China Development Bank International 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 Bai, Zhe MDManaging Director 2014-01-20 2014-12-15
2 Bai, Zhe Ch, MDChairman, Managing Director 2014-12-15 2022-06-30
3 Bosma, Jan NEDNon-Executive Director 1999-11-04 2001-05-14
4 Cheng, Bing Ren EDExecutive Director 1994-03-16 2009-05-27
5 Cheung, Ngai Lam INEDIndependent Non-Executive Director 2021-01-28 None
6 Chia, Teck Swee NEDNon-Executive Director 1996-08-26 1997-09-18
7 Chung, Wing Tai EDExecutive Director None 1994-05-21
8 Dare, John Ashton NEDNon-Executive Director 1999-06-07 2001-08-28
9 Dare, John Ashton EDExecutive Director 2001-08-28 2003-05-22
10 Fan, Anthony Ren Da INEDIndependent Non-Executive Director 2012-03-21 2024-03-20
11 Fang, Xuan INEDIndependent Non-Executive Director 2024-03-20 None
12 Fung, Andy Tze Wa INEDIndependent Non-Executive Director 2004-09-17 2012-03-21
13 Gao, Ji Lu EDExecutive Director 1994-03-16 2002-10-10
14 Ge, Zemin EDExecutive Director 2010-02-05 2012-03-21
15 Gondokusumo, Suyanto NEDNon-Executive Director 1996-07-01 2000-08-31
16 How, Peck Huat NEDNon-Executive Director 1998-09-22 2001-12-31
17 Koppa, Randolph Stanley EDExecutive Director 1994-03-16 1999-05-10
18 Kwong, Michael Chun Wai INEDIndependent Non-Executive Director 2003-08-15 2012-03-21
19 Lam, Kenneth Kin Hing (SFC:ABV605) EDExecutive Director 1995-04-11 1998-06-08
20 Leitch, Andrew Marshall John EDExecutive Director None 1994-08-17
21 Leong, Peng Kiong EDExecutive Director 1994-06-24 1996-05-16
22 Lin, Si Yu EDExecutive Director 2008-04-14 2010-10-23
23 Li, Samson Kai Cheong NEDNon-Executive Director 1994-03-16 1998-09-16
24 Li, Samson Kai Cheong INEDIndependent Non-Executive Director 1998-09-16 2003-05-22
25 Liu, Xiao Guang ChChairman 1994-03-16 2012-03-21
26 Liu, Xiao Guang EDExecutive Director 2012-03-21 2017-01-16
27 Liu, Xue Min NEDNon-Executive Director 1994-03-16 2003-05-22
28 Liu, Xue Min INEDIndependent Non-Executive Director 2003-05-22 2004-09-17
29 Liu, Xue Min NEDNon-Executive Director 2004-09-17 2005-04-13
30 Liu, Xue Min EDExecutive Director 2005-04-13 2012-03-21
31 Lu, Ken Gong INEDIndependent Non-Executive Director 2012-03-21 2014-09-01
32 Lu, Yanpo NEDNon-Executive Director 2022-02-11 2022-06-30
33 Lu, Yanpo NED, ChNon-Executive Director, Chairman 2022-06-30 None
34 Mao, Yong (1976) EDExecutive Director 2012-03-21 2013-12-31
35 Ng, Tong Siu Yee NEDNon-Executive Director 1994-03-16 2005-04-13
36 Pan, Wentang EDExecutive Director 2010-02-05 2012-03-21
37 Philipsen, Antoon Hubertus Leonard Martin NEDNon-Executive Director 1997-05-23 1999-10-19
38 Poon, Kai Leung NEDNon-Executive Director 2001-08-28 2003-05-22
39 Poon, Kai Leung INEDIndependent Non-Executive Director 2003-05-22 2003-08-15
40 Poon, Kai Leung NEDNon-Executive Director 2003-08-15 2005-04-13
41 Shi, Tao (1963) EDExecutive Director 2006-11-16 2010-10-23
42 Sin, Henry Yui Man INEDIndependent Non-Executive Director 2014-09-01 None
43 Tan, Kelvin Wee Peng NEDNon-Executive Director 2002-03-25 2003-03-28
44 Teng, Rongsong CEOChief Executive Officer 2012-03-21 2014-04-04
45 Teng, Rongsong Ch, CEOChairman, Chief Executive Officer 2014-04-04 2014-12-15
46 Teo, Eu Seng NEDNon-Executive Director 1997-09-18 1998-08-25
47 To, Chun Kei INEDIndependent Non-Executive Director 2004-09-17 2012-03-21
48 Wang, Xiangfei (1951) INEDIndependent Non-Executive Director 2012-03-21 2021-01-28
49 Wood, Lawrence H EDExecutive Director 1994-03-16 2005-07-02
50 Wood, Lawrence H CEOChief Executive Officer 2005-07-02 2012-03-21
51 Wu, Annie Suk Ching NEDNon-Executive Director 1994-03-16 1998-09-16
52 Wu, Annie Suk Ching INEDIndependent Non-Executive Director 1998-09-16 2003-05-22
53 Xiong, Wei (1962) EDExecutive Director 2008-04-14 2010-10-23
54 Yeh, Kuei Chen EDExecutive Director 1994-03-16 1995-10-18
55 Yuan, Chun (1969) ED, VPExecutive Director, Vice President 2014-06-13 2014-12-15
56 Yuan, Chun (1969) CEOChief Executive Officer 2014-12-15 2017-06-12
57 Yu, Stephen Sek Kee EDExecutive Director 1996-07-01 2005-04-13
58 Zhang, Jielong ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-06-22 2019-03-29
59 Zhang, Xuguang NED, ChNon-Executive Director, Chairman 2012-03-21 2014-04-04

Manager/adviser/other

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Row Director Position From Until
1 Chan, Mei Ngor CoSecCompany Secretary 2015-10-16 2016-06-20
2 Cheng, Wing Sze (CoSec) CoSecCompany Secretary 2008-07-21 2011-02-18
3 Choi, Oi Yin CoSecCompany Secretary 2011-02-18 2012-03-23
4 Chong, Po Chun CoSecCompany Secretary 2021-10-29 2023-04-01
5 Fung, Terence Wing Kam CoSecCompany Secretary 2019-04-25 2021-10-29
6 Kong, Terence Siu Tim Alt DirAlternative Director 1995-05-19 1998-09-08
7 Kwan, Dick Bo Ren Alt NEDAlternative Non-Executive Director 2001-07-03 2001-07-03
8 Wong, Kwok Ho CoSecCompany Secretary 2012-03-23 2015-10-16
9 Yu, Chi Kit (1979) CoSecCompany Secretary 2016-06-20 2019-04-25
10 Zhu, Yiyi (CoSec) CoSecCompany Secretary 2023-04-01 None

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