Officers: Applied Development Holdings Limited

Applied Development Holdings Limited

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cham, Kim Yau Sum 湛佑森	M	78	DirDirector	1984	U
2	Chan, Eugene Kin Keung 陳建強	M	60	INEDIndependent Non-Executive Director	2023-06-29
3	Chan, Terence Ming Fai 陳明輝	M	54	INEDIndependent Non-Executive Director	2011-12-13	2016-09-14
4	Chiu, Calvin Kit Man 趙傑文	M	47	INEDIndependent Non-Executive Director	2016-09-14	2023-05-23
5	Fang, David Chin Ping 方進平	M	82	EDExecutive Director	1988-11-14	2009-11-24
6	Guo, Shun Gen 郭順根	M	61	NEDNon-Executive Director	2017-12-04	2019-08-21
7	Huen, Patrick Wing Ming 禤永明	M	83	NEDNon-Executive Director	1990-09-27	1991-12-07
8	Hui, Patrick Wai Yin 許偉然	M	73	NEDNon-Executive Director	1990-09-27	1991-12-07
9	Hung, Marcus Kai Mau 洪繼懋	M	42	EDExecutive Director	2005-08-16	2010-06-10
				ChChairman	2010-06-10	2014-12-18
10	Hung, Raymond Kin Sang 洪建生	M	77	Ch, MD, FdrChairman, Managing Director, Founder	1988-11-14	2005-05-31
				MD, FdrManaging Director, Founder	2005-05-31	2011-04-06
				MD, FdrManaging Director, Founder	2012-08-15	2014-12-18
				Ch, MD, FdrChairman, Managing Director, Founder	2014-12-18	2015-07-15
11	Lam, Graham Ka Wai 林家威	M	56	INEDIndependent Non-Executive Director	2005-10-01	2011-12-12
12	Lau, Chi Keung (JP) 劉智強	M	75	INEDIndependent Non-Executive Director	2016-09-14	2021-12-07
13	Li, Francis Chi Hung 李志洪	M	66	EDExecutive Director		1992-08-01
14	Lo, Yun Tai 盧潤帶	M	79	INEDIndependent Non-Executive Director	1998-03-05	2009-11-24
				INEDIndependent Non-Executive Director	2011-12-13	2016-09-14
15	Lun, Tsan Kau 倫贊球	M	70	INEDIndependent Non-Executive Director	2000-09-20	2014-12-31
16	Meng, Song (1973)	M	51	EDExecutive Director	2014-12-22	2015-12-30
17	Ng, Raymond Hock Lap 吳鶴立	M	71	INEDIndependent Non-Executive Director	1997-01-22	1997-04-04
18	Ng, Tess Kit Ling 吳潔玲	F	59	FDFinance Director	2012-08-15	2018-10-22
19	Soo, Lincoln Hung Leung 蘇洪亮	M	79	INEDIndependent Non-Executive Director	1988-11-14	2000-04-12
				NEDNon-Executive Director	2000-04-12	2004-09-30
				INEDIndependent Non-Executive Director	2004-09-30	2008-01-24
20	Su, Ru Jia 蘇汝佳	M	75	INEDIndependent Non-Executive Director	2010-02-24	2016-09-14
21	Tsao, Terry Hoi Ho 曹海豪	M	60	EDExecutive Director	2014-12-18	2016-09-14
22	Wang, Bo (1980) 王波	M	44	NED, ChNon-Executive Director, Chairman	2016-09-14	2017-12-04
23	Wang, Jingyu (1980) 王敬渝	F	44	Ch, MDChairman, Managing Director	2015-07-15	2016-09-14
24	Wong, Dickson Kai Tat 王啟達	M	70	INEDIndependent Non-Executive Director		1997-01-13
				Jnt MDJoint Managing Director	1997-01-13	1999-06-30
25	Wong, Mimi Kar Gee 王家琪	F	76	FDFinance Director		2005-05-31
				ChChairman	2005-05-31	2010-06-10
				NEDNon-Executive Director	2010-06-10	2011-01-14
26	Wong, Raymond King Kwok 黃經國	M	76	INEDIndependent Non-Executive Director	1997-04-15	1998-03-05
27	Wu, Tao (1969) 吳濤	M	55	NEDNon-Executive Director	2019-08-21	2022-05-03
				EDExecutive Director	2022-05-03
28	Wu, Zhanming (1964) 吳瞻明	M	60	ChChairman	2019-08-21	2020-06-10
				Ch, CEOChairman, Chief Executive Officer	2020-06-10
29	Yao, Wei Rong (1971) 姚維榮	M	53	ChChairman	2017-12-04	2019-08-21
				NEDNon-Executive Director	2019-08-21	2022-05-03
30	Yu, Michael Tat Chi 余達志	M	60	INEDIndependent Non-Executive Director	2016-09-14
31	Yuen, Eddie Chi Ping 袁志平	M	46	CEOChief Executive Officer	2016-09-14	2020-08-19
32	Zhu, Xinhui 朱新暉	M	55	INEDIndependent Non-Executive Director	2022-05-03

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chui, Man Fai 徐文輝	M	55	CoSecCompany Secretary	2012-08-15	2013-01-01
2	Luk, Shan 陸珊	F		FC, CoSecFinancial Controller, Company Secretary	2019-09-02
3	Ng, Tess Kit Ling 吳潔玲	F	59	CoSecCompany Secretary	2008-02-04	2012-08-15
				CoSecCompany Secretary	2013-11-14	2019-08-20
4	Tang, Sung Ki 鄧崇基	M	64	CoSecCompany Secretary	2013-01-01	2013-11-14

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