CHINA FORTUNE INVESTMENTS (HOLDING) LIMITED 中國幸福投資(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Chun Tak 鄭俊德 | M | 62 | EDExecutive Director | 2020-11-14 | |
| 2 | Frostick, Stephen William | M | 76 | EDExecutive Director | 2012-11-05 | |
| 3 | Huang, Sheng Lan (1951) 黃勝藍 | M | 73 | NEDNon-Executive Director | 2012-09-19 | |
| 4 | Pan, Xuemei (1975) 潘雪梅 | F | 49 | EDExecutive Director | 2020-11-14 | |
| 5 | Wong, Chi Ho (1960) 黃志豪 | M | 64 | EDExecutive Director | 2019-11-29 | |
| 6 | Zhou, Dengchao 周登超 | M | 50 | EDExecutive Director | 2020-11-14 | |
| 7 | Cai, Zu Ping 蔡祖平 | M | 67 | Pres, Vice Ch, Co-FdrPresident, Vice Chairman, Co-Founder | 1999-10-14 | 2001-01-22 |
| 8 | Wan, Qiu Sheng 萬秋生 | M | 60 | EDExecutive Director | 1999-10-14 | 2001-01-22 |
| 9 | Wong, Chit On 王浙安 | M | 66 | Ch, Co-FdrChairman, Co-Founder | 1999-10-14 | 2001-01-22 |
| 10 | Kong, Li Szu 江立帥 | M | 53 | INEDIndependent Non-Executive Director | 1999-11-16 | 2001-04-15 |
| 11 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 1999-11-18 | 2001-06-01 |
| 12 | Wong, Chit On 王浙安 | M | 66 | ED, Co-FdrExecutive Director, Co-Founder | 2001-01-22 | 2001-08-03 |
| 13 | Wan, Qiu Sheng 萬秋生 | M | 60 | Vice ChVice Chairman | 2001-01-22 | 2001-12-01 |
| 14 | Cai, Zu Ping 蔡祖平 | M | 67 | Ch, PresChairman, President | 2001-01-22 | 2003-07-17 |
| 15 | Wang, Dingguo 汪定國 | M | 82 | Vice ChVice Chairman | 2001-09-20 | 2003-07-17 |
| 16 | Cai, Zu Ping 蔡祖平 | M | 67 | Vice ChVice Chairman | 2003-07-17 | 2004-08-06 |
| 17 | Liu, Taikang 柳太康 | M | 81 | EDExecutive Director | 2001-09-20 | 2004-08-06 |
| 18 | Wang, Dingguo 汪定國 | M | 82 | ChChairman | 2003-07-17 | 2004-08-06 |
| 19 | Wong, Ping Wong 王炳煌 | M | 61 | INEDIndependent Non-Executive Director | 2001-05-17 | 2005-04-04 |
| 20 | Li, Chaobin 李朝斌 | M | 71 | Vice ChVice Chairman | 2004-08-06 | 2005-08-05 |
| 21 | Su, Hongjin 蘇宏金 | M | 61 | EDExecutive Director | 2004-08-06 | 2005-08-05 |
| 22 | Cai, Zu Ping 蔡祖平 | M | 67 | ChChairman | 2004-08-06 | 2007-02-01 |
| 23 | Zhang, Zheng (1961) 張政 | M | 63 | CEOChief Executive Officer | 1999-10-14 | 2007-02-01 |
| 24 | Chen, Kang (1959) 陳康 | M | 65 | NEDNon-Executive Director | 2002-07-03 | 2007-05-21 |
| 25 | Pan, Boxin 潘伯興 | M | 82 | INEDIndependent Non-Executive Director | 2001-07-03 | 2007-05-21 |
| 26 | Sik, Gary Siu Kwan 薛兆坤 | M | 56 | INEDIndependent Non-Executive Director | 2004-10-18 | 2007-05-21 |
| 27 | Sun, Guiping 孫貴平 | M | 62 | EDExecutive Director | 2005-08-05 | 2007-06-18 |
| 28 | Wu, Yangang 吳炎剛 | M | 71 | Vice ChVice Chairman | 2005-08-05 | 2007-06-18 |
| 29 | Jin, Ge (1951) 金戈 | M | 73 | INEDIndependent Non-Executive Director | 2005-06-24 | 2007-11-16 |
| 30 | Gao, Guo Lung 高國龍 | M | 60 | EDExecutive Director | 2007-05-21 | 2007-12-17 |
| 31 | Cai, Zu Ping 蔡祖平 | M | 67 | Ch, CEOChairman, Chief Executive Officer | 2007-02-01 | 2009-02-02 |
| 32 | Frostick, Stephen William | M | 76 | EDExecutive Director | 2007-02-01 | 2009-02-02 |
| 33 | Shao, Heng 邵亨 | M | 51 | EDExecutive Director | 2009-12-22 | 2011-12-29 |
