China Wood International Holding Co., Limited 中木國際控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhao, Xianming (1976) 趙憲明 | M | 44 | INEDIndependent Non-Executive Director | 2014-07-16 | |
| 2 | Tsui, Chi Ying 崔志英 | M | 60 | ED, Co-FdrExecutive Director, Co-Founder | 2009-09-18 | 2010-03-10 |
| 3 | Chu, Paul Ching Wu 朱經武 | M | 78 | INEDIndependent Non-Executive Director | 2009-09-18 | 2010-08-06 |
| 4 | Wu, Philip Po Him 伍步謙 | M | 75 | INEDIndependent Non-Executive Director | 2009-09-18 | 2010-10-02 |
| 5 | Chui, Jeff Shing Yip 徐成業 | M | 62 | EDExecutive Director | 2009-09-18 | 2010-10-13 |
| 6 | Tao, Hong Ming (1967) 陶康明 | M | 53 | EDExecutive Director | 2010-10-13 | 2013-02-01 |
| 7 | Lam Lee, Alice Piera Kiu Yue 林李翹如 | F | 80 | INEDIndependent Non-Executive Director | 2009-09-18 | 2013-03-25 |
| 8 | Shu, Laurence Wa Tung 舒華東 | M | 48 | INEDIndependent Non-Executive Director | 2009-09-18 | 2013-05-07 |
| 9 | Chin, Roland Tai Hong 錢大康 | M | 68 | INEDIndependent Non-Executive Director | 2010-10-02 | 2013-05-16 |
| 10 | Lau, Jack (1967) 廖家俊 | M | 53 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-09-11 | 2013-06-29 |
| 11 | Cheng, Roger Shu Kwan 鄭樹坤 | M | 55 | NED, Co-FdrNon-Executive Director, Co-Founder | 2009-09-18 | 2013-07-19 |
| 12 | Tsui, Chi Ying 崔志英 | M | 60 | NED, Co-FdrNon-Executive Director, Co-Founder | 2010-03-10 | 2013-07-19 |
| 13 | Dai, Yumin 戴昱敏 | M | 60 | EDExecutive Director | 2014-07-16 | 2014-08-30 |
| 14 | Deng, Shufen 鄧淑芬 | F | 55 | EDExecutive Director | 2014-07-16 | 2014-08-30 |
| 15 | Jacobsen, William Keith 葉偉其 | M | 54 | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-08-30 |
| 16 | Lee, Rabi 李揚捷 | M | 47 | FDFinance Director | 2013-07-19 | 2014-08-30 |
| 17 | Liu, Yee Nee 廖意妮 | F | 55 | EDExecutive Director | 2013-05-15 | 2014-08-30 |
| 18 | Mung, Wai Ming 蒙偉明 | M | 57 | ChChairman | 2013-05-08 | 2014-08-30 |
| 19 | Ng, Thomas Wai Hung 吳偉雄 | M | 56 | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-08-30 |
| 20 | Zhou, Jing (1974) 周靜 | F | 46 | INEDIndependent Non-Executive Director | 2013-05-08 | 2014-08-30 |
| 21 | Wang, Yongbin (1968) 王永彬 | M | 52 | NEDNon-Executive Director | 2014-07-16 | 2015-06-26 |
| 22 | Dai, Yumin 戴昱敏 | M | 60 | PresPresident | 2014-08-30 | 2016-06-03 |
| 23 | Gui, Bin 桂檳 | M | 55 | EDExecutive Director | 2014-07-16 | 2016-06-03 |
| 24 | Wu, Qiong (1978) 吳琼 | F | 42 | CEOChief Executive Officer | 2016-06-03 | 2016-08-16 |
| 25 | Ho, Kelvin Kin Cheong 何建昌 | M | 54 | NEDNon-Executive Director | 2016-04-11 | 2017-04-19 |
| 26 | Wu, Qiong (1978) 吳琼 | F | 42 | Vice ChVice Chairman | 2016-08-16 | 2017-04-19 |
| 27 | Liu, Jiangyuan 劉江湲 | F | 39 | EDExecutive Director | 2014-07-16 | 2017-09-25 |
| 28 | Deng, Shufen 鄧淑芬 | F | 55 | ChChairman | 2014-08-30 | 2018-02-05 |
| 29 | Gong, Qingli 龔卿禮 | M | 53 | EDExecutive Director | 2017-04-19 | 2018-04-13 |
| 30 | Jiang, Tengfei 江騰飛 | M | 54 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-04-19 | 2018-04-13 |
| 31 | Tung, Shun 董淳 | F | 53 | NED, ChNon-Executive Director, Chairman | 2018-02-12 | 2018-04-13 |
| 32 | Fang, Jun (1963) 方俊 | M | 57 | INEDIndependent Non-Executive Director | 2014-07-16 | 2018-05-30 |
| 33 | Li, Xiaolu (1957) 李曉蘆 | M | 63 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-04-19 | 2019-08-28 |
| 34 | Wang, Li (1975) 王莉 | F | 45 | NEDNon-Executive Director | 2017-09-25 | 2019-11-15 |
| 35 | Chen, Xiaohang (1986) 陳驍航 | F | 34 | CEOChief Executive Officer | 2017-04-19 | 2020-03-12 |
| 36 | Tung, Shun 董淳 | F | 53 | ChChairman | 2018-04-13 | 2020-03-12 |
| 37 | Chen, Xiaohang (1986) 陳驍航 | F | 34 | EDExecutive Director | 2020-03-12 | 2020-05-15 |
| 38 | Guan, Huanfei 關浣非 | M | 64 | INEDIndependent Non-Executive Director | 2018-06-22 | 2020-05-15 |
| 39 | Wong, Ernest Yiu Kit 黃耀傑 | M | 53 | INEDIndependent Non-Executive Director | 2014-07-16 | 2020-07-27 |
| 40 | Cheng, Chai Fu 鄭濟富 | M | 58 | NEDNon-Executive Director | 2020-04-01 | 2020-08-24 |
| 41 | Qiu, Bin (1967) 邱斌 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2020-03-12 | 2020-12-03 |
| 42 | An, Dong (1971) 安東 | M | 49 | INEDIndependent Non-Executive Director | 2020-03-12 | 2022-05-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Juliana Yuk Hing 黃玉興 | F | 48 | CoSecCompany Secretary | 2009-09 | 2011-04-30 |
| 2 | Lee, Rabi 李揚捷 | M | 47 | CoSecCompany Secretary | 2011-04-30 | 2014-08-30 |
| 3 | Wu, Qiong (1978) 吳琼 | F | 42 | CEO Non-DirChief Executive Officer, Non-director | 2016-04-18 | 2016-06-03 |
| 4 | Chen, Xiaohang (1986) 陳驍航 | F | 34 | CEO Non-DirChief Executive Officer, Non-director | 2016-08-16 | 2017-04-19 |
| 5 | Leung, Joseph Cho Tak 梁祖德 | M | CoSecCompany Secretary | 2014-08-30 | 2017-05-22 | |
| 6 | Mui, Yuk Wah 梅育華 | M | 36 | CoSecCompany Secretary | 2017-05-22 | 2017-11-10 |
| 7 | Leung, Lawrence Yik Man 梁奕民 | M | 47 | CoSecCompany Secretary | 2017-11-10 | 2020-03-17 |
| 8 | Im, Stephen Kai Chuen 嚴啟銓 | M | 48 | CoSecCompany Secretary | 2020-03-17 | 2020-05-15 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy