CNC Holdings Limited (KY) 中國新華電視控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hon Yuen 陳翰源 | M | 45 | INEDIndependent Non-Executive Director | 2011-07-25 | 2013-12-10 |
| 2 | Cheng, Martin Ka Ming 鄭家銘 | M | 73 | Vice ChVice Chairman | 2009-05-01 | 2011-12-09 |
| EDExecutive Director | 2011-12-09 | 2012-06-22 | ||||
| 3 | Chia, Eric John Kar Hin 謝嘉軒 | M | 54 | EDExecutive Director | 2009-05-01 | 2011-01-01 |
| CEOChief Executive Officer | 2011-01-01 | 2011-12-09 | ||||
| EDExecutive Director | 2011-12-09 | 2017-03-22 | ||||
| NEDNon-Executive Director | 2017-03-22 | 2017-10-17 | ||||
| 4 | Chin, Stanley Chi Ho 錢志浩 | M | 42 | INEDIndependent Non-Executive Director | 2024-02-29 | |
| 5 | Chu, Ivan Siu Lun (1981) 朱兆麟 | M | 43 | INEDIndependent Non-Executive Director | 2011-07-18 | 2015-01-31 |
| 6 | Fan, Andrew Chun Wah 范駿華 | M | 46 | INEDIndependent Non-Executive Director | 2018-01-05 | 2020-08-11 |
| 7 | Fung, Peter Chung Kin 馮中健 | M | 66 | CEOChief Executive Officer | 2006-04-01 | 2011-01-01 |
| 8 | Hau, Aaron Chi Kit 侯志傑 | M | 52 | INEDIndependent Non-Executive Director | 2011-05-16 | 2015-05-18 |
| 9 | Hui, Chi Kwong 許志光 | M | 43 | EDExecutive Director | 2011-06-02 | 2012-06-22 |
| 10 | Hui, Ka Tsun 許嘉駿 | M | 50 | CEOChief Executive Officer | 2024-04-16 | |
| 11 | Ip, Kwok Him 葉國謙 | M | 73 | INEDIndependent Non-Executive Director | 2015-05-18 | 2018-01-04 |
| 12 | Jiang, Yan (1968) 姜岩 | M | 56 | ChChairman | 2017-08-14 | 2024-04-16 |
| 13 | Jin, Hai Tao 靳海濤 | M | 72 | INEDIndependent Non-Executive Director | 2012-06-22 | 2017-12-21 |
| 14 | Kan, Kwok Cheung 簡國祥 | M | 60 | Ch, FdrChairman, Founder | 1996-02-06 | 2011-12-09 |
| ED, FdrExecutive Director, Founder | 2011-12-09 | 2024-04-16 | ||||
| Ch, FdrChairman, Founder | 2024-04-16 | |||||
| 15 | Kan, Max Chun Ting 簡臻廷 | M | 29 | EDExecutive Director | 2024-04-16 | |
| 16 | Kwok, Paul Man To 郭文韜 | M | 57 | INEDIndependent Non-Executive Director | 2024-02-29 | |
| 17 | Kwok, Tony Man Wai 郭文緯 | M | 76 | INEDIndependent Non-Executive Director | 2016-11-01 | 2018-02-18 |
| 18 | Lai, Leon Ah Ming 黎雅明 | M | 67 | INEDIndependent Non-Executive Director | 2024-04-16 | |
| 19 | Law, Cheuk Hung 羅焯雄 | M | 67 | NEDNon-Executive Director | 2018-01-05 | |
| 20 | Lee, Alan Yuk Lun 李鋈麟 | M | 61 | Vice ChVice Chairman | 2012-06-22 | 2015-07-13 |
| 21 | Li, Yongsheng (1970) 李永升 | M | 54 | NEDNon-Executive Director | 2013-02-04 | 2017-12-08 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2017-12-08 | 2024-04-16 | ||||
| 22 | Liang, Hui (1967) 梁慧 | F | 57 | NEDNon-Executive Director | 2011-12-09 | 2014-09-15 |
| 23 | Lim, Mike Hung Chun 林洪進 | M | 61 | INEDIndependent Non-Executive Director | 2010-08-11 | 2011-07-18 |
| 24 | Liu, Da Yong 劉大勇 | M | 50 | EDExecutive Director | 2017-12-08 | 2024-04-16 |
| 25 | Lo, Ho Chor 盧浩初 | M | 68 | INEDIndependent Non-Executive Director | 2010-08-11 | 2011-07-25 |
| 26 | Sung, Lee Kwok 宋利國 | M | 59 | INEDIndependent Non-Executive Director | 2010-08-11 | 2011-05-16 |
| 27 | Tang, Li (1977) 唐麗 | F | 47 | NEDNon-Executive Director | 2017-12-08 | 2024-04-16 |
| 28 | Wan, Aaron Chi Keung 尹志強 | M | 75 | INEDIndependent Non-Executive Director | 2015-02-09 | 2024-04-16 |
| 29 | Wong, Kenneth Chung Yip 王忠業 | M | 56 | INEDIndependent Non-Executive Director | 2013-12-16 | 2022-10-14 |
| INEDIndependent Non-Executive Director | 2024-04-16 | |||||
| 30 | Wu, Guo Ming (1963) 吳國銘 | M | 61 | INEDIndependent Non-Executive Director | 2018-01-05 | 2024-04-16 |
| 31 | Wu, Jin Cai 吳錦才 | M | 62 | ChChairman | 2011-12-09 | 2014-09-15 |
| 32 | Wu, Xu Hong 吳旭紅 | F | 56 | FDFinance Director | 2011-12-09 | 2013-02-05 |
| 33 | Zhang, Hao (1963) 張浩 | M | 61 | Vice ChVice Chairman | 2014-08-25 | 2014-09-16 |
| ChChairman | 2014-09-16 | 2017-08-10 | ||||
| 34 | Zou, Chen Dong 鄒陳東 | M | 56 | CEOChief Executive Officer | 2011-12-09 | 2014-08-25 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-08-25 | 2017-12-08 | ||||
| EDExecutive Director | 2017-12-08 | 2018-03-07 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yuet Tai 李月弟 | F | 41 | CoSecCompany Secretary | 2012-06-01 | 2014-02-12 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-02-12 | |||||
| 2 | Tam, Tsang Ngai 譚錚毅 | M | 49 | CoSecCompany Secretary | 2010-04 | 2012-06-01 |
| 3 | Yang, Xiao Qian 楊曉倩 | F | 41 | CFOChief Financial Officer | 2013-06-01 | 2013-12-16 |
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