ROAD KING INFRASTRUCTURE LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Applegarth, Paul Vollmer M 75 NEDNon-Executive Director 1998-05-15 1999-05-12
2 Chan, Bartholomew Kam Hung 陳錦雄 M 62 EDExecutive Director 2002-07-23 2016-05-19
3 Chan, Vincent Hing Chiu 陳慶釗 M 85 INEDIndependent Non-Executive Director 1996-05-01 2008-05-26
4 Chow, David Kai Chiu 周啟超 M 55 NEDNon-Executive Director 2000-06-19 2000-12-05
5 Chow, Joseph Ming Kuen 周明權 M 79 INEDIndependent Non-Executive Director 2008-04-15 2018-10-13
6 Chow, Stephen Shiu Kee 周少琪 M 72 INEDIndependent Non-Executive Director 1996-04-25 2013-05-08
7 Choy, Patrick Kwok Hung 蔡國雄 M 78 INEDIndependent Non-Executive Director 2008-05-27 2009-05-21
8 Chui, Raymond Chi Keung 徐志強 M 61 EDExecutive Director 2000-11-22 2002-07-23
9 Cochrane, Keith Robertson M 55 NEDNon-Executive Director 1998-06-12 2002-08-27
10 Dong, Fang (1973) 董方 M 47 NEDNon-Executive Director 2015-12-11 2022-01-01
11 Fong, Keter Shiu Leung 方兆良 M 57 FDFinance Director 2000-07-25 2021-07-01
12 Gao, Shengyuan 高聖元 M 54 NEDNon-Executive Director 2014-05-23 2015-12-11
13 Guo, Limin (1964-11) 郭立民 M 56 NEDNon-Executive Director 2009-10-13 2012-06-22
14 Hu, Aimin (1950) 胡愛民 M 70 NEDNon-Executive Director 2004-02-03 2009-10-13
15 Ko, Yuk Bing 高毓炳 M 65 CEO, MDChief Executive Officer, Managing Director 1996-04-11 2008
Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director 2008 2021-07-01
16 Lam, Patrick Wai Hon 林煒瀚 M 58 NEDNon-Executive Director 2010-05-24 2017-05-18
17 Lau, Sai Yung 劉世鏞 M 73 INEDIndependent Non-Executive Director 2004-08-09 2024-05-21
18 Law, Brian Chung Nin 羅仲年 M 62 NEDNon-Executive Director 1999-02-04 1999-09-17
19 Law, Janson Hung Kuen 羅洪權 M 59 NEDNon-Executive Director 1999-05-12 2001-10-06
20 Lee, Alan Kam Hung 李錦鴻 M 64 FDFinance Director 1996-04-25 2000-05-01
21 Lee, Kenneth Kiu Wing 李僑榮 M 59 NEDNon-Executive Director 1999-10-14 2000-06-19
22 Liu, Zixian (1950) 劉子先 M 70 NEDNon-Executive Director 2004-02-03 2004-12-28
23 Lu, Hua (1963) 呂華 M 57 NEDNon-Executive Director 2012-06-22 2015-12-11
24 Martin, Ross Thomas M 70 NEDNon-Executive Director 2002-08-27 2004-02-03
25 Mou, Yong 牟勇 M 57 NEDNon-Executive Director 2015-12-11 2021-05-25
26 Nie, Mei Sheng 聶梅生 F 80 INEDIndependent Non-Executive Director 2012-10-26 2014-11-03
27 Nip, Horace Yun Wing 聶潤榮 M 66 ED, CoSecExecutive Director, Company Secretary 1996-04-11 2000-09-21
28 Paterson, David Francis Joseph M 76 NEDNon-Executive Director 1996-04-25 1998-02-28
29 Roth, Donald Collins M 78 NEDNon-Executive Director 1996-04-25 1998-05-15
30 So, Jason Kwan Cheung 蘇君祥 M 59 NEDNon-Executive Director 1996-04-11 1998-05-15
