Qidian International Co., Ltd. 奇點國際有限公司

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Main board

Name Age
in
2020
Position From Until
1 Cao, Kuanping 曹寬平 M 58 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2008-02-05 2017-12-29
CEO, FdrChief Executive Officer, Founder 2017-12-29 2018-06-15
ED, FdrExecutive Director, Founder 2018-06-15 2018-09-09
2 Chen, Rui (1975) 陳睿 M 45 INEDIndependent Non-Executive Director 2018-07-04
3 Fung, Tak Choi 馮德才 M 62 INEDIndependent Non-Executive Director 2019-02-19
4 Hu, Yanyu 胡艷宇 F 43 EDExecutive Director 2014-10-15 2015-09-25
5 Ke, Shifeng 柯世鋒 M 55 NEDNon-Executive Director 2010-03-05 2011-03-25
6 Kwong, Clement Kai Yin M NEDNon-Executive Director 2010-03-05
7 Li, Fei (1957) 李飛 M 63 INEDIndependent Non-Executive Director 2010-03-05 2011-07-22
8 Li, Jung Hsing 李榮興 M 67 NEDNon-Executive Director 2008-04-03 2012-06-30
9 Li, Michael Hankin 李恆健 M 56 INEDIndependent Non-Executive Director 2017-08-26 2018-06-30
10 Liu, Simei 劉思鎂 F 50 EDExecutive Director 2017-12-29 2018-04-27
EDExecutive Director 2018-05-03 2018-11-15
FDFinance Director 2018-11-15 2020-03-09
11 Lo, Wilson Kwong Shun 羅廣信 M 47 INEDIndependent Non-Executive Director 2013-07-17 2017-08-26
12 Lu, Chaolin 路朝林 M 45 EDExecutive Director 2011-03-25 2017-08-26
13 Mao, Shanxin 茅善新 M 54 EDExecutive Director 2008-04-03 2017-06-01
14 Mo, Chihe 莫持河 M 49 EDExecutive Director 2008-04-03 2017-12-29
15 Shen, Xingpeng 沈興鵬 M 38 NEDNon-Executive Director 2017-12-29 2018-06-15
16 Song, Liwu 宋立武 M 53 NEDNon-Executive Director 2017-06-01 2017-08-26
17 Sun, Lejiu 孫樂久 M 43 EDExecutive Director 2018-04-27 2018-05-03
18 Tam, Chun Chung 譚振忠 M 48 INEDIndependent Non-Executive Director 2010-03-05 2019-01-30
19 Tan, Bien Kiat 陳敏潔 M 65 INEDIndependent Non-Executive Director 2011-07-22 2013-07-17
20 Wang, Cai 王偲 M 40 NEDNon-Executive Director 2017-06-01 2019-01-31
21 Wang, Zhijin 王志瑾 M 44 FDFinance Director 2010-03-05 2017-12-29
22 Xin, Kexia 辛克俠 M 51 CEOChief Executive Officer 2018-06-15 2020-03-09
23 Xu, Honghong (1985) 徐紅紅 F 35 NEDNon-Executive Director 2019-03-08
24 Xu, Xinying 徐新穎 M 39 NEDNon-Executive Director 2017-08-26 2017-12-29
EDExecutive Director 2017-12-29
25 Yuan, Li (1982) 袁力 M 38 EDExecutive Director 2017-08-26 2017-12-29
ChChairman 2017-12-29
26 Zhao, Jinyong 趙金勇 M 48 INEDIndependent Non-Executive Director 2017-12-29
27 Zhou, Shuiwen 周水文 M 53 INEDIndependent Non-Executive Director 2010-03-05 2017-12-29

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ngai, Kit Fong 倪潔芳 F 55 CoSecCompany Secretary 2010-03-05
2 Wang, Zhijin 王志瑾 M 44 CFOChief Financial Officer 2017-12-29 2018-11-15

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