Anxian Yuan China Holdings Limited 安賢園中國控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, William Wing Lun 區穎麟 | M | 65 | INEDIndependent Non-Executive Director | 2000-07-03 | 2001-06-20 |
2 | Bian, Yi Jun 邊亦均 | M | 48 | INEDIndependent Non-Executive Director | 2011-05-01 | 2011-12-16 |
3 | Chan, Chi Fai (Anxian Yuan) 陳志輝 | M | EDExecutive Director | 2002-07-06 | 2003-01-21 | |
4 | Chan, Shun Chi 陳慎芝 | M | INEDIndependent Non-Executive Director | 2002-10-26 | 2004-03-31 | |
5 | Chan, Victor Chung Yin 陳仲然 | M | 54 | INEDIndependent Non-Executive Director | 2008-03-06 | 2009-06-10 |
6 | Chan, Ying Fong 陳櫻方 | EDExecutive Director | 2002-04-24 | 2002-06-27 | ||
7 | Cheng, Francis Hong Cheung 鄭康祥 | M | 51 | INEDIndependent Non-Executive Director | 2002-10-26 | 2008-03-06 |
8 | Cheng, Hairong 成海榮 | M | 55 | ChChairman | 2008-03-06 | 2009-06-11 |
9 | Cheung, Ming Man 張明敏 | M | 58 | INEDIndependent Non-Executive Director | 1999-11-09 | 2001-06-20 |
10 | Cheung, Yue Chit 張裕設 | M | 56 | FDFinance Director | 1999-09-22 | 2001-03-05 |
11 | Ching, Paul Wai Man 程偉民 | M | 54 | INEDIndependent Non-Executive Director | 2001-06-20 | 2001-09-13 |
12 | Choukroun, Serge Salomon | M | 55 | INEDIndependent Non-Executive Director | 2009-08-27 | 2010-08-17 |
13 | Chow, Richard Yeung Tuen 鄒揚敦 | M | 57 | EDExecutive Director | 2002-01-24 | 2002-04-24 |
14 | Chu, Robert Kwok Chi 朱國熾 | M | 65 | EDExecutive Director | 2008-03-06 | 2009-06-10 |
15 | Fan, Vanessa Man Seung 范敏嫦 | F | 51 | EDExecutive Director | 2001-06-20 | 2002-01-24 |
16 | Fong, Fong Yoko 方芳 | F | EDExecutive Director | 2002-06-27 | 2003-01-21 | |
17 | Fu, Xiao Dong 符曉東 | M | 65 | INEDIndependent Non-Executive Director | 2012-04-01 | 2014-09-01 |
18 | Fung, Derrick 馮敬安 | M | INEDIndependent Non-Executive Director | 2002-01-24 | 2002-04-24 | |
19 | Harilela, David J 夏大衛 | M | 65 | INEDIndependent Non-Executive Director | 2008-03-06 | 2009-06-10 |
20 | Ho, Kit Wan 何潔雲 | F | EDExecutive Director | 2002-10-07 | 2002-12-09 | |
21 | Hui, Douglas Ching Shan 許青山 | M | 63 | EDExecutive Director | 2002-01-24 | 2002-04-24 |
22 | Hung Chan, Rebecca Kin Sun 洪陳建新 | F | 55 | ED, Co-FdrExecutive Director, Co-Founder | 1999-10-23 | 2001-06-20 |
23 | Hung, David Wai Sum 洪偉森 | M | INEDIndependent Non-Executive Director | 2002-06-27 | 2002-10-02 | |
24 | Hung, Kam Ming 洪金明 | M | 54 | Ch, FdrChairman, Founder | 1999-09-22 | 2001-01-22 |
Ch, MD, FdrChairman, Managing Director, Founder | 2001-01-22 | 2001-06-20 | ||||
25 | Keung, Chau Yuet 薑秋越 | F | EDExecutive Director | 2002-07-06 | 2003-01-21 | |
26 | Keung, Kau Ying 姜扣英 | EDExecutive Director | 2002-06-27 | 2002-10-02 | ||
27 | Ko, Sai Shing 高世成 | EDExecutive Director | 2002-04-24 | 2002-06-27 | ||
28 | Kong, Norman Hau Keung 江巧強 | M | INEDIndependent Non-Executive Director | 2002-10-04 | 2002-10-26 | |
EDExecutive Director | 2002-10-26 | 2002-12-09 | ||||
29 | Kwong, Alex Kam Kwan 鄺錦坤 | M | 49 | EDExecutive Director | 2002-12-09 | 2004-08-03 |
30 | Lai, Siu Hung 賴兆鴻 | M | EDExecutive Director | 2002-01-24 | 2002-04-24 | |
31 | Lam, Kwok Ming (1944) 林國明 | M | 70 | INEDIndependent Non-Executive Director | 2002-10-23 | 2008-03-06 |
32 | Lau, Hung Tat 劉鴻達 | M | EDExecutive Director | 2002-10-26 | 2004-03-31 | |
33 | Lau, Siu Ngor 劉小娥 | F | 50 | INEDIndependent Non-Executive Director | 2011-12-15 | 2014-03-31 |
34 | Lau, Wing Tai 劉永泰 | EDExecutive Director | 2002-04-24 | 2002-06-27 | ||
35 | Law, Alan Yui Lun 羅裔麟 | M | 52 | INEDIndependent Non-Executive Director | 2009-06-10 | 2011-12-16 |
36 | Law, Fei Shing 羅輝城 | M | 54 | INEDIndependent Non-Executive Director | 2009-06-04 | 2009-06-10 |
