China National Culture Group Limited 中國國家文化產業集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sit, Hing Wah 薛興華 | M | 101 | INEDIndependent Non-Executive Director | 2002-09-02 | 2014-02-26 |
| 2 | Hui, Kau Mo 許教武 | M | 91 | EDExecutive Director | 2003-08 | 2012-11-28 |
| 3 | Yiu, Raphael Kai Yeuk 姚啟越 | M | 80 | ED, GMExecutive Director, General Manager | 2010-04-23 | |
| 4 | Hu, David Chung Kuen (1954) 胡中權 | M | 70 | INEDIndependent Non-Executive Director | 2002-09-02 | 2014-01-17 |
| 5 | Cheung, Lai Chun (1956) 張麗真 | F | 68 | INEDIndependent Non-Executive Director | 2015-04-09 | 2016-05-10 |
| 6 | Liu, Kwong Sang 廖廣生 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-06 | |
| 7 | Hui, Chi Yung 許智勇 | M | 60 | ChChairman | 2014-02-05 | |
| 8 | Yih, Grace Chuen Yung 葉傳蓉 | F | 59 | EDExecutive Director | 2012-11-30 | 2014-01-29 |
| 9 | Tan, Bondy 陳衍達 | M | 58 | EDExecutive Director | 2014-01-17 | 2014-08-29 |
| 10 | Wan, Terence Ho Yuen 溫浩源 | M | 57 | INEDIndependent Non-Executive Director | 2014-01-17 | 2015-04-09 |
| 11 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 56 | EDExecutive Director | 2014-01-17 | 2014-05-09 |
| 12 | Ma, Qianli (1975) 馬千里 | M | 49 | INEDIndependent Non-Executive Director | 2014-02-26 | 2014-08-29 |
| 13 | Shi, Junfeng (1978) 石俊峰 | M | 46 | ChChairman | 2021-03-23 | 2022-04-27 |
| 14 | Yan, Zhilei 閆之磊 | M | 45 | EDExecutive Director | 2015-07-24 | 2017-08-31 |
| 15 | Wang, Miaojun (1980) 王妙君 | F | 44 | INEDIndependent Non-Executive Director | 2014-02-05 | |
| 16 | Shen, Lihong 沈麗紅 | F | 41 | EDExecutive Director | 2014-05-09 | 2015-08-21 |
| 17 | Sun, Wei (1983) 孫薇 | F | 41 | EDExecutive Director | 2014-02-26 | |
| 18 | Man, Qiaozhen 滿巧珍 | F | 39 | EDExecutive Director | 2018-03-16 | |
| 19 | Wang, Yujie (1985) 王玉潔 | F | 39 | INEDIndependent Non-Executive Director | 2016-07-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hoi Wing 陳開榮 | M | QA, CoSecQualified Accountant, Company Secretary | 2008-02-26 | 2009-01-23 | |
| 2 | Leung, Cho Yi 梁祖詒 | M | CoSecCompany Secretary | 2020-01-02 | ||
| 3 | Li, Edmond Chik Ming 李植铭 | M | FC, CoSecFinancial Controller, Company Secretary | 2009-01-23 | 2010-06-01 | |
| 4 | Xue, Qi Liang 薛啟亮 | M | 80 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2014-02-05 | 2014-09-13 |
| 5 | Li, Steven Wing Sum 李永森 | M | 68 | CoSecCompany Secretary | 2014-05-09 | 2020-01-02 |
| 6 | Sin, Ronald Kwok Wai 冼國威 | M | 67 | FC, CoSecFinancial Controller, Company Secretary | 2010-12-24 | 2013-08-07 |
| 7 | Wong, Terry Wai Kong 黃偉剛 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2014-03-03 | 2014-05-21 |
| 8 | Tam, Daniel Ping Kuen 譚炳權 | M | 61 | Qual AcctQualified Accountant | 2008-01-31 | |
| 9 | Shea, Quadrant Chun Lok 佘俊樂 | M | 57 | CoSecCompany Secretary | 2005-08 | 2008-01-31 |
| 10 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 56 | CoSecCompany Secretary | 2014-01-29 | 2014-05-09 |
| 11 | Law, Kim Fai 羅劍輝 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2008-01-31 | 2008-02-26 |
| 12 | Wun, Chun Yip 尹駿業 | M | 50 | CoSecCompany Secretary | 2013-11-26 | 2014-01-29 |
| 13 | Sit, Hon Wing 薛漢榮 | M | 47 | FC, CoSecFinancial Controller, Company Secretary | 2010-06-01 | 2010-12-24 |
| 14 | Shi, Junfeng (1978) 石俊峰 | M | 46 | CEO Non-DirChief Executive Officer, Non-director | 2020-10-27 | 2021-03-23 |
| 15 | Wong, Chi Shing (1979) 黃智成 | M | 45 | CoSecCompany Secretary | 2013-08-07 | 2013-11-26 |
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