31 Souter, Brian (1953) M 67 NEDNon-Executive Director 1998-05-06 2004-02-03
32 Stewart, James Herbert M 68 NEDNon-Executive Director 2001-05-22 2004-09-30
33 Tsang, Michael Ling Him 曾令謙 M 54 NEDNon-Executive Director 1998-03-03 1999-01-26
34 Tse, Raymond Chee On 謝賜安 M 70 INEDIndependent Non-Executive Director 2012-10-26 2023-05-24
35 Wong, Wai Ho (1949) 黃偉豪 M 71 INEDIndependent Non-Executive Director 2014-05-23
36 Wu, Tom Chang 吳昌 M 65 NEDNon-Executive Director 2002-01-29 2003-01-14
37 Xu, Ruxin 徐汝心 M 68 NEDNon-Executive Director 2009-12-11 2012-01-01
EDExecutive Director 2012-01-01 2016-07-01
38 Yu, Laetitia Kit Wai 余潔蕙 F 53 NEDNon-Executive Director 2001-01-22 2001-05-22
39 Zen, Derek Wei Peu 單偉彪 M 68 EDExecutive Director 1996-04-25 2017-05-19
Co-ChCo-Chairman 2017-05-19 2021-01-01
40 Zen, William Wei Pao 單偉豹 M 73 ChChairman 1996-04-11 2017-05-19
Co-Ch, FdrCo-Chairman, Founder 2017-05-19 2021-01-01
41 Zhang, Yijun (1956) 張宜均 M 64 NEDNon-Executive Director 2004-12-28 2009-12-11
42 Zhang, Yongliang 張永良 M 52 INEDIndependent Non-Executive Director 2015-02-16 2019-10-25

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Cheng, Samuel Wai Po 鄭偉波 M 61 Alt NEDAlternative Non-Executive Director 2000-10-23 2003-07-21
2 Chiang, Wendy Wen Chee 蔣韻慈 F 47 Alt NEDAlternative Non-Executive Director 2001-09-01 2004-09-30
3 Fong, Keter Shiu Leung 方兆良 M 57 CoSecCompany Secretary 2000 2021-07-01
4 Griffiths, Martin Andrew (1966-03) M 54 Alt NEDAlternative Non-Executive Director 2000-06-19 2004-02-03
5 Ho, Alan Sui Kwong 何瑞光 M 64 Alt NEDAlternative Non-Executive Director 1996-04-25 1996-07-19
6 Kang, Paul Choon Wai 江春威 M 53 Alt NEDAlternative Non-Executive Director 1999-02-04 1999-09-17
7 Kinski, Michael John M 68 Alt NEDAlternative Non-Executive Director 1998-06-15 1998-06-26
8 Law, Brian Chung Nin 羅仲年 M 62 Alt NEDAlternative Non-Executive Director 1998-03-03 1999-01-26
9 Leung, Michael Man Kit 梁民傑 M 67 Alt NEDAlternative Non-Executive Director 1999-05-12 2001-09-01
10 Parashar, Bharat M 64 Alt NEDAlternative Non-Executive Director 2001-09-01 2001-10-06
Alt NEDAlternative Non-Executive Director 2002-01-29 2003-01-14
11 So, Jason Kwan Cheung 蘇君祥 M 59 Alt NEDAlternative Non-Executive Director 1998-05-15 1999-05-12
12 Stewart, James Herbert M 68 Alt NEDAlternative Non-Executive Director 2001-03-28 2001-05-22
13 Tsang, Michael Ling Him 曾令謙 M 54 Alt NEDAlternative Non-Executive Director 1996-07-19 1998-02-28
14 Yu, Laetitia Kit Wai 余潔蕙 F 53 Alt NEDAlternative Non-Executive Director 1999-10-14 2000-12-05
Alt NEDAlternative Non-Executive Director 2001-05-22 2001-09-01

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