C&D International Investment Group Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chun Yee (1977) | INEDIndependent Non-Executive Director | 2012-11-23 | None |
| 2 | Cheng, Bun | EDExecutive Director | 2011-02-18 | 2015-03-20 |
| 3 | Dai, Yiyi | INEDIndependent Non-Executive Director | 2023-04-26 | None |
| 4 | Eick Lee, Elaine Tse Ching | Vice ChVice Chairman | 2011-02-18 | 2015-02-10 |
| 5 | Eick Lee, Elaine Tse Ching | EDExecutive Director | 2015-02-10 | 2015-04-01 |
| 6 | Huang, Wenzhou | NEDNon-Executive Director | 2015-04-29 | None |
| 7 | Lee Chan, Koon Woon | EDExecutive Director | 2011-02-18 | 2015-02-10 |
| 8 | Lee, Kai Hung (1935-07) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-02-18 | 2015-02-10 |
| 9 | Lin, Weiguo (1978) | CEOChief Executive Officer | 2019-03-21 | 2025-03-26 |
| 10 | Lin, Weiguo (1978) | ChChairman | 2025-03-26 | None |
| 11 | Peng, Yong (1973) | EDExecutive Director | 2023-04-26 | 2024-04-29 |
| 12 | Shi, Zhen (1965) | CEOChief Executive Officer | 2015-02-10 | 2016-03-15 |
| 13 | Shi, Zhen (1965) | EDExecutive Director | 2016-03-15 | 2019-03-21 |
| 14 | Tian, Meitan | EDExecutive Director | 2022-08-25 | 2025-03-26 |
| 15 | Tian, Meitan | CEOChief Executive Officer | 2025-03-26 | None |
| 16 | Wang, Wenhuai | NEDNon-Executive Director | 2020-04-20 | 2023-05-10 |
| 17 | Wang, Xianrong | EDExecutive Director | 2015-02-10 | 2015-03-21 |
| 18 | Wang, Xianrong | NEDNon-Executive Director | 2015-03-21 | 2019-03-21 |
| 19 | Wong, Albert Chi Wai | INEDIndependent Non-Executive Director | 2012-11-23 | None |
| 20 | Wong, Paul Tat Yan | INEDIndependent Non-Executive Director | 2012-11-23 | None |
| 21 | Wu, Xiaomin (1955-01) | NEDNon-Executive Director | 2015-03-20 | 2020-03-30 |
| 22 | Xu, Yixuan (1979) | EDExecutive Director | 2024-04-29 | None |
| 23 | Ye, Yanliu | NEDNon-Executive Director | 2019-03-21 | None |
| 24 | Zhao, Chengmin | EDExecutive Director | 2015-02-10 | 2022-08-25 |
| 25 | Zhao, Chengmin | ChChairman | 2022-08-25 | 2025-03-26 |
| 26 | Zhao, Chengmin | EDExecutive Director | 2025-03-26 | None |
| 27 | Zheng, Yongda | NEDNon-Executive Director | 2023-05-10 | None |
| 28 | Zhuang, Yuekai | ChChairman | 2015-02-10 | 2022-08-25 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fok, Eddie Wai Ming | CoSecCompany Secretary | 2013-05-10 | 2013-12-27 |
| 2 | Ho, Cheuk Wai | CoSecCompany Secretary | 2012-05-16 | 2013-05-10 |
| 3 | Kam, Wendy Mei Ha | CoSecCompany Secretary | 2022-09-09 | 2024-08-30 |
| 4 | Kwan, Samuel Kei Chor | CoSecCompany Secretary | 2015-07-01 | 2016-05-01 |
| 5 | Kwok, Seaman Siu Man | CoSecCompany Secretary | 2013-12-27 | 2015-07-01 |
| 6 | Leung, Ching Ching | CoSecCompany Secretary | 2017-11-01 | 2022-09-09 |
| 7 | Soon, Yuk Tai | CoSecCompany Secretary | 2016-05-01 | 2017-11-01 |
| 8 | Yau, Tsz Lun | CoSecCompany Secretary | 2024-08-30 | None |
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