Almana Limited 曼妠有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Daniel Kim Chung 陳劍聰 | M | 51 | INEDIndependent Non-Executive Director | 2006-06-16 | 2011-06-10 |
| 2 | Chan, Siu Sun 陳小辛 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 2001-09-07 | 2004-09-15 |
| 3 | Chan, William Shut Li 陳述理 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 2001-09-07 | 2004-06-08 |
| 4 | Chen, Min Shan 陳敏山 | M | 50 | NEDNon-Executive Director | 2001-12-10 | 2008-06-18 |
| 5 | Chultemsuren, Gankhuyag | M | 62 | EDExecutive Director | 2011-01-05 | 2015-05-14 |
| 6 | Fan, Wan Tat 范運達 | M | 70 | INEDIndependent Non-Executive Director | 2001-12-10 | 2010-10-21 |
| 7 | Gong, Ting (1979) 龔挺 | M | 35 | EDExecutive Director | 2010-11-26 | 2014-09-04 |
| 8 | Guo, Guo Qing 郭國慶 | M | 52 | INEDIndependent Non-Executive Director | 2001-12-10 | 2006-06-22 |
| 9 | Han, K Huang 黃煥慶 | M | 75 | INEDIndependent Non-Executive Director | 2001-12-10 | 2004-06-08 |
| 10 | Hong, Bingxian 洪炳賢 | M | 48 | INEDIndependent Non-Executive Director | 2012-10-08 | |
| 11 | Leung, Alan Sze Yuan 梁仕元 | M | 46 | EDExecutive Director | 2008-05-23 | 2008-06-25 |
| ChChairman | 2008-06-25 | 2012-02-07 | ||||
| EDExecutive Director | 2012-02-07 | 2015-03-28 | ||||
| 12 | Li, James Nga Kuk 李雅谷 | M | 69 | ChChairman | 2001-09-07 | 2008-06-25 |
| NEDNon-Executive Director | 2008-06-25 | 2010-08-13 | ||||
| 13 | Li, Titus Tai To 李提多 | M | 75 | Dep ChDeputy Chairman | 2001-09-07 | 2008-06-25 |
| NEDNon-Executive Director | 2008-06-25 | 2010-12-20 | ||||
| 14 | Li, Wo Hing 李和鑫 | M | 68 | ED, GMExecutive Director, General Manager | 2001-09-07 | 2005 |
| CEOChief Executive Officer | 2005 | 2008-05-23 | ||||
| EDExecutive Director | 2008-05-23 | 2008-06-18 | ||||
| 15 | Ng, Kwai Sang 吳葵生 | M | 53 | Dep ChDeputy Chairman | 2001-09-07 | 2004-09-15 |
| 16 | Tam, Joseph Wai Leung 談偉樑 | M | 49 | INEDIndependent Non-Executive Director | 2004-09-30 | 2012-10-08 |
| 17 | Wen, Huiying (1938) 文慧英 | F | 76 | INEDIndependent Non-Executive Director | 2010-11-06 | 2015-03-28 |
| 18 | Yu, Xiaomin (1969) 庾曉敏 | F | 45 | ChChairman | 2012-02-07 | 2016-12-02 |
| 19 | Zeng, Lingchen 曾令晨 | M | 34 | EDExecutive Director | 2010-10-06 | 2019-05-31 |
| 20 | Zhang, Ying (1967) 張穎 | M | 47 | INEDIndependent Non-Executive Director | 2010-10-21 | 2014-09-04 |
| 21 | Zhang, Zhenzhong 張震中 | M | 68 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2008-05-23 | 2011-03-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung 陳釗洪 | M | 48 | CoSecCompany Secretary | 2013-08-09 | 2014-09-19 |
| 2 | Lai, Fion Tin Yin 黎天賢 | F | CoSecCompany Secretary | 2009-12-22 | ||
| 3 | Lam, Simon Kam Ming (1974) 林錦明 | M | 40 | CoSecCompany Secretary | 2010-01-04 | 2013-08-09 |
| 4 | Leung, Ka Wai (1980) 梁嘉威 | M | 34 | CoSecCompany Secretary | 2011-04-21 | 2012-03-12 |
| 5 | Sun, Zhen (1972) 孫震 | M | 42 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2011-03-21 | 2013-05-03 |
| 6 | Zhang, Zhenzhong 張震中 | M | 68 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2011-03-21 | 2014-10-03 |
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