CHINA CHENGTONG DEVELOPMENT GROUP LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ann, Tse Kai | DirDirector | 1972-07-02 | 1996-01-01 |
| 2 | Ba, Shusong | INEDIndependent Non-Executive Director | 2007-04-04 | 2013-01-01 |
| 3 | Chang, Qing (1957) | INEDIndependent Non-Executive Director | 2013-01-01 | None |
| 4 | Chan, Jimmy Sheung Lai | INEDIndependent Non-Executive Director | 2013-11-01 | 2015-09-01 |
| 5 | Chen Chou, Vivien Mei Mei | NEDNon-Executive Director | 1997-10-22 | 2002-01-17 |
| 6 | Cheng, Wei Shue | DirDirector | 1972-07-02 | 1995-09-27 |
| 7 | Chen, Shengjie (1961) | NEDNon-Executive Director | 2003-02-17 | 2005-03-29 |
| 8 | Cherloemchoedchoo, Mongkon | EDExecutive Director | 1997-10-22 | 2003-02-27 |
| 9 | Cheung, Hung (1922) | INEDIndependent Non-Executive Director | 1987-07-02 | 1997-11-12 |
| 10 | Chou, Vincent Wen Hsien | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1972-07-02 | 1997-11-12 |
| 11 | Chow, Chung Kai | Vice Ch,Dep MD,Co-FdrVice Chairman, Deputy Managing Director, Co-Founder | 1972-07-02 | 1997-11-12 |
| 12 | Chow, Stephen Pai Ying | INEDIndependent Non-Executive Director | 1995-12-14 | 1997-11-12 |
| 13 | Chung, Ho | EDExecutive Director | 1997-10-22 | 2002-08-15 |
| 14 | Chung, Ho | NEDNon-Executive Director | 2002-08-15 | 2002-12-30 |
| 15 | Gu, Honglin (1978) | EDExecutive Director | 2022-12-23 | 2024-01-12 |
| 16 | Gu, Honglin (1978) | MDManaging Director | 2024-01-12 | 2024-12-25 |
| 17 | Gu, Laiyun | FDFinance Director | 2003-02-17 | 2004-02-20 |
| 18 | Gu, Laiyun | NEDNon-Executive Director | 2004-02-20 | 2011-05-23 |
| 19 | He, Jia (1954, Prof) | INEDIndependent Non-Executive Director | 2015-09-01 | None |
| 20 | Ho, Ferdinand Fook Hong | INEDIndependent Non-Executive Director | 1991-09-27 | 1998-08-05 |
| 21 | Hong, Shuikun | NEDNon-Executive Director | 2003-02-17 | 2008-04-10 |
| 22 | Hsin, Ting Chia | DirDirector | 1972-07-02 | 1995-06-01 |
| 23 | Hu, Ca Fee | DirDirector | 1972-07-02 | 1991-03-13 |
| 24 | Ip, Ying Chuen | INEDIndependent Non-Executive Director | 2002-08-04 | 2002-08-13 |
| 25 | Kwong, Gordon Che Keung | INEDIndependent Non-Executive Director | 2003-03-03 | 2013-11-01 |
| 26 | Lai, Thomson Yau Hong | INEDIndependent Non-Executive Director | 2002-08-04 | 2002-08-13 |
| 27 | Lam, Woon Bun | NEDNon-Executive Director | 1997-11-13 | 2001-04-01 |
| 28 | Lao, You An | INEDIndependent Non-Executive Director | 2002-04-18 | 2010-06-09 |
| 29 | Lee, Hoong Seun | NEDNon-Executive Director | 2001-11-27 | 2002-12-30 |
| 30 | Lee, Tony Man Chun | INEDIndependent Non-Executive Director | 2013-11-01 | None |
| 31 | Li, Qian (SFC:ARI666) | ChChairman | 2024-12-25 | None |
| 32 | Li, Shufang (1968) | EDExecutive Director | 2019-10-22 | 2021-09-09 |
| 33 | Li, Tiefeng (1970) | EDExecutive Director | 2001-10-29 | 2002-07-02 |
| 34 | Li, Tiefeng (1970) | MDManaging Director | 2002-07-02 | 2004-02-20 |
| 35 | Li, Tiefeng (1970) | EDExecutive Director | 2004-02-20 | 2005-03-29 |
| 36 | Li, Xiang Hong (1967) | EDExecutive Director | 2001-10-29 | 2003-02-27 |
| 37 | Ma, Zhengwu | NED, ChNon-Executive Director, Chairman | 2003-02-17 | 2008-04-10 |
| 38 | Peng, Xue Jun | INEDIndependent Non-Executive Director | 2001-06-06 | 2001-08-23 |
| 39 | Sun, Jie (1971) | EDExecutive Director | 2024-12-25 | None |
