China Investment and Finance Group Limited (KY) 中國投融資集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Quattro Cheong Yee 陳昌義 | M | 60 | EDExecutive Director | 2011-03-08 | |
| 2 | Fong, On Shek 方安石 | M | 79 | NEDNon-Executive Director | 2017-07-19 | |
| 3 | Hon, William Leung 韓亮 | M | 42 | INEDIndependent Non-Executive Director | 2015-11-20 | |
| 4 | Liu, Xiaoyin 劉曉茵 | F | 40 | INEDIndependent Non-Executive Director | 2015-03-20 | |
| 5 | Luk, Simon 陸東全 | M | 59 | INEDIndependent Non-Executive Director | 2014-07-02 | |
| 6 | Wu, Qi (1983) 吳祺 | M | 41 | NEDNon-Executive Director | 2015-07-03 | |
| 7 | Liu, Chen Chun (1950) 劉振純 | M | 74 | ChChairman | 2002-05-24 | 2003-01-29 |
| 8 | Yuen, Man Yiu (1973) 阮文躍 | M | 51 | EDExecutive Director | 2002-05-24 | 2003-04-12 |
| 9 | Suen, Steven Hoi Wan 孫開運 | M | 69 | EDExecutive Director | 2002-07-15 | 2003-07-28 |
| 10 | Gao, Hong Bing 高紅兵 | M | 51 | INEDIndependent Non-Executive Director | 2002-05-24 | 2004-02-29 |
| 11 | Leung, Dickson Koon Sing 梁觀誠 | M | 64 | NEDNon-Executive Director | 2002-05-24 | 2004-02-29 |
| 12 | Lee, Hsien Chou 李憲洲 | M | 69 | INEDIndependent Non-Executive Director | 2002-05-24 | 2004-05-31 |
| 13 | Liu, Yong (1970) 劉勇 | M | 54 | EDExecutive Director | 2003-04-12 | 2004-12-22 |
| 14 | Liu, Chen Chun (1950) 劉振純 | M | 74 | EDExecutive Director | 2003-01-29 | 2005-01-19 |
| 15 | Fu, Heng Yang 傅恆揚 | M | 71 | INEDIndependent Non-Executive Director | 2004-02-29 | 2005-11-22 |
| 16 | Hsieh, Chin Chen 謝金乾 | M | 70 | NEDNon-Executive Director | 2002-05-24 | 2006-05-11 |
| 17 | Huang, Ching Chung 黃景重 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-27 | 2007-06-22 |
| 18 | Chiou, Jerry 邱志哲 | M | 75 | EDExecutive Director | 2003-07-28 | 2010-09-20 |
| 19 | Poon, Mike Ho Man 潘浩文 | M | 52 | EDExecutive Director | 2004-12-22 | 2010-10-26 |
| 20 | Tong, Tony I 唐儀 | M | 56 | INEDIndependent Non-Executive Director | 2007-06-22 | 2010-10-26 |
| 21 | Zhong, Hui (SFC:AMN649) 鍾暉 | F | 49 | EDExecutive Director | 2010-07-28 | 2010-10-26 |
| 22 | Peng, Feng (1961) 彭鋒 | M | 63 | INEDIndependent Non-Executive Director | 2005-11-22 | 2010-12-01 |
| 23 | Chen, Yiquan 陳奕權 | M | 52 | EDExecutive Director | 2010-10-26 | 2011-03-25 |
| 24 | Xie, Leshan 謝樂山 | M | 56 | EDExecutive Director | 2010-10-26 | 2011-03-25 |
| 25 | Sung, Ronald Hiu Fai 宋曉輝 | M | 47 | EDExecutive Director | 2011-03-01 | 2011-08-09 |
| 26 | See, Reason Lee Seng 史理生 | M | 66 | EDExecutive Director | 2010-12-01 | 2012-08-30 |
| 27 | Chen, Yiquan 陳奕權 | M | 52 | Vice ChVice Chairman | 2011-03-25 | 2012-09-14 |
