Xinming China Holdings Limited 新明中國控股有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Zhiqiang (1985) 曹志強 | M | 41 | EDExecutive Director | 2024-08-09 | |
| 2 | Chen, Chengshou 陳承守 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-01-16 | |
| 3 | Chiu, Kung Chak 趙公澤 | M | 46 | INEDIndependent Non-Executive Director | 2021-11-01 | |
| 4 | Choi, Clifford Wai Hong 蔡偉康 | M | 68 | NEDNon-Executive Director | 2021-04-16 | 2025-02-24 |
| 5 | Chou, Chiu Ho 周昭何 | M | 46 | EDExecutive Director | 2020-02-05 | 2020-05-01 |
| NEDNon-Executive Director | 2020-05-01 | 2021-11-18 | ||||
| 6 | Chu, Peleus Kin Wang 朱健宏 | M | 62 | INEDIndependent Non-Executive Director | 2021-04-16 | 2021-08-16 |
| 7 | Feng, Cizhao 豐慈招 | M | 51 | FDFinance Director | 2015-10-31 | |
| 8 | Fong, Felix Wo 方和 | M | 76 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-10-31 |
| 9 | Gao, Qiaoqin 高巧琴 | F | 59 | NEDNon-Executive Director | 2014-06-10 | |
| 10 | Gu, Jiong 顧炯 | M | 54 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-06-24 |
| 11 | Huang, Chunlian (1993) 黃春蓮 | F | 33 | INEDIndependent Non-Executive Director | 2024-08-09 | |
| 12 | Jin, Zhanghai 金樟海 | M | 48 | FDFinance Director | 2014-06-10 | 2015-10-31 |
| 13 | Khor, Alex Khie Liem 許麒麟 | M | 58 | INEDIndependent Non-Executive Director | 2021-08-16 | |
| 14 | Lau, Alfred Wai Leung 劉偉樑 | M | 46 | INEDIndependent Non-Executive Director | 2021-11-18 | 2024-10-12 |
| 15 | Lee, Yin Man (1983) 李彥雯 | F | 43 | INEDIndependent Non-Executive Director | 2024-08-09 | |
| 16 | Lo, Roy Wa Kei 盧華基 | M | 55 | INEDIndependent Non-Executive Director | 2015-06-08 | 2021-11-18 |
| 17 | Pu, Wei (1974) 浦巍 | M | 52 | EDExecutive Director | 2020-02-05 | 2022-07-21 |
| 18 | Quan, Xiaolin 全筱琳 | F | 55 | EDExecutive Director | 2014-06-10 | 2016-06-12 |
| 19 | Wong, Michael Thian Tsu 黃天賜 | M | 67 | EDExecutive Director | 2016-06-24 | 2018-10-03 |
| 20 | Zhou, Fenli 周奮力 | M | 59 | EDExecutive Director | 2024-08-09 | |
| 21 | Zhou, Yongkui 周永魁 | M | 49 | EDExecutive Director | 2014-06-10 | 2016-06-12 |
| 22 | Zhou, Zhencun 周振存 | M | 65 | NEDNon-Executive Director | 2021-11-18 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Francis Chun Ying 甘俊英 | M | 60 | CoSecCompany Secretary | 2016-07-01 | |
| 2 | Lam, Eva Yuen Ling 林婉玲 | F | 60 | CoSecCompany Secretary | 2015-03-01 | 2016-07-01 |
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