KONG SUN HOLDINGS LIMITED 江山控股有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Attfield, Michael J L | M | DirDirector | 1990-11-15 | ||
2 | Au, Alfred Yan 歐炘 | M | 73 | INEDIndependent Non-Executive Director | 1995-04-10 | 1997-01-02 |
3 | Bailey, Alison Siobhan 白雅麗 | F | 67 | DirDirector | 1990-08-02 | 1991-05-22 |
4 | Cham, Yiu Keung 湛耀強 | M | 63 | EDExecutive Director | 2006-06-20 | 2007-04-20 |
5 | Chan, Alex Chiu Hung 陳釗洪 | M | 57 | INEDIndependent Non-Executive Director | 2006-06-09 | 2008-09-01 |
6 | Chan, Alfred Shing Hoi 陳誠開 | M | 72 | INEDIndependent Non-Executive Director | 2005-01-10 | 2005-05-15 |
7 | Chan, Chi Yuen (1966) 陳志遠 | M | 57 | EDExecutive Director | 2007-02-15 | 2009-11-30 |
EDExecutive Director | 2011-12-08 | 2011-12-30 | ||||
ChChairman | 2011-12-30 | 2013-09-30 | ||||
8 | Chang, Hoi Nam 張凱南 | M | 45 | EDExecutive Director | 2013-09-30 | 2017-04-13 |
9 | Chang, Sean Tat Joel 鄭達祖 | M | 56 | NEDNon-Executive Director | 2014-11-07 | 2017-01-24 |
10 | Chen, Kin Shing 陳健成 | M | 56 | INEDIndependent Non-Executive Director | 2017-04-13 | 2020-06-04 |
11 | Choi Chen, Po Sum 陳葆心 | F | 92 | INEDIndependent Non-Executive Director | 1993-12-13 | 1994 |
EDExecutive Director | 1994 | 1997-01-02 | ||||
12 | Deng, Chengli 鄧成立 | M | 51 | EDExecutive Director | 2017-04-13 | 2020-06-04 |
13 | Fai, Cheong Hau 費昌厚 | M | 88 | INEDIndependent Non-Executive Director | 1998-02-10 | 2005-04-03 |
14 | Fink, Stanley | M | DirDirector | 1990-11-15 | ||
15 | Foo, Tak Ching 傅德楨 | M | 89 | INEDIndependent Non-Executive Director | 1993-12-13 | 1995-03-29 |
16 | Hou, Yue (1973) 侯躍 | M | 50 | EDExecutive Director | 2017-04-13 | 2019-08-26 |
17 | Ip, David Man Tin 葉漫天 | M | 77 | INEDIndependent Non-Executive Director | 2005-05-16 | 2006-10-17 |
18 | Jiang, Hengwen 蔣恆文 | M | 54 | NEDNon-Executive Director | 2019-08-26 | 2022-11-25 |
NED, ChNon-Executive Director, Chairman | 2022-11-25 | |||||
19 | Jin, Yanbing 靳延兵 | M | 45 | FDFinance Director | 2017-04-13 | 2019-08-26 |
Ch, CEOChairman, Chief Executive Officer | 2019-08-26 | 2022-11-25 | ||||
20 | Kong, Li Jer 江立哲 | M | 55 | EDExecutive Director | 1997-01-02 | 2007-02-15 |
21 | Kong, Li Szu 江立帥 | M | 52 | EDExecutive Director | 1998-05-01 | 2008-10-01 |
22 | Kong, Lok King 江祿欽 | M | 85 | Ch, MDChairman, Managing Director | 2004-07-15 | 2007-02-15 |
23 | Kong, Look Sen 江祿森 | M | 87 | Ch, MD, FdrChairman, Managing Director, Founder | 1996-12-12 | 2004-07-06 |
24 | Ku, Suen Fai 古宣輝 | M | 90 | INEDIndependent Non-Executive Director | 1998-02-24 | 2006-02-23 |
25 | Kwok, Winnie Oi Man 郭靄雯 | F | 66 | EDExecutive Director | 1993-12-13 | 1997-01-02 |
26 | Lam, Andy Siu Wing 林兆榮 | M | 73 | DirDirector | 1990-09-05 | 1992-03-21 |
