XinKong Investment Stock Corporation Limited 信控投資股份有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Michael Kee Huen 陳記煊 | M | 75 | INEDIndependent Non-Executive Director | 2016-06-10 | 2020-11-13 |
| 2 | Chen, Qinghua (1979) 陳慶華 | M | 47 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-12-09 | 2021-01-01 |
| 3 | Chen, Youhua (1972) 陳友華 | M | 54 | EDExecutive Director | 2016-02-01 | 2016-06-10 |
| 4 | Cheung, Wilfred Kwok Yan 張國仁 | M | 47 | INEDIndependent Non-Executive Director | 2014-12-08 | 2016-06-10 |
| 5 | Fang, Fuqian 方福前 | M | 71 | INEDIndependent Non-Executive Director | 2017-10-31 | 2019-05-24 |
| 6 | Kwan, Wai Ming 關偉明 | M | 68 | CEOChief Executive Officer | 2014-07-15 | 2016-09-19 |
| EDExecutive Director | 2016-09-19 | 2019-09-17 | ||||
| 7 | Lam, Lee George 林家禮 | M | 67 | INEDIndependent Non-Executive Director | 2017-09-13 | 2020-11-13 |
| 8 | Lam, Simon Sing Kwong 林誠光 | M | 68 | INEDIndependent Non-Executive Director | 2014-12-08 | 2016-04-22 |
| 9 | Leung, Kam Chuen (1947) 梁錦泉 | M | 79 | ChChairman | 2014-07-15 | 2016-05-23 |
| 10 | Lin, Changhua (1980) 林長華 | F | 46 | EDExecutive Director | 2016-11-07 | 2017-10-31 |
| 11 | Lin, Xueqin (1964) 林學勤 | F | 62 | NEDNon-Executive Director | 2017-09-13 | 2019-07-08 |
| 12 | Liu, Xiguang (1962) 劉錫光 | M | 64 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-05-26 | 2019-07-08 |
| 13 | Lo, Ka Lung 盧家龍 | M | 75 | EDExecutive Director | 2014-08-20 | 2016-03-24 |
| 14 | Niu, Shaofeng 牛少鋒 | M | 50 | EDExecutive Director | 2017-10-31 | 2017-12-11 |
| 15 | Qin, Ling (1977) 秦岭 | M | 49 | NEDNon-Executive Director | 2016-06-24 | 2016-07-27 |
| ChChairman | 2016-07-27 | 2018-11-27 | ||||
| 16 | Tian, Ren Can 田仁燦 | M | 65 | EDExecutive Director | 2016-06-10 | 2017-04-13 |
| 17 | Tse, Chi Wai (1967) 謝志偉 | M | 59 | INEDIndependent Non-Executive Director | 2016-04-19 | 2020-11-13 |
| 18 | Wang, Qi (1983) 王琦 | F | 43 | NEDNon-Executive Director | 2020-06-15 | |
| 19 | Wong, Fong (1978) 王芳 | F | 48 | INEDIndependent Non-Executive Director | 2014-12-08 | 2016-06-10 |
| 20 | Wu, Bernard Tak Lung 吳德龍 | M | 61 | INEDIndependent Non-Executive Director | 2016-11-07 | 2017-09-13 |
| 21 | Wu, Qinghua (1977) 吳清華 | M | 49 | NEDNon-Executive Director | 2016-11-07 | 2017-09-13 |
| 22 | Xu, Xiaowu (1970) 徐曉武 | M | 56 | CEOChief Executive Officer | 2016-09-19 | 2018-03-13 |
| CEOChief Executive Officer | 2019-07-08 | |||||
| 23 | Yang, Rungui (1963) 楊潤貴 | M | 63 | ChChairman | 2020-08-25 | |
| 24 | Yeung, Anthony Chun Wai 楊俊偉 | M | 50 | ChChairman | 2016-05-23 | 2016-07-27 |
| Vice ChVice Chairman | 2016-07-27 | 2017-12-11 | ||||
| 25 | Yu, Meng (1977) 于猛 | M | 49 | ChChairman | 2018-11-27 | 2020-08-25 |
| 26 | Zhang, Fan (1980) 張帆 | M | 46 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2018-03-13 | 2019-04-17 |
| 27 | Zhang, Xiaoman (1981) 張小滿 | M | 45 | INEDIndependent Non-Executive Director | 2016-03-24 | 2017-12-11 |
| 28 | Zhao, Yingxuan 趙瑛軒 | F | 46 | NEDNon-Executive Director | 2019-07-08 | 2019-12-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Chin Wan 梁展宏 | M | 45 | CoSecCompany Secretary | 2017-07-30 | |
| 2 | Wong, May (1988) 黃皓筠 | F | 38 | CoSecCompany Secretary | 2016-05-09 | 2017-07-30 |
| 3 | Woo, Yuen Fai 胡遠輝 | M | 43 | CoSecCompany Secretary | 2014-12-08 | 2016-05-09 |
Employee
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ling, Ling (LSHK:2008-01) 林淩 | SolicitorSolicitor | 2018-10 | |||
| 2 | Tse, Winnie (LSHK:2008-09) 謝慧玲 | F | SolicitorSolicitor | 2018-11 |
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