CIL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Chi Kwong (1950) 陳志光 M 71 INEDIndependent Non-Executive Director 2000-03-28 2001-06-11
2 Chan, Joman Man Wai 陳文偉 M 56 INEDIndependent Non-Executive Director 2010-04-19 2011-12-30
3 Chan, Siu Kay (1960) 陳紹基 M 61 INEDIndependent Non-Executive Director 2010-04-19 2022-12-19
4 Chan, Thomas Chun Hong 陳振康 M 57 FDFinance Director 1993-04-08 1996-11-08
5 Chang, Kin Man 鄭健民 M 58 EDExecutive Director 2001-01-20 2003-05-17
6 Chau, Alan Pak Chuen 仇百全 M 68 CEOChief Executive Officer 1993-04-08 1994-12-21
7 Chen, Dazhi (1940) 陳達枝 M 81 NEDNon-Executive Director 1994-11-28 1997-10-11
8 Ching, Chun Chung 程振忠 M 63 INEDIndependent Non-Executive Director 2003-07-28 2005-09-12
9 Choi, Chin Yu 蔡展宇 M 43 INEDIndependent Non-Executive Director 2012-08-09 2023-07-05
10 Choi, Jacky Tat Ying 蔡達英 M 52 INEDIndependent Non-Executive Director 2003-05-26 2003-07-10
11 Chow, Owen Ho Wan 周浩雲 M 46 INEDIndependent Non-Executive Director 2019-09-30 2021-11-30
12 Chow, Richard Yeung Tuen 鄒揚敦 M 64 EDExecutive Director 2003-07-10 2004-09-01
NEDNon-Executive Director 2010-04-19 2021-07-01
13 Chu, Kin Wah (1967) 朱建華 M 54 INEDIndependent Non-Executive Director 2001-06-20 2001-10-05
14 Dai, Wei (CIL) 代偉 M EDExecutive Director 2003-05-17 2003-07-10
15 Fu, Daoding 付道丁 M 48 EDExecutive Director 2013-02-22
16 Ho, Peter Pui Tsun 何佩川 M 66 Dep MDDeputy Managing Director 1996-08-17 1997-07
Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director 1997-07 2003-05-17
Vice ChVice Chairman 2003-07-10 2010-10-14
17 Hu, Yeshan 胡葉山 M 57 EDExecutive Director 2001-02-19 2010-10-14
18 Hui, Douglas Ching Shan 許青山 M 70 INEDIndependent Non-Executive Director 2003-07-10 2003-11-10
19 Ke, Jun Xiang 柯俊翔 M 59 EDExecutive Director 1999-08-04 2002-04-19
ChChairman 2002-04-19 2003-05-17
NEDNon-Executive Director 2003-05-17 2003-07-10
Ch, CEOChairman, Chief Executive Officer 2003-07-10 2010-12-23
ChChairman 2010-12-23 2014-08-12
Ch, CEOChairman, Chief Executive Officer 2014-08-12
20 Kwok, Yam Sheung 郭蔭尚 M 74 INEDIndependent Non-Executive Director 2004-09-30 2019-07-01
21 Lam, Tang 林騰 M 66 EDExecutive Director 2001-02-19 2003-05-16
22 Lam, Wing Tai 林永泰 M 55 EDExecutive Director 2001-02-19 2001-05-02
23 Lau, James Kwong Ching 劉光正 M 89 EDExecutive Director 1997-10-01 2000-06-01
24 Lee, Jessica Wing Yin 李穎然 F 52 EDExecutive Director 2003-05-17 2003-07-10
25 Lee, Kwong Tong 李光堂 M 56 EDExecutive Director 2001-02-19 2001-09-24
26 Leung, Eric Yiu Wing 梁耀榮 M 55 EDExecutive Director 2001-02-19 2001-09-24
27 Li, Philip Chung Kai 李松佳 M 66 NEDNon-Executive Director 2012-03-29
28 Li, Qinyi (1953) 李勤毅 M 68 Dep ChDeputy Chairman 1998-05-07 2000-11-03
NEDNon-Executive Director 2000-11-03 2010-10-14
29 Lin, Qifu 林齊府 M 71 INEDIndependent Non-Executive Director 2012-03-29 2012-05-10