| 34 | Lu, Chunming 蘆春嗚 | M | 67 | CEOChief Executive Officer | 2009-02-02 | 2012-07-06 |
| 35 | Cheng, Chun Tak 鄭俊德 | M | 62 | EDExecutive Director | 2012-01-06 | 2012-11-05 |
| 36 | Frostick, Stephen William | M | 76 | ChChairman | 2009-02-02 | 2012-11-05 |
| 37 | Wan, Zihong 萬子紅 | M | 60 | EDExecutive Director | 2012-06-18 | 2012-11-05 |
| 38 | Tso, Bosco Hon Sai 曹漢璽 | M | 61 | INEDIndependent Non-Executive Director | 2007-05-21 | 2015-07-31 |
| 39 | He, Ling (1967) 賀昤 | M | 57 | EDExecutive Director | 2012-11-15 | 2016-06-24 |
| 40 | Cheng, Chun Tak 鄭俊德 | M | 62 | Co-ChCo-Chairman | 2012-11-05 | 2016-07-07 |
| 41 | Wan, Zihong 萬子紅 | M | 60 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2012-11-05 | 2016-07-07 |
| 42 | Pan, Xiaodong (1968) 潘曉冬 | M | 56 | EDExecutive Director | 2016-05-20 | 2016-08-17 |
| 43 | Wan, Zihong 萬子紅 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2016-07-07 | 2016-08-17 |
| 44 | Chang, Chun (1964) 常春 | M | 60 | EDExecutive Director | 2012-06-18 | 2017-06-16 |
| 45 | Zhang, Jie (1960) 張洁 | M | 64 | EDExecutive Director | 2012-10-26 | 2017-06-16 |
| 46 | Xue, Huixuan 薛惠璇 | M | 58 | EDExecutive Director | 2014-06-06 | 2018-05-01 |
| 47 | Cheng, Chun Tak 鄭俊德 | M | 62 | EDExecutive Director | 2016-07-07 | 2019-04-01 |
| 48 | Ching, Wai Han 程慧嫻 | F | 48 | INEDIndependent Non-Executive Director | 2012-12-24 | 2019-04-01 |
| 49 | Pan, Xiaodong (1968) 潘曉冬 | M | 56 | ChChairman | 2016-08-17 | 2019-04-01 |
| 50 | Liu, Yunming 劉雲明 | M | 52 | EDExecutive Director | 2017-10-27 | 2019-04-30 |
| 51 | Pan, Xiaodong (1968) 潘曉冬 | M | 56 | EDExecutive Director | 2019-04-01 | 2019-04-30 |
| 52 | Li, Ka Ki (1987) 李嘉琪 | F | 37 | EDExecutive Director | 2017-08-02 | 2020-04-01 |
| 53 | Cheng, Chun Tak 鄭俊德 | M | 62 | ChChairman | 2019-04-01 | 2020-11-14 |
| 54 | Chan, Jimmy Yuk Tong 陳育棠 | M | 62 | INEDIndependent Non-Executive Director | 2021-01-01 | 2021-03-29 |
| 55 | Lee, Joshua Chi Hwa 李智華 | M | 52 | INEDIndependent Non-Executive Director | 2007-05-21 | 2021-03-29 |
| 56 | Chan, Ivan Kim Fai 陳儉輝 | M | 65 | INEDIndependent Non-Executive Director | 2021-01-01 | 2021-04-01 |
| 57 | Cheng, Wing Tsan 鄭榮燦 | M | 63 | ChChairman | 2020-11-14 | 2021-04-01 |
| 58 | Chang, Jun (1967) 常峻 | M | 57 | INEDIndependent Non-Executive Director | 2007-11-16 | 2021-09-28 |
| 59 | Fung, Nam Shan 馮南山 | M | 48 | INEDIndependent Non-Executive Director | 2021-08-20 | 2021-09-28 |
| 60 | Xu, Jingan 徐景安 | M | 82 | INEDIndependent Non-Executive Director | 2015-10-27 | 2021-09-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsang, Oi Yin 曾藹賢 | F | 54 | CoSecCompany Secretary | 2020-11-20 | |
| 2 | Ang, Michael Wing Fung 洪榮鋒 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2015-03-18 | |
| 3 | Cheung, Allan Ho Man 張浩文 | M | 48 | CEO Non-DirChief Executive Officer, Non-director | 2018-04-13 | 2019-03-29 |
| 4 | Chow, Kin Wing (1981) 周建榮 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2015-03-18 | 2020-11-20 |
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