China Development Bank International Investment Limited 國開國際投資有限公司

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Bai, Zhe 白哲 M 50 MDManaging Director 2014-01-20 2014-12-15
Ch, MDChairman, Managing Director 2014-12-15 2022-06-30
2 Bosma, Jan 薄斯馬 M 87 NEDNon-Executive Director 1999-11-04 2001-05-14
3 Cheng, Bing Ren 程炳仁 M 75 EDExecutive Director 1994-03-16 2009-05-27
4 Cheung, Ngai Lam 張毅林 M 57 INEDIndependent Non-Executive Director 2021-01-28
5 Chia, Teck Swee 謝德瑞 M 78 NEDNon-Executive Director 1996-08-26 1997-09-18
6 Chung, Wing Tai 鍾永泰 M 78 EDExecutive Director 1994-05-21
7 Dare, John Ashton 約翰戴爾 M 88 NEDNon-Executive Director 1999-06-07 2001-08-28
EDExecutive Director 2001-08-28 2003-05-22
8 Fan, Anthony Ren Da 范仁達 M 66 INEDIndependent Non-Executive Director 2012-03-21 2024-03-20
9 Fang, Xuan 方璇 F 56 INEDIndependent Non-Executive Director 2024-03-20
10 Fung, Andy Tze Wa 馮子華 M 69 INEDIndependent Non-Executive Director 2004-09-17 2012-03-21
11 Gao, Ji Lu 高繼魯 M 84 EDExecutive Director 1994-03 2002-10-10
12 Ge, Zemin 葛澤民 M 73 EDExecutive Director 2010-02-05 2012-03-21
13 Gondokusumo, Suyanto 吳端賢 M 69 NEDNon-Executive Director 1996-07-01 2000-08-31
14 How, Peck Huat 侯百發 M 78 NEDNon-Executive Director 1998-09-22 2001-12-31
15 Koppa, Randolph Stanley M 84 EDExecutive Director 1994-03 1999-05-10
16 Kwong, Michael Chun Wai 鄺俊偉 M 62 INEDIndependent Non-Executive Director 2003-08-15 2012-03-21
17 Lam, Kenneth Kin Hing (SFC:ABV605) 林建興 M 72 EDExecutive Director 1995-04-11 1998-06-08
18 Leitch, Andrew Marshall John M 83 EDExecutive Director 1994-08-17
19 Leong, Peng Kiong 梁炳強 M 71 EDExecutive Director 1994-06-24 1996-05-16
20 Li, Samson Kai Cheong 李繼昌 M 66 NEDNon-Executive Director 1994-03 1998-09
INEDIndependent Non-Executive Director 1998-09 2003-05-22
21 Lin, Si Yu 林思雨 M 56 EDExecutive Director 2008-04-14 2010-10-23
22 Liu, Xiao Guang 劉曉光 M 72 ChChairman 1994-03 2012-03-21
EDExecutive Director 2012-03-21 2017-01-16
23 Liu, Xue Min 劉學民 M 68 NEDNon-Executive Director 1994-03 2003-05-22
INEDIndependent Non-Executive Director 2003-05-22 2004-09-17
NEDNon-Executive Director 2004-09-17 2005-04-13
EDExecutive Director 2005-04-13 2012-03-21
24 Lu, Ken Gong 魯恭 M 69 INEDIndependent Non-Executive Director 2012-03-21 2014-09-01
25 Lu, Yanpo 盧硯坡 M 53 NEDNon-Executive Director 2022-02-11 2022-06-30
NED, ChNon-Executive Director, Chairman 2022-06-30
26 Mao, Yong (1976) 毛勇 M 50 EDExecutive Director 2012-03-21 2013-12-31
27 Ng, Tong Siu Yee 吳紹義 M 71 NEDNon-Executive Director 1994-03 2005-04-13
28 Pan, Wentang 潘文堂 M 61 EDExecutive Director 2010-02-05 2012-03-21
29 Philipsen, Antoon Hubertus Leonard Martin M 63 NEDNon-Executive Director 1997-05-23 1999-10-19
30 Poon, Kai Leung 潘啟良 M 62 NEDNon-Executive Director 2001-08-28 2003-05-22
INEDIndependent Non-Executive Director 2003-05-22 2003-08-15
NEDNon-Executive Director 2003-08-15 2005-04-13
31 Shi, Tao (1963) 石濤 M 63 EDExecutive Director 2006-11-16 2010-10-23
32 Sin, Henry Yui Man 冼銳民 M 69 INEDIndependent Non-Executive Director 2014-09-01
33 Tan, Kelvin Wee Peng 陳偉平 M 63 NEDNon-Executive Director 2002-03-25 2003-03-28
34 Teng, Rongsong 滕榮松 M 54 CEOChief Executive Officer 2012-03-21 2014-04-04
Ch, CEOChairman, Chief Executive Officer 2014-04-04 2014-12-15
35 Teo, Eu Seng 張友成 M 70 NEDNon-Executive Director 1997-09-18 1998-08-25
36 To, Chun Kei 杜振基 M 60 INEDIndependent Non-Executive Director 2004-09-17 2012-03-21
37 Wang, Xiangfei (1951) 王翔飛 M 75 INEDIndependent Non-Executive Director 2012-03-21 2021-01-28
38 Wood, Lawrence H 胡旭成 M 65 EDExecutive Director 1994-03 2005
CEOChief Executive Officer 2005 2012-03-21
39 Wu, Annie Suk Ching 伍淑清 F 78 NEDNon-Executive Director 1994-03 1998-09
INEDIndependent Non-Executive Director 1998-09 2003-05-22
40 Xiong, Wei (1962) 熊威 M 64 EDExecutive Director 2008-04-14 2010-10-23
41 Yeh, Kuei Chen 葉貴珍 F 80 EDExecutive Director 1994-03 1995-10-18
42 Yu, Stephen Sek Kee 余錫祺 M 75 EDExecutive Director 1996-07-01 2005-04-13
43 Yuan, Chun (1969) 袁春 M 57 ED, VPExecutive Director, Vice President 2014-06-13 2014-12-15
CEOChief Executive Officer 2014-12-15 2017-06-12
44 Zhang, Jielong 張杰龍 M 44 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-06-22 2019-03-29
45 Zhang, Xuguang 張旭光 M 62 NED, ChNon-Executive Director, Chairman 2012-03-21 2014-04-04

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Mei Ngor 陳美娥 F CoSecCompany Secretary 2015-10-16 2016-06-20
2 Cheng, Wing Sze (CoSec) 鄭詠詩 F CoSecCompany Secretary 2008-07-21 2011-02-18
3 Choi, Oi Yin 蔡藹然 F CoSecCompany Secretary 2011-02-18 2012-03-23
4 Chong, Po Chun 莊寶珍 F CoSecCompany Secretary 2021-10-29 2023-04-01
5 Fung, Terence Wing Kam 馮永淦 M 47 CoSecCompany Secretary 2019-04-25 2021-10-29
6 Kong, Terence Siu Tim 江少甜 M 61 Alt DirAlternative Director 1995-05-19 1998-09-08
7 Kwan, Dick Bo Ren 關博仁 M 65 Alt NEDAlternative Non-Executive Director 2001-07-03 2001-07-03
8 Wong, Kwok Ho 黃國豪 M 53 CoSecCompany Secretary 2012-03-23 2015-10-16
9 Yu, Chi Kit (1979) 余志傑 M 47 CoSecCompany Secretary 2016-06-20 2019-04-25
10 Zhu, Yiyi (CoSec) 朱逸奕 F CoSecCompany Secretary 2023-04-01

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