China Properties Investment Holdings Limited

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Main board

Name Age
in
2024
Position From Until
1 Au, Tat On 區達安 M 68 EDExecutive Director 2006-05-12
2 Cao, Jie Min 曹潔敏 F 40 INEDIndependent Non-Executive Director 2009-05-04
3 Chan, Dominic Ping Yim 陳炳炎 M 78 INEDIndependent Non-Executive Director 2004-09-28 2006-05-26
4 Chan, Mabel Mei Bo 陳美寶 F 53 INEDIndependent Non-Executive Director 2007-06-01 2009-04-01
5 Chan, Shun (1967) 陳淳 M 57 INEDIndependent Non-Executive Director 2004-09-28 2005-08-18
6 Chan, Simon Ying Ming 陳英鳴 M ChChairman 1997-02-15 1998-02-11
7 Chau, Kim Fai 周劍輝 M 71 NEDNon-Executive Director 1994-07-01 1995-11-02
8 Cheng, Andy Kwok Hing 鄭國興 M 53 INEDIndependent Non-Executive Director 2004-09-28 2007-11-01
9 Cheng, Wing Lee (1954) 鄭永利 M 70 NEDNon-Executive Director 1994-07-01 1996-07-01
10 Cheung, Ricky Shing Tong 張勝棠 M EDExecutive Director 1997-09-01 1998-04-01
11 Cheung, Tom Ka Lung 張家龍 M 61 NEDNon-Executive Director 1994-07-01 1997-05-27
12 Chin, Pak Hing 錢北慶 M 81 NEDNon-Executive Director 1998-05-01 2002-03-26
13 Chong, Chun Hing 莊進興 M 55 NEDNon-Executive Director 2000-01-28 2002-12-30
EDExecutive Director 2002-12-30 2006-05-12
14 Chong, Chun Man (1974) 莊進文 M 50 EDExecutive Director 2000-01-28 2004-10-25
15 Chong, Piggy Chun Kwok 莊進國 M 52 EDExecutive Director 2001-02-05 2006-05-12
16 Chong, Sing Yuen 莊聲元 M 77 ChChairman 1998-03-02 2007-01-07
17 Chu, Alexander Bu Yang 朱步揚 M 81 EDExecutive Director 1998-03-02 2000-10-28
NEDNon-Executive Director 2000-10-28 2005-01-18
18 Chu, Kiu Fat 朱僑發 M 57 EDExecutive Director 2000-01-28 2006-04-20
19 Han, Wei (1970) 韓衛 M 54 NEDNon-Executive Director 2016-12-05 2017-08-01
EDExecutive Director 2017-08-01 2017-12-12
Ch, CEOChairman, Chief Executive Officer 2017-12-12
20 Heung, Shu Fai 香樹輝 M 78 INEDIndependent Non-Executive Director 1997-03-07 1998-07-01
21 Hui, Bill Wing Ki 許永基 M 79 EDExecutive Director 1992-08-05 1995-09-01
22 Kung, Daniel Men Hong 龔敏康 M 69 NEDNon-Executive Director 1994-07-01 1995-01-31
23 Lai, Chi Keung 黎志強 M 64 FDFinance Director 1992-08-05 1994-11-14
24 Lai, Kin Ki 賴建基 M 70 ED, Co-FdrExecutive Director, Co-Founder 1992-08-05 1997-06-01
25 Lai, Thomson Yiu Wah 黎耀華 M 69 INEDIndependent Non-Executive Director 1994-10-01 1996-10-01
26 Lai, Wilson Wai Yin 黎偉賢 M 60 INEDIndependent Non-Executive Director 2009-04-01 2021-06-03
27 Lam, Man Yui (1983) 林紋銳 M 41 INEDIndependent Non-Executive Director 2009-01-21 2011-03-01
28 Law, Clare Fung Kwan 羅鳳筠 F 65 EDExecutive Director 1992-08-05 1997-08-25
29 Lee, Kai (1950-01-04) 李佳 M 74 EDExecutive Director 1997-02-15 1997-04-30
30 Lee, Yuk San 李玉山 M 64 NEDNon-Executive Director 1994-07-01 1997-05-27
31 Leung, Jayson Hung Hum 梁鴻鑫 M 78 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1992-08-05 1994-07-01