| 40 | Sun, Richard | DirDirector | None | 1990-09-28 |
| 41 | Tam, Wai Sat | INEDIndependent Non-Executive Director | 1997-10-22 | 2002-02-21 |
| 42 | Tang, Kennedy Tse Yee | INEDIndependent Non-Executive Director | 1999-08-02 | 2001-06-06 |
| 43 | Tsui, Alec Yiu Wa | INEDIndependent Non-Executive Director | 2003-03-03 | 2013-11-01 |
| 44 | Wang, Andrew Wei Hung | INEDIndependent Non-Executive Director | 1998-09-03 | 2000-11-06 |
| 45 | Wang, Daxiong | NEDNon-Executive Director | 2022-07-01 | 2023-01-11 |
| 46 | Wang, Hongxin (Zhong Ji) | EDExecutive Director | 2005-03-29 | 2008-10-13 |
| 47 | Wang, Hongxin (Zhong Ji) | MDManaging Director | 2008-10-13 | 2017-06-15 |
| 48 | Wang, Tianlin | EDExecutive Director | 2009-09-01 | 2021-12-03 |
| 49 | Wang, Xiaodong (1956) | EDExecutive Director | 1997-10-22 | 2001-08-30 |
| 50 | Wong, Sun Keung | EDExecutive Director | 2002-08-04 | 2002-08-13 |
| 51 | Wu, Guang Liang | NEDNon-Executive Director | 2001-09-25 | 2001-10-29 |
| 52 | Wu, Guang Liang | EDExecutive Director | 2001-10-29 | 2003-02-27 |
| 53 | Wu, Michael Chun Wah | EDExecutive Director | 2003-02-17 | 2006-02-10 |
| 54 | Wu, Yuehua | EDExecutive Director | 1999-04-07 | 2002-08-15 |
| 55 | Wu, Yuehua | NEDNon-Executive Director | 2002-08-15 | 2002-08-27 |
| 56 | Xiang, Xin (1963) | CEOChief Executive Officer | 2001-06-06 | 2001-08-16 |
| 57 | Xin, Lawrence Luo Lin | INEDIndependent Non-Executive Director | 2001-07-03 | 2002-03-08 |
| 58 | Xu, Zhen (Ms, 1964) | NEDNon-Executive Director | 2005-03-29 | 2011-05-23 |
| 59 | Yang, Tianzhou (1972) | MDManaging Director | 2019-10-22 | 2024-01-12 |
| 60 | Yuan, Shaoli | Vice ChVice Chairman | 2011-03-09 | 2013-12-31 |
| 61 | Yuan, Shaoli | ChChairman | 2013-12-31 | 2018-12-01 |
| 62 | Yuen, Wai | ChChairman | 1997-10-22 | 2002-05-28 |
| 63 | Zhang, Bin (China Chengtong) | ED, Dep GMExecutive Director, Deputy General Manager | 2014-01-30 | 2017-06-15 |
| 64 | Zhang, Bin (China Chengtong) | MDManaging Director | 2017-06-15 | 2018-12-01 |
| 65 | Zhang, Bin (China Chengtong) | Ch, MDChairman, Managing Director | 2018-12-01 | 2019-10-22 |
| 66 | Zhang, Bin (China Chengtong) | ChChairman | 2019-10-22 | 2024-12-25 |
| 67 | Zhang, Guotong | NED, Vice ChNon-Executive Director, Vice Chairman | 2003-02-17 | 2003-02-28 |
| 68 | Zhang, Guotong | Vice ChVice Chairman | 2003-02-28 | 2004-02-20 |
| 69 | Zhang, Guotong | Vice Ch, MDVice Chairman, Managing Director | 2004-02-20 | 2008-04-10 |
| 70 | Zhang, Guotong | Ch, MDChairman, Managing Director | 2008-04-10 | 2008-10-13 |
| 71 | Zhang, Guotong | ChChairman | 2008-10-13 | 2013-12-31 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Siu Kay (1960) | CoSecCompany Secretary | 2019-04-01 | 2019-08-05 |
| 2 | Chan, Yuet Kwai | CoSecCompany Secretary | 2008-05-05 | 2008-10-13 |
| 3 | Cheng, Ka Wai (solicitor) | CoSecCompany Secretary | 2012-05-11 | 2014-04-01 |
| 4 | Hui, Lap Tak | CoSecCompany Secretary | 2011-01-07 | 2012-05-11 |
| 5 | Lai, Ka Fai (1968) | CoSecCompany Secretary | None | 2008-05-05 |
| 6 | Lei, Ching | CoSecCompany Secretary | 2008-10-13 | 2011-01-07 |
| 7 | Poon, Tsz Kin | CoSecCompany Secretary | 2019-08-05 | None |
| 8 | Tse, Ching Wah | CoSecCompany Secretary | 2014-04-01 | 2019-04-01 |
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