Kingwell Group Limited 京維集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cai, Xun Shan 蔡訓善	M	72	INEDIndependent Non-Executive Director	2002-12-18	2010-01-15
2	Chan, Kin (1951) 陳健	M	63	EDExecutive Director	2009-09-25	2010-07-02
3	Chen, Yan Shun 陳炎順	M	50	Vice ChVice Chairman	2004-09-17	2006-04-01
4	Cheung, Chuen 張全	M	40	INEDIndependent Non-Executive Director	2004-09-30
5	Hu, Zhao Rui 胡兆瑞	M	57	EDExecutive Director	2007-01-01	2010-01-15
6	Huang, Jian Zi 黃健子	M	34	INEDIndependent Non-Executive Director	2010-12-07	2015-07-31
7	Hui, Lung Hing 許隆興	M	61	EDExecutive Director	2010-07-02	2012-01-01
				ChChairman	2012-01-01	2015-12-18
8	Hui, Yuet Yuet 許月悅	F	36	Act ChActing Chairman	2010-01-15	2012-01-01
				EDExecutive Director	2012-01-01	2015-05-31
9	Lam, Ming Yung 林明勇	M	50	INEDIndependent Non-Executive Director	2001-05-08	2003-07-15
10	Li, Jian Guo (1948) 李建國	M	66	INEDIndependent Non-Executive Director	2010-01-15	2010-12-07
11	Lin, Wan Peng 林萬鵬	M	51	FDFinance Director	2000-09-29	2002-08-07
12	Lin, Wan Qaing 林萬強	M	60	Ch, Co-FdrChairman, Co-Founder	2000-09-29	2007-01-01
				ED, Co-FdrExecutive Director, Co-Founder	2007-01-01	2009-11-16
13	Lin, Wan Xin 林萬新	M	60	ED, Co-FdrExecutive Director, Co-Founder	2007-10-24	2008-10-28
				Ch, Co-FdrChairman, Co-Founder	2008-10-28	2010-01-15
				ED, Co-FdrExecutive Director, Co-Founder	2010-01-15	2015-05-31
14	Liu, Zhao Cai 劉兆才	M	72	INEDIndependent Non-Executive Director	2001-05-08	2002-04-22
				Vice ChVice Chairman	2002-04-22	2007-01-01
				ChChairman	2007-01-01	2008-10-28
				EDExecutive Director	2008-10-28	2009-02-07
15	Pan, Chang Chi 潘昌馳	M	62	INEDIndependent Non-Executive Director	2001-05-08	2010-01-15
16	Sze, Ming Yee 施明義	M	49	EDExecutive Director	2010-01-15	2020-06-19
17	Tong, Kendrick Yiu On 唐耀安	M	48	FDFinance Director	2002-12-18	2008-11-07
18	Tu, Shuguang 涂曙光	M	41	EDExecutive Director	2009-09-25	2010-07-02
19	Wong, Lai Wing (1958) 王麗榮	F	56	INEDIndependent Non-Executive Director	2010-01-15	2015-07-31
20	Xiang, Song 項松	M	43	CEOChief Executive Officer	2000-09-29	2015-05-31
21	Yang, Xue Jun 楊學軍	M	50	EDExecutive Director	2010-07-02	2015-05-31

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Susanna See Kei 陳詩棋	F	38	CoSecCompany Secretary	2008-11-18	2010-03-16
2	Chiu, Ka Wing 趙家榮	M		CoSecCompany Secretary	2011-01-03	2011-03-23
3	Kuo, Belinda Kwan 郭群	F	44	CoSecCompany Secretary	2010-03-16	2011-01-03
4	Poon, Andy Yan Wai 潘仁偉	M	44	CoSecCompany Secretary	2011-03-23

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