China Wood International Holding Co., Limited 中木國際控股有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam Lee, Alice Piera Kiu Yue 林李翹如 | F | 82 | INEDIndependent Non-Executive Director | 2009-09-18 | 2013-03-25 |
| 2 | Chu, Paul Ching Wu 朱經武 | M | 80 | INEDIndependent Non-Executive Director | 2009-09-18 | 2010-08-06 |
| 3 | Wu, Philip Po Him 伍步謙 | M | 77 | INEDIndependent Non-Executive Director | 2009-09-18 | 2010-10-02 |
| 4 | Chin, Roland Tai Hong 錢大康 | M | 70 | INEDIndependent Non-Executive Director | 2010-10-02 | 2013-05-16 |
| 5 | Guan, Huanfei 關浣非 | M | 66 | INEDIndependent Non-Executive Director | 2018-06-22 | 2020-05-15 |
| 6 | Fung, Andy Tze Wa 馮子華 | M | 65 | INEDIndependent Non-Executive Director | 2020-05-15 | 2020-12-31 |
| 7 | Li, Xiaolu (1957) 李曉蘆 | M | 65 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-04-19 | 2019-08-28 |
| 8 | Chui, Jeff Shing Yip 徐成業 | M | 64 | EDExecutive Director | 2009-09-18 | 2010-10-13 |
| 9 | Lyu, Ningjiang 呂寧江 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2020-12-03 | |
| 10 | Dai, Yumin 戴昱敏 | M | 62 | EDExecutive Director | 2014-07-16 | 2014-08-30 |
| PresPresident | 2014-08-30 | 2016-06-03 | ||||
| 11 | 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 | ||||
| 12 | Cheng, Chai Fu 鄭濟富 | M | 60 | NEDNon-Executive Director | 2020-04-01 | 2020-08-24 |
| 13 | So, Alex Yin Wai 蘇彥威 | M | 60 | INEDIndependent Non-Executive Director | 2021-12-23 | |
| 14 | Fang, Jun (1963) 方俊 | M | 59 | INEDIndependent Non-Executive Director | 2014-07-16 | 2018-05-30 |
| 15 | Mung, Wai Ming 蒙偉明 | M | 59 | ChChairman | 2013-05-08 | 2014-08-30 |
| 16 | Ng, Thomas Wai Hung 吳偉雄 | M | 58 | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-08-30 |
| 17 | Cheng, Roger Shu Kwan 鄭樹坤 | M | 57 | NED, Co-FdrNon-Executive Director, Co-Founder | 2009-09-18 | 2013-07-19 |
| 18 | Deng, Shufen 鄧淑芬 | F | 57 | EDExecutive Director | 2014-07-16 | 2014-08-30 |
| ChChairman | 2014-08-30 | 2018-02-05 | ||||
| 19 | Gui, Bin 桂檳 | M | 57 | EDExecutive Director | 2014-07-16 | 2016-06-03 |
| 20 | Liu, Yee Nee 廖意妮 | F | 57 | EDExecutive Director | 2013-05-15 | 2014-08-30 |
| 21 | Ho, Kelvin Kin Cheong 何建昌 | M | 56 | NEDNon-Executive Director | 2016-04-11 | 2017-04-19 |
| 22 | Hu, Yonggang (1966) 胡永剛 | M | 56 | NEDNon-Executive Director | 2020-12-03 | |
| 23 | Jacobsen, William Keith 葉偉其 | M | 56 | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-08-30 |
| 24 | Jiang, Tengfei 江騰飛 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-04-19 | 2018-04-13 |
| 25 | Gong, Qingli 龔卿禮 | M | 55 | EDExecutive Director | 2017-04-19 | 2018-04-13 |
| 26 | Lau, Jack (1967) 廖家俊 | M | 55 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-09-11 | 2013-06-29 |
| 27 | Qiu, Bin (1967) 邱斌 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2020-03-12 | 2020-12-03 |
