Vestate Group Holdings Limited 國投集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jiaying 蔡佳櫻 | F | 43 | EDExecutive Director | 2016-04-01 | |
| 2 | Chai, Guoqiang 柴國強 | M | 61 | INEDIndependent Non-Executive Director | 2020-08-28 | 2023-02-20 |
| 3 | Chan, Mei Sheung 陳美雙 | F | 57 | EDExecutive Director | 2006-11-10 | 2008-02-11 |
| ChChairman | 2008-02-11 | 2016-02-24 | ||||
| EDExecutive Director | 2016-02-24 | 2016-04-26 | ||||
| 4 | Chau, Wai Hing 周偉興 | M | 58 | INEDIndependent Non-Executive Director | 2017-02-01 | 2021-04-01 |
| 5 | Chen, Jianzhong (1955) 陳建中 | M | 69 | INEDIndependent Non-Executive Director | 2016-04-01 | 2016-08-12 |
| 6 | Chen, Mingzhong (1968) 陳鳴忠 | M | 56 | NEDNon-Executive Director | 2016-02-24 | 2016-08-12 |
| 7 | Chen, Zhi (1992) 陳智 | M | 32 | EDExecutive Director | 2017-05-15 | 2017-06-16 |
| 8 | Chu, Yin Man (1959-07-11) 朱賢文 | M | 65 | FDFinance Director | 2007-05-21 | 2012-06-24 |
| 9 | Fan, Yiu Kwan 范耀鈞 | M | 79 | INEDIndependent Non-Executive Director | 2007-05-21 | 2016-04-01 |
| 10 | He, Chengying (1963) 何誠穎 | M | 61 | INEDIndependent Non-Executive Director | 2016-04-01 | 2017-04-01 |
| 11 | Hu, Jin Xing 胡錦星 | M | 81 | INEDIndependent Non-Executive Director | 2016-04-01 | 2016-11-15 |
| 12 | Huang, Wen Yi 洪文藝 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2006-11-10 | 2008-02-10 |
| 13 | Hung, Tin Chun 洪天真 | M | 76 | ED, GMExecutive Director, General Manager | 2014-09-16 | 2016-02-24 |
| 14 | Kang, Jianming 康健明 | M | 50 | EDExecutive Director | 2016-02-03 | 2021-04-01 |
| 15 | Kiu, Kenneth Wai Ming 喬維明 | M | 76 | EDExecutive Director | 2007-05-21 | 2008-02-11 |
| CEOChief Executive Officer | 2008-02-11 | 2016-04-26 | ||||
| 16 | Lee, Eddie Kwan Hung 李均雄 | M | 59 | INEDIndependent Non-Executive Director | 2011-02-01 | 2016-04-01 |
| 17 | Leung, Man Ho (SFC:AMF525) 梁文豪 | M | 43 | INEDIndependent Non-Executive Director | 2017-06-19 | 2018-09-29 |
| 18 | Li, Qin (1985) 李沁 | F | 39 | INEDIndependent Non-Executive Director | 2021-06-10 | 2021-12-17 |
| 19 | Sze, Michael Tsai Ping 史習平 | M | 79 | INEDIndependent Non-Executive Director | 2007-05-21 | 2016-04-01 |
| 20 | Tsang, Brian Link Carl 曾令嘉 | M | 60 | INEDIndependent Non-Executive Director | 2007-05-21 | 2011-02-01 |
| 21 | Wang, Lingxiao (1970) 王凌霄 | M | 54 | EDExecutive Director | 2016-02-24 | 2016-08-15 |
| 22 | Yang, Yuxuan (1992) 楊雨軒 | F | 32 | INEDIndependent Non-Executive Director | 2021-12-17 | 2023-02-20 |
| 23 | Yin, Wansun 殷菀蓀 | M | 64 | EDExecutive Director | 2016-05-19 | |
| 24 | Yu, Lei (Vestate) 余磊 | M | 51 | INEDIndependent Non-Executive Director | 2018-12-28 | 2023-02-20 |
| 25 | Zhao, Hong (1969) 趙竑 | F | 55 | INEDIndependent Non-Executive Director | 2016-04-01 | 2020-11-05 |
| 26 | Zhu, Xiaojun (1970-09) 朱曉軍 | M | 54 | EDExecutive Director | 2016-02-03 | 2016-02-24 |
| ChChairman | 2016-02-24 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Lai Chu 莊麗珠 | F | 56 | CoSecCompany Secretary | 2013-08-19 | 2016-08-01 |
| 2 | Chu, Yin Man (1959-07-11) 朱賢文 | M | 65 | CoSecCompany Secretary | 2012-06-24 | |
| 3 | Fung, Terence Wing Kam 馮永淦 | M | 45 | CoSecCompany Secretary | 2016-08-01 | 2019-01-11 |
| 4 | Leung, Kit Wai 梁傑威 | M | 67 | CoSecCompany Secretary | 2012-06-24 | 2012-09-12 |
| 5 | Leung, Mei King 梁美琼 | F | 49 | CoSecCompany Secretary | 2021-01-22 | |
| 6 | Li, Mike Tung Wing 李東榮 | M | 57 | CoSecCompany Secretary | 2012-09-12 | 2013-08-19 |
| 7 | Yam, Chun Kit 任俊傑 | M | 36 | CoSecCompany Secretary | 2019-01-11 | 2021-01-22 |
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