CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED 中國楓葉教育集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Jingxia 張景霞 | F | 67 | FD, Sen VPFinance Director, Senior Vice President | 2008-03 | 2024-03-01 |
| 2 | Wong, Wai Fong (SFC:AOY052) 黃惠芳 | F | 64 | INEDIndependent Non-Executive Director | 2023-01-01 | |
| 3 | Wong, Jack Chak Kei 王澤基 | M | 52 | INEDIndependent Non-Executive Director | 2014-11-28 | 2017-08-27 |
| 4 | Wong, Arthur Lap Tat 黃立達 | M | 64 | INEDIndependent Non-Executive Director | 2014-11-28 | 2023-02-28 |
| 5 | Shaver, Alan | M | 77 | INEDIndependent Non-Executive Director | 2019-08-31 | 2023-08-31 |
| 6 | Owen, Peter Humphrey | M | 77 | INEDIndependent Non-Executive Director | 2014-11-28 | |
| 7 | Mei, Xiaodan 梅曉丹 | M | 60 | INEDIndependent Non-Executive Director | 2017-08-27 | 2019-08-31 |
| 8 | Liu, Zhenwan 柳振萬 | M | 68 | Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer | 2014-11-28 | 2016-08-15 |
| 9 | Lau, King Pak 劉勁柏 | M | 53 | INEDIndependent Non-Executive Director | 2023-02-28 | 2024-03-01 |
| FDFinance Director | 2024-03-01 | |||||
| 10 | Ji, Yue 計越 | M | 51 | NEDNon-Executive Director | 2008-03-12 | 2014-11-28 |
| 11 | Jen, Sherman Shu Liang 任書良 | M | 70 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-06-05 | |
| 12 | Hussain, Kem | M | 55 | NEDNon-Executive Director | 2023-01-01 | |
| 13 | Chow, Ming Sang 周明笙 | M | 51 | INEDIndependent Non-Executive Director | 2024-03-01 | |
| 14 | Beeke, James William | M | 74 | ED, VPExecutive Director, Vice President | 2014-04-25 | |
| 15 | Balloch, Howard Robert | M | 73 | NEDNon-Executive Director | 2008-03-12 | 2017-01-03 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2017-01-03 | 2020-06-30 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xu, Bin (1983) 徐斌 | M | 41 | CFO, VPChief Financial Officer, Vice President | 2013-02-16 | 2015-06-16 |
| 2 | Wan, Sabine Mun Yee 温敏儀 | F | CoSecCompany Secretary | 2018-08-27 | 2021-04-28 | |
| 3 | Slade, Edward John | M | VPVice President | 2016-03-01 | ||
| 4 | Li, Yongtao (1982) 李永濤 | M | 42 | CFOChief Financial Officer | 2020-07-22 | 2021 |
| 5 | Lau, Derek Chi Hung 劉志雄 | M | 54 | CoSecCompany Secretary | 2015-09-01 | 2017-01-23 |
| 6 | Jen, Shu Ling 任書玲 | F | CoSecCompany Secretary | 2021-04-28 | ||
| 7 | Chan, Wai Ling (Tricor) 陳蕙玲 | F | 57 | CoSecCompany Secretary | 2014-05-14 | 2015-11-27 |
| CoSecCompany Secretary | 2017-01-23 | 2018-08-27 | ||||
| 8 | Cao, Xiaofeng (1973) 曹曉峰 | M | 51 | COOChief Operating Officer | 2020-07-22 | |
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