CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED 中國飛機租賃集團控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Xuesong 安雪松 | M | 55 | NED, ChNon-Executive Director, Chairman | 2024-10-22 | |
| 2 | Chen, Chia Ling (SFC:ADV930) 陳佳鈴 | F | 55 | NEDNon-Executive Director | 2016-01-19 | 2018-05-09 |
| 3 | Chen, Shuang (1967) 陳爽 | M | 58 | NED, ChNon-Executive Director, Chairman | 2013-08-12 | 2015-06-18 |
| Ch, CEOChairman, Chief Executive Officer | 2015-06-18 | 2017-01-19 | ||||
| ChChairman | 2017-01-19 | 2019-05-10 | ||||
| 4 | Chen, Ying (China Aircraft Leasing) 陳瑛 | F | NEDNon-Executive Director | 2013-09-11 | 2014-03-07 | |
| 5 | Cheok, Albert Saychuan 卓盛泉 | M | 75 | INEDIndependent Non-Executive Director | 2015-05-08 | |
| 6 | Chow, Edward Kwong Fai 周光暉 | M | 73 | INEDIndependent Non-Executive Director | 2016-07-19 | 2020-06-01 |
| 7 | Fan, Andrew Chun Wah 范駿華 | M | 47 | INEDIndependent Non-Executive Director | 2023-03-14 | |
| 8 | Fan, Philip Yan Hok 范仁鶴 | M | 76 | INEDIndependent Non-Executive Director | 2013-09-11 | 2023-05-16 |
| 9 | Guo, Zibin 郭子斌 | M | 57 | NEDNon-Executive Director | 2014-03-10 | 2018-05-09 |
| 10 | Hong, Wendy Wen 洪雯 | F | 50 | INEDIndependent Non-Executive Director | 2025-03-18 | |
| 11 | Li, Guohui (1971) 李國輝 | M | 54 | FDFinance Director | 2024-03-19 | |
| 12 | Liu, Winnie Wanting 劉晚亭 | F | 44 | EDExecutive Director | 2013-08-12 | 2024-03-19 |
| PresPresident | 2024-03-19 | 2024-05-21 | ||||
| 13 | Ng, Charles Ming Wah 吳明華 | M | 76 | INEDIndependent Non-Executive Director | 2013-09-11 | 2016-05-17 |
| 14 | Nien, Robert Van Jin 嚴文俊 | M | 78 | INEDIndependent Non-Executive Director | 2014-08-27 | 2022-05-23 |
| 15 | Pan, Jianyun 潘劍雲 | M | 55 | NEDNon-Executive Director | 2025-03-18 | |
| 16 | Poon, Mike Ho Man 潘浩文 | M | 53 | CEO, FdrChief Executive Officer, Founder | 2012-12-21 | 2015-06-18 |
| CEO, FdrChief Executive Officer, Founder | 2017-01-19 | |||||
| 17 | Sun, Quan (1965) 孫泉 | M | 60 | INEDIndependent Non-Executive Director | 2013-09-11 | 2014-08-27 |
| 18 | Tang, Richard Chi Chun 鄧子俊 | M | 63 | NEDNon-Executive Director | 2013-08-12 | 2021-12-24 |
| 19 | Tse, Sheldon Hiu Tung 謝曉東 | M | 61 | INEDIndependent Non-Executive Director | 2020-09-18 | 2025-05-27 |
| 20 | Wang, Hongyang (1977) 汪紅陽 | M | 48 | NEDNon-Executive Director | 2021-12-24 | 2023-07-11 |
| 21 | Wang, Yun (1968) 王雲 | F | 57 | NEDNon-Executive Director | 2023-07-11 | 2025-03-18 |
| 22 | Zhang, Chongqing (1945) 張重慶 | M | 80 | INEDIndependent Non-Executive Director | 2013-09-11 | 2015-05-08 |
| 23 | Zhang, Mingao 張明翱 | M | 58 | ChChairman | 2022-10-14 | 2024-10-22 |
| 24 | Zhao, Wei (SFC:ANP590) 趙威 | M | 54 | ChChairman | 2019-05-10 | 2022-10-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Ming Yiu 梁明耀 | M | 53 | CoSecCompany Secretary | 2013-08 | 2015-03-26 |
| 2 | Li, Guohui (1971) 李國輝 | M | 54 | CoSecCompany Secretary | 2023-05-01 | 2024-07-09 |
| 3 | Liu, Winnie Wanting 劉晚亭 | F | 44 | Pres Non-DirPresident, Non-Director | 2024-05-21 | |
| 4 | Mok, Barry Chung Tat 莫仲達 | M | 66 | CFOChief Financial Officer | 2015-06-18 | 2023 |
| 5 | Ngan, Chi Mui 顏芝梅 | F | CoSecCompany Secretary | 2024-07-09 | ||
| 6 | Tai, Bik Yin 戴碧燕 | F | CoSecCompany Secretary | 2015-03-26 | 2023-05-01 | |
| 7 | Yu, Tai Tei 余大弟 | M | 65 | CFOChief Financial Officer | 2013-06-17 | 2015-06-18 |
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