China Innovation Investment Limited 中國創新投資有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Luo, Xiu Qing 羅秀卿 | M | 89 | ChChairman | 2003-04-28 | 2005-05-27 |
| 2 | Wang, Qing Yu (1944) 王慶餘 | M | 80 | NED, ChNon-Executive Director, Chairman | 2005-12-28 | 2009-08-01 |
| 3 | Sun, Michael Kuan Chi 孫觀圻 | M | 76 | NEDNon-Executive Director | 2013-12-10 | 2016-07-08 |
| 4 | Ng, Tin Sang 吳天生 | M | 75 | EDExecutive Director | 2005-05-27 | 2007-11-01 |
| 5 | Ge, Ming (1951) 葛明 | M | 73 | NEDNon-Executive Director | 2015-06-15 | 2016-02-02 |
| 6 | Kuk, Peter Z 曲哲 | M | 70 | NED, Co-ChNon-Executive Director, Co-Chairman | 2015-06-04 | 2016-02-02 |
| 7 | Wang, Wei (1958) 王巍 | M | 66 | NEDNon-Executive Director | 2015-06-15 | 2016-02-02 |
| 8 | Lee, Simon Kin Chung 李建中 | M | 64 | EDExecutive Director | 2002-05-09 | 2003-02-28 |
| 9 | Wang, Yaomin 王耀民 | M | 64 | NED, ChNon-Executive Director, Chairman | 2013-03-04 | 2014-03-05 |
| 10 | Chan, Arnold Ming Fai 陳明輝 | M | 63 | INEDIndependent Non-Executive Director | 2003-12-31 | 2004-12-30 |
| 11 | Kwok, Chi Hung (1961) 郭志洪 | M | 63 | EDExecutive Director | 2004-12-30 | 2007-11-01 |
| 12 | Cheng, Gang (1962) 程剛 | M | 62 | INEDIndependent Non-Executive Director | 2003-04-28 | 2003-12-31 |
| 13 | Li, Tong Yu (1962) 李同玉 | M | 62 | EDExecutive Director | 2003-04-28 | 2005-05-27 |
| 14 | Wang, David Xin 王新 | M | 62 | INEDIndependent Non-Executive Director | 2002-10-17 | 2018-05-16 |
| 15 | Lee, Warren Wa Lun 李華倫 | M | 61 | EDExecutive Director | 2002-05-09 | 2003-06-01 |
| 16 | Lin, Brett Zhiqun 林天順 | M | 61 | EDExecutive Director | 2006-05-02 | 2007-09-10 |
| 17 | Peng, Xue Jun 彭學軍 | M | 61 | INEDIndependent Non-Executive Director | 2002-05-09 | 2004-09-27 |
| 18 | Wang, Zhengde 王正德 | M | 61 | INEDIndependent Non-Executive Director | 2002-05-09 | 2002-10-17 |
| 19 | Xiang, Xin (1963) 向心 | M | 61 | EDExecutive Director | 2003-01-14 | 2005 |
| CEOChief Executive Officer | 2005 | 2009-08-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2009-08-01 | 2013-03-04 | ||||
| CEOChief Executive Officer | 2013-03-04 | 2014-03-05 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2014-03-05 | |||||
| 20 | Chan, Quattro Cheong Yee 陳昌義 | M | 60 | EDExecutive Director | 2003-06-01 | |
| 21 | Chan, Ringo Wing Kong 陳永光 | M | 60 | INEDIndependent Non-Executive Director | 2018-03-06 | 2019-11-27 |
| 22 | Wong, Ivan Wang Tai 黃宏泰 | M | 60 | INEDIndependent Non-Executive Director | 2005-06-09 | 2006-09-23 |
| 23 | Jook, Raymond Chun Kui 祝振駒 | M | 58 | EDExecutive Director | 2012-03-01 | 2012-12-20 |
| NEDNon-Executive Director | 2012-12-20 | 2016-07-08 | ||||
