Officers: China Zenith Chemical Group Limited 中國天化工集團有限公司

China Zenith Chemical Group Limited 中國天化工集團有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Foebe Yuk 陳昱	F	45	ChChairman	2004-01-13	2006
				Ch, CEOChairman, Chief Executive Officer	2006	2007-10-28
				CEOChief Executive Officer	2007-10-29	2012-02-02
				Ch, CEOChairman, Chief Executive Officer	2012-02-02	2023-10-12
2	Chan, Jimmy Yuen Tung 陳遠東	M	47	ChChairman	2007-10-29	2012-02-02
3	Chiau, Che Kong 周志剛	M	46	EDExecutive Director	2005-12-14	2015-03-03
4	Chu, Ki 朱祺	M	61	EDExecutive Director	2004-01-13	2005-12-14
5	Feng, Jianming 馮健明	M	77	INEDIndependent Non-Executive Director	2001-02-28	2004-02-26
6	Hau, Aaron Chi Kit 侯志傑	M	42	INEDIndependent Non-Executive Director	2013-12-18
7	Ma, Bryan Wing Yun 馬榮欣	M	48	INEDIndependent Non-Executive Director	2001-02-28
8	Meng, Fanxi 孟凡璽	M	75	INEDIndependent Non-Executive Director	2001-02-28	2007-03-30
9	Ng, Ming Wah 吳銘華	M	63	EDExecutive Director	2000-12-21	2002-01-09
10	Peng, Zhan Rong 彭展榮	M	44	EDExecutive Director	2004-02-26	2014-07-08
11	Tam, Ching Ho 譚政豪	M	43	INEDIndependent Non-Executive Director	2007-06-30
12	Wang, Dan Hui 汪丹輝	M	45	ChChairman	2000-12-21	2004-01-13
13	Wang, Hailou 王海樓	M	64	MD, FdrManaging Director, Founder	2000-12-21	2006-01-12
14	Wong, Dickson Kai Tat 王啟達	M	60	INEDIndependent Non-Executive Director	2004-09-30	2004-12-21
15	Wong, Sin Just 黃森捷	M	48	INEDIndependent Non-Executive Director	2007-12-27	2013-12-18
16	Wong, Tam Yee 王談意	M	57	INEDIndependent Non-Executive Director	2011-04-29	2013-10-10
17	Wu, Jianwei (1954) 武建偉	M	60	EDExecutive Director	2007-10-15	2014-05-05
18	Wu, Joseph Chieho 武志厚	M	54	EDExecutive Director	2000-12-21	2004-01-13
19	Yau, Peter Chung Hong 丘忠航	M	44	INEDIndependent Non-Executive Director	2005-03-22	2011-04-08

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Tsang, Victor Chiu Hung 曾超鴻	M	43	CFO, CoSecChief Financial Officer, Company Secretary		2014-05-21

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