ROAD KING INFRASTRUCTURE LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cai, Xun (1975) 蔡潯	F	49	NEDNon-Executive Director	2021-05-25
2	Cheung, Edwin Hon Kit 張漢傑	M	71	INEDIndependent Non-Executive Director	2023-06-01
3	Fong, Keter Shiu Leung 方兆良	M	61	CEOChief Executive Officer	2021-07-01
4	Hui, Grace Suk Han 許淑嫺	F	54	INEDIndependent Non-Executive Director	2022-06-01
5	Lau, Sai Yung 劉世鏞	M	77	INEDIndependent Non-Executive Director	2004-08-09
6	Ng, Thomas Fun Hung 伍寬雄	M	52	FDFinance Director	2022-02-01
7	Wong, Wai Ho (1949) 黃偉豪	M	75	INEDIndependent Non-Executive Director	2014-05-23
8	Xu, Enli 徐恩利	M	49	NEDNon-Executive Director	2022-01-01
9	Zen, Derek Wei Peu 單偉彪	M	72	ChChairman	2021-01-01
10	Paterson, David Francis Joseph	M	80	NEDNon-Executive Director	1996-04-25	1998-02-28
11	Roth, Donald Collins	M	82	NEDNon-Executive Director	1996-04-25	1998-05-15
12	So, Jason Kwan Cheung 蘇君祥	M	63	NEDNon-Executive Director	1996-04-11	1998-05-15
13	Tsang, Michael Ling Him 曾令謙	M	58	NEDNon-Executive Director	1998-03-03	1999-01-26
14	Applegarth, Paul Vollmer	M	79	NEDNon-Executive Director	1998-05-15	1999-05-12
15	Law, Brian Chung Nin 羅仲年	M	66	NEDNon-Executive Director	1999-02-04	1999-09-17
16	Lee, Alan Kam Hung 李錦鴻	M	68	FDFinance Director	1996-04-25	2000-05-01
17	Lee, Kenneth Kiu Wing 李僑榮	M	63	NEDNon-Executive Director	1999-10-14	2000-06-19
18	Nip, Horace Yun Wing 聶潤榮	M	70	ED, CoSecExecutive Director, Company Secretary	1996-04-11	2000-09-21
19	Chow, David Kai Chiu 周啟超	M	59	NEDNon-Executive Director	2000-06-19	2000-12-05
20	Yu, Laetitia Kit Wai 余潔蕙	F	57	NEDNon-Executive Director	2001-01-22	2001-05-22
21	Law, Janson Hung Kuen 羅洪權	M	63	NEDNon-Executive Director	1999-05-12	2001-10-06
22	Chui, Raymond Chi Keung 徐志強	M	65	EDExecutive Director	2000-11-22	2002-07-23
23	Cochrane, Keith Robertson	M	59	NEDNon-Executive Director	1998-06-12	2002-08-27
24	Wu, Tom Chang 吳昌	M	69	NEDNon-Executive Director	2002-01-29	2003-01-14
25	Martin, Ross Thomas	M	74	NEDNon-Executive Director	2002-08-27	2004-02-03
26	Souter, Brian (1953)	M	71	NEDNon-Executive Director	1998-05-06	2004-02-03
27	Stewart, James Herbert	M	72	NEDNon-Executive Director	2001-05-22	2004-09-30
28	Liu, Zixian (1950) 劉子先	M	74	NEDNon-Executive Director	2004-02-03	2004-12-28
29	Chan, Vincent Hing Chiu 陳慶釗	M	89	INEDIndependent Non-Executive Director	1996-05-01	2008-05-26
30	Ko, Yuk Bing 高毓炳	M	69	CEO, MDChief Executive Officer, Managing Director	1996-04-11	2008
31	Choy, Patrick Kwok Hung 蔡國雄	M	82	INEDIndependent Non-Executive Director	2008-05-27	2009-05-21
32	Hu, Aimin (1950) 胡愛民	M	74	NEDNon-Executive Director	2004-02-03	2009-10-13
33	Zhang, Yijun (1956) 張宜均	M	68	NEDNon-Executive Director	2004-12-28	2009-12-11
34	Xu, Ruxin 徐汝心	M	72	NEDNon-Executive Director	2009-12-11	2012-01-01
35	Guo, Limin (1964-11) 郭立民	M	60	NEDNon-Executive Director	2009-10-13	2012-06-22
36	Chow, Stephen Shiu Kee 周少琪	M	76	INEDIndependent Non-Executive Director	1996-04-25	2013-05-08
37	Nie, Mei Sheng 聶梅生	F	84	INEDIndependent Non-Executive Director	2012-10-26	2014-11-03
38	Gao, Shengyuan 高聖元	M	58	NEDNon-Executive Director	2014-05-23	2015-12-11
