CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED 招商局中國基金有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Adami, Manfred John M 85 NEDNon-Executive Director 1995-01-06 1996-03-07
2 Chia, Teck Swee 謝德瑞 M 77 NEDNon-Executive Director 1996-03-07 1997-08-25
3 Chu, Justin Chung Kin 朱從建 M 73 NEDNon-Executive Director 1993-07-01
4 Chu, Victor Lap Lik 諸立力 M 68 EDExecutive Director 1993-06-01 2020-04-24
5 Cui, Guisheng 崔貴生 M 79 NEDNon-Executive Director 1998-08-18 2001-04-20
6 Fock, Siew Wah 霍兆華 M 85 NEDNon-Executive Director 1993-07-13 1994-07-28
7 Fu, Yuning (1957-03) 傅育寧 M 68 ChChairman 1999-01-26 2008-07-04
8 Gong, Jianzhong 龔建中 M 63 NEDNon-Executive Director 2001-09-20 2007-10-25
9 Gong, Shaolin 宮少林 M 70 INEDIndependent Non-Executive Director 2020-09-11
10 Hiew, Yoon Khong 邱運康 M 65 NEDNon-Executive Director 2003-09-24 2005-09-26
11 Hong, Xiaoyuan 洪小源 M 62 EDExecutive Director 2007-06-22 2014-11-18
ChChairman 2014-11-18 2018-09-14
12 How, Peck Huat 侯百發 M 77 NEDNon-Executive Director 1998-09-02 2002-02-05
13 Huang, Dazhan 黃大展 M 67 EDExecutive Director 1999-03-17 2007-06-22
14 Huegle, Peter P M 89 NEDNon-Executive Director 1994-05-30 1997-08-25
15 Jia, Jianping 賈建平 M 74 NEDNon-Executive Director 1997-03-14 1999-05-20
16 Jia, Yuan 賈玉安 M 85 NEDNon-Executive Director 1995-06-22 1998-08-18
17 Jiang, Bo (1925) 江波 M 100 ChChairman 1993-06-01 1996-01-01
18 Kan, Elizabeth Ka Yee 簡家宜 F 68 EDExecutive Director 2020-04-24
19 Ke, Shifeng 柯世鋒 M 60 NEDNon-Executive Director 2009-12-22
20 Kut, Ying Hay 吉盈熙 M 71 NEDNon-Executive Director 1993-06-01 1998
INEDIndependent Non-Executive Director 1998 2011-10-28
21 Kwok, Fai (1957) 郭輝 M 68 EDExecutive Director 1997-03-14 1999-03-17
22 Li, David Kwok Po 李國寶 M 86 INEDIndependent Non-Executive Director 1993-06-01 2008-08-22
23 Li, Fang (SFC:AOR995) 厲放 F 67 INEDIndependent Non-Executive Director 2014-10-06
24 Li, Samson Kai Cheong 李繼昌 M 65 INEDIndependent Non-Executive Director 2008-08-22 2012-09-14
25 Li, Yin Fei 李寅飛 M 83 EDExecutive Director 1993-06-01 1996-01-01
ChChairman 1996-01-01 1997-03-14
26 Li, Yinquan 李引泉 M 70 ChChairman 2008-07-04 2014-11-18
EDExecutive Director 2014-11-18 2017-04-25
27 Liu, Baojie 劉宝杰 M 62 INEDIndependent Non-Executive Director 2009-12-22 2022-12-02
28 Luo, Jiansheng (1953) 羅建生 M 72 NEDNon-Executive Director 2000-06-02 2001-09-20
29 Ng, Siu Fai (1956) 吳少輝 M 69 NEDNon-Executive Director 1993-06-01 1995-06-22
30 Phoon, Siew Heng M NEDNon-Executive Director 2005-09-26 2006-04-20
31 Poon, Steven Kwok Lim 潘國濂 M 82 INEDIndependent Non-Executive Director 1993-06-01 2007-01-01
32 Sato, Haruo M 90 NEDNon-Executive Director 1993-06-01 1998-05-14
33 Sun, Ju 孫巨 M 80 EDExecutive Director 1995-05-19 1997-03-14
34 Sun, Junjian 孫軍建 M 71 NEDNon-Executive Director 1999-05-20 2000-06-02
