China Investment and Finance Group Limited (KY)
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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, Quattro Cheong Yee | EDExecutive Director | 2011-03-08 | None |
| 2 | Chen, Kaizhi | INED, Hon ChIndependent Non-Executive Director, Honorary Chairman | 2011-03-25 | 2013-08-29 |
| 3 | Chen, Yiquan | EDExecutive Director | 2010-10-26 | 2011-03-25 |
| 4 | Chen, Yiquan | Vice ChVice Chairman | 2011-03-25 | 2012-09-14 |
| 5 | Chiou, Jerry | EDExecutive Director | 2003-07-28 | 2010-09-20 |
| 6 | Fong, On Shek | NEDNon-Executive Director | 2017-07-19 | 2024-12-17 |
| 7 | Fu, Heng Yang | INEDIndependent Non-Executive Director | 2004-02-29 | 2005-11-22 |
| 8 | Gao, Hong Bing | INEDIndependent Non-Executive Director | 2002-05-24 | 2004-02-29 |
| 9 | Ha, Tak Kong | INEDIndependent Non-Executive Director | 2004-06-03 | 2015-09-15 |
| 10 | Hon, William Leung | INEDIndependent Non-Executive Director | 2015-11-20 | None |
| 11 | Hsieh, Chin Chen | NEDNon-Executive Director | 2002-05-24 | 2006-05-11 |
| 12 | Huang, Ching Chung | INEDIndependent Non-Executive Director | 2004-09-27 | 2007-06-22 |
| 13 | Lee, Hsien Chou | INEDIndependent Non-Executive Director | 2002-05-24 | 2004-05-31 |
| 14 | Lee, Kar Ying (1988) | NEDNon-Executive Director | 2015-03-20 | 2017-06-30 |
| 15 | Leung, Dickson Koon Sing | NEDNon-Executive Director | 2002-05-24 | 2004-02-29 |
| 16 | Leung, Kwong Kin (1968) | INEDIndependent Non-Executive Director | 2010-12-01 | 2014-07-02 |
| 17 | Liao, Jin Tian | NEDNon-Executive Director | 2012-03-23 | 2012-10-26 |
| 18 | Liao, Jin Tian | NED, ChNon-Executive Director, Chairman | 2012-10-26 | 2019-12-31 |
| 19 | Liu, Chen Chun (1950) | ChChairman | 2002-05-24 | 2003-01-29 |
| 20 | Liu, Chen Chun (1950) | EDExecutive Director | 2003-01-29 | 2005-01-19 |
| 21 | Liu, Xiaoyin | INEDIndependent Non-Executive Director | 2015-03-20 | None |
| 22 | Liu, Yong (1970) | EDExecutive Director | 2003-04-12 | 2004-12-22 |
| 23 | Lo, Erik Chi Ming | INEDIndependent Non-Executive Director | 2010-10-26 | 2014-04-17 |
| 24 | Luk, Simon | INEDIndependent Non-Executive Director | 2014-07-02 | None |
| 25 | Peng, Feng (1961) | INEDIndependent Non-Executive Director | 2005-11-22 | 2010-12-01 |
| 26 | Poon, Mike Ho Man | EDExecutive Director | 2004-12-22 | 2010-10-26 |
| 27 | See, Reason Lee Seng | EDExecutive Director | 2010-12-01 | 2012-08-30 |
| 28 | Suen, Steven Hoi Wan | EDExecutive Director | 2002-07-15 | 2003-07-28 |
| 29 | Sung, Ronald Hiu Fai | EDExecutive Director | 2011-03-01 | 2011-08-09 |
| 30 | Tong, Tony I | INEDIndependent Non-Executive Director | 2007-06-22 | 2010-10-26 |
| 31 | Tsang, Terence Hin Man | INEDIndependent Non-Executive Director | 2014-04-01 | 2016-06-30 |
| 32 | Wu, Qi (1983) | NEDNon-Executive Director | 2015-07-03 | None |
| 33 | Xie, Leshan | EDExecutive Director | 2010-10-26 | 2011-03-25 |
| 34 | Xie, Leshan | ChChairman | 2011-03-25 | 2012-09-14 |
| 35 | Yuen, Man Yiu (1973) | EDExecutive Director | 2002-05-24 | 2003-04-12 |
| 36 | Zhong, Hui (SFC:AMN649) | EDExecutive Director | 2010-07-28 | 2010-10-26 |
| 37 | Zhou, Han Jie | NEDNon-Executive Director | 2013-07-08 | 2015-06-01 |
| 38 | Zhou, Weiquan | NEDNon-Executive Director | 2012-03-29 | 2014-07-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung | CoSecCompany Secretary | 2007-06-22 | 2008-04-24 |
| 2 | Chan, Kasper Kwan Pak | CoSecCompany Secretary | 2015-03-16 | 2017-08-01 |
| 3 | Chan, Ka Yin (1974) | CoSecCompany Secretary | 2017-08-01 | None |
| 4 | Chan, Yam Wah | CoSecCompany Secretary | 2007-04-03 | 2007-06-22 |
| 5 | Cheuk, Tat Yee | CoSecCompany Secretary | 2014-08-01 | 2015-03-16 |
| 6 | Ho, Kelvin Kin Cheong | CoSecCompany Secretary | 2004-08-01 | 2005-09-09 |
| 7 | Lai, Fion Tin Yin | CoSecCompany Secretary | 2009-12-31 | 2010-10-26 |
| 8 | Lee, Mary Man Yin | CoSecCompany Secretary | 2008-04-24 | 2008-12-31 |
| 9 | Lee, Wai Yee (CoSec) | CoSecCompany Secretary | 2005-09-10 | 2006-11-06 |
| 10 | Li, Charles Chi Fai | CoSecCompany Secretary | 2013-04-01 | 2014-08-01 |
| 11 | Mui, Samuel Chok Wah | FC, CoSecFinancial Controller, Company Secretary | 2006-11-06 | 2007-04-03 |
| 12 | Tse, Max Hon Kwan | CoSecCompany Secretary | 2010-10-26 | 2013-04-01 |
| 13 | Tsui, Wing Tak (SFC:AHM147) | CoSecCompany Secretary | 2008-12-31 | 2009-12-31 |
| 14 | Yeung, Ann Mo Sheung | CoSecCompany Secretary | None | 2004-07-31 |
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