Chuanglian Holdings Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ivy Shui Sheung | EDExecutive Director | 2008-01-24 | 2011-05-26 |
| 2 | Chen, Fu Ju | EDExecutive Director | 2009-07-01 | 2013-03-01 |
| 3 | Chen, Qin (1975) | EDExecutive Director | 2024-11-19 | None |
| 4 | Chen, Xiaohong (1949) | INEDIndependent Non-Executive Director | 2004-10-31 | 2008-02-20 |
| 5 | Chow, Shiu Ki | INEDIndependent Non-Executive Director | 2008-01-24 | 2011-05-11 |
| 6 | Gao, Yongzhi | EDExecutive Director | 2022-02-25 | 2022-02-28 |
| 7 | Gao, Yongzhi | CEOChief Executive Officer | 2022-02-28 | None |
| 8 | Han, Bing (1960) | INEDIndependent Non-Executive Director | 2012-08-28 | 2016-12-30 |
| 9 | He, Xingui (1938) | INEDIndependent Non-Executive Director | 2004-10-31 | 2008-02-20 |
| 10 | Hu, Ding Dong | CEOChief Executive Officer | 2019-11-04 | 2022-02-28 |
| 11 | Hung, Randy King Kuen | INEDIndependent Non-Executive Director | 2004-10-31 | 2008-02-20 |
| 12 | Hu, Rong (1958) | EDExecutive Director | 2004-01-05 | 2008-02-20 |
| 13 | Jin, Jianlin | Pres, Vice ChPresident, Vice Chairman | 2004-01-05 | 2008-02-20 |
| 14 | Lam, Graham Ka Wai | INEDIndependent Non-Executive Director | 2008-01-29 | 2010-10-06 |
| 15 | Lam, Raymond Shiu Cheung | INEDIndependent Non-Executive Director | 2008-01-24 | 2010-09-30 |
| 16 | Leung, Siu Kee (1976) | INEDIndependent Non-Executive Director | 2009-12-22 | None |
| 17 | Li, Dongfu | EDExecutive Director | 2016-07-01 | 2019-03-29 |
| 18 | Li, Jia (1968) | EDExecutive Director | 2013-08-01 | None |
| 19 | Li, Qing (China Chuanglian) | EDExecutive Director | 2010-09-20 | 2014-07-07 |
| 20 | Liu, Yong Fei | EDExecutive Director | 2008-06-02 | 2011-05-27 |
| 21 | Liu, Zhonghua (1976) | EDExecutive Director | 2014-09-10 | 2015-06-12 |
| 22 | Li, Zhong (1968) | INEDIndependent Non-Executive Director | 2011-04-29 | 2012-07-30 |
| 23 | Lu, Xing (1967) | ChChairman | 2014-12-11 | None |
| 24 | Ma, Ke | EDExecutive Director | 2004-01-05 | 2004-03-22 |
| 25 | Ng, Siu Lai (1962) | NEDNon-Executive Director | 2011-06-09 | 2013-08-01 |
| 26 | Song, Bo (1988) | ED, COOExecutive Director, Chief Operating Officer | 2021-06-25 | 2023-02-06 |
| 27 | So, Wai Lam | EDExecutive Director | 2008-01-24 | 2011-05-11 |
| 28 | Tin, Timmy Ka Pak | EDExecutive Director | 2008-06-02 | 2011-06-14 |
| 29 | Toggenburger, Christian Emil | EDExecutive Director | 2008-01-24 | 2008-05-29 |
| 30 | Wang, Cheng (1976) | EDExecutive Director | 2015-10-06 | 2019-12-31 |
| 31 | Wang, Feixue | ChChairman | 2004-01-05 | 2008-02-20 |
| 32 | Wang, Shuping (1958) | INEDIndependent Non-Executive Director | 2013-01-11 | None |
| 33 | Wu, Xian (1968) | INEDIndependent Non-Executive Director | 2009-10-01 | 2011-05-27 |
| 34 | Wu, Xiaodong (1968) | EDExecutive Director | 2015-04-01 | 2020-03-24 |
| 35 | Wu, Yalin (1961) | INEDIndependent Non-Executive Director | 2016-12-30 | None |
| 36 | Xu, Dayong (1979) | EDExecutive Director | 2019-01-08 | 2024-08-13 |
| 37 | Yan, Dake | EDExecutive Director | 2011-04-29 | 2013-12-31 |
| 38 | Yuan, Juan | EDExecutive Director | 2004-03-22 | 2008-02-20 |
| 39 | Zhang, Jie (1960) | EDExecutive Director | 2021-06-25 | 2024-06-28 |
| 40 | Zhang, Jie (1966) | ED, COOExecutive Director, Chief Operating Officer | 2024-08-13 | None |
| 41 | Zhang, Suyang | NEDNon-Executive Director | 2004-01-05 | 2008-02-20 |
| 42 | Zhao, Yong (China Oriental Culture) | INEDIndependent Non-Executive Director | 2010-09-20 | 2012-10-31 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hu, Ding Dong | CEO Non-DirChief Executive Officer, Non-Director | 2019-10-02 | 2019-11-04 |
| 2 | Lam, Man Kit (1976) | CoSecCompany Secretary | 2021-03-30 | None |
| 3 | Lam, Sze Ki | CoSecCompany Secretary | 2010-06-07 | 2011-01-09 |
| 4 | Or, Wing Keung | CFO, CoSecChief Financial Officer, Company Secretary | 2019-10-08 | 2021-03-30 |
| 5 | Sung, Chi Keung | CFOChief Financial Officer | 2015-04-01 | 2016-05-14 |
| 6 | Sung, Chi Keung | CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-14 | 2019-10-08 |
| 7 | Tang, Luler Lo Nar | QA, CoSecQualified Accountant, Company Secretary | 2008-01-01 | 2008-03-10 |
| 8 | Ting, Pong Ming | CFO, CoSecChief Financial Officer, Company Secretary | 2011-01-09 | 2013-09-30 |
| 9 | Ting, Pong Ming | CoSecCompany Secretary | 2013-09-30 | 2016-05-14 |
| 10 | Tong, Raymond Wai Kit | CFO, CoSecChief Financial Officer, Company Secretary | 2006-07-16 | 2008-01-01 |
| 11 | Tsoi, Lai Kwan | QA, CoSecQualified Accountant, Company Secretary | 2008-03-10 | 2010-06-07 |
| 12 | Wu, Xiaodong (1968) | CFOChief Financial Officer | 2013-09-30 | 2015-04-01 |
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