Kirin Group Holdings Limited 麒麟集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Batchelor, John Howard 包卓能	M	40	EDExecutive Director	2010-01-30	2010-07-29
2	Chan, Kenneth Sun Kwong 陳晨光	M	48	INEDIndependent Non-Executive Director	2010-07-29	2010-11-28
3	Cheng, Chi Ho (1973) 鄭智浩	M	41	EDExecutive Director	2010-01-30	2010-07-29
4	Cheong, Henry Ying Chew 張英潮	M	66	INEDIndependent Non-Executive Director	2010-07-29	2015-05-06
5	Chow, Daniel Wai Shing 周偉成	M	40	EDExecutive Director	2010-01-30	2010-07-29
6	Hon, Kenneth Wa Fai 韓華輝	M	54	INEDIndependent Non-Executive Director	2002-08-19	2006-03-27
7	Leung, Alvin Heung Ying 梁享英	M	52	INEDIndependent Non-Executive Director	2010-11-28	2014-06-27
8	Li, Han Chun 李寒春	M	39	MD, Co-FdrManaging Director, Co-Founder	2001-09-26	2003-04-04
9	Lin, Rong Ying 林榮英	F	62	FDFinance Director	2001-09-26	2010-07-29
10	Ma, Jun (1975) 馬俊	M	39	ED, COOExecutive Director, Chief Operating Officer	2013-11-21	2018-11-05
11	Shi, Jian Hui (1956) 石建輝	M	58	INEDIndependent Non-Executive Director	2001-09-26	2010-07-29
12	Shum, Fong Chung 沈方中	M	58	Ch, Co-FdrChairman, Co-Founder	2001-09-26	2010-07-29
13	To, Sin Ning 涂茜寧	F	55	INEDIndependent Non-Executive Director	2004-09-30	2010-07-29
14	Tsang, Hiu Fung 曾曉風	F	54	INEDIndependent Non-Executive Director	2001-09-26	2002-08-19
15	Wu, Michael Chun Wah 鄔鎮華	M	50	CEOChief Executive Officer	2010-07-29	2014-12-30
16	Xu, Bo (Creative Energy) 徐波	M	53	ChChairman	2010-07-29	2013-11-21
				NED, ChNon-Executive Director, Chairman	2013-11-21	2015-07-13
17	Yeung, Ka Wing (1972) 楊家榮	M	42	EDExecutive Director	2010-01-30	2010-07-29
18	Zhao, Bin (1975) 趙彬	M	39	INEDIndependent Non-Executive Director	2010-07-29	2015-07-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Chun Long 陳振郎	M	40	QA, CoSecQualified Accountant, Company Secretary	2005-03-31	2005-08-31
2	Chow, Daniel Wai Shing 周偉成	M	40	CoSecCompany Secretary	2010-04-23	2010-07-29
3	Kam, Ying Fai 甘英輝	M	46	QA, CoSecQualified Accountant, Company Secretary		2005-03-31
4	Lam, Laurence Yau Yiu 林友耀	M	51	QA, CoSecQualified Accountant, Company Secretary	2005-12-01	2006-06-09
5	Wong, Chi Wai (1967) 黃志偉	M	47	CoSecCompany Secretary	2011-08-19	2014-10-17
6	Yuen, Shuk Yee (CoSec) 袁淑儀	F		FC, CoSecFinancial Controller, Company Secretary	2010-07-29	2011-08-19

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