China Qinfa Group Limited 中國秦發集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bai, Tao (1983) 白韜 M 41 EDExecutive Director 2014-10-09 2015-12-10
CEOChief Executive Officer 2015-12-10
2 Chen, Wenjing (1950) 陳文敬 M 74 INEDIndependent Non-Executive Director 2009-06-12 2010-06-21
3 Deng, Bingjing 鄧冰晶 F 40 EDExecutive Director 2024-04-19
4 Fung, Wai Shing 馮偉成 M 55 EDExecutive Director 2017-04-12 2021-03-05
5 Ho, Simon Ka Yiu 何嘉耀 M 46 INEDIndependent Non-Executive Director 2023-06-20
6 Huang, Guosheng 黃國勝 M 82 INEDIndependent Non-Executive Director 2009-06-12 2019-04-03
7 Jing, Dacheng 靜大成 M 76 INEDIndependent Non-Executive Director 2019-04-03
8 Lau, Sik Yuen 劉錫源 M 58 INEDIndependent Non-Executive Director 2009-06-12 2023-06-20
9 Liu, Jinghong 劉景紅 M 55 ED, VPExecutive Director, Vice President 2017-04-12 2018-05-04
10 Liu, Xiaomei (1967) 劉曉梅 F 57 EDExecutive Director 2008-05-06 2014-10-09
11 Ma, Baofeng 馬保峰 M 48 EDExecutive Director 2014-10-09 2016-06-23
12 Qian, Pingfan 錢平凡 M 59 INEDIndependent Non-Executive Director 2010-09-20 2013-01-22
13 Sha, Zhenquan 沙振權 M 65 INEDIndependent Non-Executive Director 2018-09-21
14 Tan, Yingzhong 譚映忠 M 62 FDFinance Director 2021-04-01 2023-03-01
15 Wang, Jianfei (1969) 王劍飛 F 55 CEOChief Executive Officer 2008-05-06 2015-12-10
EDExecutive Director 2015-12-10 2021-08-16
16 Weng, Li (1975) 翁立 M 49 EDExecutive Director 2009-04-21 2015-04-08
17 Xing, Zhiying 邢志盈 M 74 INEDIndependent Non-Executive Director 2013-01-22 2018-09-21
18 Xu, Da (1985) 徐達 M 39 EDExecutive Director 2014-10-09 2015-12-10
Dep ChDeputy Chairman 2015-12-10 2016-12-08
ChChairman 2016-12-08
19 Xu, Jihua 徐吉華 M 69 ChChairman 2008-05-06 2016-12-08
20 Zhai, Yifeng 翟依峰 M 41 EDExecutive Director 2023-03-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fung, Wai Shing 馮偉成 M 55 CoSecCompany Secretary 2014-08-31 2014-10-22
CFO, CoSecChief Financial Officer, Company Secretary 2014-10-22 2019-06-05
2 Mak, Ricky King Pui 麥景培 M 55 CoSecCompany Secretary 2008-04 2011-07-01
3 Or, Dennis Chun Wai 柯俊瑋 M 37 CoSecCompany Secretary 2019-06-05
4 Wong, Chi Kin (1973) 黃志堅 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2011-07-01 2014-08-31
CFOChief Financial Officer 2014-08-31 2014-10-22

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