China Properties Investment Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

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