27 | Lam, Keith Hon Keung 林漢強 | M | 83 | INEDIndependent Non-Executive Director | 1995-03-29 | 1997-01-02 |
28 | Lang, Wangkai 郎旺凱 | M | 60 | INEDIndependent Non-Executive Director | 2020-06-04 | 2022-11-08 |
29 | Lau, Ronald Man Tak 劉文德 | M | 54 | INEDIndependent Non-Executive Director | 2008-09-01 | 2014-04-30 |
30 | Lee, Yiu Keung (1961) 李耀強 | M | 62 | EDExecutive Director | 1993-12-13 | 1997-01-02 |
31 | Li, William H S 李康時 | M | DirDirector | 1990-08-02 | ||
32 | Liu, Jinsong 劉勁松 | M | 53 | NED, ChNon-Executive Director, Chairman | 2014-09-01 | 2014-11-07 |
33 | Liu, Wen Ping 劉文平 | M | 46 | EDExecutive Director | 2014-03-21 | 2014-11-07 |
ChChairman | 2014-11-07 | 2015-06-18 | ||||
ED, VPExecutive Director, Vice President | 2015-06-18 | 2017-04-13 | ||||
34 | Lo, Betty Miu Sheung 羅妙嫦 | F | 61 | INEDIndependent Non-Executive Director | 2007-02-15 | 2009-06-02 |
35 | Lo, Tat Shing 盧達成 | M | 53 | INEDIndependent Non-Executive Director | 2006-06-09 | 2007-05-09 |
36 | Lu, Hongda 陸宏達 | M | 52 | INEDIndependent Non-Executive Director | 2014-11-07 | 2017-01-24 |
37 | Ma, Ji (1955) 馬驥 | M | 68 | NED, ChNon-Executive Director, Chairman | 2015-06-18 | 2017-03-06 |
38 | Man, David Kwok Leung 萬國樑 | M | 76 | INEDIndependent Non-Executive Director | 2009-06-02 | 2014-09-30 |
39 | Mao, Yu Min (1955) 毛裕民 | M | 68 | NEDNon-Executive Director | 2017-04-13 | 2017-05-26 |
40 | Melwani, Haresh A | M | DirDirector | 1990-08-02 | 1991-05-22 | |
41 | Miu, Hon Kit 繆漢傑 | M | 56 | INEDIndependent Non-Executive Director | 2014-07-08 | 2020-05-14 |
42 | Ng, David Tai Chiu 吳大釗 | M | 70 | DirDirector | 1990-09-05 | 1992-03-21 |
INEDIndependent Non-Executive Director | 1995-03-29 | 1995-04-11 | ||||
43 | Nock, Michael Norman | M | DirDirector | 1990-12-01 | ||
44 | Pang, Tak Chung 彭德忠 | M | 74 | INEDIndependent Non-Executive Director | 1997-01-02 | 1998-02-10 |
45 | Qin, Hongfu (1977) 覃紅夫 | M | 46 | FDFinance Director | 2020-06-04 | 2022-11-08 |
46 | Sin, Joseph Wai Chiu 冼偉超 | M | 69 | INEDIndependent Non-Executive Director | 2005-05-16 | 2006-03-24 |
47 | Soo, Lee Eng 蘇麗蓉 | F | 84 | EDExecutive Director | 1997-01-02 | 2000-08-17 |
48 | Tam, Matthew Wing Tak 譚榮德 | M | 74 | EDExecutive Director | 1990-10-01 | 1994-01-03 |
49 | Tang, Gabriel Tuong Hock 鄭傳福 | M | 70 | EDExecutive Director | 1996-12-12 | 1998-05-01 |
50 | Tang, Yinghong 唐映紅 | F | 59 | INEDIndependent Non-Executive Director | 2022-11-08 | |
51 | Tse, John On Kin 謝安建 | M | 61 | ChChairman | 2007-04-20 | 2011-12-30 |
52 | Tsoi, Yick Ying 蔡翼影 | M | 62 | Ch, MDChairman, Managing Director | 1993-12-13 | 1996-12-12 |
EDExecutive Director | 1996-12-12 | 1997-01-02 | ||||
53 | Wang, Fang (Kong Sun) 王芳 | F | 52 | INEDIndependent Non-Executive Director | 2017-01-24 | 2021-03-01 |
54 | Wang, George Sai Cheong 汪世昌 | M | 90 | DirDirector | 1990-09-05 | 1994-01-03 |
