China Infrastructure & Logistics Group Ltd.

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 Chau, Kwok Keung INEDIndependent Non-Executive Director 2022-05-25 None
2 Cheng, Moses Mo Chi DirDirector None 1000-01-01
3 Chow, Edward Kwong Fai Ch, FdrChairman, Founder 2003-01-16 2011-11-21
4 Duan, Yan (1979) CEOChief Executive Officer 2011-11-21 2014-03-07
5 Duan, Yan (1979) EDExecutive Director 2014-03-07 2016-10-27
6 Fan, Andrew Chun Wah INEDIndependent Non-Executive Director 2009-02-28 2014-04-01
7 Fang, Yibing NEDNon-Executive Director 2011-11-21 2016-10-27
8 Fu, Xinping INEDIndependent Non-Executive Director 2022-05-25 None
9 Goh, Michael Pek Yang NEDNon-Executive Director 2005-11-15 2011-11-21
10 Lee, Dannis Jor Hung NEDNon-Executive Director 2005-09-02 2011-11-21
11 Lee, Thomas Kang Bor INEDIndependent Non-Executive Director 2005-09-02 2022-05-25
12 Lei, Dechao NED, Vice ChNon-Executive Director, Vice Chairman 2018-12-12 2019-12-31
13 Leung, Edmund Kwong Ho INEDIndependent Non-Executive Director 2005-09-02 2009-02-28
14 Liu, Qin (1968) EDExecutive Director 2011-11-21 2018-06-22
15 Li, Wei (China infrastructure) NEDNon-Executive Director 2023-06-28 None
16 Li, Xiaoming (1970) ChChairman 2022-05-25 2023-06-28
17 Mao, Zhenhua (1964-01) INEDIndependent Non-Executive Director 2016-01-01 None
18 Peng, Chi (1962) Co-ChCo-Chairman 2019-09-10 2022-05-25
19 Qiao, Yun ED, GMExecutive Director, General Manager 2022-05-25 None
20 Wang, Tao (1970, Prof) INEDIndependent Non-Executive Director 2015-10-12 2016-01-01
21 Wong, Frankie Yuet Leung NEDNon-Executive Director 2003-11-16 2011-11-21
22 Wong, Frederick Wai Keung INEDIndependent Non-Executive Director 2014-04-01 2022-05-25
23 Wong, Kelvin Tin Yau INEDIndependent Non-Executive Director 2005-09-02 2015-10-12
24 Wong, Wilfred Ying Wai NEDNon-Executive Director 2003-11-16 2006-05-08
25 Xia, Yu (1960) NEDNon-Executive Director 2016-10-27 2018-12-12
26 Xia, Yu (1960) NEDNon-Executive Director 2019-12-31 2022-05-25
27 Xie, Bing Mu CEOChief Executive Officer 2014-03-07 2022-05-25
28 Xu, Aoling NEDNon-Executive Director 2022-05-25 2025-01-10
29 Yan, Zhi (1972) NED, ChNon-Executive Director, Chairman 2011-11-21 2019-09-10
30 Yan, Zhi (1972) NED, Co-ChNon-Executive Director, Co-Chairman 2019-09-10 2022-05-25
31 Yu, Ling (1985) NEDNon-Executive Director 2025-01-10 None
32 Zhang, Jiwei (1962) EDExecutive Director 2016-10-27 2022-05-25
33 Zhao, Richard Cong NEDNon-Executive Director 2003-11-16 2007-01-01
34 Zhou, Wei (1987) NEDNon-Executive Director 2022-05-25 2023-05-05
35 Zhou, Wei (1987) EDExecutive Director 2023-05-05 2023-06-28
36 Zhou, Wei (1987) ChChairman 2023-06-28 None

Manager/adviser/other

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Row Director Position From Until
1 Beh, Yong Shin Alt NEDAlternative Non-Executive Director 2005-09-02 2005-11-09
2 Cheung, Ivan Chi Leung CFO, CoSecChief Financial Officer, Company Secretary 2011-01-21 2011-11-30
3 Hui, Shirley Wai Man CoSecCompany Secretary 2017-01-24 2024-09-30
4 Lai, Peggy Pik Chi CFO, CoSecChief Financial Officer, Company Secretary 2012-04-19 2016-05-23
5 Lai, Peggy Pik Chi CoSecCompany Secretary 2016-05-23 2016-06-30
6 Lai, Yeung Fun FC, CoSecFinancial Controller, Company Secretary 2024-09-30 2025-01-10
7 Mak, Chun Wing (CoSec) CoSecCompany Secretary 2016-06-30 2017-01-24
8 Siu, Andy Hin Leung CFO, CoSecChief Financial Officer, Company Secretary 2011-11-30 2012-04-19
9 Wong, Frederick Wai Keung CFO, CoSecChief Financial Officer, Company Secretary 2001-01-16 2011-01-21
10 Yiu, Chun Wing CoSecCompany Secretary 2025-01-10 None

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