CHINA MERCHANTS CHINA DIRECT INVESTMENTS 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 Adami, Manfred John NEDNon-Executive Director 1995-01-06 1996-03-07
2 Chia, Teck Swee NEDNon-Executive Director 1996-03-07 1997-08-25
3 Chu, Justin Chung Kin NEDNon-Executive Director None 1993-07-01
4 Chu, Victor Lap Lik EDExecutive Director 1993-06-01 2020-04-24
5 Cui, Guisheng NEDNon-Executive Director 1998-08-18 2001-04-20
6 Fock, Siew Wah NEDNon-Executive Director 1993-07-13 1994-07-28
7 Fu, Yuning (1957-03) ChChairman 1999-01-26 2008-07-04
8 Gong, Jianzhong NEDNon-Executive Director 2001-09-20 2007-10-25
9 Gong, Shaolin INEDIndependent Non-Executive Director 2020-09-11 None
10 Hiew, Yoon Khong NEDNon-Executive Director 2003-09-24 2005-09-26
11 Hong, Xiaoyuan EDExecutive Director 2007-06-22 2014-11-18
12 Hong, Xiaoyuan ChChairman 2014-11-18 2018-09-14
13 How, Peck Huat NEDNon-Executive Director 1998-09-02 2002-02-05
14 Huang, Dazhan EDExecutive Director 1999-03-17 2007-06-22
15 Huegle, Peter P NEDNon-Executive Director 1994-05-30 1997-08-25
16 Jia, Jianping NEDNon-Executive Director 1997-03-14 1999-05-20
17 Jiang, Bo (1925) ChChairman 1993-06-01 1996-01-01
18 Jia, Yuan NEDNon-Executive Director 1995-06-22 1998-08-18
19 Kan, Elizabeth Ka Yee EDExecutive Director 2020-04-24 None
20 Ke, Shifeng NEDNon-Executive Director 2009-12-22 None
21 Kut, Ying Hay NEDNon-Executive Director 1993-06-01 1998-07-02
22 Kut, Ying Hay INEDIndependent Non-Executive Director 1998-07-02 2011-10-28
23 Kwok, Fai (1957) EDExecutive Director 1997-03-14 1999-03-17
24 Li, David Kwok Po INEDIndependent Non-Executive Director 1993-06-01 2008-08-22
25 Li, Fang (SFC:AOR995) INEDIndependent Non-Executive Director 2014-10-06 None
26 Li, Samson Kai Cheong INEDIndependent Non-Executive Director 2008-08-22 2012-09-14
27 Liu, Baojie INEDIndependent Non-Executive Director 2009-12-22 2022-12-02
28 Li, Yin Fei EDExecutive Director 1993-06-01 1996-01-01
29 Li, Yin Fei ChChairman 1996-01-01 1997-03-14
30 Li, Yinquan ChChairman 2008-07-04 2014-11-18
31 Li, Yinquan EDExecutive Director 2014-11-18 2017-04-25
32 Luo, Jiansheng (1953) NEDNon-Executive Director 2000-06-02 2001-09-20
33 Ng, Siu Fai (1956) NEDNon-Executive Director 1993-06-01 1995-06-22
34 Phoon, Siew Heng NEDNon-Executive Director 2005-09-26 2006-04-20
35 Poon, Steven Kwok Lim INEDIndependent Non-Executive Director 1993-06-01 2007-01-01
36 Sato, Haruo NEDNon-Executive Director 1993-06-01 1998-05-14
37 Sun, Ju EDExecutive Director 1995-05-19 1997-03-14
38 Sun, Junjian NEDNon-Executive Director 1999-05-20 2000-06-02
39 Sun, Yin EDExecutive Director 1993-06-01 1997-03-14
40 Sun, Yin ChChairman 1997-03-14 1999-01-26
41 Tan, Kelvin Wee Peng NEDNon-Executive Director 2002-02-05 2003-09-24
42 Tan, Kuan Hong NEDNon-Executive Director 1994-07-28 1996-03-07
43 Teo, Eu Seng NEDNon-Executive Director 1997-08-25 1998-09-02
44 Tsang, Kam Lan NEDNon-Executive Director 1993-06-01 1997-03-14
45 Tsang, Wah Kwong INEDIndependent Non-Executive Director 2012-09-14 None
46 Tse, Yue Kit EDExecutive Director 2000-11-29 2022-04-26
47 Tse, Yue Kit NEDNon-Executive Director 2022-04-26 None
48 Viteri, Michael Charles INEDIndependent Non-Executive Director 2021-10-18 None
49 Wang, Bai Yong (1931) EDExecutive Director 1993-06-01 1995-05-19
50 Wang, Jincheng (1956) INEDIndependent Non-Executive Director 2007-03-27 2011-10-28
51 Wang, Qi (Asian Capital Partners) NEDNon-Executive Director 2009-12-22 2010-07-06
52 Wang, Xiaoding EDExecutive Director 2014-09-15 None
53 Wang, Xingdong (1961-02) NEDNon-Executive Director 2001-04-20 2008-01-02
54 Wirth, William Ralph NEDNon-Executive Director 1993-06-01 1995-01-06
55 Xie, Kuixing EDExecutive Director 2005-09-26 2008-03-06
56 Xie, Tao (1962) INEDIndependent Non-Executive Director 2011-10-28 2014-09-15
57 Zhang, Jian (1964-10) NED, ChNon-Executive Director, Chairman 2018-09-14 2021-04-26
58 Zhang, Rizhong NEDNon-Executive Director 2017-04-25 None
59 Zhang, Yun Kun EDExecutive Director 1996-01-01 2002-03-06
60 Zhang, Zheng Ming EDExecutive Director 1997-03-14 2000-11-29
61 Zhou, Linda Lei EDExecutive Director 2002-03-06 2005-09-26
62 Zhou, Linda Lei EDExecutive Director 2008-03-06 2014-09-15
63 Zhou, Xing (1980) NED, ChNon-Executive Director, Chairman 2021-04-26 None
64 Zhu, Li (1948) INEDIndependent Non-Executive Director 2011-10-28 2017-04-25
65 Zhu, Qi (1960) INEDIndependent Non-Executive Director 2022-12-02 None

Manager/adviser/other

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Row Director Position From Until
1 Chu, Victor Lap Lik Alt EDAlternative Executive Director 2020-04-24 2021-09-13
2 Kan, Elizabeth Ka Yee Alt EDAlternative Executive Director 1999-05-20 2020-04-24
3 Leung, Chong Shun CoSecCompany Secretary 2009-07-14 None
4 Li, Samson Kai Cheong Alt INEDAlternative Independent Non-Executive Director 1999-05-15 2008-08-22
5 Mok, Hay Hoi Alt INEDAlternative Independent Non-Executive Director 2005-06-29 2007-01-01
6 Muller, Beat M Alt NEDAlternative Non-Executive Director 1993-06-01 1996-03-07
7 Tan, Cheong Hin Alt NEDAlternative Non-Executive Director 2004-04-22 2006-04-20

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