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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Charles Wai Dune 陳維端	M	68	INEDIndependent Non-Executive Director	2000-05-17	2002-04-30
2	Chan, Daniel Kim Chung 陳劍聰	M	57	EDExecutive Director	2000-05-17	2003-07-25
3	Chan, Kai Yan (1963) 陳啟恩	M	57	EDExecutive Director	2000-05-17	2003-07-25
4	Chan, Peter Wai Kwong 陳為光	M	67	INEDIndependent Non-Executive Director	2011-01-25	2012-03-15
5	Chan, Stephen Yee Sze 陳怡仕	M	45	INEDIndependent Non-Executive Director	2013-02-09	2015-12-31
6	Chan, Yun Sang 陳潤生	M	59	EDExecutive Director	2010-03-15	2012-01-06
				ChChairman	2012-01-06	2012-09-24
				EDExecutive Director	2012-09-24	2012-12-25
7	Chew, Chee Wah 趙智華	M	56	EDExecutive Director	2014-05-22	2014-07-29
				ChChairman	2014-07-29	2016-04-29
8	Ching, David Tai Ming 程大明	M	67	NEDNon-Executive Director	2000-05-17	2002-05-27
				INEDIndependent Non-Executive Director	2002-05-27	2003-07-25
9	Choi, King Lit (1976) 蔡經烈	M	44	EDExecutive Director	2011-03-16	2012-01-12
10	Chung, Timpson Shui Ming 鍾瑞明	M	69	INEDIndependent Non-Executive Director	2003-07-25	2009-02-04
11	Dai, Yuanxin (1958) 戴元新	M	62	NEDNon-Executive Director	2012-07-25	2015-12-01
12	Han, Fangfa 韓方法	M	58	EDExecutive Director	2011-03-16	2014-08-26
13	Hau, Aaron Chi Kit 侯志傑	M	48	INEDIndependent Non-Executive Director	2016-03-04	2022-08-12
14	He, Dongyu 何東鈺	M	43	EDExecutive Director	2019-10-16	2020-04-21
15	Ho, Alvin Tzuen Chung 侯尊中	M	55	EDExecutive Director	2019-10-16	2020-12-01
16	Ho, Chi Na (1979) 賀志娜	F	41	EDExecutive Director	2017-11-01
17	Ho, Cho Hang 何佐鏗	M	66	EDExecutive Director	2003-07-25	2004-11-09
				EDExecutive Director	2006-01-05	2009-03-16
18	Ho, Stanley Siu King 何肇竟	M	33	INEDIndependent Non-Executive Director	2018-07-20	2020-10-09
19	Hu, Yun (1980) 胡贇	F	40	INEDIndependent Non-Executive Director	2011-12-15	2015-11-19
20	Huang, Miaochan 黃妙嬋	F	39	EDExecutive Director	2011-12-15	2014-12-30
21	Ip, Ho Ming (1968) 葉浩明	M	52	EDExecutive Director	2012-02-13	2013-02-27
22	Ip, Horace Ho Shing 葉豪盛	M	63	INEDIndependent Non-Executive Director	2003-07-25	2010-11-18
23	Jim, Ka Man 詹嘉雯	F	39	NEDNon-Executive Director	2016-03-04	2017-11-01
24	Ju, Lijun 居莉軍	F	57	EDExecutive Director	2011-10-31	2016-06-21
25	Koh, Peter Kwing Chang 許宏昌	M	75	INEDIndependent Non-Executive Director	2014-05-22	2016-03-30
26	Lai, Chi Leung (1968) 黎志良	M	52	INEDIndependent Non-Executive Director	2014-11-24	2016-04-29
27	Lam, Andy Ching Ho 林清河	M	70	EDExecutive Director	2002-05-27	2003-07-25
28	Lau, Kelly 劉基力	M	42	EDExecutive Director	2015-12-31	2016-08-01
				CEOChief Executive Officer	2016-08-01	2020-12-31
29	Lee, Frankie Tak Ching 李德楨	M	64	NEDNon-Executive Director	2000-05-17	2002-08-28
30	Lee, Kwok Yung 李國勇	M	65	INEDIndependent Non-Executive Director	2010-04-15	2011-11-11
31	Lee, Yiu Tung (1963) 李耀東	M	57	EDExecutive Director	2014-08-18	2015-12-14
32	Leininger, William Joseph	M	83	INEDIndependent Non-Executive Director	2000-05-17	2002-05-27
33	Leung, Chung Nam 梁仲南	M	33	EDExecutive Director	2016-03-01	2018-07-20
34	Li, Wenli (1971) 李文利	F	49	EDExecutive Director	2004-11-01	2010-11-18
35	Liu, Bo (1968) 劉波	M	52	EDExecutive Director	2011-11-11	2012-09-24
				ChChairman	2012-09-24	2014-07-29
36	Lui, Wai Ming (1970) 雷偉銘	M	50	INEDIndependent Non-Executive Director	2014-05-22	2016-01-29