55 | Wang, Hai Sheng (1978) 王海生 | M | 45 | INEDIndependent Non-Executive Director | 2014-09-30 | 2017-04-13 |
56 | Wang, Ke (1984) 王科 | M | 39 | NEDNon-Executive Director | 2017-11-14 | 2020-06-04 |
57 | Wang, Shaoyuan 王少遠 | M | 44 | FDFinance Director | 2022-11-08 | 2023-05-09 |
58 | Wong, Edward Yun Kuen 黃潤權 | M | 66 | INEDIndependent Non-Executive Director | 2007-04-20 | 2014-11-07 |
59 | Wong, Kenneth Ho Ming 王浩銘 | M | 68 | NEDNon-Executive Director | 1993-12-13 | 1997-01-02 |
60 | Wong, Sai Chung (1950) 汪世忠 | M | 73 | DirDirector | 1990-09-05 | 1994-01-03 |
61 | Wong, Sai Wa 汪世華 | M | 80 | DirDirector | 1990-09-05 | 1994-01-03 |
62 | Wong, Shu Yui 黃書銳 | M | 77 | INEDIndependent Non-Executive Director | 1997-01-02 | 1997-11-15 |
63 | Wong, Siu Man (1953) 王小敏 | F | 70 | DirDirector | 1990-10-01 | 1994-01-03 |
64 | Woo, James W F 吳永輝 | M | DirDirector | 1990-11-15 | ||
65 | Woo, Peter Ping 胡平 | M | DirDirector | 1992-03-21 | ||
66 | Wu, Bessie Wennan 吳文楠 | F | 54 | INEDIndependent Non-Executive Director | 2019-08-26 | |
67 | Wu, Wilson Tak Kong 胡德光 | M | 58 | NEDNon-Executive Director | 2017-11-14 | 2020-06-04 |
68 | Xian, He 咸鶴 | M | 35 | EDExecutive Director | 2022-11-25 | |
69 | Xu, Xiang (1991) 徐祥 | M | 32 | INEDIndependent Non-Executive Director | 2021-03-01 | 2024-06-11 |
70 | Yu, Peter Pak Yan 余伯仁 | M | 72 | EDExecutive Director | 2008-08-01 | 2013-09-30 |
ChChairman | 2013-09-30 | 2014-09-01 | ||||
71 | Yuen, Samuel Kin 袁健 | M | 68 | NEDNon-Executive Director | 2017-01-24 | 2017-11-14 |
72 | Zeng, Jianhua (1957) 曾儉華 | M | 66 | Ch, CEOChairman, Chief Executive Officer | 2017-03-06 | 2019-08-26 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Siu Mat 陳小密 | F | 41 | CoSecCompany Secretary | 2012-05-29 | 2014-04-01 |
2 | Chen, Cong (1982) 陳聰 | M | 41 | CoSecCompany Secretary | 2019-08-26 | 2020-07-24 |
3 | Ching, Kin Wai 陳健威 | M | 36 | CoSecCompany Secretary | 2020-07-24 | |
4 | Chong, Victor Yuk Fai 莊旭輝 | M | 42 | CoSecCompany Secretary | 2014-04-01 | 2014-09-01 |
5 | Fung, Anthony Che Wai 馮志偉 | M | 54 | CFOChief Financial Officer | 2014-07 | 2014-09-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2014-09-01 | 2017-04-13 | ||||
CoSecCompany Secretary | 2017-04-13 | 2017-04-28 | ||||
6 | Keung, Siu Fai (1958) 姜兆輝 | M | 65 | CoSecCompany Secretary | 2005 | |
7 | Mak, Wai Ho 麥偉豪 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2005-09 | 2009-11 |
8 | Qin, Hongfu (1977) 覃紅夫 | M | 46 | CFOChief Financial Officer | 2019-09-09 | 2020-06-04 |
9 | Tsang, Kwai Ping 曾桂萍 | F | 44 | CoSecCompany Secretary | 2009-11-30 | 2012-05-29 |
10 | Wong, Ying Kit (1978) 王英傑 | M | 45 | CoSecCompany Secretary | 2017-04-28 | 2019-08-26 |
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