China New City Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jing (1983) | NEDNon-Executive Director | 2024-12-31 | None |
| 2 | Dong, Shuixiao | CEOChief Executive Officer | 2015-06-16 | 2020-04-03 |
| 3 | Jin, Jianrong | EDExecutive Director | 2023-05-05 | None |
| 4 | Jin, Ni (1974) | Pres, Vice ChPresident, Vice Chairman | 2013-09-30 | 2015-01-29 |
| 5 | Jin, Ni (1974) | Vice ChVice Chairman | 2015-01-29 | 2020-04-03 |
| 6 | Lam, Laurence Yau Yiu | INEDIndependent Non-Executive Director | 2023-02-17 | None |
| 7 | Li, Chu | ED, VPExecutive Director, Vice President | 2013-09-30 | 2016-01-20 |
| 8 | Liu, Bo (1987) | ED, VPExecutive Director, Vice President | 2020-04-03 | 2023-05-05 |
| 9 | Ng, Terry Sze Yuen | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2014-05-31 | 2023-02-17 |
| 10 | Shen, Xiao (1977) | INEDIndependent Non-Executive Director | 2023-02-17 | 2023-04-24 |
| 11 | Shi, Guoliang | PresPresident | 2015-01-29 | 2015-06-16 |
| 12 | Shi, Nanlu | CEOChief Executive Officer | 2020-04-03 | None |
| 13 | Shi, Zhongan | NED, ChNon-Executive Director, Chairman | 2013-07-02 | None |
| 14 | Tang, Min (1955) | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-04-03 | 2023-04-24 |
| 15 | Tang, Yiyan | ED, VPExecutive Director, Vice President | 2013-09-30 | 2022-09-28 |
| 16 | Xu, Chengfa | INEDIndependent Non-Executive Director | 2014-05-31 | None |
| 17 | Yim, Raymond Chun Leung | INEDIndependent Non-Executive Director | 2014-05-31 | 2023-02-17 |
| 18 | Yuan, Yuan (1982) | INEDIndependent Non-Executive Director | 2023-04-24 | None |
| 19 | Zhang, Chunsheng (1966) | NEDNon-Executive Director | 2022-09-28 | 2023-04-24 |
| 20 | Zhou, Minghai (1970) | Co-ChCo-Chairman | 2015-01-29 | 2015-06-16 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Shing Hay | CFO, CoSecChief Financial Officer, Company Secretary | 2014-01-13 | 2015-01-16 |
| 2 | Chiu, Chris Ngam | CFO, CoSecChief Financial Officer, Company Secretary | 2017-02-20 | 2019-02-22 |
| 3 | Chong, Victor Yuk Fai | FC, CoSecFinancial Controller, Company Secretary | 2019-11-30 | 2022-01-28 |
| 4 | Hang, Chu Kwong | FC, CoSecFinancial Controller, Company Secretary | 2015-01-29 | 2015-04-27 |
| 5 | Lin, Caihe (SFC:BOD917) | FC, CoSecFinancial Controller, Company Secretary | 2023-09-15 | None |
| 6 | Ng, Mo Chun | CoSecCompany Secretary | 2019-02-22 | 2019-11-30 |
| 7 | So, Lydia Chit Fun | FC, CoSecFinancial Controller, Company Secretary | 2015-05-26 | 2016-12-03 |
| 8 | Yu, James Cheeric | FC, CoSecFinancial Controller, Company Secretary | 2022-01-28 | 2023-09-15 |
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