Ch, Co-FdrChairman, Co-Founder 1994-07-01 1997-06-01
32 Li, Francis Chi Hung 李志洪 M 66 MDManaging Director 1994-07-01 1999-07-31
33 Li, Sammy Seung 李湘 M 67 NEDNon-Executive Director 1992-08-05 1994-07-01
34 Liang, Kuo Chieh 梁國杰 M 45 INEDIndependent Non-Executive Director 2017-07-14
35 Lu, Xiao Dong 陸曉東 M 51 EDExecutive Director 2006-05-12 2007-01-01
ED, VPExecutive Director, Vice President 2007-01-01 2008-02-28
36 Ma, Billy Wah Yan 馬華潤 M 75 INEDIndependent Non-Executive Director 1999-03-01 2004-09-28
37 Ng, Allister Kwai Hang 吳桂行 M 66 NEDNon-Executive Director 1994-07-01 1997-04-01
38 Sin, Checkley Kwok Lam 冼國林 M 67 INEDIndependent Non-Executive Director 1997-03-07 1997-10-20
39 Sun, Desmond Tak Yan 孫德仁 M 76 EDExecutive Director 1998-03-02 2004-10-25
40 Tang, Yiu Kay 鄧耀基 M 43 INEDIndependent Non-Executive Director 2021-06-03
41 To, Nip Wah 陶聶華 M 76 NEDNon-Executive Director 1994-07-01 1995-11-02
42 Tse, Kwong Wah 謝光華 M 52 INEDIndependent Non-Executive Director 2011-03-01 2017-07-14
43 Wan, Chi Cheong 尹志昌 M 81 ED, Co-FdrExecutive Director, Co-Founder 1992-08-05 1997-06-01
44 Wang, Dong (Reanda CPA) 王棟 M 51 INEDIndependent Non-Executive Director 2007-11-01 2009-05-04
45 Wang, Linbo 王林博 M 44 EDExecutive Director 2019-10-01
46 Wong, Bingley 王斌 M 94 INEDIndependent Non-Executive Director 1998-09-15 2004-09-28
47 Wong, Joe Siu Keung 黃兆強 M 59 EDExecutive Director 2000-01-28 2007-07-01
48 Wong, Yum Man 王欽文 M NEDNon-Executive Director 1994-07-01 1995-06-30
49 Xu, Dong (1977) 徐東 M 47 EDExecutive Director 2010-05-27 2010-08-06
Ch, CEOChairman, Chief Executive Officer 2010-08-06 2017-12-12
50 Yeung, Kenneth King Wah 楊景華 M 65 INEDIndependent Non-Executive Director 2006-05-26 2007-06-01
51 Yeung, Yuen Hei (1965) 楊源禧 M 59 INEDIndependent Non-Executive Director 2005-08-18 2009-01-21
52 Yu, Wai Fong (1963) 俞惠芳 F 61 Ch, CEOChairman, Chief Executive Officer 2009-03-02 2010-08-06
NEDNon-Executive Director 2010-08-06 2016-12-05
53 Yu, Wing Keung 余詠強 M EDExecutive Director 1997-02-15 1998-03-02
54 Yuen, Jason Kon Ming 袁幹明 M 60 NEDNon-Executive Director 1996-10-01 1997-04-01
55 Yuen, Simon Kon Kwong 袁幹光 M 63 INEDIndependent Non-Executive Director 1995-02-28 1997-02-15
56 Zhao, Qing Ji 趙慶吉 M 51 CEOChief Executive Officer 2006-11-30 2007-01-07
ChChairman 2007-01-07 2009-03-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hui, San Wing 許辛穎 M CoSecCompany Secretary 2023-10-01
2 Ong, King Keung 王競強 M 49 QA, CoSecQualified Accountant, Company Secretary 2007-07 2008-03
3 Wong, Ada Chi Yan 黃志恩 F 43 CoSecCompany Secretary 2018-02-01 2023-10-01
4 Yip, Yuk Sing 葉玉勝 M 59 QA, CoSecQualified Accountant, Company Secretary 2008-05-31 2018-02-01
5 Yuen, Jason Kon Ming 袁幹明 M 60 Alt INEDAlternative Independent Non-Executive Director 1996-03-25 1996-10-01

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