39	Lu, Hua (1963) 呂華	M	61	NEDNon-Executive Director	2012-06-22	2015-12-11
40	Chan, Bartholomew Kam Hung 陳錦雄	M	66	EDExecutive Director	2002-07-23	2016-05-19
41	Xu, Ruxin 徐汝心	M	72	EDExecutive Director	2012-01-01	2016-07-01
42	Lam, Patrick Wai Hon 林煒瀚	M	62	NEDNon-Executive Director	2010-05-24	2017-05-18
43	Zen, Derek Wei Peu 單偉彪	M	72	EDExecutive Director	1996-04-25	2017-05-19
44	Zen, William Wei Pao 單偉豹	M	77	ChChairman	1996-04-11	2017-05-19
45	Chow, Joseph Ming Kuen 周明權	M	83	INEDIndependent Non-Executive Director	2008-04-15	2018-10-13
46	Zhang, Yongliang 張永良	M	56	INEDIndependent Non-Executive Director	2015-02-16	2019-10-25
47	Zen, Derek Wei Peu 單偉彪	M	72	Co-ChCo-Chairman	2017-05-19	2021-01-01
48	Zen, William Wei Pao 單偉豹	M	77	Co-Ch, FdrCo-Chairman, Founder	2017-05-19	2021-01-01
49	Mou, Yong 牟勇	M	61	NEDNon-Executive Director	2015-12-11	2021-05-25
50	Fong, Keter Shiu Leung 方兆良	M	61	FDFinance Director	2000-07-25	2021-07-01
51	Ko, Yuk Bing 高毓炳	M	69	Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director	2008	2021-07-01
52	Dong, Fang (1973) 董方	M	51	NEDNon-Executive Director	2015-12-11	2022-01-01
53	Tse, Raymond Chee On 謝賜安	M	74	INEDIndependent Non-Executive Director	2012-10-26	2023-05-24
54	Ko, Yuk Bing 高毓炳	M	69	Dep ChDeputy Chairman	2021-07-01	2024-02-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lee, Kennedy Tak Fai 李德輝	M	59	CoSecCompany Secretary	2021-07-01
2	Quat, Elizabeth Pui Fan 葛珮帆	F	57	Sen MgrSenior Manager		U
3	Ho, Alan Sui Kwong 何瑞光	M	68	Alt NEDAlternative Non-Executive Director	1996-04-25	1996-07-19
4	Tsang, Michael Ling Him 曾令謙	M	58	Alt NEDAlternative Non-Executive Director	1996-07-19	1998-02-28
5	Kinski, Michael John	M	72	Alt NEDAlternative Non-Executive Director	1998-06-15	1998-06-26
6	Law, Brian Chung Nin 羅仲年	M	66	Alt NEDAlternative Non-Executive Director	1998-03-03	1999-01-26
7	So, Jason Kwan Cheung 蘇君祥	M	63	Alt NEDAlternative Non-Executive Director	1998-05-15	1999-05-12
8	Kang, Paul Choon Wai 江春威	M	57	Alt NEDAlternative Non-Executive Director	1999-02-04	1999-09-17
9	Yu, Laetitia Kit Wai 余潔蕙	F	57	Alt NEDAlternative Non-Executive Director	1999-10-14	2000-12-05
10	Stewart, James Herbert	M	72	Alt NEDAlternative Non-Executive Director	2001-03-28	2001-05-22
11	Leung, Michael Man Kit 梁民傑	M	71	Alt NEDAlternative Non-Executive Director	1999-05-12	2001-09-01
12	Yu, Laetitia Kit Wai 余潔蕙	F	57	Alt NEDAlternative Non-Executive Director	2001-05-22	2001-09-01
13	Parashar, Bharat	M	68	Alt NEDAlternative Non-Executive Director	2001-09-01	2001-10-06
				Alt NEDAlternative Non-Executive Director	2002-01-29	2003-01-14
14	Cheng, Samuel Wai Po 鄭偉波	M	65	Alt NEDAlternative Non-Executive Director	2000-10-23	2003-07-21
15	Griffiths, Martin Andrew (1966-03)	M	58	Alt NEDAlternative Non-Executive Director	2000-06-19	2004-02-03
16	Chiang, Wendy Wen Chee 蔣韻慈	F	51	Alt NEDAlternative Non-Executive Director	2001-09-01	2004-09-30
17	Fong, Keter Shiu Leung 方兆良	M	61	CoSecCompany Secretary	2000	2021-07-01
18	Ng, Thomas Fun Hung 伍寬雄	M	52	CFOChief Financial Officer	2021-07-01	2022-02-01

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