Zhongchang International Holdings Group Limited 中昌國際控股集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Albert Kwai Ping 陳佳駢	M	57	EDExecutive Director	2005-04-30	2009-01-02
2	Chan, Kam Man (1962) 陳錦文	M	52	INEDIndependent Non-Executive Director	2010-02-19	2018-02-02
3	Chan, Kwok Hung (1964) 陳國雄	M	50	EDExecutive Director	2013-07-04	2018-02-02
4	Chang, Eddie Chung Wa 張忠華	M	52	Ch, Co-FdrChairman, Co-Founder	2000-01-06	2005-05-20
5	Cheng, Erik Yuk Wo 鄭毓和	M	54	INEDIndependent Non-Executive Director	2005-05-01	2007-04-04
				NED, Vice ChNon-Executive Director, Vice Chairman	2007-04-04	2008-08-29
6	Chu, Tak Sum (1948) 朱德森	M	66	INEDIndependent Non-Executive Director	2010-02-19	2018-02-02
7	Fung, Henry 馮汝南	M	56	INEDIndependent Non-Executive Director	2004-09-28	2005-05-20
8	Lee, Herrick Kwan Yee 李均怡	M	48	EDExecutive Director	2010-04-01	2013-09-03
9	Li, Chi Kwong 李志光	M	61	INEDIndependent Non-Executive Director	2000-05-01	2005-05-20
10	Li, Kit Chee 李傑之	M	59	INEDIndependent Non-Executive Director	2007-04-04	2018-02-02
11	Li, Man Hin (1951) 李文憲	M	63	EDExecutive Director	2007-11-01	2009-09-02
12	Mak, Wah Chi 麥華池	M	60	NEDNon-Executive Director	2005-05-01	2018-02-02
13	Ng, Henry Chun For 吳鎮科	M	77	EDExecutive Director	2005-04-30	2005-05-21
				ChChairman	2005-05-21	2013-03-28
				NEDNon-Executive Director	2013-03-28	2018-02-02
14	Ng, Herman Hoi Yue 伍海于	M	50	INEDIndependent Non-Executive Director	2005-05-01	2010-02-19
15	Ng, Ian (1966-06) 吳毅	M	48	EDExecutive Director	2005-04-30	2005-05-21
				CEOChief Executive Officer	2005-05-21	2005-07-11
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2005-07-11	2013-03-28
				ChChairman	2013-03-28	2018-02-02
16	Pan, Xiao Mei 潘孝梅	M	78	INEDIndependent Non-Executive Director	2000-05-01	2005-05-20
17	Tang, Venus Kit Ching 鄧潔貞	F	51	Vice Ch, Co-FdrVice Chairman, Co-Founder	2000-01-06	2005-05-20
18	Tsang, Rock Kwok Ming 曾國鳴	M	55	INEDIndependent Non-Executive Director	2005-05-01	2010-02-19
19	Yau, Ringo Kwan Shan 丘鈞山	M	51	FDFinance Director	2000-01-11	2001-07-31

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lee, Pui Lam (1971) 李沛霖	M	43	FC, CoSecFinancial Controller, Company Secretary	2006-01-01	2019-12-24

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