Officers: NGAI HING HONG COMPANY LIMITED

NGAI HING HONG COMPANY LIMITED

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Dit Lung 陳秩龍	M	64	INEDIndependent Non-Executive Director	2004-09-28	2020-04-01
2	Ching, Anthony Yu Lung 程如龍	M	45	FDFinance Director	2003-04-01	2007-01-01
				INEDIndependent Non-Executive Director	2009-02-09
3	Fong, Pong Hing 方邦興	M	64	INEDIndependent Non-Executive Director	2003-10-13	2009-02-09
4	Ho, Paul Wai Chi 何偉志	M	63	INEDIndependent Non-Executive Director	2003-04-01
5	Ho, Taylor Tai Loi 何泰來	M	62	FDFinance Director	1993-11-15	1998-08-01
6	Hui, Kwok Kwong 許國光	M	65	Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder	1993-11-15
7	Hui, Sai Chung 許世聰	M	67	Ch, Co-FdrChairman, Co-Founder	1993-11-15
8	Lai, Kam Wah (1951) 黎錦華	M	63	INEDIndependent Non-Executive Director	1994-01-05	2003-05-01
				Dep MDDeputy Managing Director	2003-05-01	2016-06-11
9	Lam, Joseph Kwok Kin 林國堅	M	68	INEDIndependent Non-Executive Director	2003-05-01	2003-10-13
10	Liu, Peter May Kwan 廖美鈞	M	65	EDExecutive Director	1993-11-15	2001-02-28
11	Liu, Sau Lai 廖秀麗	F	56	EDExecutive Director	1993-11-15	2018-11-30
12	Ng, Chi Ming (1965) 吳志明	M	49	EDExecutive Director	2010-09-03
13	Ng, Nelson Siu Kuen 吳兆權	M	55	EDExecutive Director	1993-11-15	2003-03-31
14	Wong, Anthony Chi Ying 黃子鑍	M	58	INEDIndependent Non-Executive Director	1994-01-05	2003-04-01
				Vice ChVice Chairman	2003-04-01	2018-11-22

	Name	⚥	Age in 2014	Position	Until
1	Chan, Kendrick Ka Ho 陳嘉豪	M	41	CFO, CoSecChief Financial Officer, Company Secretary
2	Hui, Geoffrey Yan Lung 許人龍	M	40	Sen MgrSenior Manager	2018-12-01
3	Hui, Sam Yan Kit 許人傑	M	41	Sen MgrSenior Manager