China Zenith Chemical Group Limited 中國天化工集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Foebe Yuk 陳昱 | F | 55 | ChChairman | 2004-01-13 | 2006 |
| Ch, CEOChairman, Chief Executive Officer | 2006 | 2007-10-28 | ||||
| CEOChief Executive Officer | 2007-10-29 | 2012-02-02 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2012-02-02 | 2023-10-12 | ||||
| Ch (susp)Chairman (suspended) | 2023-10-12 | 2024-03-13 | ||||
| 2 | Chan, Jimmy Yuen Tung 陳遠東 | M | 57 | ChChairman | 2007-10-29 | 2012-02-02 |
| 3 | Chen, Lei (1963) 陳蕾 | M | 61 | EDExecutive Director | 2019-04-24 | 2021-05-03 |
| 4 | Chiau, Che Kong 周志剛 | M | 56 | EDExecutive Director | 2005-12-14 | 2015-03-03 |
| 5 | Chin, Chun Hin 錢振軒 | M | 36 | EDExecutive Director | 2024-02-23 | |
| 6 | Chu, Ki 朱祺 | M | 71 | EDExecutive Director | 2004-01-13 | 2005-12-14 |
| 7 | Feng, Jianming 馮健明 | M | 87 | INEDIndependent Non-Executive Director | 2001-02-28 | 2004-02-26 |
| 8 | Gao, Ran (1991) 高冉 | M | 33 | Vice ChVice Chairman | 2020-07-23 | 2023-08-25 |
| 9 | Hau, Aaron Chi Kit 侯志傑 | M | 52 | INEDIndependent Non-Executive Director | 2013-12-18 | |
| 10 | Law, Eric Tze Ping 羅子平 | M | 45 | EDExecutive Director | 2015-03-03 | 2023-10-12 |
| Act CEOActing Chief Executive Officer | 2023-10-12 | |||||
| 11 | Lin, Bitian (1978) 林必田 | M | 46 | EDExecutive Director | 2020-03-12 | 2020-07-10 |
| 12 | Liu, Yangyang (1995) 劉洋洋 | M | 29 | NEDNon-Executive Director | 2022-05-26 | 2023-08-25 |
| 13 | Ma, Bryan Wing Yun 馬榮欣 | M | 58 | INEDIndependent Non-Executive Director | 2001-02-28 | |
| 14 | Meng, Fanxi 孟凡璽 | M | 85 | INEDIndependent Non-Executive Director | 2001-02-28 | 2007-03-30 |
| 15 | Ng, Ming Wah 吳銘華 | M | 73 | EDExecutive Director | 2000-12-21 | 2002-01-09 |
| 16 | Peng, Zhan Rong 彭展榮 | M | 54 | EDExecutive Director | 2004-02-26 | 2014-07-08 |
| 17 | Shing, James Pan Yu 盛品儒 | M | 48 | EDExecutive Director | 2023-08-25 | |
| 18 | Tam, Ching Ho 譚政豪 | M | 53 | INEDIndependent Non-Executive Director | 2007-06-30 | |
| 19 | Tang, Yiduan 唐一端 | M | 37 | EDExecutive Director | 2023-08-25 | |
| 20 | Wang, Dan Hui 汪丹輝 | M | 55 | ChChairman | 2000-12-21 | 2004-01-13 |
| 21 | Wang, Hailou 王海樓 | M | 74 | MD, FdrManaging Director, Founder | 2000-12-21 | 2006-01-12 |
| 22 | Wong, Dickson Kai Tat 王啟達 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-30 | 2004-12-21 |
| 23 | Wong, Mary Pak Ka 王柏嘉 | F | 35 | EDExecutive Director | 2014-07-08 | 2014-12-19 |
| 24 | Wong, Sin Just 黃森捷 | M | 58 | INEDIndependent Non-Executive Director | 2007-12-27 | 2013-12-18 |
| 25 | Wong, Tam Yee 王談意 | M | 67 | INEDIndependent Non-Executive Director | 2011-04-29 | 2013-10-10 |
| 26 | Wu, Jianwei (1954) 武建偉 | M | 70 | EDExecutive Director | 2007-10-15 | 2014-05-05 |
| 27 | Wu, Joseph Chieho 武志厚 | M | 64 | EDExecutive Director | 2000-12-21 | 2004-01-13 |
| 28 | Yau, Peter Chung Hong 丘忠航 | M | 54 | INEDIndependent Non-Executive Director | 2005-03-22 | 2011-04-08 |
| 29 | Yu, Defa 于德發 | M | 58 | EDExecutive Director | 2014-05-05 | 2021-12-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Michael Chi Chung 李智聰 | M | 56 | CoSecCompany Secretary | 2014-05-21 | 2015-01-16 |
| 2 | Ma, Kin Ling 馬健凌 | M | 42 | CoSecCompany Secretary | 2016-05-06 | |
| 3 | Mak, Wing Chun 麥永津 | M | 43 | CFOChief Financial Officer | 2014-05-21 | 2016-06-30 |
| 4 | Tsang, Victor Chiu Hung 曾超鴻 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05-21 | |
| 5 | Yip, Loretta Tsz Ying 葉梓盈 | F | CoSecCompany Secretary | 2015-05-11 | 2016-05-06 |
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