37	Luk, Chi Shing 陸志成	M	51	EDExecutive Director	2014-04-03	2016-03-16
38	Luk, Yat Hung 陸一鴻	M	60	ChChairman	2003-07-25	2006-03-01
				NED, ChNon-Executive Director, Chairman	2006-03-01	2009-03-16
				ChChairman	2009-03-16	2010-08-04
39	Ma, Stephen Tsz On 馬子安	M	42	INEDIndependent Non-Executive Director	2018-07-20	2021-07-23
40	Ng, Chi Wing (1961) 吳子榮	M	59	EDExecutive Director	2010-04-15	2011-02-18
41	Pan, Jin (1962) 潘晉	M	58	NEDNon-Executive Director	2010-10-22	2015-10-28
42	Peng, Lijun (1967) 彭立軍	M	53	INEDIndependent Non-Executive Director	2004-12-15	2010-08-04
43	Poon, Amos Bing Choi 潘秉才	M	70	Pres, COOPresident, Chief Operating Officer	2000-05-17	2001-09-07
44	Seto, Laurie Rolly	F	60	NEDNon-Executive Director	2000-05-17	2001-09-07
45	Tam, Kwok Leung (1968) 譚國樑	M	52	EDExecutive Director	2014-05-22	2014-08-05
				CEOChief Executive Officer	2014-08-05	2016-08-01
				EDExecutive Director	2016-08-01	2016-11-04
46	Tan, Heming 譚和明	M	39	INEDIndependent Non-Executive Director	2012-12-31	2014-08-18
47	Tang, Sze Lok (1970) 鄧詩諾	M	50	INEDIndependent Non-Executive Director	2009-02-04	2013-02-09
48	To, Cho Kei 杜祖基	M	73	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2000-03-16	2003-07-25
49	Wan, Terence Ho Yuen 溫浩源	M	53	INEDIndependent Non-Executive Director	2015-12-31	2018-09-14
50	Wong, Albert (1949) 黃伯偉	M	71	INEDIndependent Non-Executive Director	2002-11-30	2003-07-25
51	Wong, Eric Chung Wai 黃仲偉	M	59	EDExecutive Director	2010-03-15	2010-08-04
				ChChairman	2010-08-04	2012-01-06
52	Wong, Kam Kwan (1964) 黃錦鈞	M	56	EDExecutive Director	2017-01-05	2018-01-01
53	Wong, Philip Yu Hong 黃宜弘	M	82	INEDIndependent Non-Executive Director	2000-05-17	2002-10-31
54	Wong, Po Fai 黃寶輝	M	71	EDExecutive Director	2000-05-17	2001-09-07
55	Wong, Serena Sau Wai 黃秀慧	F	58	EDExecutive Director	2012-02-13	2013-02-27
56	Wu, Francis Man Hong 胡文康	M	52	EDExecutive Director	2002-05-27	2003-07-25
57	Wu, Yang (1967) 吳暘	M	53	NEDNon-Executive Director	2000-05-17	2003-07-25
58	Xiao, Yongzhen 肖永珍	F	51	NEDNon-Executive Director	2012-10-26	2015-12-11
59	Xu, Jingbin (1980) 徐景斌	M	40	INEDIndependent Non-Executive Director	2011-11-11	2015-01-02
60	Yan, Yonghong 顏永紅	M	53	INEDIndependent Non-Executive Director	2004-09-30	2011-08-24
61	Yeung, Ann Mo Sheung 楊慕嫦	F	56	INEDIndependent Non-Executive Director	2016-03-01	2017-11-01
62	Yuen, Anthony Koon Tung 阮觀通	M	48	INEDIndependent Non-Executive Director	2017-11-01	2018-07-20
				EDExecutive Director	2018-07-20	2019-10-16
63	Yuen, Sydney Tat Man 袁達文	M	62	EDExecutive Director	2000-05-17	2001-09-07
64	Yuen, Wai Man (1972) 袁慧敏	F	49	INEDIndependent Non-Executive Director	2014-04-03	2014-12-30
65	Zhang, He (1981) 張鶴	F	39	EDExecutive Director	2014-08-15	2015-11-16
66	Zhang, Jinshu (1965) 張今抒	M	55	EDExecutive Director	2012-10-26	2016-06-24

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Chiam, Tat Yiu 詹達堯	M	37	CoSecCompany Secretary	2014-08-27	2015-12-03
2	Chung, Stephen Man Wai 鍾文偉	M	41	CoSecCompany Secretary	2015-12-03	2019-09-09
3	Lo, Chun Shing 盧振誠	M	56	Alt EDAlternative Executive Director	2002-05-27	2003-07-25
4	Tsang, Kai Yi (SFC:AJB417) 曾啟怡	F		CoSecCompany Secretary	2013-11-15	2014-08-27
5	Wong, King Hung (1984) 黃竟鴻	M	36	CoSecCompany Secretary	2019-09-09	2022-05-11
6	Young, Wai Ching 楊偉程	M	51	CoSecCompany Secretary	2003-07	2013-11-15

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