Director, Co-Founder 2009-09-18 2010-03-10
NED, Co-FdrNon-Executive Director, Co-Founder 2010-03-10 2013-07-19
35 Tung, Shun 董淳 F 57 NED, ChNon-Executive Director, Chairman 2018-02-12 2018-04-13
ChChairman 2018-04-13 2020-03-12
36 Wan, Man Wah 溫文華 M 57 INEDIndependent Non-Executive Director 2021-03-31 2021-12-08
37 Wang, Li (1975) 王莉 F 49 NEDNon-Executive Director 2017-09-25 2019-11-15
38 Wang, Yongbin (1968) 王永彬 M 56 NEDNon-Executive Director 2014-07-16 2015-06-26
39 Wong, Ernest Yiu Kit 黃耀傑 M 57 INEDIndependent Non-Executive Director 2014-07-16 2020-07-27
40 Wu, Philip Po Him 伍步謙 M 79 INEDIndependent Non-Executive Director 2009-09-18 2010-10-02
41 Wu, Qiong (1978) 吳琼 F 46 CEOChief Executive Officer 2016-06-03 2016-08-16
Vice ChVice Chairman 2016-08-16 2017-04-19
42 Zhao, Xianming (1976) 趙憲明 M 48 INEDIndependent Non-Executive Director 2014-07-16
43 Zhao, Xiaolian 趙小蓮 F 50 INEDIndependent Non-Executive Director 2022-06-01 2022-11-01
44 Zhou, Jing (1974) 周靜 F 50 INEDIndependent Non-Executive Director 2013-05-08 2014-08-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Arab, Osman Mohammed 馬德民 M 53 Prov LiquidatorProvisional Liquidator 2021-02-02 2023-06-14
2 Chen, Xiaohang (1986) 陳驍航 F 38 CEO Non-DirChief Executive Officer, Non-director 2016-08-16 2017-04-19
3 Ho, Kelvin Kin Cheong 何建昌 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2020-08-31 2021-11-19
CFOChief Financial Officer 2021-11-19 2022-01-07
4 Im, Stephen Kai Chuen 嚴啟銓 M 52 CoSecCompany Secretary 2020-03-17 2020-05-15
FC, CoSecFinancial Controller, Company Secretary 2020-05-15 2020-08-31
5 Lai, Johnathan Wing Lun 黎頴麟 M 46 Prov LiquidatorProvisional Liquidator 2021-02-02 2023-06-14
6 Lee, Goldman Pak Chung 李柏聰 M 60 CoSecCompany Secretary 2021-11-19 2022-01-07
CFO, CoSecChief Financial Officer, Company Secretary 2022-01-07
7 Lee, Rabi 李揚捷 M 51 CoSecCompany Secretary 2011-04-30 2014-08-30
8 Leung, Joseph Cho Tak 梁祖德 M CoSecCompany Secretary 2014-08-30 2017-05-22
9 Leung, Lawrence Yik Man 梁奕民 M 51 CoSecCompany Secretary 2017-11-10 2020-03-17
10 Mui, Yuk Wah 梅育華 M 40 CoSecCompany Secretary 2017-05-22 2017-11-10
11 Trott, Martin Nicholas John M 50 Prov LiquidatorProvisional Liquidator 2021-02-02 2023-06-14
12 Wong, Juliana Yuk Hing 黃玉興 F 52 CoSecCompany Secretary 2009-09 2011-04-30
13 Wu, Qiong (1978) 吳琼 F 46 CEO Non-DirChief Executive Officer, Non-director 2016-04-18 2016-06-03

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