35 Sun, Yin 孫寅 M 87 EDExecutive Director 1993-06-01 1997-03-14
ChChairman 1997-03-14 1999-01-26
36 Tan, Kelvin Wee Peng 陳偉平 M 62 NEDNon-Executive Director 2002-02-05 2003-09-24
37 Tan, Kuan Hong 陳寬宏 M 70 NEDNon-Executive Director 1994-07-28 1996-03-07
38 Teo, Eu Seng 張友成 M 69 NEDNon-Executive Director 1997-08-25 1998-09-02
39 Tsang, Kam Lan 曾錦侖 M 94 NEDNon-Executive Director 1993-06-01 1997-03-14
40 Tsang, Wah Kwong 曾華光 M 73 INEDIndependent Non-Executive Director 2012-09-14
41 Tse, Yue Kit 謝如傑 M 64 EDExecutive Director 2000-11-29 2022-04-26
NEDNon-Executive Director 2022-04-26
42 Viteri, Michael Charles M 63 INEDIndependent Non-Executive Director 2021-10-18
43 Wang, Bai Yong (1931) 汪柏永 M 94 EDExecutive Director 1993-06-01 1995-05-19
44 Wang, Jincheng (1956) 王金城 M 69 INEDIndependent Non-Executive Director 2007-03-27 2011-10-28
45 Wang, Qi (Asian Capital Partners) 王琦 M 63 NEDNon-Executive Director 2009-12-22 2010-07-06
46 Wang, Xiaoding 王效釘 M 57 EDExecutive Director 2014-09-15
47 Wang, Xingdong (1961-02) 王幸東 M 64 NEDNon-Executive Director 2001-04-20 2008-01-02
48 Wirth, William Ralph M 94 NEDNon-Executive Director 1993-06-01 1995-01-06
49 Xie, Kuixing 謝魁星 M 61 EDExecutive Director 2005-09-26 2008-03-06
50 Xie, Tao (1962) 謝韜 M 63 INEDIndependent Non-Executive Director 2011-10-28 2014-09-15
51 Zhang, Jian (1964-10) 張健 M 61 NED, ChNon-Executive Director, Chairman 2018-09-14 2021-04-26
52 Zhang, Rizhong 張日忠 M 57 NEDNon-Executive Director 2017-04-25
53 Zhang, Yun Kun 張云昆 M 69 EDExecutive Director 1996-01-01 2002-03-06
54 Zhang, Zheng Ming 張正銘 M 76 EDExecutive Director 1997-03-14 2000-11-29
55 Zhou, Linda Lei 周語菡 F 57 EDExecutive Director 2002-03-06 2005-09-26
EDExecutive Director 2008-03-06 2014-09-15
56 Zhou, Xing (1980) 周星 M 45 NED, ChNon-Executive Director, Chairman 2021-04-26
57 Zhu, Li (1948) 朱利 M 77 INEDIndependent Non-Executive Director 2011-10-28 2017-04-25
58 Zhu, Qi (1960) 朱琦 M 65 INEDIndependent Non-Executive Director 2022-12-02

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chu, Victor Lap Lik 諸立力 M 68 Alt EDAlternative Executive Director 2020-04-24 2021-09-13
2 Kan, Elizabeth Ka Yee 簡家宜 F 68 Alt EDAlternative Executive Director 1999-05-20 2020-04-24
3 Leung, Chong Shun 梁創順 M 60 CoSecCompany Secretary 2009-07-14
4 Li, Samson Kai Cheong 李繼昌 M 65 Alt INEDAlternative Independent Non-Executive Director 1999-05-15 2008-08-22
5 Mok, Hay Hoi 莫希海 M 65 Alt INEDAlternative Independent Non-Executive Director 2005-06-29 2007-01-01
6 Muller, Beat M M 73 Alt NEDAlternative Non-Executive Director 1993-06-01 1996-03-07
7 Tan, Cheong Hin 陳章興 M 62 Alt NEDAlternative Non-Executive Director 2004-04-22 2006-04-20

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