Chinese Strategic Holdings Limited 華人策略控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ivy Shui Sheung 陳瑞常 | F | 60 | EDExecutive Director | 2008-08-25 | |
| 2 | Wu, Annie Suk Ching 伍淑清 | F | 76 | INEDIndependent Non-Executive Director | 2000-02-28 | 2004-05-15 |
| 3 | Yeung, Agnes Sau Han 楊秀嫺 | F | 58 | EDExecutive Director | 2008-05-08 | 2014-01-08 |
| 4 | Yuen, Wai Man (1972) 袁慧敏 | F | 53 | INEDIndependent Non-Executive Director | 2008-07-04 | 2021-06-03 |
| 5 | Chan, Terence Ho Wah 陳浩華 | M | 54 | INEDIndependent Non-Executive Director | 2005-08-12 | 2008-10-27 |
| 6 | Chong, Brandson Cha Hwa 張家華 | M | 58 | INEDIndependent Non-Executive Director | 2006-10-26 | 2008-07-04 |
| 7 | Chow, David Dah Jen 周大任 | M | 64 | NEDNon-Executive Director | 2000-08-01 | 2006-02-17 |
| 8 | Chow, Edward Fu Kit 周傅傑 | M | 57 | INEDIndependent Non-Executive Director | 2012-05-14 | 2022-05-04 |
| 9 | Ha, Albert Shu Tong 夏樹棠 | M | 76 | CEOChief Executive Officer | 2008-01-04 | 2008-03-11 |
| 10 | Issenman, Robert Brainin 艾信民 | M | 75 | INEDIndependent Non-Executive Director | 2000-02-28 | 2005-08-12 |
| 11 | Koh, Michael Tat Lee 許達利 | M | 58 | EDExecutive Director | 2007-01-22 | 2008-05-20 |
| 12 | Lam, Derek Kim Chau 林劍秋 | M | 63 | EDExecutive Director | 2000-02-25 | 2006-04-30 |
| 13 | Lam, Graham Ka Wai 林家威 | M | 56 | INEDIndependent Non-Executive Director | 2008-12-22 | 2012-04-28 |
| 14 | Lam, Raymond Shiu Cheung 林兆昌 | M | 58 | INEDIndependent Non-Executive Director | 2008-12-22 | 2009-06-17 |
| INEDIndependent Non-Executive Director | 2017-09-01 | 2022-05-04 | ||||
| 15 | Lam, Wilfred Kwok Hing 林國興 | M | 65 | NEDNon-Executive Director | 2013-09-02 | 2014-01-01 |
| ChChairman | 2014-01-01 | 2018-12-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2018-12-01 | 2021-03-19 | ||||
| 16 | Lau, Barry Kai Shun 劉啟信 | M | 64 | EDExecutive Director | 2000-02-25 | 2005-08-12 |
| 17 | Law, Jack Wing Tak 羅永德 | M | 70 | INEDIndependent Non-Executive Director | 2008-07-04 | 2009-05-29 |
| 18 | Leung, Lok Ming (1971) 梁樂明 | M | 53 | INEDIndependent Non-Executive Director | 2004-07-01 | 2008-05-02 |
| 19 | Li, Siu Ming 李小明 | M | 68 | EDExecutive Director | 2005-08-12 | 2007-01-01 |
| 20 | Lim, Kwok Choi 林國才 | M | 62 | EDExecutive Director | 2007-01-22 | 2008-03-10 |
| ChChairman | 2008-03-10 | 2008-10-06 | ||||
| 21 | Lo, Roy Wa Kei 盧華基 | M | 53 | INEDIndependent Non-Executive Director | 2004-07-01 | 2006-04-01 |
| 22 | Lok, Sunny Shing Kwan 樂承鈞 | M | 59 | INEDIndependent Non-Executive Director | 2007-01-22 | 2008-03-10 |
| EDExecutive Director | 2008-03-10 | 2008-08-25 | ||||
| 23 | Mok, Tsan San 莫贊生 | M | 53 | EDExecutive Director | 2014-08-12 | U |
| 24 | Ng, Kam Wing (1949) 吳錦榮 | M | 75 | EDExecutive Director | 2006-12-01 | 2008-07-28 |
| 25 | Pau, Matthew (1965-03) 鮑文光 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-08 | 2017-09-01 |
| 26 | Pong, Kam Wah (1960) 龐錦華 | M | 64 | EDExecutive Director | 2000-08-01 | 2005-08-12 |
| 27 | Szeto, Yat Kong 司徒逸剛 | M | 53 | INEDIndependent Non-Executive Director | 2006-04-01 | 2006-10-26 |
| 28 | Tsang, Chi Hin 曾志謙 | M | 66 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2000-02-25 | 2007-10-16 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2007-10-16 | 2008-10-17 | ||||
| 29 | Wang, Jimmy Chin Mong 王展望 | M | 53 | INEDIndependent Non-Executive Director | 2009-08-10 | 2017-03-23 |
| 30 | Wong, Brence Chi Tak 黃智德 | M | 59 | EDExecutive Director | 2007-09-25 | 2007-12-20 |
| 31 | Wong, Francis Yick Man 王益民 | M | 71 | INEDIndependent Non-Executive Director | 2000-02-28 | 2000-10-13 |
| 32 | Wong, James Wing Ho 黃永豪 | M | 66 | INEDIndependent Non-Executive Director | 2007-01-22 | 2008-07-04 |
| 33 | Wong, Wai Ho (1949) 黃偉豪 | M | 75 | FDFinance Director | 2000-02-25 | 2006-05-10 |
| 34 | Xie, Jintai 謝錦泰 | M | 75 | NEDNon-Executive Director | 2008-12-22 | 2009-05-31 |
| 35 | Yang, Zhenhan 楊振漢 | M | 92 | INEDIndependent Non-Executive Director | 2000-02-28 | 2005-08-12 |
| 36 | Zeng, Bangjian 曾邦鑒 | M | 73 | EDExecutive Director | 2006-12-01 | 2008-04-28 |
| 37 | Zhu, Xirong (1955) 朱錫榮 | M | 69 | EDExecutive Director | 2007-09-25 | 2007-12-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ching Man (CoSec) 張靜雯 | F | CoSecCompany Secretary | 2013-02-01 | 2020-07-01 | |
| 2 | Ha, Albert Shu Tong 夏樹棠 | M | 76 | CEO Non-DirChief Executive Officer, Non-director | 2007-12-20 | 2008-01-04 |
| 3 | Lam, Wilfred Kwok Hing 林國興 | M | 65 | CoSecCompany Secretary | 2014-02-01 | 2016-06-07 |
| CoSecCompany Secretary | 2020-07-01 | 2021-03-11 | ||||
| 4 | Li, Chak Hung 李澤雄 | M | 60 | CoSecCompany Secretary | 2008-09-02 | 2014-02-01 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tung, Maximilian Shuk Lun 董樹倫 | M | SolicitorSolicitor | 2019-12 |
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