C C Land Holdings Limited 中渝置地控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Jeffrey Kin Fung 林健鋒 | M | 73 | INEDIndependent Non-Executive Director | 1998-06-03 | |
| 2 | Lam, Peter How Mun 林孝文 | M | 77 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1998-06-03 | 2006-11-22 |
| 3 | Lau, Adrian Yuen Sun 劉源新 | M | 69 | INEDIndependent Non-Executive Director | 1998-06-03 | 1999-07-08 |
| 4 | Leung, Chun Cheong (1950-01) 梁振昌 | M | 74 | FDFinance Director | 1998-06-03 | 2023-04-18 |
| 5 | Poon, Agnes Ho Yee 潘浩怡 | F | 57 | EDExecutive Director | 1998-06-03 | 2006 |
| 6 | Taylor, Andrew Johnston Stuart | M | 89 | NEDNon-Executive Director | 1998-06-03 | 1998-09-30 |
| 7 | Wong, Chok Ming 王作明 | M | 70 | NEDNon-Executive Director | 1998-06-03 | 1998-09-14 |
| 8 | Ho, David Chin Hung 何展鴻 | M | 71 | NEDNon-Executive Director | 1998-10-01 | 1999-12-30 |
| 9 | Li, Ruiwen (1963) 李銳文 | M | 61 | NEDNon-Executive Director | 1998-10-01 | 2000-04-18 |
| 10 | Chung, Stephen Kong Fei 叢鋼飛 | M | 68 | EDExecutive Director | 1999-06-01 | 2000-02-15 |
| 11 | Yim, Raymond Chun Leung 嚴振亮 | M | 62 | EDExecutive Director | 1999-06-01 | 1999-10-01 |
| 12 | Lam, Andrew Ping Cheung 林炳昌 | M | 73 | INEDIndependent Non-Executive Director | 1999-07-08 | 2006-06-22 |
| 13 | Leung, Edmond Wai Fai 梁偉輝 | M | 63 | EDExecutive Director | 1999-12-03 | |
| 14 | Lou, Eric Chin Meng 盧展明 | M | 73 | EDExecutive Director | 1999-12-03 | 2000-11-10 |
| 15 | Cheung, Chung Kiu 張松橋 | M | 60 | EDExecutive Director | 2000-06-22 | 2006-11-22 |
| 16 | Lam, Hiu Lo 林曉露 | M | 63 | EDExecutive Director | 2000-11-10 | 2012-07-12 |
| 17 | Wong, David Wai Kwong 黃偉光 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-07-26 |
| 18 | Poon, Agnes Ho Yee 潘浩怡 | F | 57 | Dep ChDeputy Chairman | 2006 | 2006-11-22 |
| 19 | Wu, Hong Cho 胡匡佐 | M | 78 | EDExecutive Director | 2006-07-07 | 2012-05-18 |
| 20 | Wong, Desmond Yat Fai 王溢輝 | M | 65 | INEDIndependent Non-Executive Director | 2006-09-20 | 2007-10-01 |
| 21 | Cheung, Chung Kiu 張松橋 | M | 60 | ChChairman | 2006-11-22 | |
| 22 | Lam, Peter How Mun 林孝文 | M | 77 | Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder | 2006-11-22 | |
| 23 | Poon, Agnes Ho Yee 潘浩怡 | F | 57 | EDExecutive Director | 2006-11-22 | 2012-07-12 |
| 24 | Tsang, Wai Choi 曾維才 | M | 76 | EDExecutive Director | 2007-05-14 | 2008-06-01 |
| 25 | Leung, Steven Yu Ming 梁宇銘 | M | 65 | INEDIndependent Non-Executive Director | 2007-10-01 | |
| 26 | Wong, Desmond Yat Fai 王溢輝 | M | 65 | NEDNon-Executive Director | 2007-10-01 | 2016-03-01 |
| 27 | Wong, Patrick Lung Tak 黃龍德 | M | 76 | INEDIndependent Non-Executive Director | 2007-10-01 | 2023-05-22 |
| 28 | Wong, Kim Wing 黃劍榮 | M | 63 | EDExecutive Director | 2008-01-25 | 2011-08-31 |
| 29 | Tsang, Wai Choi 曾維才 | M | 76 | Dep ChDeputy Chairman | 2008-06-01 | 2018-05-21 |
| 30 | Wong, Dickie Chi Keung 黃志強 | M | 69 | Dep ChDeputy Chairman | 2016-03-01 | |
| 31 | Luk, James Yu King 陸宇經 | M | 70 | INEDIndependent Non-Executive Director | 2023-05-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eva Yee Wah (1964) 陳綺華 | F | 60 | Sen MgrSenior Manager | ||
| 2 | Lam, Lily Wai Wah 林蕙華 | F | CoSecCompany Secretary | 2005-12-31 | ||
| 3 | Wong, Chok Ming 王作明 | M | 70 | Alt NEDAlternative Non-Executive Director | 1999-08-18 | 2000-04-18 |
| 4 | Cheung, Fung Yee 張鳳儀 | F | CoSecCompany Secretary | 2005-12-31 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Chionia Sze Long 劉思朗 | F | SolicitorSolicitor | |||
| 2 | Lee, Hon Wa 李漢華 | SolicitorSolicitor | ||||
| 3 | Wu, Hong Cho 胡匡佐 | M | 78 | SolicitorSolicitor | 2019-09 |
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