CNQC International Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Johnny Kok Chung | INEDIndependent Non-Executive Director | 2016-01-26 | None |
| 2 | Chen, Anhua | NEDNon-Executive Director | 2017-11-27 | 2023-02-24 |
| 3 | Cheng, Michael Wing On | CEOChief Executive Officer | 2011-04-15 | 2016-01-26 |
| 4 | Cheng, Michael Wing On | ChChairman | 2016-01-26 | 2023-02-24 |
| 5 | Ching, Pedro Kwok Hoo | INEDIndependent Non-Executive Director | 2012-09-11 | 2023-02-24 |
| 6 | Chuck, Winston Calptor | INEDIndependent Non-Executive Director | 2012-09-11 | 2019-01-11 |
| 7 | Ding, Hongbin | NEDNon-Executive Director | 2014-04-11 | 2016-12-30 |
| 8 | Du, Bo (1958) | ChChairman | 2014-04-11 | 2016-01-26 |
| 9 | Du, Bo (1958) | EDExecutive Director | 2020-03-31 | None |
| 10 | Du, Dexiang | Co-CEOCo-Chief Executive Officer | 2023-02-24 | None |
| 11 | Ho, Chi Ling (1964) | EDExecutive Director | 2012-09-11 | 2019-01-11 |
| 12 | Ho, Kar Chung | ChChairman | 2011-04-15 | 2014-04-11 |
| 13 | Leung, Chee Hon | NEDNon-Executive Director | 2012-08-02 | 2014-04-11 |
| 14 | Li, Jun (CNQC) | Co-CEOCo-Chief Executive Officer | 2023-02-24 | None |
| 15 | Liu, Jiazhen (1987) | NEDNon-Executive Director | 2024-07-22 | None |
| 16 | Liu, Juan (Coolpad) | INEDIndependent Non-Executive Director | 2024-12-12 | None |
| 17 | Liu, Junchun | INEDIndependent Non-Executive Director | 2023-02-24 | None |
| 18 | Ren, Zhiqiang (1982) | NEDNon-Executive Director | 2023-02-24 | 2024-07-22 |
| 19 | Sun, Huiye (1962) | NEDNon-Executive Director | 2016-01-26 | 2019-01-11 |
| 20 | Tam, Raymond Tak Kei | INEDIndependent Non-Executive Director | 2012-09-11 | None |
| 21 | Wang, Congyuan (1974) | CEOChief Executive Officer | 2016-01-26 | 2023-02-24 |
| 22 | Wang, Congyuan (1974) | ChChairman | 2023-02-24 | None |
| 23 | Wang, Linxuan | EDExecutive Director | 2016-01-26 | 2019-01-11 |
| 24 | Wang, Xianmao | NEDNon-Executive Director | 2017-01-16 | 2019-01-11 |
| 25 | Zhang, Yuqiang (1961) | EDExecutive Director | 2014-04-11 | 2023-02-24 |
| 26 | Zhang, Zhihua (1956) | NEDNon-Executive Director | 2014-04-11 | 2017-08-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Wing Sze (TMF) | CoSecCompany Secretary | 2023-11-30 | None |
| 2 | Cao, Jintong | CFOChief Financial Officer | 2023-11-30 | None |
| 3 | Chan, Tat Hung | CFO, CoSecChief Financial Officer, Company Secretary | 2017-05-29 | 2023-11-30 |
| 4 | Du, Bo (1958) | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-01-26 | 2020-03-31 |
| 5 | Ng, Yiu Fai (1975) | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-12 | 2017-05-29 |
| 6 | Tai, Tony Man Hin | FC, CoSecFinancial Controller, Company Secretary | 2011-01-16 | 2014-05-12 |
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