China Qidian Guofeng Holdings Limited 中國奇點國峰控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwong, Clement Kai Yin | M | NEDNon-Executive Director | 2010-03-05 | ||
| 2 | Cao, Kuanping 曹寬平 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-02-05 | 2017-12-29 |
| 3 | Li, Jung Hsing 李榮興 | M | 70 | NEDNon-Executive Director | 2008-04-03 | 2012-06-30 |
| 4 | Mao, Shanxin 茅善新 | M | 57 | EDExecutive Director | 2008-04-03 | 2017-06-01 |
| 5 | Mo, Chihe 莫持河 | M | 52 | EDExecutive Director | 2008-04-03 | 2017-12-29 |
| 6 | Ke, Shifeng 柯世鋒 | M | 58 | NEDNon-Executive Director | 2010-03-05 | 2011-03-25 |
| 7 | Li, Fei (1957) 李飛 | M | 66 | INEDIndependent Non-Executive Director | 2010-03-05 | 2011-07-22 |
| 8 | Tam, Chun Chung 譚振忠 | M | 51 | INEDIndependent Non-Executive Director | 2010-03-05 | 2019-01-30 |
| 9 | Wang, Zhijin 王志瑾 | M | 47 | FDFinance Director | 2010-03-05 | 2017-12-29 |
| 10 | Zhou, Shuiwen 周水文 | M | 56 | INEDIndependent Non-Executive Director | 2010-03-05 | 2017-12-29 |
| 11 | Lu, Chaolin 路朝林 | M | 48 | EDExecutive Director | 2011-03-25 | 2017-08-26 |
| 12 | Tan, Bien Kiat 陳敏潔 | M | 68 | INEDIndependent Non-Executive Director | 2011-07-22 | 2013-07-17 |
| 13 | Lo, Wilson Kwong Shun 羅廣信 | M | 50 | INEDIndependent Non-Executive Director | 2013-07-17 | 2017-08-26 |
| 14 | Hu, Yanyu 胡艷宇 | F | 46 | EDExecutive Director | 2014-10-15 | 2015-09-25 |
| 15 | Song, Liwu 宋立武 | M | 56 | NEDNon-Executive Director | 2017-06-01 | 2017-08-26 |
| 16 | Wang, Cai (1980) 王偲 | M | 43 | NEDNon-Executive Director | 2017-06-01 | 2019-01-31 |
| 17 | Li, Michael Hankin 李恒健 | M | 59 | INEDIndependent Non-Executive Director | 2017-08-26 | 2018-06-30 |
| 18 | Xu, Xinying 徐新穎 | M | 42 | NEDNon-Executive Director | 2017-08-26 | 2017-12-29 |
| 19 | Yuan, Li (1982) 袁力 | M | 41 | EDExecutive Director | 2017-08-26 | 2017-12-29 |
| 20 | Cao, Kuanping 曹寬平 | M | 61 | CEO, FdrChief Executive Officer, Founder | 2017-12-29 | 2018-06-15 |
| 21 | Liu, Simei 劉思鎂 | F | 53 | EDExecutive Director | 2017-12-29 | 2018-04-27 |
| 22 | Shen, Xingpeng 沈興鵬 | M | 41 | NEDNon-Executive Director | 2017-12-29 | 2018-06-15 |
| 23 | Xu, Xinying 徐新穎 | M | 42 | EDExecutive Director | 2017-12-29 | 2019-11-27 |
| 24 | Yuan, Li (1982) 袁力 | M | 41 | ChChairman | 2017-12-29 | |
| 25 | Zhao, Jinyong 趙金勇 | M | 51 | INEDIndependent Non-Executive Director | 2017-12-29 | 2022-08-23 |
| 26 | Sun, Lejiu 孫樂久 | M | 46 | EDExecutive Director | 2018-04-27 | 2018-05-03 |
| 27 | Liu, Simei 劉思鎂 | F | 53 | EDExecutive Director | 2018-05-03 | 2018-11-15 |
| 28 | Cao, Kuanping 曹寬平 | M | 61 | ED, FdrExecutive Director, Founder | 2018-06-15 | 2018-09-09 |
| 29 | Xin, Kexia 辛克俠 | M | 54 | CEOChief Executive Officer | 2018-06-15 | 2020-03-09 |
| 30 | Chen, Rui (1975) 陳睿 | M | 48 | INEDIndependent Non-Executive Director | 2018-07-04 | |
| 31 | Liu, Simei 劉思鎂 | F | 53 | FDFinance Director | 2018-11-15 | 2020-03-09 |
| 32 | Fung, Tak Choi 馮德才 | M | 65 | INEDIndependent Non-Executive Director | 2019-02-19 | |
| 33 | Xu, Honghong (1985) 徐紅紅 | F | 38 | NEDNon-Executive Director | 2019-03-08 | 2024-01-21 |
| 34 | Xu, Xinying 徐新穎 | M | 42 | Vice ChVice Chairman | 2019-11-27 | |
| 35 | Liu, Simei 劉思鎂 | F | 53 | CEOChief Executive Officer | 2020-03-09 | 2022-09-23 |
| 36 | Sun, Lejiu 孫樂久 | M | 46 | EDExecutive Director | 2020-03-09 | 2021-08-26 |
| 37 | Xin, Kexia 辛克俠 | M | 54 | EDExecutive Director | 2020-03-09 | 2020-07-15 |
| 38 | Zhang, Yihua (1982) 張軼華 | M | 41 | INEDIndependent Non-Executive Director | 2022-08-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ngai, Kit Fong 倪潔芳 | F | 58 | CoSecCompany Secretary | 2010-03-05 | 2020-07-01 |
| 2 | Wang, Zhijin 王志瑾 | M | 47 | CFOChief Financial Officer | 2017-12-29 | 2018-11-15 |
| 3 | Dong, Jinming (1978) 董金明 | M | 45 | CFOChief Financial Officer | 2020-03-09 | |
| 4 | Wan, Yin Yee 尹燕兒 | F | CoSecCompany Secretary | 2020-07-01 | 2021-02-05 | |
| 5 | Cheung, Chit San 張媫珊 | F | 42 | CoSecCompany Secretary | 2021-02-05 | 2021-11-19 |
| 6 | Wong, Yuen Ki 黃浣琪 | F | 34 | CoSecCompany Secretary | 2021-11-19 |
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