Kingboard Holdings Limited 建滔集團有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Patrick Wing Kwan 陳永錕 | M | 68 | MD, Co-FdrManaging Director, Co-Founder | 1993-01-12 | 2011-01-11 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2011-01-11 | 2014-08-01 | ||||
2 | Chang, Wing Yiu 鄭永耀 | M | 48 | EDExecutive Director | 1993-09-09 | 2014-08-01 |
MDManaging Director | 2014-08-01 | |||||
3 | Chen, Maosheng 陳茂盛 | M | 51 | EDExecutive Director | 2011-01-11 | |
4 | Cheng, Christopher Wai Chee 鄭維志 | M | 66 | INEDIndependent Non-Executive Director | 2007-07-01 | 2017-05-29 |
5 | Cheng, Paul Ming Fun 鄭明訓 | M | 78 | INEDIndependent Non-Executive Director | 2003-05-01 | 2009-02-27 |
6 | Cheung, Ka Shing (1987) 張家成 | M | 27 | EDExecutive Director | 2014-08-01 | |
7 | Cheung, Kwok Keung (1952) 張國強 | M | 62 | EDExecutive Director | 1993-09-09 | 2006-12-07 |
8 | Cheung, Kwok Ping (1960) 張國平 | M | 54 | EDExecutive Director | 1993-09-09 | 2006-12-07 |
9 | Cheung, Kwok Wa 張國華 | M | 51 | EDExecutive Director | 1993-09-09 | 2006-12-07 |
10 | Cheung, Kwong Kwan 張廣軍 | M | 50 | EDExecutive Director | 1993-09-09 | |
11 | Cheung, Paul Kwok Wing 張國榮 | M | 59 | Ch, Co-FdrChairman, Co-Founder | 1993-01-12 | |
12 | Cheung, Stephanie Wai Lin 張偉連 | F | 44 | EDExecutive Director | 2007-01-11 | 2021-10-01 |
13 | Fan, Vincent Chor Wah 范佐華 | M | 65 | NEDNon-Executive Director | 1998-07-17 | 2000-01-25 |
14 | Ho, Yin Sang 何燕生 | M | 60 | EDExecutive Director | 2007-01-11 | |
15 | Lai, Robert Chung Wing 黎忠榮 | M | 67 | INEDIndependent Non-Executive Director | 2009-02-27 | 2016-05-23 |
16 | Lam, Ka Po (1956) 林家寶 | M | 58 | ED, Co-FdrExecutive Director, Co-Founder | 1993-01-12 | 2006-12-07 |
17 | Lau, Tai Chim 劉大潛 | M | 63 | INEDIndependent Non-Executive Director | 1993-09-09 | 1995-04-01 |
INEDIndependent Non-Executive Director | 2001-03-31 | 2004-09-27 | ||||
18 | Lee, Allen Peng Fei 李鵬飛 | M | 74 | INEDIndependent Non-Executive Director | 1993-09-09 | 2001-03-31 |
19 | Lum, Johnny Gum Wun 林根穩 | M | 78 | ED, Co-FdrExecutive Director, Co-Founder | 1993-01-12 | 2004 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2004 | 2006-02-09 | ||||
20 | Mok, Chadwick Cham Hung 莫湛雄 | M | 50 | EDExecutive Director | 2000-06-08 | 2014-08-01 |
21 | Tan, Henry (1953-10-05) 陳亨利 | M | 61 | INEDIndependent Non-Executive Director | 2005-09-20 | 2013-05-06 |
22 | Tang, King Shing 鄧竟成 | M | 60 | INEDIndependent Non-Executive Director | 2013-08-01 | 2016-11-01 |
23 | Tsao, Peter Kwang Yung 曹廣榮 | M | 81 | INEDIndependent Non-Executive Director | 1995-04-01 | 2005-06-05 |
24 | Tse, Kam Hung (1952) 謝錦洪 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-27 | 2016-07-01 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Stanley Wai Cheong 鍾偉昌 | M | 46 | FC, CoSecFinancial Controller, Company Secretary | 1997 | 2001 |
2 | Lo, Ka Leong (1973) 羅家亮 | M | 41 | CoSecCompany Secretary |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy