Cinda International Holdings Limited 信達國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Liu, Xiaofeng (SFC:ADE404) 劉曉峰 M 62 INEDIndependent Non-Executive Director 2016-07-28
2 Xia, Zhidong 夏執東 M 71 INEDIndependent Non-Executive Director 2016-07-28
3 Yan, Qizhong 顏其忠 F 55 FDFinance Director 2024-03-02
4 Zhang, Xunyuan (1981) 張尋遠 M 43 CEOChief Executive Officer 2023-03-13
5 Zhang, Yi (1978) 張毅 M 46 ChChairman 2023-03-13
6 Zheng, Minggao 鄭明高 M 52 INEDIndependent Non-Executive Director 2022-12-01
7 Fan, Wai Ming (1948) 范蔚明 M 76 NED, Co-FdrNon-Executive Director, Co-Founder 2000-05-25 2003-05-23
8 Man, Elton Kong Yui 文剛銳 M 64 ED, Dep GMExecutive Director, Deputy General Manager 2000-05-08 2004-03-01
9 Fan, Stephen Sheung Tak 范尚德 M 84 INEDIndependent Non-Executive Director 2000-05-25 2004-05-28
10 Koo Cheung, Christine Man Kok 顧張文菊 F 73 INEDIndependent Non-Executive Director 2003-05-23 2004-09-30
11 Chan, Helena Na Wah 陳那華 F 69 ED, Dep GMExecutive Director, Deputy General Manager 2000-05-25 2005-02-28
12 Man, Elton Kong Yui 文剛銳 M 64 NEDNon-Executive Director 2004-03-01 2005-05-20
13 Sze, Chong Hoi 施滄海 M 73 ED, Dep GMExecutive Director, Deputy General Manager 2000-05-25 2006-01-25
14 Poon, Wai Ming (1945) 潘慧明 F 79 EDExecutive Director 2004-01-14 2006-05-29
15 Chung, Timpson Shui Ming 鍾瑞明 M 73 INEDIndependent Non-Executive Director 2004-01-14 2006-07-26
16 Tang, Andrew Ping Sum 鄧炳森 M 67 Dep Ch, GMDeputy Chairman, General Manager 2000-05-25 2006-10-04
17 Chung, Timpson Shui Ming 鍾瑞明 M 73 Dep Ch, MDDeputy Chairman, Managing Director 2006-07-27 2007-06-01
18 Lam, Ngok Fung 林岳風 M 64 EDExecutive Director 2002-01-10 2007-06-01
Dep ChDeputy Chairman 2007-06-01 2008-11-27
19 Tang, Yu Lap 鄧予立 M 74 Ch, Co-FdrChairman, Co-Founder 2000-05-08 2008-12-02
20 Cheng, Wing Chi (1951) 鄭永志 M 73 INEDIndependent Non-Executive Director 2004-09-30 2008-12-23
21 Fong, Felix Wo 方和 M 74 NEDNon-Executive Director 2000-05-25 2008-12-23
22 Hwang, Ellen Wei Ming 黃為敏 F 75 EDExecutive Director 2007-03-03 2008-12-23
23 Lam, Ngok Fung 林岳風 M 64 EDExecutive Director 2008-11-27 2008-12-23
24 Law, Kai Yee 羅啟義 M 65 EDExecutive Director 2005-11-18 2008-12-23
25 Ng, Connie Chiu Mui 吳肖梅 F 72 EDExecutive Director 2004-01-14 2008-12-23
26 Nyaw, Mee Kau 饒美蛟 M 81 INEDIndependent Non-Executive Director 2005-02-26 2008-12-23
27 Tang, Yu Lap 鄧予立 M 74 ED, Co-FdrExecutive Director, Co-Founder 2008-12-02 2008-12-23
28 Yu, David Hon To 俞漢度 M 76 INEDIndependent Non-Executive Director 2006-07-27 2008-12-23
29 Yu, Man Woon 余文煥 M 74 INEDIndependent Non-Executive Director 2000-05-25 2008-12-23
30 Gao, Guanjiang 高冠江 M 72 EDExecutive Director 2008-12-02 2009-01-18
31 Zhao, Hongwei (1966) 趙紅衛 M 58 EDExecutive Director 2008-12-02 2009-01-18
32 Gu, Jianguo (1961) 顧建國 M 63 EDExecutive Director 2008-12-02 2012-12-31
33 Gao, Guanjiang 高冠江 M 72 Dep ChDeputy Chairman 2009-01-18 2014-09-01
34 Chen, Xiaozhou 陳孝周 M 62 ChChairman 2008-12-02 2015-01-19
35 Gong, Zhijian (1966) 龔智堅 M 58 EDExecutive Director 2008-12-02 2015-01-19
36 Zhao, Hongwei (1966) 趙紅衛 M 58 MDManaging Director 2009-01-18 2015-01-19
37 Chen, Gongmeng 陳工孟 M 60 INEDIndependent Non-Executive Director 2008-12-02 2016-07-28
38 Wang, Tongsan 汪同三 M 76 INEDIndependent Non-Executive Director 2008-12-02 2016-07-28
39 Gong, Zhijian (1966) 龔智堅 M 58 MDManaging Director 2015-01-19 2016-11-29
40 Zhao, Hongwei (1966) 趙紅衛 M 58 ChChairman 2015-01-19 2016-11-29
41 Gong, Zhijian (1966) 龔智堅 M 58 Ch, MDChairman, Managing Director 2016-11-29 2018-10-30
Dep Ch, MDDeputy Chairman, Managing Director 2018-10-30 2018-12-12
42 Lau, Mun Chung 劉敏聰 M 60 EDExecutive Director 2007-03-03 2018-12-12
43 Zheng, Yi (1979) 鄭奕 F 45 NEDNon-Executive Director 2016-07-28 2020-03-31
44 Gong, Zhijian (1966) 龔智堅 M 58 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2018-12-12 2021-04-26
45 Yu, Fan (1963) 于帆 M 61 ChChairman 2018-10-30 2021-04-26
46 Zhang, Yi (1978) 張毅 M 46 NEDNon-Executive Director 2020-03-31 2021-04-26
47 Chow, Kwok Wai 周國偉 M 58 NEDNon-Executive Director 2008-12-02 2022-12-01
48 Hung, Muk Ming 洪木明 M 59 INEDIndependent Non-Executive Director 2008-12-02 2022-12-01
49 Zhang, Yi (1978) 張毅 M 46 CEOChief Executive Officer 2021-04-26 2023-03-13
50 Zhu, Ruimin 祝瑞敏 F 54 ChChairman 2021-04-26 2023-03-13
51 Lau, Mun Chung 劉敏聰 M 60 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2018-12-12 2024-03-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Hiu Ling 李曉玲 F 41 CoSecCompany Secretary 2024-03-02
2 Lau, Mun Chung 劉敏聰 M 60 CoSecCompany Secretary 2024-03-02

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