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
2023
Position From Until
1 Chan, Lik Shan 陳力山 M 53 INEDIndependent Non-Executive Director 2023-01-27
2 Hu, Yonggang (1966) 胡永剛 M 57 NEDNon-Executive Director 2020-12-03
3 Lyu, Ningjiang 呂寧江 M 64 Ch, CEOChairman, Chief Executive Officer 2020-12-03
4 So, Alex Yin Wai 蘇彥威 M 61 INEDIndependent Non-Executive Director 2021-12-23
5 Zhao, Xianming (1976) 趙憲明 M 47 INEDIndependent Non-Executive Director 2014-07-16

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Arab, Osman Mohammed 馬德民 M 52 Prov LiquidatorProvisional Liquidator 2021-02-02 2023-06-14
2 Lai, Johnathan Wing Lun 黎頴麟 M 45 Prov LiquidatorProvisional Liquidator 2021-02-02 2023-06-14
3 Lee, Goldman Pak Chung 李柏聰 M 59 CFO, CoSecChief Financial Officer, Company Secretary 2022-01-07
4 Trott, Martin Nicholas John M 49 Prov LiquidatorProvisional Liquidator 2021-02-02 2023-06-14

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