China Infrastructure 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 Alves, Leonel Alberto NEDNon-Executive Director 2005-08-25 2008-06-05
2 Callister, Stephen William (1950) EDExecutive Director 1993-06-09 1993-07-15
3 Callister, Stephen William (1950) NEDNon-Executive Director 1993-07-15 1996-07-01
4 Callister, Stephen William (1950) EDExecutive Director 1996-07-01 2004-09-30
5 Chan, Leon Nim Leung INEDIndependent Non-Executive Director 2004-04-22 2005-07-31
6 Chan, Maggie Man Yee EDExecutive Director 1995-12-12 1998-07-01
7 Cheng, Shu Wing INEDIndependent Non-Executive Director 1993-06-09 2002-07-29
8 Chen, Yang (1974) INEDIndependent Non-Executive Director 2014-09-05 2024-11-15
9 Chiang, Kin Tong EDExecutive Director 2007-04-20 2011-05-26
10 Chiang, Pedro ChChairman 2005-07-22 2007-04-20
11 Choy, Wang Kong EDExecutive Director 2007-04-20 2007-05-17
12 Choy, Wang Kong CEOChief Executive Officer 2007-05-17 2009-06-01
13 Chui, Sai Cheong NEDNon-Executive Director 2005-08-25 2006-08-25
14 Ellis, David Brian EDExecutive Director 1993-06-28 1994-07-22
15 Gao, Feng (1970) EDExecutive Director 2008-02-14 2009-05-22
16 Ha, Eugene Kee Choy INEDIndependent Non-Executive Director 2004-04-22 2005-08-25
17 He, Jin Geng INEDIndependent Non-Executive Director 2012-08-01 2024-11-15
18 He, Zhenqian INEDIndependent Non-Executive Director 2002-07-02 2003-01-08
19 Hoi, Man Pak EDExecutive Director 2005-07-22 2007-05-17
20 Hoi, Man Pak Vice ChVice Chairman 2007-05-17 2009-06-01
21 Ji, Xu Dong EDExecutive Director 2012-08-02 2021-08-12
22 Keung, Henry Kwok Hung INEDIndependent Non-Executive Director 2010-08-26 2012-08-01
23 Kwok, Jesse Hong Yee INEDIndependent Non-Executive Director 2005-08-25 2012-08-01
24 Lam, Timothy Chi Yan FDFinance Director 1993-06-09 1996-09-06
25 Lam, Timothy Chi Yan INEDIndependent Non-Executive Director 1996-09-06 1998-03-19
26 Lam, Timothy Chi Yan EDExecutive Director 1998-03-19 1998-08-15
27 Lau, Wai Ming (1955) INEDIndependent Non-Executive Director 2005-08-01 2010-06-01
28 Law, Lobo Kar Po Vice ChVice Chairman 2004-08-25 2007-05-17
29 Law, Lobo Kar Po ChChairman 2007-05-17 2012-08-01
30 Law, Wendy Wing Yee EDExecutive Director 2004-09-30 2012-08-02
31 Lee, Deh Ch, FdrChairman, Founder None 2001-12-17
32 Lee, Eliza Siu Yuk EDExecutive Director 2004-09-30 2014-09-30
33 Lee, John Sam Yuen EDExecutive Director 2004-07-02 2006-05-01
34 Lee, John Sam Yuen MDManaging Director None 2004-07-02
35 Lee Shiao, Yu Cho Dep ChDeputy Chairman None 2002-07-29
36 Li, Dominic Kam Fai INEDIndependent Non-Executive Director 2007-08-20 2010-06-01
37 Lo, Charles Ming Chi INEDIndependent Non-Executive Director 2002-12-17 2004-04-21
38 Lum, Richard Chor Wah INEDIndependent Non-Executive Director 2002-07-02 2003-01-08
39 Lu, Yi (1978) EDExecutive Director 2021-08-12 2023-08-01
40 Lu, Yi (1978) Ch, CEOChairman, Chief Executive Officer 2023-08-01 None
41 Man, Wai Ping EDExecutive Director 2009-06-01 2011-12-30
