Continental Aerospace Technologies Holding Limited (BM) 大陸航空科技控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Yin Ping 區燕萍 | F | 70 | NED, Co-FdrNon-Executive Director, Co-Founder | 1991-10-25 | 1995-01-30 |
2 | Chan, Ivan Kee Ham 陳記涵 | M | 52 | EDExecutive Director | 1997-11-03 | 1999-05-31 |
3 | Chan, Kwok Cheung (1956) 陳國祥 | M | 58 | EDExecutive Director | 1996-04-09 | 1998-01-23 |
4 | Chan, Michael Wah Tip 陳華叠 | M | 61 | INEDIndependent Non-Executive Director | 1998-01-23 | 1999-05-31 |
5 | Chen, Kenneth Siu Kun 陳小琨 | M | 69 | INEDIndependent Non-Executive Director | 1995-01-26 | 1997-04-07 |
6 | Chu, David Yu Lin 朱幼麟 | M | 71 | INEDIndependent Non-Executive Director | 1999-05-11 | |
7 | Chung, Matthew Wai Hong 鍾偉航 | M | 47 | EDExecutive Director | 1995-01-26 | 1996-04-09 |
8 | Cui, Wei (1960) 崔衛 | M | 54 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 1999-06-09 | 2003-10-31 |
9 | Diao, Wei Cheng 刁偉程 | M | 51 | EDExecutive Director | 2005-04-08 | 2008-08-11 |
10 | Fu, Shula 付舒拉 | M | 59 | ChChairman | 2004-05-17 | 2010-03-12 |
11 | Fung, Ping Hang 馮炳恆 | M | 77 | EDExecutive Director | 1991-10-25 | 1995-01-30 |
12 | Ip, Edmond Tak Chuen 葉德銓 | M | 62 | NEDNon-Executive Director | 1999-05-11 | 2015-06-23 |
13 | Ip, Simon Shing Hing 葉成慶 | M | 59 | INEDIndependent Non-Executive Director | 1995-01-26 | 1998-01-23 |
14 | Ji, Guirong 季貴榮 | M | 53 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2001-09-21 | 2015-06-23 |
15 | Jiang, Wei (1956) 姜偉 | M | 58 | Dep ChDeputy Chairman | 2010-05-17 | 2013-01-28 |
16 | Kwok, Yeung Kwong 郭仰光 | M | 56 | EDExecutive Director | 1991-10-25 | 1995-01-30 |
17 | Li, David Ka Fai 李家暉 | M | 59 | INEDIndependent Non-Executive Director | 2007-12-24 | |
18 | Li, Eric Ka Cheung 李家祥 | M | 61 | INEDIndependent Non-Executive Director | 1999-05-11 | 2007-12-24 |
19 | Li, Zhaoxi 李兆熙 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-05-26 |
20 | Liang, Kaiming (1963) 梁開明 | M | 51 | EDExecutive Director | 1999-05-11 | 2000-04-18 |
21 | Liu, Ricky Chi Keung 廖志強 | M | 66 | CEOChief Executive Officer | 1995-03-15 | 1999-01-01 |
22 | Liu, Rongchun 劉榮春 | M | 61 | EDExecutive Director | 2005-04-08 | 2013-01-28 |
23 | Ma, Zhiping (1956) 馬志平 | M | 58 | EDExecutive Director | 2006-01-13 | 2010-02-10 |
24 | Pan, Linwu 潘林武 | M | 50 | EDExecutive Director | 2003-10-31 | 2004-05-17 |
EDExecutive Director | 2008-02-05 | 2013-01-28 | ||||
Dep ChDeputy Chairman | 2013-01-28 | 2018-08-24 | ||||
25 | Pang, Ling (1940) 彭寧 | M | 74 | EDExecutive Director | 1995-01-26 | 1997-10-01 |
NEDNon-Executive Director | 1997-10-01 | 1998-05-12 | ||||
26 | Pang, Samson Chi Chung (1966) 彭智聰 | M | 48 | EDExecutive Director | 1991-10-25 | 1995-01-30 |
27 | Pang, Shek Nam 彭碩楠 | M | 78 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1991-10-25 | 1995-01-30 |
28 | Ren, Haifeng 任海峰 | M | 68 | EDExecutive Director | 1999-05-11 | 2001-03-28 |
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2001-03-28 | 2008-02-05 | ||||
29 | Shan, Zu Mao 單祖茂 | M | 77 | EDExecutive Director | 1995-01-26 | 1999-05-11 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1999-05-11 | 2001-09-21 | ||||
30 | Tam, Kenny King Ching 譚競正 | M | 65 | INEDIndependent Non-Executive Director | 1997-04-07 | 1999-05-31 |
31 | Tam, Kwok Wing (1959) 譚國榮 | M | 55 | EDExecutive Director | 1996-04-09 | 1998-01-23 |
32 | Tang, Chiu Lit 鄧朝烈 | M | 65 | EDExecutive Director | 1995-01-26 | 1998-01-23 |
33 | Tang, Suet Hing 鄧雪卿 | F | 63 | EDExecutive Director | 1991-10-25 | 1995-01-30 |
34 | Vanderstar, Cornelius Christian | M | 99 | NEDNon-Executive Director | 1991-10-25 | 1995-01-30 |
35 | Wang, Xin Kuo 王心闊 | M | 66 | Dep ChDeputy Chairman | 2004-05-17 | 2009-03-27 |
36 | Wang, Xinyan (1943) 汪鑫炎 | M | 71 | Dep ChDeputy Chairman | 2000-09-20 | 2004-05-17 |
37 | Wong Li, Wai Fong 黃李慧芳 | F | 60 | EDExecutive Director | 1995-01-26 | 1996-04-09 |
38 | Wong, Kai Kwong (1952) 黃啟光 | M | 62 | ChChairman | 1995-01-26 | 1998-01-23 |
39 | Wu, George Guang Quan 吳光權 | M | 53 | ChChairman | 2010-03-12 | 2016-12-30 |
40 | Wu, Guanzhang 吳觀張 | M | INEDIndependent Non-Executive Director | 1994-01-20 | 1995-01-30 | |
41 | Yang, Chunshu 楊春澍 | M | 72 | ChChairman | 1999-05-11 | 2004-05-17 |
EDExecutive Director | 2004-05-17 | 2005-04-08 | ||||
42 | Yip, Francis Tat Wing 葉達榮 | M | 63 | EDExecutive Director | 1995-01-26 | 1998-01-23 |
43 | You, Lei 由鐳 | M | 46 | EDExecutive Director | 2013-01-28 | 2015-06-23 |
44 | Yu, Joseph Lup Fat 余立發 | M | 66 | Vice ChVice Chairman | 1995-01-26 | 1998-01-23 |
Act ChActing Chairman | 1998-01-23 | 1999-05-31 | ||||
45 | Yu, Li (1944) 于莉 | F | 70 | EDExecutive Director | 1999-05-11 | 2005-04-08 |
46 | Zhang, Chuanjun 張傳軍 | M | 43 | EDExecutive Director | 2008-02-05 | 2015-06-23 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Chi Hong (CoSec) 劉志康 | M | QA, CoSecQualified Accountant, Company Secretary | 2005-07-06 | 2005-12-15 | |
2 | Leung, Sara Yuen Chee 梁婉慈 | F | CoSecCompany Secretary | 2005-12-15 | 2015-06-23 | |
3 | Yu, Anthony Yu Cheung 余羽翔 | M | 66 | QA, CoSecQualified Accountant, Company Secretary | 2005-07-06 |
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