EDExecutive Director | 2009-06-10 | 2014-01-23 | ||||
37 | Leung, Derek Chung Sang 梁重生 | M | INEDIndependent Non-Executive Director | 2002-04-24 | 2002-06-27 | |
38 | Leung, Earnest Chi Wah 梁志華 | M | 58 | EDExecutive Director | 2009-06-04 | 2009-06-11 |
CEOChief Executive Officer | 2009-06-11 | 2010-08-17 | ||||
Ch, CEOChairman, Chief Executive Officer | 2010-08-17 | 2011-08-17 | ||||
EDExecutive Director | 2011-08-17 | 2011-12-01 | ||||
39 | Leung, Louis Wing On 梁永安 | M | 54 | INEDIndependent Non-Executive Director | 2004-10-09 | 2008-03-06 |
40 | Lung, Yau Wai (1966) 龍有慧 | M | 48 | EDExecutive Director | 2002-07-06 | 2004-07-30 |
41 | Ma, Terence Kwai Yuen 馬桂園 | M | 62 | INEDIndependent Non-Executive Director | 2008-03-06 | 2009-06-11 |
42 | Mok, Ivy Fung Lin 莫鳳蓮 | F | 49 | EDExecutive Director | 2001-06-20 | 2002-01-24 |
43 | Pei Chen, Delia Chi Kuen 邊陳之娟 | F | 74 | EDExecutive Director | 2001-06-20 | 2002-07 |
Ch, MDChairman, Managing Director | 2002-07 | 2008-03-06 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2008-03-06 | 2009-06-11 | ||||
44 | Pei, Gordon Yaw Liang 邊耀良 | M | 78 | EDExecutive Director | 2002-10-07 | 2008-03-06 |
45 | Qi, Xing Gang 齊興剛 | M | 41 | Vice ChVice Chairman | 2011-08-01 | 2011-08-17 |
ChChairman | 2011-08-17 | 2011-12-15 | ||||
NEDNon-Executive Director | 2011-12-15 | 2013-08-26 | ||||
46 | Shen, Mingzhen 沈明珍 | F | 60 | EDExecutive Director | 2011-12-15 | 2014-01-23 |
47 | Shi, Hua (1951) 施華 | M | 63 | EDExecutive Director | 2011-06-20 | 2011-12-15 |
Ch, CEOChairman, Chief Executive Officer | 2011-12-15 | 2014-01-23 | ||||
48 | Shi, Jun (1981) 施俊 | M | 33 | EDExecutive Director | 2011-12-15 | 2014-01-23 |
49 | Sin, Woon Ching 冼煥貞 | F | 48 | EDExecutive Director | 2001-06-20 | 2004-07-30 |
50 | So, Livius 蘇重光 | M | 58 | INEDIndependent Non-Executive Director | 2009-06-10 | 2012-04-04 |
51 | Tang, Yan (1946) 唐延 | F | 68 | INEDIndependent Non-Executive Director | 2011-12-15 | 2014-09-01 |
52 | Tsin, Wai 錢瑋 | M | EDExecutive Director | 2002-06-27 | 2003-01-21 | |
53 | Tu, Zhimin (China Boon) 屠志敏 | M | 57 | INEDIndependent Non-Executive Director | 2010-11-30 | 2010-12-16 |
NEDNon-Executive Director | 2010-12-16 | 2011-12-01 | ||||
54 | Wan, Aaron Chi Keung 尹志強 | M | 65 | INEDIndependent Non-Executive Director | 2001-06-20 | 2002-01-24 |
55 | Wei, Shu Jun 魏叔軍 | M | 45 | EDExecutive Director | 2011-08-01 | 2011-12-01 |
56 | Wong, Bryan Chi Fai 黃志輝 | M | 58 | EDExecutive Director | 2001-06-20 | 2002-01-24 |
57 | Wong, Fai Tung 黃輝棟 | M | 45 | MDManaging Director | 1999-10-23 | 2001-01-22 |
58 | Yang, Thomas Chun 楊震 | M | 50 | EDExecutive Director | 2002-10-07 | 2008-03-06 |
59 | Yeung, Daric Chun Wah 楊震華 | M | 54 | INEDIndependent Non-Executive Director | 2001-10-17 | 2004-07-30 |
60 | Yeung, David Mui Kwan 楊梅君 | M | 59 | NEDNon-Executive Director | 2009-06-10 | 2011-12-01 |
61 | Yu, Ping (1961) 俞平 | M | 53 | INEDIndependent Non-Executive Director | 2010-08-17 | 2011-05-01 |
EDExecutive Director | 2011-05-01 | 2011-08-17 | ||||
CEOChief Executive Officer | 2011-08-17 | 2011-12-15 | ||||
NEDNon-Executive Director | 2011-12-15 | 2013-08-26 | ||||
62 | Zeng, Zhi Jie 曾之傑 | M | 45 | INEDIndependent Non-Executive Director | 1999-10-29 | 2000-09-28 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Victor Chung Yin 陳仲然 | M | 54 | Alt NEDAlternative Non-Executive Director | 2011-07-22 | 2011-08-05 |
2 | Law, Fei Shing 羅輝城 | M | 54 | CoSecCompany Secretary | 2011-07-22 | 2021-07-02 |
3 | Yau, Wing Yiu (1967) 邱榮耀 | M | 47 | FC, CoSecFinancial Controller, Company Secretary | 2008-08-06 | 2011-07-22 |
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