| 28 | Xie, Leshan 謝樂山 | M | 56 | ChChairman | 2011-03-25 | 2012-09-14 |
| 29 | Liao, Jin Tian 廖錦添 | M | 56 | NEDNon-Executive Director | 2012-03-23 | 2012-10-26 |
| 30 | Chen, Kaizhi 陳開枝 | M | 85 | INED, Hon ChIndependent Non-Executive Director, Honorary Chairman | 2011-03-25 | 2013-08-29 |
| 31 | Lo, Erik Chi Ming 勞志明 | M | 60 | INEDIndependent Non-Executive Director | 2010-10-26 | 2014-04-17 |
| 32 | Leung, Kwong Kin (1968) 梁光健 | M | 56 | INEDIndependent Non-Executive Director | 2010-12-01 | 2014-07-02 |
| 33 | Zhou, Weiquan 周偉全 | M | 60 | NEDNon-Executive Director | 2012-03-29 | 2014-07-30 |
| 34 | Zhou, Han Jie 周漢杰 | M | 51 | NEDNon-Executive Director | 2013-07-08 | 2015-06-01 |
| 35 | Ha, Tak Kong 夏得江 | M | 56 | INEDIndependent Non-Executive Director | 2004-06-03 | 2015-09-15 |
| 36 | Tsang, Terence Hin Man 曾憲文 | M | 62 | INEDIndependent Non-Executive Director | 2014-04-01 | 2016-06-30 |
| 37 | Lee, Kar Ying (1988) 李珈瑩 | F | 36 | NEDNon-Executive Director | 2015-03-20 | 2017-06-30 |
| 38 | Liao, Jin Tian 廖錦添 | M | 56 | NED, ChNon-Executive Director, Chairman | 2012-10-26 | 2019-12-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yin (1974) 陳家賢 | M | 50 | CoSecCompany Secretary | 2017-08-01 | |
| 2 | Yeung, Ann Mo Sheung 楊慕嫦 | F | 60 | CoSecCompany Secretary | 2004-07-31 | |
| 3 | Ho, Kelvin Kin Cheong 何建昌 | M | 58 | CoSecCompany Secretary | 2004-08-01 | 2005-09-09 |
| 4 | Lee, Wai Yee (CoSec) 李慧兒 | F | CoSecCompany Secretary | 2005-09-10 | 2006-11-06 | |
| 5 | Mui, Samuel Chok Wah 梅作華 | M | 66 | FC, CoSecFinancial Controller, Company Secretary | 2006-11-06 | 2007-04-03 |
| 6 | Chan, Yam Wah 陳欽華 | F | CoSecCompany Secretary | 2007-04-03 | 2007-06-22 | |
| 7 | Chan, Alex Chiu Hung 陳釗洪 | M | 58 | CoSecCompany Secretary | 2007-06-22 | 2008-04-24 |
| 8 | Lee, Mary Man Yin 李文妍 | F | 65 | CoSecCompany Secretary | 2008-04-24 | 2008-12-31 |
| 9 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 56 | CoSecCompany Secretary | 2008-12-31 | 2009-12-31 |
| 10 | Lai, Fion Tin Yin 黎天賢 | F | CoSecCompany Secretary | 2009-12-31 | 2010-10-26 | |
| 11 | Tse, Max Hon Kwan 謝漢坤 | M | CoSecCompany Secretary | 2010-10-26 | 2013-04-01 | |
| 12 | Li, Charles Chi Fai 李志輝 | M | 58 | CoSecCompany Secretary | 2013-04-01 | 2014-08-01 |
| 13 | Cheuk, Tat Yee 卓達儀 | F | 38 | CoSecCompany Secretary | 2014-08-01 | 2015-03-16 |
| 14 | Chan, Kasper Kwan Pak 陳筠栢 | M | 68 | CoSecCompany Secretary | 2015-03-16 | 2017-08-01 |
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