Officers: Nan Hai Corporation Limited

Nan Hai Corporation Limited

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Acosta, Francisco Paredes	M	67	INEDIndependent Non-Executive Director	2000-09-20	2004-09-30
2	Bravo Sampedro, Luis Leonardo	M	65	EDExecutive Director	1999-12-07	2000-09-20
3	Chan, Cher Boon 曾昭文	M	67	ChChairman	1997-05-03	1998-01-21
4	Chan, Stanley Lap 陳立	M	60	INEDIndependent Non-Executive Director	2003-01-15	2004-09-30
5	Chen, Dan (1968) 陳丹	F	46	EDExecutive Director	2006-02-14	2017-03-31
6	Cheok, Adrian Eu Gene 石友仁	M	57	INEDIndependent Non-Executive Director	1998-08-18	2001-08-21
				EDExecutive Director	2000-09-20	2001-08-21
7	Cheong Tang, Joan Mo Che 張鄧務滋	F	75	NEDNon-Executive Director	1993-12-21	1997-06-17
8	Cheong, Stephen Kam Chuen 張鑑泉	M	73	NEDNon-Executive Director	1991-01-14	1993-05-18
9	Chin, Hon Thatt 陳漢達	M	55	Vice ChVice Chairman	1998-01-01	2000-09-20
10	Chou, James Si Kit 仇詩傑	M	56	INEDIndependent Non-Executive Director	1997-08-07	1998-08-04
11	Chu, Allan Chi Wai 朱知偉	M	62	Ch, Co-FdrChairman, Co-Founder	1990-11-07	1997-05-03
				ED, Co-FdrExecutive Director, Co-Founder	1997-05-03	1999-01-01
12	Chua, Thian Teck 蔡天德	M	56	EDExecutive Director	1999-01-01	2001-05-07
13	Fang, Kenneth Hung 方鏗	M	76	INEDIndependent Non-Executive Director	1993-10-19	1997-06-05
14	Ho, Christopher Wing On 何永安	M	64	DirDirector	1991-10-01	1994-09-08
15	Ho, Yvonne Yuen King 何婉瓊	F	65	DirDirector	1991-09-24	1993-04-22
16	Hu, Bin (1971-05) 胡濱	M	43	INEDIndependent Non-Executive Director	2013-09-27	2016-02-03
17	Huang, Yaowen 黃耀文	M	44	INEDIndependent Non-Executive Director	2006-02-14	2013-07-01
18	Hui, Patrick Wai Yin 許偉然	M	63	MDManaging Director	1994-08-12	1995-05
				INEDIndependent Non-Executive Director	1995-05	1998-01-21
19	Jiang, Ping (1930) 江平	M	84	INEDIndependent Non-Executive Director	2006-02-14	2016-09-20
20	Lam, Francis Bing Kwan 林秉軍	M	65	EDExecutive Director	2000-09-20	2002-04-02
				NEDNon-Executive Director	2002-04-02
21	Lau, Johnny Wing Hung 劉榮雄	M	69	NEDNon-Executive Director	1990-11-07	1991-09-01
22	Lau, Timothy Yan Wing 樓恩榮	M	63	EDExecutive Director	1995-04-03	1996-11-14
23	Lau, Yip Leung 劉業良	M	54	INEDIndependent Non-Executive Director	2006-05-29	2023-11-16
24	Lee, Edmond Kam Chuen 李錦全	M		DirDirector	2000-05-02	2000-09-20
25	Lee, Yat Wing 李日榮	M	66	NEDNon-Executive Director	1990-11-07	1991-09-01
26	Li, Alfred Ronald Kwok Lung 李國麟	M	62	NEDNon-Executive Director	1995-03-21	1996-08-09
27	Lim, Siew Choon 林小春	M	54	ChChairman	1998-01-01	2000-09-20
28	Lindstrom, Claes Urban	M	69	NEDNon-Executive Director	1990-11-07	1992-09-11
29	Liu, Rong (1971) 劉榮	F	43	EDExecutive Director	2009-03-10	2018-02-12
30	Lu, Jihong 呂繼宏	M		DirDirector	2000-05-02	2000-09-20
31	Ng, Kwan Lik 吳羣力	M	54	INEDIndependent Non-Executive Director	2000-09-20	2003-01-15
32	Qin, Tian Xiang 覃天翔	M	49	INEDIndependent Non-Executive Director	2004-09-30	2006-02-14
				EDExecutive Director	2006-02-14	2009-06-12
				NEDNon-Executive Director	2009-06-12	2012-03-30
33	Siow, Sing Kiow 蕭煌清	M	68	EDExecutive Director	1998-01-01	2000-09-20
34	So, Bernard Yuen Fai 蘇源輝	M	65	Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder	1990-11-07	1994-08-12
				Vice Ch, Co-FdrVice Chairman, Co-Founder	1994-08-12	1995-05
				Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder	1995-05	1997-05-26
35	Tan, Kewi Yong 陳麗雲	F	58	EDExecutive Director	1998-01-01	2000-09-20
36	Wang, Gang (1956) 王鋼	M	58	EDExecutive Director	2009-03-10	2012-05-28
				NEDNon-Executive Director	2012-05-28	2016-09-20
37	Wei, Jingyun 魏京雲	F	64	INEDIndependent Non-Executive Director	2004-09-30	2006-05-29
38	Wong, Kerry Ming 王明	M	59	ED, CoSecExecutive Director, Company Secretary	1991-01-14	1997-05-26
39	Wu, Chen (1971) 吳晨	M	43	INEDIndependent Non-Executive Director	2004-09-30	2006-05-29
40	Yip, Stephen Moon Wah 葉滿華	M	59	INEDIndependent Non-Executive Director	1997-08-07	2000-09-20
41	Yu, Lin Hoi 于連海	M	71	NEDNon-Executive Director	2002-01-14	2008-05-26
42	Yu, Pun Hoi 于品海	M	56	ChChairman	2000-09-20
43	Zhang, Hong Ren 張宏任	M	62	EDExecutive Director	2000-09-20	2006-04-01
44	Zhao, Liang (1958) 趙良	M	56	EDExecutive Director	2000-09-20	2005-12-31

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Cheong, Anthony Peter Kar Chee 張家智	M	47	Alt NEDAlternative Non-Executive Director	1997-02-18	1997-06-17
2	Watt, James Ka Po 屈家寶	M		CoSecCompany Secretary		2015-06-03

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