KEYNE LTD 金奧國際股份有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Alain Tung Tak 陳通德 | M | 66 | INEDIndependent Non-Executive Director | 2008-06-03 | 2011-03-01 |
2 | Chiu, Kenny Sin Nang 趙善能 | M | 59 | INEDIndependent Non-Executive Director | 2015-06-23 | 2022-07-01 |
3 | Choy, Jojo Sze Chung 蔡思聰 | M | 61 | INEDIndependent Non-Executive Director | 2007-09-01 | 2010-11-01 |
4 | Chu, Jonathan To 朱濤 | M | 56 | INEDIndependent Non-Executive Director | 2011-03-01 | 2015-06-23 |
5 | Deng, Guohong 鄧國宏 | M | 62 | EDExecutive Director | 2016-06-03 | 2016-08-18 |
6 | Gao, Hong (1977) 高宏 | M | 43 | INEDIndependent Non-Executive Director | 2016-06-03 | 2017-07-07 |
7 | Hou, Laurence Lee Tsun 侯勵存 | M | 91 | INEDIndependent Non-Executive Director | 2002-03-21 | 2004-11-01 |
8 | Hui, Willy Wai Lee 許偉利 | M | 60 | EDExecutive Director | 2009-04-06 | 2015-09-21 |
ChChairman | 2015-09-21 | 2016-08-12 | ||||
9 | Ji, Jianguo (1955) 季建國 | M | 65 | EDExecutive Director | 2016-03-31 | 2018-01-16 |
10 | Jin, Lei (1972) 金磊 | M | 48 | EDExecutive Director | 2011-03-08 | 2011-05-16 |
ChChairman | 2011-05-16 | 2015-09-21 | ||||
11 | Ko, Tin Chow 高天宙 | M | 71 | EDExecutive Director | 2001-05-31 | 2003-08-31 |
EDExecutive Director | 2005-12-01 | 2007-10-16 | ||||
12 | Kwok, Tsz Wing 郭子榮 | M | 63 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2009-01-01 | 2009-02-13 |
Dep ChDeputy Chairman | 2009-02-13 | 2010-02-01 | ||||
13 | Lai, Peggy Pik Chi 黎碧芝 | F | 56 | FDFinance Director | 2008-10-10 | 2009-01-06 |
ChChairman | 2009-01-06 | 2011-05-16 | ||||
14 | Lai, Voon Wai 賴文偉 | M | 50 | INEDIndependent Non-Executive Director | 2003-09-01 | 2007-08-31 |
15 | Law, Alice Kee 羅琦 | F | 53 | EDExecutive Director | 2007-10-16 | 2009-01-06 |
CEOChief Executive Officer | 2009-01-06 | 2016-03-31 | ||||
16 | Li, Wenjun (1958) 李文軍 | M | 62 | EDExecutive Director | 2015-10-16 | 2016-12-13 |
17 | Qian, Ling Ling 錢凌玲 | F | 55 | EDExecutive Director | 2016-12-13 | 2018-01-16 |
ChChairman | 2018-01-16 | |||||
18 | Sin, Checkley Kwok Lam 冼國林 | M | 63 | NEDNon-Executive Director | 2009-08-01 | 2010-02-01 |
19 | Tai, Yat Chung 戴逸聰 | M | 38 | EDExecutive Director | 2015-09-15 | 2017-07-07 |
20 | Tang, Andrew Ping Sum 鄧炳森 | M | 63 | INEDIndependent Non-Executive Director | 2010-11-01 | |
21 | Tang, Terence Kai Kui 鄧啟駒 | M | 62 | INEDIndependent Non-Executive Director | 2001-05-31 | 2003-08-31 |
INEDIndependent Non-Executive Director | 2005-12-01 | 2008-05-29 | ||||
22 | Tsui, Walter Pui Hung 徐沛雄 | M | 45 | INEDIndependent Non-Executive Director | 2007-09-10 | |
23 | Wan, David Ngar Yin 溫雅言 | M | 60 | Dep ChDeputy Chairman | 2001-05-31 | 2002-06-21 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2002-06-21 | 2004-09-10 | ||||
INEDIndependent Non-Executive Director | 2004-09-10 | 2007-09-09 | ||||
24 | Wan, Peizhong 萬沛中 | M | 54 | ChChairman | 2016-08-12 | 2018-01-16 |
25 | Wang, Li (1976) 王利 | M | 44 | EDExecutive Director | 2016-06-03 | 2016-08-18 |
26 | Wong, Alvina Yee Kwan 黃漪鈞 | F | 45 | EDExecutive Director | 2003-09-01 | 2009-04-01 |
27 | Wong, Edmond Chi Woon 黃子桓 | M | 42 | EDExecutive Director | 2008-06-03 | 2009-02-13 |
28 | Wong, Jenny Kit Chun 黃潔珍 | F | 63 | ED, GMExecutive Director, General Manager | 2001-05-31 | 2003-08-31 |
29 | Wong, Kit Fong (1947) 黃潔芳 | F | 73 | FDFinance Director | 2001-05-31 | 2008-05-29 |
30 | Wong, Raymond Pak Ming (1946) 黃栢鳴 | M | 74 | Ch, FdrChairman, Founder | 2001-05-31 | 2009-01-06 |
ED, FdrExecutive Director, Founder | 2009-01-06 | 2009-08-18 | ||||
31 | Wong, San Stephen Hon Ching 黃漢清 | M | 67 | INEDIndependent Non-Executive Director | 2001-05-31 | 2002-03-07 |
32 | Woo, Alan (1979) 胡雅倫 | M | 41 | INEDIndependent Non-Executive Director | 2004-11-01 | 2005-12-01 |
33 | Xiang, Junjie (1984) 向俊杰 | M | 36 | CEOChief Executive Officer | 2016-03-31 | 2018-01-16 |
EDExecutive Director | 2018-01-16 | |||||
34 | Zhang, Li (1988) 張立 | M | 32 | EDExecutive Director | 2016-12-13 | 2018-01-16 |
CEOChief Executive Officer | 2018-01-16 | 2024-04-30 | ||||
35 | Zhong, Yingchang 鍾穎昌 | M | 40 | EDExecutive Director | 2015-10-16 | 2016-12-13 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Francis Chun Fat 陳春發 | M | CoSecCompany Secretary | 2010-03-10 | 2018-01-01 | |
2 | Tsang, Wing Man (SWCS) 曾穎雯 | F | CoSecCompany Secretary | 2018-01-01 | 2021-11-05 |
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