China Qinfa Group Limited 中國秦發集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Bingjing 鄧冰晶 | F | 40 | EDExecutive Director | 2024-04-19 | |
| 2 | Liu, Xiaomei (1967) 劉曉梅 | F | 57 | EDExecutive Director | 2008-05-06 | 2014-10-09 |
| 3 | 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 | ||||
| 4 | Bai, Tao (1983) 白韜 | M | 41 | EDExecutive Director | 2014-10-09 | 2015-12-10 |
| CEOChief Executive Officer | 2015-12-10 | |||||
| 5 | Chen, Wenjing (1950) 陳文敬 | M | 74 | INEDIndependent Non-Executive Director | 2009-06-12 | 2010-06-21 |
| 6 | Fung, Wai Shing 馮偉成 | M | 55 | EDExecutive Director | 2017-04-12 | 2021-03-05 |
| 7 | Ho, Simon Ka Yiu 何嘉耀 | M | 46 | INEDIndependent Non-Executive Director | 2023-06-20 | |
| 8 | Huang, Guosheng 黃國勝 | M | 82 | INEDIndependent Non-Executive Director | 2009-06-12 | 2019-04-03 |
| 9 | Jing, Dacheng 靜大成 | M | 76 | INEDIndependent Non-Executive Director | 2019-04-03 | |
| 10 | Lau, Sik Yuen 劉錫源 | M | 58 | INEDIndependent Non-Executive Director | 2009-06-12 | 2023-06-20 |
| 11 | Liu, Jinghong 劉景紅 | M | 55 | ED, VPExecutive Director, Vice President | 2017-04-12 | 2018-05-04 |
| 12 | Ma, Baofeng 馬保峰 | M | 48 | EDExecutive Director | 2014-10-09 | 2016-06-23 |
| 13 | Qian, Pingfan 錢平凡 | M | 59 | INEDIndependent Non-Executive Director | 2010-09-20 | 2013-01-22 |
| 14 | Sha, Zhenquan 沙振權 | M | 65 | INEDIndependent Non-Executive Director | 2018-09-21 | |
| 15 | Tan, Yingzhong 譚映忠 | M | 62 | FDFinance Director | 2021-04-01 | 2023-03-01 |
| 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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