Officers: HKC INTERNATIONAL HOLDINGS LIMITED

HKC INTERNATIONAL HOLDINGS LIMITED

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Denny Ming Him 陳明謙	M	55	EDExecutive Director	2001-04-20
2	Chan, Hubert Chung Yee 陳重義	M	54	Ch, CEOChairman, Chief Executive Officer	2001-04-20	2012-03-16
				ChChairman	2012-03-16	2016-01-04
3	Chan, Man Min 陳文民	M	81	EDExecutive Director	2001-04-20	2012-08-13
4	Chan, Roy Chung Yin 陳重言	M	52	EDExecutive Director	2001-04-20	2012-03-16
				CEOChief Executive Officer	2012-03-16	2016-01-04
5	Chiu, Edwin Ngar Wing 趙雅穎	M	60	INEDIndependent Non-Executive Director	2001-08-07
6	Choi, Chun Yik 蔡振益	M	54	EDExecutive Director	2014-04-01	2016-01-01
7	Chu, Chor Lup 朱初立	M	61	INEDIndependent Non-Executive Director	2001-08-07
8	Fung, Lewis Hung 馮振雄	M	53	INEDIndependent Non-Executive Director	2001-08-07	2002-09-01
9	Ip, Man Hon (1967) 葉文瀚	M	47	EDExecutive Director	2010-11-15
10	Kwok, Rockie Cheuk Tim 郭焯甜	M	68	EDExecutive Director	2001-04-20	2004-09-01
11	Law, Rudy Ka Hung 羅家熊	M	60	INEDIndependent Non-Executive Director	2012-12-01
12	Leung, David Tai Wai (1956) 梁大偉	M	58	INEDIndependent Non-Executive Director	2004-09-30	2011-12-01
13	Leung, George 梁大佑	M	64	INEDIndependent Non-Executive Director	2011-12-01	2012-12-01
14	Ng, Chi Hoi (1958) 吳治海	M	56	EDExecutive Director	2012-08-14	2014-04-01
15	Ng, Hubert Ching Wah 伍清華	M	65	NEDNon-Executive Director	2007-10-11	2010-11-01
16	Tsui, Hon Wing 崔漢榮	M	67	EDExecutive Director	2001-04-20	2010-10-01
17	Wu, Kwok Lam 胡國林	M	52	EDExecutive Director	2001-04-20
18	Yeh, Yui Fong 葉于貺	M	80	EDExecutive Director	2001-04-20	2007-09-07

	Name	⚥	Age in 2014	Position	From	Until
1	Wu, Kwok Lam 胡國林	M	52	CoSecCompany Secretary