China Innovation Investment Limited

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 An, Jing (1972) INEDIndependent Non-Executive Director 2020-02-18 None
2 Chan, Arnold Ming Fai INEDIndependent Non-Executive Director 2003-12-31 2004-12-30
3 Chan, Quattro Cheong Yee EDExecutive Director 2003-06-01 None
4 Chan, Ringo Wing Kong INEDIndependent Non-Executive Director 2018-03-06 2019-11-27
5 Cheng, Gang (1962) INEDIndependent Non-Executive Director 2003-04-28 2003-12-31
6 Chen, Jiajing (1986) NED, Co-ChNon-Executive Director, Co-Chairman 2016-02-02 2016-05-13
7 Chi, Esa Yee Shan NEDNon-Executive Director 2021-10-06 2023-10-01
8 Ge, Ming (1951) NEDNon-Executive Director 2015-06-15 2016-02-02
9 Jiang, Linlin (1984) NEDNon-Executive Director 2016-02-02 2016-05-13
10 Jook, Raymond Chun Kui EDExecutive Director 2012-03-01 2012-12-20
11 Jook, Raymond Chun Kui NEDNon-Executive Director 2012-12-20 2016-07-08
12 Kuk, Peter Z NED, Co-ChNon-Executive Director, Co-Chairman 2015-06-04 2016-02-02
13 Kwok, Chi Hung (1961) EDExecutive Director 2004-12-30 2007-11-01
14 Lee, Simon Kin Chung EDExecutive Director 2002-05-09 2003-02-28
15 Lee, Warren Wa Lun EDExecutive Director 2002-05-09 2003-06-01
16 Lee, Wing Hang INEDIndependent Non-Executive Director 2006-12-22 2019-11-27
17 Lin, Brett Zhiqun EDExecutive Director 2006-05-02 2007-09-10
18 Li, Tong Yu (1962) EDExecutive Director 2003-04-28 2005-05-27
19 Li, Zhou (1978) EDExecutive Director 2011-06-02 2016-07-08
20 Luo, Xiu Qing ChChairman 2003-04-28 2005-05-27
21 Ng, Paul Kwong Chue ED, Co-FdrExecutive Director, Co-Founder 2003-04-15 2006-05-02
22 Ng, Paul Kwong Chue NED, Co-FdrNon-Executive Director, Co-Founder 2006-05-02 2013-05-24
23 Ng, Tin Sang EDExecutive Director 2005-05-27 2007-11-01
24 Peng, Xue Jun INEDIndependent Non-Executive Director 2002-05-09 2004-09-27
25 Qin, Han (1983) INEDIndependent Non-Executive Director 2023-01-06 None
26 Shiu, Shu Ming EDExecutive Director 2002-05-09 2003-04-15
27 Si, Wei (1966) EDExecutive Director 2005-12-28 2006-05-02
28 Sun, Michael Kuan Chi NEDNon-Executive Director 2013-12-10 2016-07-08
29 Wang, David Xin INEDIndependent Non-Executive Director 2002-10-17 2018-05-16
30 Wang, Qing Yu (1944) NED, ChNon-Executive Director, Chairman 2005-12-28 2009-08-01
31 Wang, Wei (1958) NEDNon-Executive Director 2015-06-15 2016-02-02
32 Wang, Wei (1978) NEDNon-Executive Director 2016-02-02 2016-04-08
33 Wang, Yaomin NED, ChNon-Executive Director, Chairman 2013-03-04 2014-03-05
34 Wang, Zhengde INEDIndependent Non-Executive Director 2002-05-09 2002-10-17
35 Wong, Chak Keung (1966) FDFinance Director 2007-11-12 2011-06-20
36 Wong, Ivan Wang Tai INEDIndependent Non-Executive Director 2005-06-09 2006-09-23
37 Xiang, Xin (1963) EDExecutive Director 2003-01-14 2005-07-02
38 Xiang, Xin (1963) CEOChief Executive Officer 2005-07-02 2009-08-01
39 Xiang, Xin (1963) Ch, CEOChairman, Chief Executive Officer 2009-08-01 2013-03-04
40 Xiang, Xin (1963) CEOChief Executive Officer 2013-03-04 2014-03-05
41 Xiang, Xin (1963) Ch, CEOChairman, Chief Executive Officer 2014-03-05 None
42 Yap, Shun Chung (1967) NEDNon-Executive Director 2004-12-30 2006-11-13
43 Yeung, Chin Cheung INEDIndependent Non-Executive Director 2004-09-27 2005-03-14
44 Zang, Hong Liang INEDIndependent Non-Executive Director 2004-09-27 2018-01-01
45 Zhang, Clement Yu INEDIndependent Non-Executive Director 2020-02-18 2023-01-06
46 Zhou, Zan INEDIndependent Non-Executive Director 2018-01-01 None

Manager/adviser/other

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Row Director Position From Until
1 Chen, Banyan (1984) Alt EDAlternative Executive Director 2014-09-03 2015-10-01
2 Chi, Esa Yee Shan CoSecCompany Secretary 2022-01-01 2024-06-30
3 Choi, Yan Ting CoSecCompany Secretary 2024-07-01 None
4 Fok, Chi Wing CoSecCompany Secretary 2013-02-23 2016-12-01
5 Kung, Ching Alt EDAlternative Executive Director 2012-10-08 None
6 Kwok, Ka Wai (CoSec) CoSecCompany Secretary 2017-04-25 2017-08-01
7 Liu, Wai Kin (CoSec) CoSecCompany Secretary 2011-07-15 2013-02-23
8 Li, Wancheng (1968) CoSecCompany Secretary 2016-12-01 2017-04-25
9 Li, Wancheng (1968) CoSecCompany Secretary 2017-08-01 2022-01-01
10 Sze, Patrick Lin Tang CoSecCompany Secretary None 2007-11-12
11 Wong, Chak Keung (1966) CoSecCompany Secretary 2007-11-12 2011-07-15

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