FDG Kinetic Limited 五龍動力有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Bailey, John Walter	M		DirDirector		1989-10-03
2	Callon, Scott Anderberg	M	55	NEDNon-Executive Director	2011-08-25	2012-12-31
3	Cao, Zhong 曹忠	M	61	Vice ChVice Chairman	2015-03-09	2015-10-29
				ChChairman	2015-10-29	2020-03-19
				Ch (susp)Chairman (suspended)	2020-03-19	2021-04-30
4	Cassim, Salim	M		NEDNon-Executive Director	1991-04-22	1992-09-22
5	Chan, Gary Kee Leung 陳紀良	M	58	EDExecutive Director	1995-06-28	1999-08-01
6	Chan, Paddy Mei Yiu 陳美瑤	F	66	INEDIndependent Non-Executive Director	1994-12-05	1995-07-12
7	Chan, Peng Kuan 陳炳鈞	M	57	NEDNon-Executive Director	2012-04-20	2013-05-31
8	Chan, Wing Kee (1945) 陳榮基	M	75	EDExecutive Director	1993-10-30	1995-07-12
9	Chau, Edmond Chin Hung 周展雄	M	72	EDExecutive Director	1995-06-28	1997-06-28
10	Che, Jaime 謝能尹	M	40	EDExecutive Director	2015-03-09	2019-07-19
				CEOChief Executive Officer	2019-07-19
11	Chen, Guohua (1963) 陳國華	M	57	NEDNon-Executive Director	2015-10-29	2017-12-01
12	Chen, Yanping (1962) 陳言平	M	58	NEDNon-Executive Director	2015-07-07	2018-08-31
13	Cheng, Thomas Kin Wah 鄭建華	M	55	EDExecutive Director	1997-08-01	2000-04-20
14	Chung, Chi Wah 鍾志華	M	57	EDExecutive Director	1993-10-30	1994-07-30
15	Chung, Mico Cho Yee 鍾楚義	M	60	INEDIndependent Non-Executive Director	2001-03-09	2008-05-31
16	Dou, Jianzhong 竇建中	M	65	ChChairman	2008-05-31	2015-10-29
17	Doyle, Alan	M		NEDNon-Executive Director	1991-11-25	1992-08-18
18	Edwards, Kevin John	M		DirDirector	1989-12-29	1990-06-07
19	Fong, Jimmy Tsun Kuen 方振權	M	62	EDExecutive Director	1995-06-28	1997-08-01
20	Fung, Ka Pun 馮家彬	M	75	Ch, MDChairman, Managing Director	1995-06-28	2001-04-03
				Co-ChCo-Chairman	2001-04-03	2008-05-31
				Vice ChVice Chairman	2008-05-31	2010-04-01
21	Gardiner, Frank Reid	M		MDManaging Director		1990-05-01
				DirDirector	1990-05-01	1991-04-22
22	Glasson, Kenneth	M		DirDirector	1991-04-22	1991-11-20
23	Griffiths, David C	M		DirDirector	1989-12-29	1990-10-31
24	Guo, Peinan (1941) 過沛南	M	79	INEDIndependent Non-Executive Director	1995-06-28	2000-04-20
25	Heng, Hian Mok 王賢牧	M	62	EDExecutive Director	1995-06-28	1998-03-03
26	Hii, Eii Sing	M		NEDNon-Executive Director	1991-04-22	1992-08-18
27	Hill, Graeme Hunter	M		DirDirector		1989-10-03
28	Hill, Josefa W	M		Ch, MDChairman, Managing Director	1991-04-22	1991-07-16
				ChChairman	1991-07-16	1991-11-25
				NEDNon-Executive Director	1991-11-25	1992-10-23
29	Ho, Patrick Kwok Wai 何國偉	M	56	EDExecutive Director	1998-04-20	2000-04-20
30	Ho, Ted Kwan Tat 何君達	M	56	INEDIndependent Non-Executive Director	2004-09-30	2008-07-01
31	Hu, Jinguang 胡晉光	M	83	ChChairman	1992-08-18	1995-07-12
32	Huang, Eric Bin 黃斌	M	55	NEDNon-Executive Director	2013-05-31	2015-03-09
33	Hui, Ronnie Ka Wah 許家驊	M	56	INEDIndependent Non-Executive Director	2004-09-30	2008-07-01
34	Hung, Andrew Chi Yuen 洪志遠	M	51	INEDIndependent Non-Executive Director	2008-07-01	2023-02-20
35	Hunt, Michael W	M		DirDirector	1990-11-01	1991-04-22
36	Husain, Mohamed Abdulrahman Abdulla Bucheeri	M	65	NEDNon-Executive Director	2009-02-19	2009-11-02
37	Ingram, Keith Henry	M		DirDirector	1989-10-03	1990-10-31
38	Kua, Phek Long 柯碧浪	M	89	NEDNon-Executive Director	1996-06-28	2000-04-20
39	Lai, Edward Shi Hong 黎士康	M	55	EDExecutive Director	1997-09-05	2000-04-20
40	Lai, Kim Teng 賴金亭	M		EDExecutive Director	1991-07-16	1993-10-30
41	Lau, Hiu Lam (1954) 劉曉林	M	66	DirDirector	1992-08-18	1993-01-15
42	Law, Kwok Sum 羅國森	M		DirDirector	1993-05-01	1993-07-21
43	Leung, Sammy Chi Chiu 梁志超	M	68	EDExecutive Director	1995-06-28	1997-09-30
44	Lo, Kelvin Wing Yat 盧永逸	M	62	EDExecutive Director	2008-04-23	2008-05-31
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2008-05-31	2015-10-29
				EDExecutive Director	2015-10-29	2016-03-11