| 28 | Tao, Hong Ming (1967) 陶康明 | M | 55 | EDExecutive Director | 2010-10-13 | 2013-02-01 |
| 29 | Tung, Shun 董淳 | F | 55 | NED, ChNon-Executive Director, Chairman | 2018-02-12 | 2018-04-13 |
| ChChairman | 2018-04-13 | 2020-03-12 | ||||
| 30 | Wan, Man Wah 溫文華 | M | 55 | INEDIndependent Non-Executive Director | 2021-03-31 | 2021-12-08 |
| 31 | Wong, Ernest Yiu Kit 黃耀傑 | M | 55 | INEDIndependent Non-Executive Director | 2014-07-16 | 2020-07-27 |
| 32 | Wang, Yongbin (1968) 王永彬 | M | 54 | NEDNon-Executive Director | 2014-07-16 | 2015-06-26 |
| 33 | An, Dong (1971) 安東 | M | 51 | INEDIndependent Non-Executive Director | 2020-03-12 | 2022-05-26 |
| 34 | Shu, Laurence Wa Tung 舒華東 | M | 50 | INEDIndependent Non-Executive Director | 2009-09-18 | 2013-05-07 |
| 35 | Lee, Rabi 李揚捷 | M | 49 | FDFinance Director | 2013-07-19 | 2014-08-30 |
| 36 | Zhou, Jing (1974) 周靜 | F | 48 | INEDIndependent Non-Executive Director | 2013-05-08 | 2014-08-30 |
| 37 | Wang, Li (1975) 王莉 | F | 47 | NEDNon-Executive Director | 2017-09-25 | 2019-11-15 |
| 38 | Zhao, Xianming (1976) 趙憲明 | M | 46 | INEDIndependent Non-Executive Director | 2014-07-16 | |
| 39 | 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 | ||||
| 40 | Sin, Pui Ying 冼佩瑩 | F | 42 | EDExecutive Director | 2020-05-15 | 2020-08-24 |
| 41 | Liu, Jiangyuan 劉江湲 | F | 41 | EDExecutive Director | 2014-07-16 | 2017-09-25 |
| 42 | 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 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Joseph Cho Tak 梁祖德 | M | CoSecCompany Secretary | 2014-08-30 | 2017-05-22 | |
| 2 | 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 | |||||
| 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 | Arab, Osman Mohammed 馬德民 | M | 51 | Prov LiquidatorProvisional Liquidator | 2021-02-02 | 2023-06-14 |
| 5 | 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 | ||||
| 6 | Wong, Juliana Yuk Hing 黃玉興 | F | 50 | CoSecCompany Secretary | 2009-09 | 2011-04-30 |
| 7 | Lee, Rabi 李揚捷 | M | 49 | CoSecCompany Secretary | 2011-04-30 | 2014-08-30 |
| 8 | Leung, Lawrence Yik Man 梁奕民 | M | 49 | CoSecCompany Secretary | 2017-11-10 | 2020-03-17 |
| 9 | Trott, Martin Nicholas John | M | 48 | Prov LiquidatorProvisional Liquidator | 2021-02-02 | 2023-06-14 |
| 10 | Lai, Johnathan Wing Lun 黎頴麟 | M | 44 | Prov LiquidatorProvisional Liquidator | 2021-02-02 | 2023-06-14 |
| 11 | Wu, Qiong (1978) 吳琼 | F | 44 | CEO Non-DirChief Executive Officer, Non-director | 2016-04-18 | 2016-06-03 |
| 12 | Mui, Yuk Wah 梅育華 | M | 38 | CoSecCompany Secretary | 2017-05-22 | 2017-11-10 |
| 13 | Chen, Xiaohang (1986) 陳驍航 | F | 36 | CEO Non-DirChief Executive Officer, Non-director | 2016-08-16 | 2017-04-19 |
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