Carmen Century Investment Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wai Lam (1973) | EDExecutive Director | 2008-10-01 | 2010-02-05 |
| 2 | Cheng, Raymond Wing Keung | INEDIndependent Non-Executive Director | 2004-09-30 | 2012-03-23 |
| 3 | Chiu, Thomas Sui Keung | EDExecutive Director | 2001-10-23 | 2001-11-09 |
| 4 | Guo, Miao (1970) | INEDIndependent Non-Executive Director | 2016-05-17 | 2016-07-20 |
| 5 | Hung, Richael Chen | ChChairman | 2001-09-28 | 2002-12-16 |
| 6 | Jing, Si Yuan | INEDIndependent Non-Executive Director | 2016-05-17 | None |
| 7 | Koo, Charles Ming Yan | INEDIndependent Non-Executive Director | 2001-10-23 | 2003-06-30 |
| 8 | Kwong, Anthony Kwan Tong | INEDIndependent Non-Executive Director | 2008-02-01 | 2010-04-26 |
| 9 | Leung, Po Hon | INEDIndependent Non-Executive Director | 2015-05-01 | 2016-05-09 |
| 10 | Leung, Victor Ka Fai | INEDIndependent Non-Executive Director | 2016-04-22 | 2016-07-20 |
| 11 | Leung, Victor Ka Fai | NEDNon-Executive Director | 2016-10-31 | 2024-01-10 |
| 12 | Liang, Wenzhi | NEDNon-Executive Director | 2023-02-22 | 2024-11-29 |
| 13 | Liang, Wenzhi | NED (susp)Non-Executive Director (suspended) | 2024-11-29 | None |
| 14 | Li, Jiangtao (1984) | INEDIndependent Non-Executive Director | 2015-10-12 | 2016-09-28 |
| 15 | Lin, Monica Wai Yan | EDExecutive Director | 2001-11-30 | 2003-01-01 |
| 16 | Liu, Min (1953) | NEDNon-Executive Director | 2001-10-23 | 2002-12-03 |
| 17 | Liu, Min (1953) | EDExecutive Director | 2002-12-03 | 2003-09-15 |
| 18 | Liu, Xiao Kang | INEDIndependent Non-Executive Director | 2002-12-10 | 2003-08-26 |
| 19 | Liu, Yuan (1973) | NEDNon-Executive Director | 2001-10-23 | 2003-09-15 |
| 20 | Lok, Sunny Shing Kwan | INEDIndependent Non-Executive Director | 2001-10-23 | 2004-09-30 |
| 21 | Lo, Lowell Wah Wai | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-02-01 |
| 22 | Luk, Hammond Hong Man | FDFinance Director | 2011-07-18 | 2016-04-22 |
| 23 | Luk, Hammond Hong Man | CEOChief Executive Officer | 2016-04-22 | 2016-07-20 |
| 24 | Luk, Hammond Hong Man | CEOChief Executive Officer | 2016-07-21 | None |
| 25 | Luo, Ji (1982) | INEDIndependent Non-Executive Director | 2016-02-12 | 2016-04-22 |
| 26 | Majcher, William Robert | ChChairman | 2007-08-15 | 2013-01-15 |
| 27 | Ma, Xiaoqiu | NEDNon-Executive Director | 2017-06-27 | 2020-01-24 |
| 28 | Ma, Xiaoqiu | NED, ChNon-Executive Director, Chairman | 2020-01-24 | 2023-02-21 |
| 29 | Ng, Matthew Man Fai | INEDIndependent Non-Executive Director | 2012-03-23 | 2015-05-20 |
| 30 | Ng, Sannio Hon Cheung | EDExecutive Director | 2003-09-22 | 2007-08-15 |
| 31 | Shi, Minqiang | NEDNon-Executive Director | 2015-10-12 | 2016-07-20 |
| 32 | Siu, Alick Hi Lam | INEDIndependent Non-Executive Director | 2010-11-01 | 2012-02-01 |
| 33 | Sui, Guangyi | NEDNon-Executive Director | 2015-09-01 | 2015-10-02 |
| 34 | Sui, Guangyi | NED, ChNon-Executive Director, Chairman | 2015-10-02 | 2020-01-22 |
| 35 | Tsang, Edward Kwok Wa | INEDIndependent Non-Executive Director | 2012-02-01 | 2015-10-13 |
| 36 | Wan, Alexander Chuen Hing | EDExecutive Director | 2001-11-30 | 2004-11-01 |
| 37 | Wan, Alexander Chuen Hing | MDManaging Director | 2009-12-21 | 2012-03-30 |
| 38 | Wan, Alexander Chuen Hing | EDExecutive Director | 2012-03-30 | 2012-06-01 |
| 39 | Wang, Mengtao (1974) | NEDNon-Executive Director | 2016-04-22 | 2016-07-20 |
| 40 | Wang, Mengtao (1974) | NED, VPNon-Executive Director, Vice President | 2016-10-31 | 2024-11-29 |
| 41 | Wang, Mengtao (1974) | NED (susp)Non-Executive Director (suspended) | 2024-11-29 | None |
| 42 | Wang, Qiang (1958) | NEDNon-Executive Director | 2002-12-10 | 2003-09-15 |
| 43 | Wan, Letty Ho Yan | EDExecutive Director | 2004-12-31 | 2007-07-02 |
| 44 | Wan, Letty Ho Yan | MDManaging Director | 2007-07-02 | 2009-12-21 |
| 45 | Wong, Hon Kit (SFC:AHF688) | EDExecutive Director | 2004-10-25 | 2004-12-31 |
| 46 | Wong, Quentin Chung Kin | INEDIndependent Non-Executive Director | 2011-12-01 | 2016-05-17 |
| 47 | Wong, Wai Kwok (1968) | EDExecutive Director | 2005-02-15 | 2005-11-14 |
| 48 | Yan, Ronald Mou Keung | INEDIndependent Non-Executive Director | 2003-08-26 | 2010-12-01 |
| 49 | Yao, Yuan (1972) | NEDNon-Executive Director | 2015-06-04 | 2016-07-20 |
| 50 | Yao, Zhixiang | NEDNon-Executive Director | 2015-10-12 | 2016-07-20 |
| 51 | Yeung, David Chun Yue | INEDIndependent Non-Executive Director | 2010-04-26 | 2012-03-29 |
| 52 | Ye, Yinggang | EDExecutive Director | 2012-07-03 | 2016-06-02 |
| 53 | Yu, Wallace Yi Ping | EDExecutive Director | 2002-11-01 | 2003-01-24 |
| 54 | Yu, Wallace Yi Ping | MDManaging Director | 2003-01-24 | 2003-09-30 |
| 55 | Zhang, Aimin (1978) | INEDIndependent Non-Executive Director | 2016-07-22 | None |
| 56 | Zhang, Qi (1975) | INEDIndependent Non-Executive Director | 2015-10-12 | 2016-01-30 |
| 57 | Zhang, Qiang (1985) | INEDIndependent Non-Executive Director | 2016-11-01 | None |
| 58 | Zhang, Xi (SFC:AHI333) | EDExecutive Director | 2013-02-15 | None |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fok, Michael Chi Tat | CoSecCompany Secretary | 2004-05-04 | 2004-10-25 |
| 2 | Hong, Jasmine Lai Ping | CoSecCompany Secretary | 2010-02-05 | None |
| 3 | Liu, Min (1953) | Alt DirAlternative Director | 2001-09-28 | 2001-10-23 |
| 4 | Tsui, Wing Tak (SFC:AHM147) | CoSecCompany Secretary | 2003-10-21 | 2004-05-04 |
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