CHINASOFT INTERNATIONAL LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au Yeung, Peter Shiu Kau 歐陽兆球	M	70	INEDIndependent Non-Executive Director	2004-09-30	2006-03-22
2	Chen, Qiwei (1952) 陳琦偉	M	74	NEDNon-Executive Director	2002-06-14	2005-11-17
3	Chen, Timothy Yung Cheng 陳永正	M	70	NEDNon-Executive Director	2006-03-22	2009-01-02
4	Chen, Yuhong (1962) 陳宇紅	M	64	MDManaging Director	2000-04-20	2011-05-18
				Ch, CEOChairman, Chief Executive Officer	2011-05-18
5	Chiu, David Tat Cheong 邱達昌	M	72	NEDNon-Executive Director	2000-04-18	2006-03-22
6	Chiu, Duncan Tat Kun 邱達根	M	51	EDExecutive Director		2006-03-22
				NEDNon-Executive Director	2006-03-22	2010-12-31
7	Cui, Hui (1961) 崔輝	M	65	EDExecutive Director		2006-03-22
				NEDNon-Executive Director	2006-03-22	2009-04-20
				NED, ChNon-Executive Director, Chairman	2009-04-20	2011-05-18
8	Fang, Jun (1961) 方軍	M	65	NEDNon-Executive Director	2009-04-20	2011-05-18
9	Gao, Liangyu (1964) 高良玉	M	62	NEDNon-Executive Director	2017-07-03
10	Goodner, Samuel Thomas	M	60	NEDNon-Executive Director	2016-05-18	2018-05-18
11	He, Ning (1958) 何寧	M	68	INEDIndependent Non-Executive Director	2002-07-02	2008-05-08
12	He, Ning (1961) 何寧	M	65	Vice ChVice Chairman	2021-05-18
13	Jiang, Xiaohai 蔣曉海	M	58	EDExecutive Director	2011-05-18	2013-05-20
14	Lai, Guanrong 賴觀榮	M	64	INEDIndependent Non-Executive Director	2015-06-02
15	Leung, Patrick Wing Yin 梁永賢	M	70	INEDIndependent Non-Executive Director	2006-03-22	2018-05-18
16	Lin, Sheng (1975) 林盛	M	51	NEDNon-Executive Director	2011-07-29	2015-04-27
17	Liu, Zheng (1971) 劉征	M	55	NEDNon-Executive Director	2002-06-14	2011-05-18
18	Mo, Phyllis Lai Lan 巫麗蘭	F	67	INEDIndependent Non-Executive Director	2018-08-15
19	Peng, Jiang (1968) 彭江	M	58	ED, GMExecutive Director, General Manager	2000-04-25	2006-03-22
20	Schuster, Gavriella (1966)	F	60	NEDNon-Executive Director	2018-09-20	2022-04-30
21	Shen, Lipu 沈麗普	F	53	NEDNon-Executive Director	2011-05-18	2013-05-20
22	Song, Jun (1960) 宋軍	M	66	NEDNon-Executive Director	2011-05-18	2012-12-28
				INEDIndependent Non-Executive Director	2012-12-28	2015-05-18
23	Su, Zhenming 蘇振明	M	74	NED, ChNon-Executive Director, Chairman	2007-06-08	2009-04-20
24	Tang, Min (1944) 唐敏	F	82	EDExecutive Director	2004-09-30	2005-03-22
				ChChairman	2005-03-22	2006-03-22
				NED, ChNon-Executive Director, Chairman	2006-03-22	2007-06-08
25	Tang, Zhen Ming 唐振明	M	63	EDExecutive Director	2005-11-17
26	Wang, Hui (Chinasoft) 王暉	M	54	EDExecutive Director	2005-11-17	2016-05-18
27	Xu, Zeshan (1947) 徐澤善	M	79	INEDIndependent Non-Executive Director	2008-05-08	2013-05-20
28	Yeung, Allen Tak Bun 楊德斌	M	61	INEDIndependent Non-Executive Director	2023-08-22
29	Zeng, Zhi Jie 曾之傑	M	57	INEDIndependent Non-Executive Director	2003-04-21	2023-05-22
30	Zhang, Yaqin (1965) 張亞勤	M	61	NEDNon-Executive Director	2008-12-31
31	Zhao, John Huan 趙令歡	M	63	NEDNon-Executive Director	2011-07-29	2015-04-27

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Fok, William Ming Fuk 霍銘福	M	65	CFO, CoSecChief Financial Officer, Company Secretary	2004-05-17	2013-04-17
				CoSecCompany Secretary	2013-04-17	2013-08-30
2	Leong, Florence Leung Chai 梁良齊	F	47	CoSecCompany Secretary	2013-08-30
3	Liao, Yuanfeng 廖元峰	M	47	CFOChief Financial Officer	2021-03-29
4	Waung, Frank 汪其方	M	61	CFOChief Financial Officer	2013-04-17	2017-05-02

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