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Name Age in
Sex Position From Until
1 Cao, Kuangyu 曹貺予   65  M INEDIndependent Non-Executive Director  12-Dec-2014  
2 Chan, Kau Yu     M EDExecutive Director    29-Sep-1990
3 Chang, Robert Wan Lung   51  M EDExecutive Director  21-May-2007  27-Oct-2011
4 Chao, Frank Sze Bang 趙世彭   81  M INEDIndependent Non-Executive Director  1-Jan-1994  17-Feb-2001
5 Chen, Dagang 陳大剛   62  M NEDNon-Executive Director  31-Dec-1999  18-Aug-2000
6 Cheng, Xiu Sheng (1945) 程秀生   70  M INEDIndependent Non-Executive Director  27-Oct-2011  24-Jan-2014
7 Cheung, Frankie Ka Heng 張嘉恒   42  M EDExecutive Director  2-Oct-2009  6-Nov-2010
8 Cheung, Sze Ming 張詩敏   47  M FDFinance Director  27-Oct-2011  
9 Chow, Lily 周莉莉   52  F EDExecutive Director  15-May-1996  27-Oct-2011
10 Chow, Oscar Vee Tsung 周維正   41  M EDExecutive Director  18-Apr-2005  1-Apr-2007
MDManaging Director  1-Apr-2007  27-Oct-2011
11 Chow, Shiu Ki 周肇基   47  M INEDIndependent Non-Executive Director  27-Oct-2011  
12 Chow, Yei Ching 周亦卿   80  M Ch,MD,FdrChairman, Managing Director, Founder    1996
Ch,FdrChairman,Founder  1996  27-Oct-2011
13 Fan, Amy Lizhen   54  F EDExecutive Director  2-Oct-2009  6-Nov-2010
14 Fung, Pak Kwan 馮伯坤   63  M Dep MDDeputy Managing Director    1996
MDManaging Director  1996  1-Apr-2007
15 Fung, Wo Shun   67  M EDExecutive Director    1-Apr-2002
16 Ho, Johnson Sai Hou 何世豪   49  M FD,CosecFinance Director, Company Secretary  1-Apr-2008  16-Sep-2009
17 Huang, Shenglan 黃勝藍   64  M NEDNon-Executive Director  18-Aug-2000  21-Sep-2001
18 Kan, Ka Hon 簡嘉翰   64  M EDExecutive Director    31-Mar-2008
19 Kuok, Hoi Sang 郭海生   65  M EDExecutive Director    27-Oct-2011
20 Kwong, Man Sing 鄺文星   69  M INEDIndependent Non-Executive Director  30-Sep-2004  31-Mar-2008
21 Lau, Frank Kai Shu   73  M INEDIndependent Non-Executive Director  1-Apr-2008  27-Oct-2011
22 Leung, Kwong Kin (1947) 梁光建   68  M INEDIndependent Non-Executive Director  1-Apr-2008  27-Oct-2011
23 Li, Kwong Yuk 李光煜   53  M ChChairman  27-Oct-2011  
24 Poon, Chung Kwong 潘宗光   75  M NEDNon-Executive Director  1-Jan-1994  8-Dec-1994
25 Su, Xiaonong 蘇曉濃   51  M CEOChief Executive Officer  27-Oct-2011  
26 Sun, Dong Sheng 孫東升   57  M INEDIndependent Non-Executive Director  27-Oct-2011  30-Apr-2015
27 Tang, Tony Xueyi   65  M NEDNon-Executive Director  29-Sep-1997  31-Dec-1999
28 Wong, Alexis Lit Chor 黃烈初   58  M NEDNon-Executive Director  29-Sep-1997  17-Mar-2000
29 Wu, Henry King Cheong 胡經昌   64  M INEDIndependent Non-Executive Director  7-Oct-2002  27-Oct-2011
30 Yi, Zhenqiu   72  M NEDNon-Executive Director  9-May-2000  8-Aug-2001
31 Yonehara, Shinichi 米原慎一   64  M INEDIndependent Non-Executive Director  15-May-2001  1-Apr-2010
32 Yuen, Francis Tin Fan 袁天凡   63  M INEDIndependent Non-Executive Director  8-Dec-1994  20-Sep-2002


Name Age in
Sex Position From Until
1 Chan, Eric Kwong Leung 陳鄺良     M CoSecCompany Secretary  30-Sep-2013  
2 Man, Lavender Tsz Sai 文紫茜   44  F CoSecCompany Secretary  27-Oct-2011  30-Sep-2013
3 Mui, Chin Leung 梅展良     M CoSecCompany Secretary  16-Sep-2009  27-Oct-2011

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