China Wood International Holding Co., 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.
Main board
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, Dong (1971) | INEDIndependent Non-Executive Director | 2020-03-12 | 2022-05-26 |
| 2 | Chan, Lik Shan | INEDIndependent Non-Executive Director | 2023-01-27 | None |
| 3 | Cheng, Chai Fu | NEDNon-Executive Director | 2020-04-01 | 2020-08-24 |
| 4 | Cheng, Roger Shu Kwan | NED, Co-FdrNon-Executive Director, Co-Founder | 2009-09-18 | 2013-07-19 |
| 5 | Chen, Xiaohang (1986) | CEOChief Executive Officer | 2017-04-19 | 2020-03-12 |
| 6 | Chen, Xiaohang (1986) | EDExecutive Director | 2020-03-12 | 2020-05-15 |
| 7 | Chin, Roland Tai Hong | INEDIndependent Non-Executive Director | 2010-10-02 | 2013-05-16 |
| 8 | Chui, Jeff Shing Yip | EDExecutive Director | 2009-09-18 | 2010-10-13 |
| 9 | Chu, Paul Ching Wu | INEDIndependent Non-Executive Director | 2009-09-18 | 2010-08-06 |
| 10 | Dai, Yumin | EDExecutive Director | 2014-07-16 | 2014-08-30 |
| 11 | Dai, Yumin | PresPresident | 2014-08-30 | 2016-06-03 |
| 12 | Deng, Shufen | EDExecutive Director | 2014-07-16 | 2014-08-30 |
| 13 | Deng, Shufen | ChChairman | 2014-08-30 | 2018-02-05 |
| 14 | Fang, Jun (1963) | INEDIndependent Non-Executive Director | 2014-07-16 | 2018-05-30 |
| 15 | Fung, Andy Tze Wa | INEDIndependent Non-Executive Director | 2020-05-15 | 2020-12-31 |
| 16 | Gong, Qingli | EDExecutive Director | 2017-04-19 | 2018-04-13 |
| 17 | Guan, Huanfei | INEDIndependent Non-Executive Director | 2018-06-22 | 2020-05-15 |
| 18 | Gui, Bin | EDExecutive Director | 2014-07-16 | 2016-06-03 |
| 19 | Ho, Kelvin Kin Cheong | NEDNon-Executive Director | 2016-04-11 | 2017-04-19 |
| 20 | Hu, Yonggang (1966) | NEDNon-Executive Director | 2020-12-03 | None |
| 21 | Jacobsen, William Keith | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-08-30 |
| 22 | Jiang, Tengfei | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-04-19 | 2018-04-13 |
| 23 | Lam Lee, Alice Piera Kiu Yue | INEDIndependent Non-Executive Director | 2009-09-18 | 2013-03-25 |
| 24 | Lau, Jack (1967) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-09-11 | 2013-06-29 |
| 25 | Lee, Rabi | FDFinance Director | 2013-07-19 | 2014-08-30 |
| 26 | Liu, Jiangyuan | EDExecutive Director | 2014-07-16 | 2017-09-25 |
| 27 | Liu, Yee Nee | EDExecutive Director | 2013-05-15 | 2014-08-30 |
| 28 | Li, Xiaolu (1957) | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-04-19 | 2019-08-28 |
| 29 | Lyu, Ningjiang | Ch, CEOChairman, Chief Executive Officer | 2020-12-03 | None |
| 30 | Mung, Wai Ming | ChChairman | 2013-05-08 | 2014-08-30 |
| 31 | Ng, Lai Ha (1965) | EDExecutive Director | 2024-12-31 | None |
| 32 | Ng, Thomas Wai Hung | INEDIndependent Non-Executive Director | 2013-01-07 | 2014-08-30 |
| 33 | Qiu, Bin (1967) | Ch, CEOChairman, Chief Executive Officer | 2020-03-12 | 2020-12-03 |
| 34 | Shu, Laurence Wa Tung | INEDIndependent Non-Executive Director | 2009-09-18 | 2013-05-07 |
