China Zhongwang Holdings Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yan (China Zhongwang) 陳岩 | M | 45 | ED, VPExecutive Director, Vice President | 2008-04-03 | 2016-08-19 |
| NEDNon-Executive Director | 2016-08-19 | |||||
| 2 | Gou, Xihui 勾喜輝 | M | 57 | ED, VPExecutive Director, Vice President | 2008-08-01 | 2017-11-17 |
| 3 | Lin, Jun (1971) 林軍 | M | 53 | NEDNon-Executive Director | 2019-07-26 | |
| 4 | Liu, Zhisheng 劉志生 | M | 50 | NEDNon-Executive Director | 2017-11-17 | 2019-07-26 |
| 5 | Liu, Zhongtian 劉忠田 | M | 61 | Ch, Pres, FdrChairman, President, Founder | 2008-01-29 | 2016-03-22 |
| Ch, FdrChairman, Founder | 2016-03-22 | 2017-11-17 | ||||
| 6 | Lo, Roy Wa Kei 盧華基 | M | 53 | INEDIndependent Non-Executive Director | 2009-02-11 | 2021-10-14 |
| 7 | Lu, Changqing (1976) 路長青 | M | 48 | EDExecutive Director | 2008-04-03 | 2016-03-22 |
| PresPresident | 2016-03-22 | 2017-11-17 | ||||
| Ch, CEO, PresChairman, Chief Executive Officer, President | 2017-11-17 | 2022-09-20 | ||||
| 8 | Ma, Qingmei 馬青梅 | F | 47 | EDExecutive Director | 2017-11-17 | 2021-07-05 |
| 9 | Ma, Xiaowei (1955) 馬小偉 | M | 69 | NEDNon-Executive Director | 2008-08-08 | 2010-04-01 |
| 10 | Shi, Ketong 史克通 | M | 56 | INEDIndependent Non-Executive Director | 2008-08-12 | 2021-10-15 |
| 11 | Wang, Fei (1986) 王飛 | M | 38 | EDExecutive Director | 2021-07-05 | 2022-09-20 |
| ChChairman | 2022-09-20 | |||||
| 12 | Wei, Qiang (1978) 魏強 | M | 46 | NEDNon-Executive Director | 2019-07-26 | |
| 13 | Wen, Xianjun 文獻軍 | M | 62 | INEDIndependent Non-Executive Director | 2008-08-01 | 2021-07-05 |
| 14 | Wong, Chun Wa (1974-06) 王振華 | M | 50 | INEDIndependent Non-Executive Director | 2008-08-01 | 2021-10-14 |
| 15 | Zhang, Hui (1978) 張輝 | M | 46 | NEDNon-Executive Director | 2017-11-17 | 2019-07-26 |
| 16 | Zhong, Hong (1964) 鍾宏 | F | 60 | ED, VPExecutive Director, Vice President | 2008-04-03 | 2016-08-19 |
| NEDNon-Executive Director | 2016-08-19 | 2017-02-16 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Aries Yuet Fan 張月芬 | F | 59 | CoSecCompany Secretary | 2016-06-28 | 2019-06-28 |
| 2 | Cheung, Lap Kei (1971) 張立基 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-12-30 | 2016-06-28 |
| 3 | Cui, Weiye 崔維曄 | M | 47 | CoSecCompany Secretary | 2016-06-28 | |
| 4 | Kot, Man Tat 葛文達 | M | 53 | CFOChief Financial Officer | 2016-06-28 | 2021-05-01 |
| 5 | Lu, Changqing (1976) 路長青 | M | 48 | CoSecCompany Secretary | 2008-12-30 | 2016-03-22 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Jun (1967) 鄧峻 | M | 57 | SolicitorSolicitor | 2019-11 | 2022-01 |
| SolicitorSolicitor | 2022-01 | 2022-03 | ||||
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