China New Holdings Limited 中新控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung 陳釗洪 | M | 59 | INEDIndependent Non-Executive Director | 2015-09-17 | 2023-10-16 |
| 2 | Chan, Chi Yuen (1966) 陳志遠 | M | 59 | EDExecutive Director | 2015-10-27 | 2015-11-17 |
| ChChairman | 2015-11-17 | 2024-02-29 | ||||
| 3 | Chan, Terry Tat Wah 陳達華 | M | 56 | Ch, FdrChairman, Founder | 2013-07-29 | 2015-11-17 |
| 4 | Chan, Wai Yan (1995) 陳慧恩 | F | 30 | INEDIndependent Non-Executive Director | 2024-05-21 | |
| 5 | Chen, Qiuling (1977) 陳秋玲 | F | 48 | EDExecutive Director | 2025-02-13 | |
| 6 | Fok, Chun Kit 霍俊傑 | M | 47 | CEOChief Executive Officer | 2014-01-20 | 2016-04-28 |
| 7 | Lai, Kin Keung (1950) 黎建強 | M | 75 | INEDIndependent Non-Executive Director | 2014-06-30 | 2015-11-17 |
| 8 | Lam, Francis Cheok Va 林卓華 | M | 67 | INEDIndependent Non-Executive Director | 2016-04-28 | 2023-12-08 |
| 9 | Lam, Kenneth Yiu Kin 林耀堅 | M | 70 | INEDIndependent Non-Executive Director | 2014-06-30 | 2015-09-17 |
| 10 | Law, Hok Yu 羅學儒 | M | 36 | EDExecutive Director | 2024-05-21 | |
| 11 | Li, Gordon Ka Chun 李家俊 | M | 35 | INEDIndependent Non-Executive Director | 2023-12-08 | |
| 12 | Liu, Rongsheng 劉榮生 | M | 63 | EDExecutive Director | 2015-10-27 | 2016-12-22 |
| CEOChief Executive Officer | 2016-12-22 | 2020-02-21 | ||||
| 13 | Lu, Tak Ming 盧德明 | M | 77 | INEDIndependent Non-Executive Director | 2014-06-30 | 2016-04-28 |
| 14 | Ma, Man Chi (1984) 馬敏姿 | F | 41 | EDExecutive Director | 2024-07-19 | |
| 15 | Miao, Xianliu 繆仙柳 | F | 50 | EDExecutive Director | 2024-05-07 | |
| 16 | Tsang, Hau Wai 曾巧慧 | F | 45 | INEDIndependent Non-Executive Director | 2023-10-16 | |
| 17 | Tsang, Kei Cheong 曾紀昌 | M | 47 | EDExecutive Director | 2014-01-20 | 2016-04-28 |
| CEOChief Executive Officer | 2016-04-28 | 2016-12-22 | ||||
| NEDNon-Executive Director | 2016-12-22 | 2023-06-03 | ||||
| 18 | Wang, Jun (1969) 王軍 | M | 56 | EDExecutive Director | 2017-02-23 | 2025-02-24 |
| 19 | Wu, Zhao (1978) 吳兆 | M | 47 | INEDIndependent Non-Executive Director | 2015-11-17 | 2024-05-21 |
| 20 | Yau, Yan Yuen 邱欣源 | M | 37 | EDExecutive Director | 2023-09-15 | 2024-05-21 |
| 21 | Yuan, Guanghua (1955) 袁光華 | M | 70 | NEDNon-Executive Director | 2015-10-27 | 2016-03-23 |
| 22 | Zhang, Weijie (1985) 張偉傑 | M | 40 | EDExecutive Director | 2018-05-07 | 2023-02-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Eva Yuen Ling 林婉玲 | F | 59 | CoSecCompany Secretary | 2014-01-20 | 2016-02-01 |
| 2 | Law, Hok Yu 羅學儒 | M | 36 | CoSecCompany Secretary | 2024-05-21 | |
| 3 | Lee, Kawina Yuk Pui 李玉佩 | F | 56 | Sen MgrSenior Manager | 2019 | |
| 4 | Pang, Paton Pui Hung 彭沛雄 | M | 57 | CoSecCompany Secretary | 2016-02-01 | 2023-09-15 |
| 5 | Yau, Yan Yuen 邱欣源 | M | 37 | CoSecCompany Secretary | 2023-09-15 | 2024-05-21 |
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