China Conch Venture Holdings Limited 中國海螺創業控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Derek Chi On 陳志安 | M | 62 | INEDIndependent Non-Executive Director | 2013-12-03 | |
| 2 | Chan, Kai Wing (1961) 陳繼榮 | M | 64 | INEDIndependent Non-Executive Director | 2013-12-03 | |
| 3 | Chang, Zhangli 常張利 | M | 55 | NEDNon-Executive Director | 2019-03-21 | 2021-11-01 |
| 4 | Cheng, Yanlei 程雁雷 | F | 63 | INEDIndependent Non-Executive Director | 2024-06-25 | |
| 5 | Guo, Jingbin 郭景彬 | M | 67 | NED, ChNon-Executive Director, Chairman | 2013-06-24 | 2014-07-01 |
| ChChairman | 2014-07-01 | 2021-09-27 | ||||
| NED, ChNon-Executive Director, Chairman | 2021-09-27 | 2024-04-02 | ||||
| ChChairman | 2024-04-02 | |||||
| 6 | He, Guangyuan (1973) 何廣元 | M | 52 | EDExecutive Director | 2024-04-02 | |
| 7 | Ji, Qinying 紀勤應 | M | 69 | CEOChief Executive Officer | 2013-07-18 | 2022-10-10 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2022-10-10 | |||||
| 8 | Lau, Alex Chi Wah 劉志華 | M | 62 | INEDIndependent Non-Executive Director | 2013-12-03 | 2023-06-20 |
| 9 | Li, Daming 李大明 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 2013-07-18 | 2024-04-02 |
| 10 | Li, Jian (China Conch) 李劍 | M | 64 | ED, Dep GMExecutive Director, Deputy General Manager | 2013-07-18 | 2024-03-11 |
| 11 | Liu, Yan (1965-11) 劉燕 | M | 60 | NEDNon-Executive Director | 2023-06-26 | 2025-03-27 |
| 12 | Lyu, Wenbin 呂文斌 | M | 59 | NEDNon-Executive Director | 2025-03-27 | |
| 13 | Peng, Suping 彭蘇萍 | M | 66 | INEDIndependent Non-Executive Director | 2023-06-20 | 2025-01-07 |
| 14 | Shu, Mao 疏茂 | M | 39 | NEDNon-Executive Director | 2021-09-27 | 2022-10-10 |
| EDExecutive Director | 2022-10-10 | 2024-04-02 | ||||
| 15 | Wan, Changbao 萬長寶 | M | 45 | EDExecutive Director | 2024-04-02 | |
| 16 | Wang, Xuesen 汪學森 | M | 61 | EDExecutive Director | 2024-04-02 | |
| 17 | Yu, Kaijun (1963-04) 于凱軍 | M | 62 | NEDNon-Executive Director | 2021-11-01 | 2023-06-26 |
| 18 | Zhang, Mingjing (1962-09) 章明靜 | F | 63 | NEDNon-Executive Director | 2014-05-21 | 2017-06-28 |
| 19 | Zhu, Zhongping 朱忠平 | M | 70 | FDFinance Director | 2013-07-18 | 2013-10-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Ling (Tricor) 陳蕙玲 | F | 58 | CoSecCompany Secretary | 2021-10-11 | 2022-08-29 |
| 2 | Chen, Xingqiang 陳興強 | M | 45 | CFOChief Financial Officer | 2020-12 | 2021-10-11 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-10-11 | |||||
| 3 | Lee, Leong Yin 李亮賢 | M | 38 | CoSecCompany Secretary | 2022-08-29 | 2024-10-10 |
| 4 | Ng, Clare Sin Yee 吳倩儀 | F | 65 | CoSecCompany Secretary | 2017-04-13 | |
| 5 | Shu, Mao 疏茂 | M | 39 | CoSecCompany Secretary | 2013-12-03 | 2021-09-27 |
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