NEW CENTURY GROUP HONG KONG LIMITED 新世紀集團香港有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bryant, Peter Stuart	M		EDExecutive Director	1994-06-04	1994-10-17
2	Chan, Tai Shung 陳大淞	M		DirDirector		1989-11-27
3	Chow, David Hak Sun 周克辛	M		NEDNon-Executive Director	1994-10-07	1994-12-08
4	Chung, Kenneth Kin Shu 鍾建書	M		DirDirector	1989-11-27	1990-08-29
5	King, Francis Tung 董敬業	M		NEDNon-Executive Director	1992-10-08	1994-04-13
6	Kwan, Steven	M		DirDirector	1991-09-16	1992-08-20
7	Lam, Wing Keung (New Century Group) 林永强	M		EDExecutive Director	1994-09-26	1994-10-14
8	Ma, Yuen Kwan 馬元坤	M		DirDirector	1990-08-29	1991-07-31
9	Mung, Mondi Sing Chiu 蒙成釗	M		DirDirector		1989-10-07
10	Poon, Chor 潘楚	M		DirDirector		1989-11-27
11	Wong, Alan Yau Lup 王幼立	M		DirDirector		1989-11-27
12	Wong, Felix Ling Chung 黃令仲	M		EDExecutive Director	1991-09-16	1992-11-01
13	Wong, Kim Chao 黃劍秋	M		EDExecutive Director	1994-09-26	1995-09-26
14	Wong, Stephen Hung Kee 黃鴻機	M		EDExecutive Director	1992-10-31	1993-07-02
15	Yap, Chuin Siu 葉椿壽	M		DirDirector		1990-09-28
16	Yap, Michael 葉子盛	M		DirDirector		1990-09-28
17	Yee, Po Man 余保民	M		DirDirector		1989-11-27
18	Yim, Winnie Wan Chi 嚴韻芝	F		DirDirector		1989-10-07
19	Sze, Chi Ching 施子清	M	85	DirDirector		1989-10-07
20	Wong, Wystan Kwok Tai 黃國泰	M	85	INEDIndependent Non-Executive Director	1999-05-18	2012-09-04
21	Kan, Frederick Ka Chong 簡家驄	M	84	INEDIndependent Non-Executive Director	1999-04-01	2001-05-30
22	Chung, Frederick Yin Shu 鍾賢書	M	80	DirDirector	1989-11-27	1990-08-29
23	Picazo, Cynthia L	F	79	EDExecutive Director	1992-03-16	1994-09-27
24	Wong, Steve Cheuk Hung 黃卓雄	M	79	INEDIndependent Non-Executive Director	2023-06-01
25	Yang, Victor 楊岳明	M	79	CEOChief Executive Officer	1996-10-01	1997-12-10
26	Lai, Dominic Wing 黎榮	M	78	DirDirector	1989-10-07	1990-09-11
27	Kwan, Kenneth Kai Kin 關啟健	M	77	INEDIndependent Non-Executive Director	2003-04-01
28	Lau, Lawrence Pok Lam 劉璞琳	M	77	INEDIndependent Non-Executive Director	2001-05-30	2003-04-01
29	Chung, Robert Wai Shu 鍾慧書	M	76	DirDirector	1989-11-27	1990-08-29
30	Shum, Johnny Pui Kay 沈培基	M	76	NEDNon-Executive Director	1994-05-20	1994-10-18
31	Liu, Paul Ngai Wing 廖毅榮	M	74	CEOChief Executive Officer	1994-10-07	1996-09-30
				NED, ChNon-Executive Director, Chairman	1996-10-01	1997-10-16
32	Lo, Charles Ming Chi 勞明智	M	74	EDExecutive Director	1999-03-29	2009-02-01
33	Ng, Eng Leng 黃應麟	M	74	EDExecutive Director	2000-06-22	2001-09
				ChChairman	2001-09	2002-10-16
				NED, Vice ChNon-Executive Director, Vice Chairman	2002-10-16	2003-01-21
34	Ho, Charles Yau Ming 何友明	M	73	INEDIndependent Non-Executive Director	2003-04-01
35	Wong, Chui Kay 黃序基	M	73	INEDIndependent Non-Executive Director	1994-12-08	1998-05-11
36	Chuang, Alan Shaw Swee 莊紹綏	M	72	DirDirector		1989-11-17
37	Lai, Arthur Cheuk Kwan 賴焯羣	M	72	DirDirector	1990-09-17	1991-02-06
				ChChairman	1991-09-16	1993-01-07
38	Carey, Peter Milligan 高義德	M	71	NEDNon-Executive Director	1994-10-07	1994-12-08