42 Ng, Fung Ying (1950) EDExecutive Director 2002-01-10 2004-09-30
43 Ng, Hoi Chun (1961) EDExecutive Director 2002-01-10 2004-09-30
44 Ng, Luke Kai Man INEDIndependent Non-Executive Director 2004-09-30 2005-08-25
45 Shi, Feng Ling CEOChief Executive Officer 2009-06-01 2011-12-30
46 Small, David Morris (1945) EDExecutive Director 1995-12-12 1998-10-31
47 Sung, William Yuen Lam INEDIndependent Non-Executive Director 1993-06-09 2002-07-29
48 Sun, Samson Ping Hsu NEDNon-Executive Director 1993-07-15 2002-01-10
49 Sun, Samson Ping Hsu Hon ChHonorary Chairman 2002-01-10 2003-10-23
50 Sun, Samson Ping Hsu NEDNon-Executive Director 2003-10-23 2004-09-30
51 Ung, Choi Kun EDExecutive Director 2005-07-22 2007-04-20
52 Wang, Biao (1968) EDExecutive Director 2009-06-01 2010-01-08
53 Wong, Alfonso Wing Hon NEDNon-Executive Director 2004-04-22 2005-08-25
54 Wong, Joseph King Lam INEDIndependent Non-Executive Director 2005-08-25 2007-08-20
55 Wong, Wystan Kwok Tai INEDIndependent Non-Executive Director 2002-12-17 2004-04-21
56 Wong, Yuk Kwan (1948) ChChairman 2003-10-23 2005-06-29
57 Wu, Miguel Ka I CEOChief Executive Officer 2005-07-22 2007-04-20
58 Xu, Feng (China Infrastructure Investment) EDExecutive Director 2023-09-18 2024-05-10
59 Xu, Xiao Jun EDExecutive Director 2012-08-02 2015-03-09
60 Xu, Xiao Jun CEOChief Executive Officer 2015-03-09 2017-07-31
61 Xu, Xiao Jun Ch, CEOChairman, Chief Executive Officer 2017-07-31 2023-08-01
62 Xu, Xiao Jun EDExecutive Director 2023-08-01 2023-09-18
63 Yang, Tian Ju Vice ChVice Chairman 2010-01-08 2011-12-30
64 Ye, De Chao CEOChief Executive Officer 2012-01-17 2012-08-01
65 Ye, De Chao Vice Ch, CEOVice Chairman, Chief Executive Officer 2012-08-01 2013-01-18
66 Ye, De Chao Ch, CEOChairman, Chief Executive Officer 2013-01-18 2015-03-09
67 Ye, De Chao ChChairman 2015-03-09 2017-07-31
68 Ye, De Chao EDExecutive Director 2017-07-31 None
69 Yeung, Wood Sang EDExecutive Director 2002-07-02 2003-01-08
70 Yong, William Wing Tai EDExecutive Director 2007-04-20 2009-06-01
71 Yuen, Edwin Hon Ming INEDIndependent Non-Executive Director 2011-04-06 2014-06-06
72 Yu, Hong Gao INEDIndependent Non-Executive Director 2012-08-01 2024-11-15
73 Zhang, Yong (China Infrastructure) INEDIndependent Non-Executive Director 2009-09-19 2011-03-04
74 Zhou, Guo Chang EDExecutive Director 2012-01-10 2014-01-13
75 Zhu, Hai Hua Vice ChVice Chairman 2012-01-10 2012-08-01
76 Zhu, Hai Hua ChChairman 2012-08-01 2013-01-18
77 Zhu, Hai Hua Vice ChVice Chairman 2013-01-18 2015-03-09

Manager/adviser/other

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Row Director Position From Until
1 Chan, Kim Sun CoSecCompany Secretary 2012-09-19 2014-09-30
2 Law, Chun Choi CoSecCompany Secretary 2005-07-02 2012-09-19
3 Tso, Brian Ping Cheong CoSecCompany Secretary 2015-03-09 2021-12-01
4 Tsui, Raymond Siu Hung CoSecCompany Secretary 2021-12-01 2023-01-13
5 Wong, Edmund Hoi Kuen CoSecCompany Secretary 2023-08-01 2024-05-21

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