Superb Summit International Group Limited 奇峰國際集團有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Yuen (1966) 陳志遠 | M | 60 | INEDIndependent Non-Executive Director | 2007-04-11 | 2010-06-24 |
| 2 | Chen, Xiaoming (1962) 陳小明 | M | 64 | INEDIndependent Non-Executive Director | 2010-11-26 | 2018-11-30 |
| 3 | Cheng, Man For (1965) 鄭文科 | M | 61 | EDExecutive Director | 2007-10-23 | 2012-10-22 |
| 4 | Cheung, David Wai Tak 張偉德 | M | 74 | INEDIndependent Non-Executive Director | 2010-06-24 | 2014-07-16 |
| 5 | Deng, Xiao Jun 鄧小軍 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-24 | 2007-04-11 |
| 6 | Jing, Bin (1969) 景濱 | M | 57 | CEOChief Executive Officer | 2007-10-23 | 2019-09-25 |
| 7 | Kwan, Kai Ming (1945) 關介民 | M | 81 | INEDIndependent Non-Executive Director | 2001-09-01 | 2005-12-01 |
| 8 | Lam, Chu Ying 林珠英 | F | 79 | EDExecutive Director | 2001-09-01 | 2007-02-02 |
| 9 | Lam, Ping Kei 林平基 | M | 74 | Ch, Co-FdrChairman, Co-Founder | 2001-01-29 | 2005 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2005 | 2007-10-23 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2007-10-23 | 2009-02-17 | ||||
| 10 | Law, Henry Wai Fai 羅偉輝 | M | 58 | FDFinance Director | 2001-09-01 | 2010-06-22 |
| 11 | Lee, Chi Kong (1948) 李志剛 | M | 78 | Vice ChVice Chairman | 2009-02-10 | 2009-02-17 |
| ChChairman | 2009-02-17 | 2014-07-16 | ||||
| 12 | Li, Bailing (1969) 李百靈 | F | 57 | INEDIndependent Non-Executive Director | 2013-04-10 | 2014-02-21 |
| 13 | Li, Jun (1961) 李珺 | M | 65 | Vice ChVice Chairman | 2007-02-02 | 2009-02-10 |
| 14 | Li, Qunsheng 李群盛 | M | 67 | INEDIndependent Non-Executive Director | 2014-02-21 | 2020-06-04 |
| 15 | Li, Xiangjun (1972) 李湘軍 | M | 54 | INEDIndependent Non-Executive Director | 2010-06-24 | 2012-10-22 |
| 16 | Lin, Tian Shen 林天燊 | M | 87 | INEDIndependent Non-Executive Director | 2001-09-01 | 2004-03-11 |
| 17 | Ng, Ying Yin 吳英賢 | M | 70 | EDExecutive Director | 2001-09-01 | 2002-09-01 |
| 18 | Qiu, Ji Zhi 邱繼志 | M | 75 | INEDIndependent Non-Executive Director | 2005-12-01 | 2008-08-19 |
| 19 | Sun, Tian Yan 孫添炎 | M | 69 | INEDIndependent Non-Executive Director | 2004-03-11 | 2007-04-11 |
| 20 | Wang, Ming (1981) 汪銘 | M | 45 | INEDIndependent Non-Executive Director | 2018-11-30 | 2020-06-04 |
| 21 | Wang, Wanyao 王萬耀 | M | 68 | EDExecutive Director | 2018-04-27 | |
| 22 | Wang, Xinsheng (1969) 王新生 | M | 57 | EDExecutive Director | 2018-04-27 | |
| 23 | Wong, Choi Fung (1955) 黃賽鳳 | F | 71 | ED, Co-FdrExecutive Director, Co-Founder | 2001-01-29 | 2007-10-23 |
| 24 | Wong, Edward Yun Kuen 黃潤權 | M | 69 | INEDIndependent Non-Executive Director | 2007-04-11 | 2010-06-24 |
| 25 | Wu, Tao (lawyer) 武濤 | M | 55 | EDExecutive Director | 2012-10-22 | 2014-09-15 |
| 26 | Yang, Jilin 楊季霖 | M | 35 | EDExecutive Director | 2014-09-15 | |
| 27 | Yeung, Sammi Kwong Lun 楊廣倫 | M | 61 | EDExecutive Director | 2002-09-01 | 2007-10-23 |
| 28 | Yuan, Jun (1968) 袁軍 | M | 58 | INEDIndependent Non-Executive Director | 2014-07-16 | 2020-06-04 |
| 29 | Zhu, Guang Qian 朱光前 | M | 86 | INEDIndependent Non-Executive Director | 2008-08-19 | 2010-11-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, King Chung (1962) 陳敬忠 | M | 64 | CoSecCompany Secretary | 2012-10-09 | 2018-05-29 |
| 2 | Cheng, Man For (1965) 鄭文科 | M | 61 | CoSecCompany Secretary | 2007-02-02 | 2012-10-09 |
| 3 | Lau, Chun Pong (1973) 劉振邦 | M | 53 | CoSecCompany Secretary | 2018-05-29 | 2019-10-02 |
| 4 | Law, Henry Wai Fai 羅偉輝 | M | 58 | CoSecCompany Secretary | 2001-09-01 | 2007-02-02 |
| 5 | Yuen, William Poi Lam 袁沛林 | M | 59 | CFOChief Financial Officer | 2010-12 | 2012-11 |
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