30 Liu, Samuel Ning 劉寧 M 59 NEDNon-Executive Director 1996-11-08 1997-08-19
31 Liu, Shun Fai 廖舜輝 M 50 EDExecutive Director 2003-05-17 2003-07-10
32 Lo, Sing Pan 羅聲頻 M 58 EDExecutive Director 1997-02-03 1997-07-01
NEDNon-Executive Director 1997-07-01 1997-09-10
33 Lo, Yuen Chung 盧元琮 F 63 EDExecutive Director 2012-01-04
34 Lo, Yuen Lai (1954) 盧元麗 F 67 NEDNon-Executive Director 2010-04-19 2010-07-17
Dep ChDeputy Chairman 2010-07-17 2010-12-23
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2010-12-23 2013-06-05
35 Lui, Ray King Wai 雷經緯 M 64 INEDIndependent Non-Executive Director 2000-03-28 2001-08-06
36 Ng, Simon (1973) 伍世榮 M 48 EDExecutive Director 2010-04-19 2012-12-31
37 Ng, Tony Tak Kwan 吳德坤 M 67 EDExecutive Director 1996-12-21 1999-12-21
38 Rao, Guimin 饒貴民 M 56 EDExecutive Director 2014-01-03 2014-06-01
39 Ren, Guohua (1957) 任國華 M 64 Co-ChCo-Chairman 1999-08-04 2000-04-01
40 Shao, Wei Hong 邵偉宏 M 63 EDExecutive Director 2001-01-20 2010-10-14
41 Shao, You Bao 邵友保 M 100 INEDIndependent Non-Executive Director 1993-04-08 1996-11-15
42 Sik, Gary Siu Kwan 薛兆坤 M 53 NEDNon-Executive Director 2003-05-14 2003-07-10
43 Szeto, Joseph 司徒若瑟 M 82 Ch, MDChairman, Managing Director 1996-08-07 2001-08-06
NED, ChNon-Executive Director, Chairman 2001-08-06 2002-04-19
NEDNon-Executive Director 2002-04-19 2003-05-17
44 Tam, Lawrence Kong 譚剛 M 77 INEDIndependent Non-Executive Director 1998-04-16 2000-04-01
45 Tam, Vicko Yeung Kai 談讓佳 M 65 EDExecutive Director 1996-11-08 1999-04-08
46 Taylor, Mark Robert (1951) M 70 EDExecutive Director 1999-04-08 2001-02-26
47 Will, Barry Fegan M 76 INEDIndependent Non-Executive Director 1995-01-05 1998-01-13
48 Wong, Wilson (1992) M 29 Dep ChDeputy Chairman 2014-08-12
49 Wong, Wystan Kwok Tai 黃國泰 M 82 INEDIndependent Non-Executive Director 2001-08-06 2008-05-05
50 Woo Yeung, Ming Lau 胡楊銘榴 F 99 NEDNon-Executive Director 1993-04-08 1994
EDExecutive Director 1994 1997-06-01
NEDNon-Executive Director 1997-06-01 1998-04-01
51 Woo, David King Wai 胡經緯 M 77 ChChairman 1993-04-08 1996-08-07
NEDNon-Executive Director 1996-08-07 1998-01-13
52 Woo, Robert King Kwok 胡經國 M 58 NEDNon-Executive Director 1993-04-08 1998-04-01
53 Wu, Bernard Tak Lung 吳德龍 M 56 INEDIndependent Non-Executive Director 2001-10-05 2003-05-26
54 Yu, Alan Abel Ying Choi 余英才 M 66 INEDIndependent Non-Executive Director 1997-02-11 2000-04-01
55 Yu, Jieting 余婕婷 F 36 EDExecutive Director 2011-11-01 2011-12-30
56 Zhang, Shu Qing 張樹清 M EDExecutive Director 2003-05-17 2003-07-10
57 Zhang, Yonglin 張永林 M 82 NEDNon-Executive Director 1993-04-08 1994-11-28

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chiu, Anthony King Hoi 趙景開 M 61 FC, CoSecFinancial Controller, Company Secretary
2 Lee, Eugene Tin Yau 李天佑 M 49 CEO Non-DirChief Executive Officer, Non-Director 2014-08-12

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