Continental Aerospace Technologies Holding Limited (BM) 大陸航空科技控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	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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