Officers: Long Well International Holdings Limited 久康國際控股有限公司

Long Well International Holdings Limited 久康國際控股有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Albert Shu Kin 陳樹堅	M	59	INEDIndependent Non-Executive Director	2002-10-21	2019-12-19
2	Chan, Paul Kam Ching 陳錦程	M	60	INEDIndependent Non-Executive Director	2002-10-21	2015-09-11
3	Chen, Lizhong (1954) 陳立忠	M	60	NEDNon-Executive Director	2006-03-21	2009-08-21
4	Cheung, Anthony Kwan Hung 張鈞鴻	M	63	INEDIndependent Non-Executive Director	2004-09-30	2021-05-28
5	Chew, Lye Yin 趙麗瑛	F	50	NEDNon-Executive Director	2006-09-15	2009-02-01
6	Kwok, Kwai Sum 郭桂森	M	66	EDExecutive Director	2002-10-21	2003-12-01
				Vice ChVice Chairman	2004-11-01	2005-04-01
7	Latif, Zaid	M	40	NEDNon-Executive Director	2012-11-23	2016-08-26
8	Mok, Yu Kong 莫如江	M	48	EDExecutive Director	2002-10-21	2006-03-21
9	Poon, Anson Wai Kong 潘偉剛	M	43	EDExecutive Director	2006-03-21	2019-01-04
10	Poon, Sum 潘森	M	50	Ch, Co-FdrChairman, Co-Founder	2002-05-14	2006
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2006	2008-04-01
				Ch, Co-FdrChairman, Co-Founder	2008-04-01	2012-05-09
				Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder	2012-05-09	2017-08-28
11	Wang, Bo (1974) 汪波	M	40	ChChairman	2012-05-09	2014-06-30
12	Wong, Kwok Leung (Long Well) 黃國良	M	56	FDFinance Director	2002-10-21	2012-03-31
				CEOChief Executive Officer	2012-04-01	2019-01-28

	Name	⚥	Age in 2014	Position	From	Until
1	Chui, Che Kong 徐子剛	M	52	CoSecCompany Secretary	2005-08	2006-09-15
2	Kwong, Albert Ser Yuen 鄺社源	M	64	Vice Ch, COO, Non-DirVice Chairman, Chief Operating Officer, Non-director	2008-07-01	2016
3	Leung, Danny Kam Lung 梁金龍	M	54	CEO Non-DirChief Executive Officer, Non-director	2008-04-01	2012-03-31
4	Poon, Anson Wai Kong 潘偉剛	M	43	CoSecCompany Secretary	2006-09-15	2019-01-04