Creative China Holdings Limited 中國創意控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yau, Yan Yuen 邱欣源 | M | 36 | INEDIndependent Non-Executive Director | 2018-07-18 | |
| 2 | Yang, Shiyuan (1976) 楊世遠 | M | 48 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2015-04-21 | 2019-03-25 |
| NEDNon-Executive Director | 2019-03-25 | |||||
| 3 | Yang, Philip Jian 楊劍 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2013-11-01 | |
| 4 | Yang, Jianping (1954) 楊建平 | F | 70 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-04-06 | 2022-05-27 |
| 5 | Wang, Yong (Creative China) 汪勇 | M | 56 | NEDNon-Executive Director | 2015-04-21 | 2023-09-18 |
| EDExecutive Director | 2023-09-18 | |||||
| 6 | Wang, Xinghua (1982) 王興華 | M | 42 | INEDIndependent Non-Executive Director | 2023-09-18 | |
| 7 | Tan, Song Kwang 陳松光 | M | 56 | INEDIndependent Non-Executive Director | 2015-11-03 | 2023-09-18 |
| 8 | Sun, Rui (1985) 孫銳 | M | 39 | EDExecutive Director | 2015-04-21 | 2017-04-06 |
| 9 | Li, Lin (1980) 黎霖 | M | 44 | ED, VPExecutive Director, Vice President | 2015-04-21 | 2017-04-06 |
| 10 | Li, Fei (1957) 李飛 | M | 67 | INEDIndependent Non-Executive Director | 2015-11-03 | 2019-07-10 |
| 11 | Law, Kin Ho 羅健豪 | M | 57 | INEDIndependent Non-Executive Director | 2015-11-03 | 2018-07-18 |
| 12 | Ge, Xuyu 葛旭宇 | M | 57 | NEDNon-Executive Director | 2015-04-21 | |
| 13 | Fu, Yuehong 傅躍紅 | F | 62 | INEDIndependent Non-Executive Director | 2019-07-10 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yam, Wan Fung 任雲峰 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-06 | 2018-04-03 |
| 2 | Lai, Man Sze 黎敏思 | F | 44 | CoSecCompany Secretary | 2020-04-17 | 2021-07-30 |
| 3 | Kwan, Wing Man 關穎敏 | F | 29 | CoSecCompany Secretary | 2021-07-30 | 2022-10-07 |
| 4 | Ho, Kwong Yu (1985) 何光宇 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-30 | 2017-04-06 |
| 5 | Fu, Chung Yiu 傅仲堯 | M | 49 | CFOChief Financial Officer | 2018-04-03 | |
| 6 | Chiu, Chun Yin (1988) 招晉賢 | M | 36 | CoSecCompany Secretary | 2018-04-03 | 2020-04-17 |
| 7 | Cheung, Hoi Fun (CoSec) 張愷芬 | F | CoSecCompany Secretary | 2022-10-07 |
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