39	Chan, Colin King Nin 陳敬年	M	71	DirDirector	1989-10-07	1989-11-27
40	Cheung, Jimmy Chi Hoi 張志海	M	71	INEDIndependent Non-Executive Director	1994-12-08	1998-05-11
41	Lai, Yu Ting 黎儒鼎	M	70	DirDirector	1989-10-07	1990-09-11
42	Tang, David Wing Cheung 鄧永鏘	M	70	NEDNon-Executive Director	1991-11-01	1993-01-07
				ChChairman	1993-01-07	1994
				NED, ChNon-Executive Director, Chairman	1994	1994-09-24
43	Wong, Dickson Kai Tat 王啟達	M	70	EDExecutive Director	1994-01-15	1994-05-29
44	Yeung, Sonny Hoi Sing 楊海成	M	70	DirDirector	1990-08-29	1991-09-16
45	Leung, Suk Mei 梁淑美	F	69	NEDNon-Executive Director	1997-04-15	1997-07-16
				EDExecutive Director	1997-07-16	1998-03-21
46	Wei, Ping (1955) 衛平	M	69	NEDNon-Executive Director	1994-10-18	1994-12-08
47	Ko, Bernard Sheung Chi 高上智	M	68	DirDirector		1989-11-17
48	Luk, Semon Siu Man 陸小曼	F	68	DirDirector	1990-08-29	1991-08-06
49	Wong, Bryan Chi Fai 黃志輝	M	68	DirDirector	1991-08-01	1991-09-16
50	Fung, Raymond Kwok Hung 馮國洪	M	67	NEDNon-Executive Director	1996-07-02	1997-10-16
51	Li, Chi Sing 李志誠	M	67	NEDNon-Executive Director	1997-04-15	1997-07-16
				EDExecutive Director	1997-07-16	1997-10
				ChChairman	1997-10	2001-09
				EDExecutive Director	2001-09	2002-07-22
52	Lim, Andrew Tatt Keong 林達強	M	67	INEDIndependent Non-Executive Director	1995-09-26	1999-04-01
53	Tsang, Eddy Pak Chung 曾百中	M	67	EDExecutive Director	1992-10-31	1994-01-06
54	Wu, Frankie Wing Kuen 胡永權	M	67	INEDIndependent Non-Executive Director	1998-05-11	1999-06-09
55	Yeung, Michael Lik Shing 楊力成	M	66	DirDirector	1990-08-29	1991-09-16
56	Chan, Peter Boon Ho 曾文豪	M	63	ChChairman	1989-10-07	1990-09-17
57	Chang, Kin Man 鄭健民	M	61	EDExecutive Director	1998-01-05	2003-01-21
58	Fan, Vanessa Man Seung 范敏嫦	F	61	DirDirector	1990-08-29	1991-09-16
59	Cheung, Chun Kwok (HKID:D476XXX) 張鎮國	M	60	INEDIndependent Non-Executive Director	2012-06-18
60	Yu, Wai Man (1964) 余偉文	M	60	FDFinance Director	2004-10-02	2022-07-01
				EDExecutive Director	2022-11-01
61	Chan, John Boon Ning 曾文能	M	59	DirDirector	1989-10-07	1990-09-17
62	Chen, Ka Chee 陳格緻	F	59	EDExecutive Director	2000-05-19
63	Lo, Richard Chi Ho 羅志豪	M	57	EDExecutive Director	1993-11-08	1994-12-01
64	Sio, Ion Kuan 蕭潤群	F	57	EDExecutive Director	2002-10-16	2004-10-15
				Dep ChDeputy Chairman	2004-10-15
65	Lai, Sandy Yuen Kwan 黎婉君	F	55	INEDIndependent Non-Executive Director	1998-05-11	2000-09-25
66	Ng, Wilson (1972) 黃偉盛	M	52	EDExecutive Director	2002-07-22	2002-10-17
				ChChairman	2002-10-17	2012-03-02
67	Ng, Lilian 黃莉蓮	F	50	EDExecutive Director	2002-07-22
68	Ng, Wee Keat 黃偉傑	M	47	EDExecutive Director	2003-01-21	2004-04
				CEOChief Executive Officer	2004-04	2012-03-02
				ChChairman	2012-03-02
69	Ng, Linda Siew Lang 黃琇蘭	F	46	EDExecutive Director	2003-06-24	2004-10-15
				ED, COOExecutive Director, Chief Operating Officer	2004-10-15
70	Huang, Si Teng 黃詩婷	F	30	EDExecutive Director	2023-06-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Suet Yi 吳雪儀	F		CoSecCompany Secretary	2009-02-01

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