45	Lu, Zhicheng (1949) 陸致成	M	71	NEDNon-Executive Director	2009-07-15	2015-03-09
46	Miao, Zhenguo 苗振國	M	60	NEDNon-Executive Director	2015-03-09	2015-07-07
				EDExecutive Director	2015-07-07	2015-10-29
				CEOChief Executive Officer	2015-10-29	2019-07-19
47	Munro, Craig R	M		DirDirector	1990-10-19	1991-04-22
48	Newman, Robert Louis	M		NEDNon-Executive Director	1991-04-22	1992-08-18
49	Ng, Margaret Kwok Kam 吳國琴	F	75	DirDirector	1992-08-18	1993-01-15
50	Ngan, Andy On Tak 顏安德	M	70	INEDIndependent Non-Executive Director	1997-11-28	2000-04-20
51	Novak, Vaciav J	M		DirDirector	1989-10-03	1990-10-19
52	Ongpin, Roberto V	M	84	INEDIndependent Non-Executive Director	2000-04-20	2008-07-01
53	Paice, A David	M		DirDirector	1989-10-03	1990-05-01
				Ch, MDChairman, Managing Director	1990-05-01	1991-07-16
				NEDNon-Executive Director	1991-07-16	1991-12-31
54	Prowse, Carolyn Anne	F	48	NEDNon-Executive Director	2009-11-02	2011-07-15
55	Sit, Victor Fung Shuen 薜鳳旋	M	73	INEDIndependent Non-Executive Director	2008-07-01	2020-03-19
				INED, ChIndependent Non-Executive Director, Chairman	2020-03-19	2020-10-24
56	Stevens, Malcolm L	M		DirDirector	1992-08-18	1993-10-30
57	Sun, Ziqiang 孫子强	M	57	Vice ChVice Chairman	2016-03-11	2018-08-31
				EDExecutive Director	2018-08-31	2018-11-30
58	Tabualevu, Inoke V	M		NEDNon-Executive Director	1991-04-22	1992-08-25
59	Toh, Hock Ghim 杜復錦	M	78	INEDIndependent Non-Executive Director	2008-07-01	2021-04-30
60	Tong, Raymond Kwok Tung 唐國通	M	78	INEDIndependent Non-Executive Director	1993-11-18	1995-01-21
				INEDIndependent Non-Executive Director	1995-06-28	1997-11-28
61	Tsang, Kant Pui Yuen 曾沛源	M	54	EDExecutive Director	1998-01-01	2000-04-20
62	Tsang, Siu Wa 曾小華	F		EDExecutive Director	1993-01-06	1994-12-14
63	Turnbull, Malcolm	M		ChChairman	1991-11-25	1992-08-18
64	Turner, Christian	M		NEDNon-Executive Director	1991-11-25	1992-08-18
65	Tutti, Dudley	M		NEDNon-Executive Director	1991-04-22	1992-10-23
66	Walker, Graham Roderick	M	73	NEDNon-Executive Director	2008-07-01	2012-12-31
67	Wark, Brian A	M		DirDirector	1992-08-18	1993-02-23
68	Wong, David Pui Hon 黃珮翰	M	73	INEDIndependent Non-Executive Director	1995-01-21	1995-07-12
69	Wong, David Yau Kar 黃友嘉	M	63	NEDNon-Executive Director	2009-07-15	2015-03-09
70	Wong, Kwok Kit 黃國杰	M	71	DirDirector	1994-07-02	1994-11-24
71	Wong, Sin Just 黃森捷	M	54	CEOChief Executive Officer	2000-04-20	2001-04-03
				Co-ChCo-Chairman	2001-04-03	2008-05-31
72	Wong, Sun Man 黃新民	M	70	Dep Ch, MDDeputy Chairman, Managing Director	1992-08-18	1993-10-30
73	Yip, Chi Chiu (1959) 葉志釗	M	61	EDExecutive Director	2008-04-23	2011-08-25
74	Yip, Peter Hak Yung 葉克勇	M	69	INEDIndependent Non-Executive Director	2000-04-20	2001-03-09
75	Zhao, Tie Liu 趙鐵流	M	63	NEDNon-Executive Director	2009-07-15	2012-04-20

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Cheng, Thomas Kin Wah 鄭建華	M	55	CoSecCompany Secretary	1996-07-22	2000-12-21
2	Cheung, Billy Chung Wai 張仲威	M	58	CoSecCompany Secretary	2000-12-21	2008-05-31
3	Fung, Samantha Sam Ming 馮心明	F		CoSecCompany Secretary	2015-04-01	2017-04-13
4	Hayes, Michael Austin	M		CoSecCompany Secretary		1991
5	Lai, Edward Shi Hong 黎士康	M	55	CoSecCompany Secretary	1995-06-28	1996-07-22
6	Lai, Kim Teng 賴金亭	M		CoSecCompany Secretary	1991	1992
7	Leung, Lai Oi 梁麗愛			CoSecCompany Secretary	1992	1993
8	Man, Yu Wing 文于詠	F		CoSecCompany Secretary	2017-04-13	2017-10-20
9	Man, Yuet Lin 文月蓮	F		CoSecCompany Secretary	2017-10-20
10	Suen, Rose Choi Fung 孫彩鳳	F	67	CoSecCompany Secretary	1993	1995-06-28
11	Tam, Jenny Yuk Ching 譚毓楨	F	57	Alt EDAlternative Executive Director	2000-04-20	2002-05-27
12	Wong, Kyna Yuen Ching 黃婉貞	F		CoSecCompany Secretary	2008-05-31	2015-04-01

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