Qingdao Holdings International Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Kwok Kay (1970) 陳國基	M	44	INEDIndependent Non-Executive Director	2005-05-31	2008-01-09
2	Chan, Suk Kan 陳淑勤	F		EDExecutive Director		1995
3	Chau, Shek Cheong 鄒錫昌	M	49	INEDIndependent Non-Executive Director	1994-04-21	1995
4	Cheung, Kin Keung (1953) 張建強	M	61	EDExecutive Director	1999-12-23	2001-05-10
5	Chiu, Bobby Bor 趙波	M		EDExecutive Director		1995
6	Choi, Stanley Chiu Fai 蔡朝暉	M	45	Dep ChDeputy Chairman	2010-04-23	2010-10-01
7	Chu, Kam Keung 朱錦強	M		INEDIndependent Non-Executive Director	1994-01-10	1995
8	Chung, Lai Ha 鍾麗霞	F	61	Dep ChDeputy Chairman	1997-10-29	2000-10-12
				EDExecutive Director	2000-10-12	2007-12-18
9	Ho, Elaine Yee Lin 何綺蓮	F	49	NEDNon-Executive Director	2007-12-18	2008-02-01
10	Ho, John (1945-11-13) 何約翰	M	69	INEDIndependent Non-Executive Director	1997-10-29	2005-05-31
11	Jacobsen, William Keith 葉偉其	M	48	INEDIndependent Non-Executive Director	2008-06-20	2014-09-27
12	Jiang, Yi (1972) 姜毅	M	42	NEDNon-Executive Director	2014-09-27	2015-11-26
13	Koh, Michael Tat Lee 許達利	M	48	NEDNon-Executive Director	2000-10-12	2003-01-16
				EDExecutive Director	2003-01-16	2004-12-15
14	Kong, Lingbiao 孔令標	M	47	ChChairman	2011-03-17	2013-05-30
				NEDNon-Executive Director	2013-05-30	2014-09-27
15	Kong, Wai Muk 江偉沐	M		EDExecutive Director		1995
16	Kwok, Anthony Chong 郭昶	M	56	EDExecutive Director	1997-10-29	2008-01-04
17	Lai, Chi Kin (1948) 賴志堅	M	66	EDExecutive Director	1997-10-29	2005-05-24
18	Lai, Jonathan Man Kon 黎文幹	M	39	EDExecutive Director	2005-05-24	2007-12-27
19	Lai, Yiu Keung 黎耀強	M	64	Ch, MD, FdrChairman, Managing Director, Founder	1997-10-29	2009-06-04
20	Lam, Keith Hon Keung 林漢強	M	74	NEDNon-Executive Director	1997-10-29	2001-06-27
21	Lau, Tse Wah 劉子華	M		EDExecutive Director		1995
22	Li, Sonny Mow Ming 李茂銘	M	56	INEDIndependent Non-Executive Director	2005-05-31	2008-01-10
23	Li, Xue (1965) 李雪	M	49	INEDIndependent Non-Executive Director	2014-09-27
24	Ling, Tim Wah 凌添華	M		EDExecutive Director		1995
25	Ling, Victor Kam Tong 凌錦棠	M	56	INEDIndependent Non-Executive Director	1997-10-29	2005-05-31
26	Liu, Shun Chuen 廖信全	M	52	EDExecutive Director	2007-10-12	2009-06-04
				ChChairman	2009-06-04	2010-07-08
				EDExecutive Director	2010-07-08	2011-01-31
				ChChairman	2011-01-31	2011-03-17
				EDExecutive Director	2011-03-17	2013-05-30
				ChChairman	2013-05-30	2014-09-10
				EDExecutive Director	2014-09-10	2014-09-27
27	Lo, Lonnie Chi Hang 盧志恒	M	56	INEDIndependent Non-Executive Director	2004-09-30	2005-05-31
28	Ng, Thomas Wai Hung 吳偉雄	M	50	INEDIndependent Non-Executive Director	2008-01-10	2014-09-27