| 35 | Sin, Pui Ying | EDExecutive Director | 2020-05-15 | 2020-08-24 |
| 36 | So, Alex Yin Wai | INEDIndependent Non-Executive Director | 2021-12-23 | None |
| 37 | Tao, Hong Ming (1967) | EDExecutive Director | 2010-10-13 | 2013-02-01 |
| 38 | Tsui, Chi Ying | ED, Co-FdrExecutive Director, Co-Founder | 2009-09-18 | 2010-03-10 |
| 39 | Tsui, Chi Ying | NED, Co-FdrNon-Executive Director, Co-Founder | 2010-03-10 | 2013-07-19 |
| 40 | Tung, Shun | NED, ChNon-Executive Director, Chairman | 2018-02-12 | 2018-04-13 |
| 41 | Tung, Shun | ChChairman | 2018-04-13 | 2020-03-12 |
| 42 | Wang, Li (1975) | NEDNon-Executive Director | 2017-09-25 | 2019-11-15 |
| 43 | Wang, Yongbin (1968) | NEDNon-Executive Director | 2014-07-16 | 2015-06-26 |
| 44 | Wan, Man Wah | INEDIndependent Non-Executive Director | 2021-03-31 | 2021-12-08 |
| 45 | Wong, Ernest Yiu Kit | INEDIndependent Non-Executive Director | 2014-07-16 | 2020-07-27 |
| 46 | Wu, Philip Po Him | INEDIndependent Non-Executive Director | 2009-09-18 | 2010-10-02 |
| 47 | Wu, Qiong (1978) | CEOChief Executive Officer | 2016-06-03 | 2016-08-16 |
| 48 | Wu, Qiong (1978) | Vice ChVice Chairman | 2016-08-16 | 2017-04-19 |
| 49 | Zhao, Xianming (1976) | INEDIndependent Non-Executive Director | 2014-07-16 | None |
| 50 | Zhao, Xiaolian | INEDIndependent Non-Executive Director | 2022-06-01 | 2022-11-01 |
| 51 | Zhou, Jing (1974) | INEDIndependent Non-Executive Director | 2013-05-08 | 2014-08-30 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Arab, Osman Mohammed | Prov LiquidatorProvisional Liquidator | 2021-02-02 | 2023-06-14 |
| 2 | Chen, Xiaohang (1986) | CEO Non-DirChief Executive Officer, Non-Director | 2016-08-16 | 2017-04-19 |
| 3 | Ho, Kelvin Kin Cheong | CFO, CoSecChief Financial Officer, Company Secretary | 2020-08-31 | 2021-11-19 |
| 4 | Ho, Kelvin Kin Cheong | CFOChief Financial Officer | 2021-11-19 | 2022-01-07 |
| 5 | Im, Stephen Kai Chuen | CoSecCompany Secretary | 2020-03-17 | 2020-05-15 |
| 6 | Im, Stephen Kai Chuen | FC, CoSecFinancial Controller, Company Secretary | 2020-05-15 | 2020-08-31 |
| 7 | Lai, Johnathan Wing Lun | Prov LiquidatorProvisional Liquidator | 2021-02-02 | 2023-06-14 |
| 8 | Lee, Goldman Pak Chung | CoSecCompany Secretary | 2021-11-19 | 2022-01-07 |
| 9 | Lee, Goldman Pak Chung | CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-07 | None |
| 10 | Lee, Rabi | CoSecCompany Secretary | 2011-04-30 | 2014-08-30 |
| 11 | Leung, Joseph Cho Tak | CoSecCompany Secretary | 2014-08-30 | 2017-05-22 |
| 12 | Leung, Lawrence Yik Man | CoSecCompany Secretary | 2017-11-10 | 2020-03-17 |
| 13 | Mui, Yuk Wah | CoSecCompany Secretary | 2017-05-22 | 2017-11-10 |
| 14 | Trott, Martin Nicholas John | Prov LiquidatorProvisional Liquidator | 2021-02-02 | 2023-06-14 |
| 15 | Wong, Juliana Yuk Hing | CoSecCompany Secretary | 2009-09-16 | 2011-04-30 |
| 16 | Wu, Qiong (1978) | CEO Non-DirChief Executive Officer, Non-Director | 2016-04-18 | 2016-06-03 |
Sign up for our free newsletter
Copyright & disclaimer, Privacy policy