Officers: CNT GROUP LIMITED 北海集團有限公司

CNT GROUP LIMITED 北海集團有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Akers-Jones, David 鍾逸傑	M	87	INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	1991-04-10	2017-07-19
2	Chan, Wa Shek 陳樺碩	M	84	INEDIndependent Non-Executive Director	2007-02-01	2011-09-21
				NEDNon-Executive Director	2011-09-22	2022-08-23
3	Chong, Chi Kwan 莊志坤	M	46	EDExecutive Director	2008-09-01	2017-07-10
4	Chow, Steven 周志文	M	69	INEDIndependent Non-Executive Director	2007-02-01	2017-06-09
5	Donaldson, Andrew Ian	M	81	NEDNon-Executive Director	1992-09-30	1998-03-18
6	Grierson, Ronald Hugh	M	93	NEDNon-Executive Director	1991-04-10	1994-12-31
7	Huang, De Rui 黃德銳	M	69	INEDIndependent Non-Executive Director	2004-09-30
8	Hung, Richard Ting Ho 洪定豪	M	61	NEDNon-Executive Director	2002-06-29	2013-06-05
9	Ko, Bernard Sheung Chi 高上智	M	58	NEDNon-Executive Director	2007-02-01	2016-04-12
10	Kwan, Steven Ying Wai 關英煒	M	67	NEDNon-Executive Director	1991-04-10	1993-07-07
11	Lai, Thomas Sin Tong 黎銑熨	M	64	INEDIndependent Non-Executive Director	1999-09-21	2000-12-01
12	Lam, Paul Ting Ball 林定波	M	73	MDManaging Director	1991-04-10	2003-06-02
				ChChairman	2003-06-02	2022-12-16
13	Lau, Wong Fat 劉皇發	M	78	INEDIndependent Non-Executive Director	1991-04-10	2006-04-19
14	Leung, Norman Nai Pang 梁乃鵬	M	74	NEDNon-Executive Director	1991-04-10	2000-01-01
15	Li, Hui Yan 李煦恩	M	73	INEDIndependent Non-Executive Director	2001-07-24	2007-02-01
16	Liao, Donald Poon Huai 廖本懷	M	85	INEDIndependent Non-Executive Director	1991-11-14	1999-11-01
17	Ng, Paul Suen Tak 吳宣德	M	77	INEDIndependent Non-Executive Director	2000-08-21	2001-07-24
18	Sung, Hiu Ngan 宋曉雁	M	65	DirDirector	1997-08-15	1998-11-18
19	Tsui, Philip Ho Chuen 徐浩銓	M	51	NEDNon-Executive Director	1991-04-10	1997
				Vice ChVice Chairman	1997	2013-01-09
				Dep Ch, MDDeputy Chairman, Managing Director	2013-01-09	2017-07-10
20	Tsui, Terry Yam Tong 徐蔭堂	M	68	EDExecutive Director	1991-04-10	2001
				MDManaging Director	2001	2013-01-09
21	Tsui, Tsin Tong 徐展堂	M	74	ChChairman	1991-04-10	2003-06-02
				Hon Ch, EDHonorary Chairman, Executive Director	2003-06-02	2010-04-02
22	Wong, Alvin Chi Keung 王志強	M	51	EDExecutive Director	2006-08-01	2008-09-01
23	Wu, Edmond Tat Po 胡達波	M	68	FDFinance Director	2000-06-29	2004-10-01
24	Wu, Hong Cho 胡匡佐	M	68	NEDNon-Executive Director	1992-07-01	2000-01-01
25	Yau, Tsun Wing 游進榮	M	63	EDExecutive Director	1991-04-10	2000-01-01
26	Zhang, Xiaojing (1954) 張曉京	M	60	INEDIndependent Non-Executive Director	2012-12-19	2024-06-04
27	Zhang, Yulin (1963) 張玉林	M	51	NEDNon-Executive Director	2006-12-11	2024-06-05

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chuang, Alan Shaw Swee 莊紹綏	M	62	Alt NEDAlternative Non-Executive Director	2011-08-05	2013-06-05
2	Fok, Carol Pik Yi 霍碧儀	F	47	CoSecCompany Secretary	2014-07-21
3	Ma, Lai King 馬麗琼	F	49	CoSecCompany Secretary		2014-07-21

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