29	Ng, Wai Hung (1971) 吳偉雄	M	43	INEDIndependent Non-Executive Director	2005-05-31	2007-12-31
30	Shi, Jianping (1969) 石健平	M	45	ChChairman	2010-07-08	2011-01-31
31	So, Kin Keung 蘇健強	M		ChChairman		1995
32	Sun, Zheng Quan 孫政權	M	46	NEDNon-Executive Director	2003-09-15	2005-04-20
33	Tam, Elaine Chi Ling 譚子玲	F	57	INEDIndependent Non-Executive Director	2007-12-18	2008-06-20
34	Tang, Tony Xueyi 湯學義	M	64	EDExecutive Director	1999-12-23	2000-10-12
				Dep ChDeputy Chairman	2000-10-12	2001
				EDExecutive Director	2001	2002-09-11
35	Tsui, Tack Kong 崔德剛	M	77	NEDNon-Executive Director	1997-10-29	2004-09-30
36	Wan, Peter Tak Wing 溫德榮	M	45	EDExecutive Director	2007-11-06	2008-07-11
37	Wong, Tin Kit (1956) 王殿杰	M	58	INEDIndependent Non-Executive Director	2014-09-27	2024-06-26
38	Wong, Yuen Yee (1962) 黃婉兒	F	52	ED, GMExecutive Director, General Manager	1985	1991
39	Wu, Wang Li 吳弘理	M	40	INEDIndependent Non-Executive Director	2007-12-31	2014-11-20
40	Xing, Luzheng 邢路正	M	50	Vice ChVice Chairman	2014-09-10	2015-11-26
41	Yeung, Sau Chung 楊秀中	M	48	INEDIndependent Non-Executive Director	2007-11-06	2007-12-11
				EDExecutive Director	2007-12-11	2009-06-04
				MDManaging Director	2009-06-04	2014-11-20
42	Yin, Paul Tek Shing 尹德勝	M	71	INEDIndependent Non-Executive Director	2014-09-27
43	Zhang, Lianqing 張連慶	M	51	CEOChief Executive Officer	2014-09-10	2015-12-14
44	Zhang, Zhenan 張鎮安	M	59	ChChairman	2014-09-10	2015-11-26
45	Zhao, Meiran 趙美然	F	38	INEDIndependent Non-Executive Director	2014-09-27

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Eric Kwong Leung 陳鄺良	M		CoSecCompany Secretary	2014-09-27
2	Chan, King Chung (1962) 陳敬忠	M	52	QA, CoSecQualified Accountant, Company Secretary	2008-11-01	2011-11-07
3	Choy, Mun Kei 蔡滿基	M	51	CoSecCompany Secretary		2008-01-10
4	Chu, Yin Sum 徐彥琛	M		QA, CoSecQualified Accountant, Company Secretary	2008-01-10	2008-04-19
5	Crawford, John William (1942) 高來福	M	72	Prov LiquidatorProvisional Liquidator	1995-08-01	1995-08-29
				LiquidatorLiquidator	1995-08-29	1997-10-29
6	Lam, Faith Koon Fai 林冠輝	M	46	FCFinancial Controller	1999	2008-01-10
7	Law, Peggy Pik Kam 羅碧琴	F		QA, CoSecQualified Accountant, Company Secretary	2008-04-23	2008-11-01
8	Liu, Yee Nee 廖意妮	F	49	CoSecCompany Secretary	2011-11-07	2014-09-27
9	Mace, David William	M		Prov LiquidatorProvisional Liquidator	1995-08-01	1995-08-29
				LiquidatorLiquidator	1995-08-29	1997-10-29
10	O'Driscoll, Matthew Finbarr	M		Prov LiquidatorProvisional Liquidator	1995-08-01	1995-08-29
				LiquidatorLiquidator	1995-08-29	1997-10-29

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