| 24 | Si, Wei (1966) 司偉 | M | 58 | EDExecutive Director | 2005-12-28 | 2006-05-02 |
| 25 | Wong, Chak Keung (1966) 黃澤強 | M | 58 | FDFinance Director | 2007-11-12 | 2011-06-20 |
| 26 | Yap, Shun Chung (1967) 葉純忠 | M | 57 | NEDNon-Executive Director | 2004-12-30 | 2006-11-13 |
| 27 | Lee, Wing Hang 李永恒 | M | 56 | INEDIndependent Non-Executive Director | 2006-12-22 | 2019-11-27 |
| 28 | Zang, Hong Liang 臧洪亮 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-27 | 2018-01-01 |
| 29 | Shiu, Shu Ming 蕭恕明 | M | 55 | EDExecutive Director | 2002-05-09 | 2003-04-15 |
| 30 | Ng, Paul Kwong Chue 吳光曙 | M | 54 | ED, Co-FdrExecutive Director, Co-Founder | 2003-04-15 | 2006-05-02 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2006-05-02 | 2013-05-24 | ||||
| 31 | Zhou, Zan 周贊 | F | 54 | INEDIndependent Non-Executive Director | 2018-01-01 | |
| 32 | Yeung, Chin Cheung 楊展翔 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-27 | 2005-03-14 |
| 33 | An, Jing (1972) 安靜 | F | 52 | INEDIndependent Non-Executive Director | 2020-02-18 | |
| 34 | Li, Zhou (1978) 李周 | M | 46 | EDExecutive Director | 2011-06-02 | 2016-07-08 |
| 35 | Wang, Wei (1978) 王瑋 | M | 46 | NEDNon-Executive Director | 2016-02-02 | 2016-04-08 |
| 36 | Qin, Han (1983) 覃涵 | F | 41 | INEDIndependent Non-Executive Director | 2023-01-06 | |
| 37 | Zhang, Clement Yu 張宇 | M | 41 | INEDIndependent Non-Executive Director | 2020-02-18 | 2023-01-06 |
| 38 | Jiang, Linlin 姜琳璘 | F | 40 | NEDNon-Executive Director | 2016-02-02 | 2016-05-13 |
| 39 | Chi, Esa Yee Shan 戚薾珊 | F | 39 | NEDNon-Executive Director | 2021-10-06 | 2023-10-01 |
| 40 | Chen, Jiajing (1986) 陳佳菁 | F | 38 | NED, Co-ChNon-Executive Director, Co-Chairman | 2016-02-02 | 2016-05-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Ka Wai (CoSec) 郭嘉偉 | M | CoSecCompany Secretary | 2017-04-25 | 2017-08-01 | |
| 2 | Liu, Wai Kin (CoSec) 廖偉健 | M | CoSecCompany Secretary | 2011-07-15 | 2013-02-23 | |
| 3 | Wong, Chak Keung (1966) 黃澤強 | M | 58 | CoSecCompany Secretary | 2007-11-12 | 2011-07-15 |
| 4 | Li, Wancheng (1968) 李萬成 | M | 56 | CoSecCompany Secretary | 2016-12-01 | 2017-04-25 |
| CoSecCompany Secretary | 2017-08-01 | 2022-01-01 | ||||
| 5 | Kung, Ching 龔青 | F | 55 | Alt EDAlternative Executive Director | 2012-10-08 | |
| 6 | Sze, Patrick Lin Tang 施連燈 | M | 54 | CoSecCompany Secretary | 2007-11-12 | |
| 7 | Fok, Chi Wing 霍智榮 | M | 42 | CoSecCompany Secretary | 2013-02-23 | 2016-12-01 |
| 8 | Chen, Banyan (1984) 陳班雁 | M | 40 | Alt EDAlternative Executive Director | 2014-09-03 | 2015-10-01 |
| 9 | Chi, Esa Yee Shan 戚薾珊 | F | 39 | CoSecCompany Secretary | 2022-01-01 | |
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