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
2022
Position From Until
1 An, Dong (1971) 安東 M 51 INEDIndependent Non-Executive Director 2020-03-12
2 Chen, Xiaohang (1986) 陳驍航 F 36 CEOChief Executive Officer 2017-04-19 2020-03-12
EDExecutive Director 2020-03-12 2020-05-15
3 Cheng, Chai Fu 鄭濟富 M 60 NEDNon-Executive Director 2020-04-01 2020-08-24
4 Cheng, Roger Shu Kwan 鄭樹坤 M 57 NED, Co-FdrNon-Executive Director, Co-Founder 2009-09-18 2013-07-19
5 Chin, Roland Tai Hong 錢大康 M 70 INEDIndependent Non-Executive Director 2010-10-02 2013-05-16
6 Chu, Paul Ching Wu 朱經武 M 80 INEDIndependent Non-Executive Director 2009-09-18 2010-08-06
7 Chui, Jeff Shing Yip 徐成業 M 64 EDExecutive Director 2009-09-18 2010-10-13
8 Dai, Yumin 戴昱敏 M 62 EDExecutive Director 2014-07-16 2014-08-30
PresPresident 2014-08-30 2016-06-03
9 Deng, Shufen 鄧淑芬 F 57 EDExecutive Director 2014-07-16 2014-08-30
ChChairman 2014-08-30 2018-02-05
10 Fang, Jun (1963) 方俊 M 59 INEDIndependent Non-Executive Director 2014-07-16 2018-05-30
11 Fung, Andy Tze Wa 馮子華 M 65 INEDIndependent Non-Executive Director 2020-05-15 2020-12-31
12 Gong, Qingli 龔卿禮 M 55 EDExecutive Director 2017-04-19 2018-04-13
13 Guan, Huanfei 關浣非 M 66 INEDIndependent Non-Executive Director 2018-06-22 2020-05-15
14 Gui, Bin 桂檳 M 57 EDExecutive Director 2014-07-16 2016-06-03
15 Ho, Kelvin Kin Cheong 何建昌 M 56 NEDNon-Executive Director 2016-04-11 2017-04-19
16 Hu, Yonggang (1966) 胡永剛 M 56 NEDNon-Executive Director 2020-12-03
17 Jacobsen, William Keith 葉偉其 M 56 INEDIndependent Non-Executive Director 2013-01-07 2014-08-30
18 Jiang, Tengfei 江騰飛 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2017-04-19 2018-04-13
19 Lam Lee, Alice Piera Kiu Yue 林李翹如 F 82 INEDIndependent Non-Executive Director 2009-09-18 2013-03-25
20 Lau, Jack (HKUST) 廖家俊 M 55 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2009-09-11 2013-06-29
21 Lee, Rabi 李揚捷 M 49 FDFinance Director 2013-07-19 2014-08-30
22 Li, Xiaolu (1957) 李曉蘆 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2018-04-19 2019-08-28
23 Liu, Jiangyuan 劉江湲 F 41 EDExecutive Director 2014-07-16 2017-09-25
24 Liu, Yee Nee 廖意妮 F 57 EDExecutive Director 2013-05-15 2014-08-30
25 Lyu, Ningjiang 呂寧江 M 63 Ch, CEOChairman, Chief Executive Officer 2020-12-03
26 Mung, Wai Ming 蒙偉明 M 59 ChChairman 2013-05-08 2014-08-30
27 Ng, Thomas Wai Hung 吳偉雄 M 58 INEDIndependent Non-Executive Director 2013-01-07 2014-08-30
28 Qiu, Bin (1967) 邱斌 M 55 Ch, CEOChairman, Chief Executive Officer 2020-03-12 2020-12-03
29 Shu, Laurence Wa Tung 舒華東 M 50 INEDIndependent Non-Executive Director 2009-09-18 2013-05-07
30 Sin, Pui Ying 冼佩瑩 F 42 EDExecutive Director 2020-05-15 2020-08-24
31 So, Alex Yin Wai 蘇彥威 M 60 INEDIndependent Non-Executive Director 2021-12-23
32 Tao, Hong Ming 陶康明 M 55 EDExecutive Director 2010-10-13 2013-02-01
33 Tsui, Chi Ying 崔志英 M 62 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
34 Tung, Shun 董淳 F 55 NED, ChNon-Executive Director, Chairman 2018-02-12 2018-04-13
ChChairman 2018-04-13 2020-03-12
35 Wan, Man Wah 溫文華 M 55 INEDIndependent Non-Executive Director 2021-03-31 2021-12-08
36 Wang, Li (1975) 王莉 F 47 NEDNon-Executive Director 2017-09-25 2019-11-15
37 Wang, Yongbin (1968) 王永彬 M 54 NEDNon-Executive Director 2014-07-16 2015-06-26
38 Wong, Ernest Yiu Kit 黃耀傑 M 55 INEDIndependent Non-Executive Director 2014-07-16 2020-07-27
39 Wu, Philip Po Him 伍步謙 M 77 INEDIndependent Non-Executive Director 2009-09-18 2010-10-02
40 Wu, Qiong (1978) 吳琼 F 44 CEOChief Executive Officer 2016-06-03 2016-08-16
Vice ChVice Chairman 2016-08-16 2017-04-19
41 Zhao, Xianming (1976) 趙憲明 M 46 INEDIndependent Non-Executive Director 2014-07-16
42 Zhou, Jing (1974) 周靜 F 48 INEDIndependent Non-Executive Director 2013-05-08 2014-08-30

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Arab, Osman Mohammed 馬德民 M 51 Prov LiquidatorProvisional Liquidator 2021-02-02
2 Chen, Xiaohang (1986) 陳驍航 F 36 CEO Non-DirChief Executive Officer, Non-director 2016-08-16 2017-04-19
3 Ho, Kelvin Kin Cheong 何建昌 M 56 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 50 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 44 Prov LiquidatorProvisional Liquidator 2021-02-02
6 Lee, Goldman Pak Chung 李柏聰 M 58 CoSecCompany Secretary 2021-11-19 2022-01-07
CFO, CoSecChief Financial Officer, Company Secretary 2022-01-07
7 Lee, Rabi 李揚捷 M 49 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 49 CoSecCompany Secretary 2017-11-10 2020-03-17
10 Mui, Yuk Wah 梅育華 M 38 CoSecCompany Secretary 2017-05-22 2017-11-10
11 Trott, Martin Nicholas John M 48 Prov LiquidatorProvisional Liquidator 2021-02-02
12 Wong, Juliana Yuk Hing 黃玉興 F 50 CoSecCompany Secretary 2009-09 2011-04-30
13 Wu, Qiong (1978) 吳琼 F 44 CEO Non-DirChief Executive Officer, Non-director 2016-04-18 2016-06-03

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