Continental Aerospace Technologies Holding Limited (BM) 大陸航空科技控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Au, Yin Ping 區燕萍 F 77 NED, Co-FdrNon-Executive Director, Co-Founder 1991-10-25 1995-01-30
2 Chan, Ivan Kee Ham 陳記涵 M 59 EDExecutive Director 1997-11-03 1999-05-31
3 Chan, Kwok Cheung (1956) 陳國祥 M 65 EDExecutive Director 1996-04-09 1998-01-23
4 Chan, Michael Wah Tip 陳華叠 M 68 INEDIndependent Non-Executive Director 1998-01-23 1999-05-31
5 Chen, Kenneth Siu Kun 陳小琨 M 76 INEDIndependent Non-Executive Director 1995-01-26 1997-04-07
6 Chow, Raymond Wai Kam 周偉淦 M 74 NEDNon-Executive Director 2015-06-23
7 Chu, David Yu Lin 朱幼麟 M 78 INEDIndependent Non-Executive Director 1999-05-11
8 Chung, Matthew Wai Hong 鍾偉航 M 54 EDExecutive Director 1995-01-26 1996-04-09
9 Cui, Wei (1960) 崔衛 M 61 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1999-06-09 2003-10-31
10 Diao, Wei Cheng 刁偉程 M 58 EDExecutive Director 2005-04-08 2008-08-11
11 Fu, Fangxing (1973) 傅方興 M 48 EDExecutive Director 2018-08-24 2021-01-25
12 Fu, Shula 付舒拉 M 66 ChChairman 2004-05-17 2010-03-12
13 Fung, Ping Hang 馮炳恆 M 84 EDExecutive Director 1991-10-25 1995-01-30
14 Huang, Yongfeng (1974) 黃勇峰 M 47 EDExecutive Director 2021-01-25 2022-04-01
15 Ip, Edmond Tak Chuen 葉德銓 M 69 NEDNon-Executive Director 1999-05-11 2015-06-23
16 Ip, Simon Shing Hing 葉成慶 M 66 INEDIndependent Non-Executive Director 1995-01-26 1998-01-23
17 Ji, Guirong 季貴榮 M 60 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2001-09-21 2015-06-23
18 Jiang, Wei (1956) 姜偉 M 65 Dep ChDeputy Chairman 2010-05-17 2013-01-28
19 Kwok, Yeung Kwong 郭仰光 M 63 EDExecutive Director 1991-10-25 1995-01-30
20 Lai, Wei Xuan 賴偉宣 M 58 EDExecutive Director 2015-06-23 2018-08-24
CEOChief Executive Officer 2018-08-24 2019-08-23
ChChairman 2019-08-23 2022-04-01
21 Li, David Ka Fai 李家暉 M 66 INEDIndependent Non-Executive Director 2007-12-24
22 Li, Eric Ka Cheung 李家祥 M 68 INEDIndependent Non-Executive Director 1999-05-11 2007-12-24
23 Li, Zhaoxi 李兆熙 M 74 INEDIndependent Non-Executive Director 2004-09-30 2017-05-26
24 Liang, Kaiming (1963) 梁開明 M 58 EDExecutive Director 1999-05-11 2000-04-18
25 Liu, Hongde 劉洪德 M 61 ChChairman 2016-12-30 2019-08-23
26 Liu, Ricky Chi Keung 廖志強 M 73 CEOChief Executive Officer 1995-03-15 1999-01-01
27 Liu, Rongchun 劉榮春 M 68 EDExecutive Director 2005-04-08 2013-01-28
28 Ma, Zhiping (1956) 馬志平 M 65 EDExecutive Director 2006-01-13 2010-02-10
29 Pan, Linwu 潘林武 M 57 EDExecutive Director 2003-10-31 2004-05-17
EDExecutive Director 2008-02-05 2013-01-28
Dep ChDeputy Chairman 2013-01-28 2018-08-24
30 Pang, Ling (1940) 彭寧 M 81 EDExecutive Director 1995-01-26 1997-10-01
NEDNon-Executive Director 1997-10-01 1998-05-12
31 Pang, Samson Chi Chung (1966) 彭智聰 M 55 EDExecutive Director 1991-10-25 1995-01-30
32 Pang, Shek Nam 彭碩楠 M 85 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1991-10-25 1995-01-30
33 Ren, Haifeng 任海峰 M 75 EDExecutive Director 1999-05-11 2001-03-28
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2001-03-28 2008-02-05
34 Shan, Zu Mao 單祖茂 M 84 EDExecutive Director 1995-01-26 1999-05-11
Dep Ch, CEODeputy Chairman, Chief Executive Officer 1999-05-11 2001-09-21
35 Tam, Kenny King Ching 譚競正 M 72 INEDIndependent Non-Executive Director 1997-04-07 1999-05-31
36 Tam, Kwok Wing (1959) 譚國榮 M 62 EDExecutive Director 1996-04-09 1998-01-23
37 Tang, Chiu Lit 鄧朝烈 M 72 EDExecutive Director 1995-01-26 1998-01-23
38 Tang, Suet Hing 鄧雪卿 F 70 EDExecutive Director 1991-10-25 1995-01-30
39 Vanderstar, Cornelius Christian M 106 NEDNon-Executive Director 1991-10-25 1995-01-30
40 Wang, Xin Kuo 王心闊 M 73 Dep ChDeputy Chairman 2004-05-17 2009-03-27
41 Wang, Xinyan (1943) 汪鑫炎 M 78 Dep ChDeputy Chairman 2000-09-20 2004-05-17
42 Wong Li, Wai Fong 黃李慧芳 F 67 EDExecutive Director 1995-01-26 1996-04-09
43 Wong, Kai Kwong (1952) 黃啟光 M 69 ChChairman 1995-01-26 1998-01-23
44 Wu, George Guang Quan 吳光權 M 60 ChChairman 2010-03-12 2016-12-30
45 Wu, Guanzhang 吳觀張 M INEDIndependent Non-Executive Director 1994-01-20 1995-01-30
46 Xiao, Nan (1965) 肖楠 M 56 EDExecutive Director 2015-06-23 2016-12-30
47 Xu, Hongge 徐洪舸 M 51 CEOChief Executive Officer 2015-06-23 2018-08-24
48 Yang, Chunshu 楊春澍 M 79 ChChairman 1999-05-11 2004-05-17
EDExecutive Director 2004-05-17 2005-04-08
49 Yip, Francis Tat Wing 葉達榮 M 70 EDExecutive Director 1995-01-26 1998-01-23
50 You, Lei 由鐳 M 53 EDExecutive Director 2013-01-28 2015-06-23
51 Yu, Joseph Lup Fat 余立發 M 73 Vice ChVice Chairman 1995-01-26 1998-01-23
Act ChActing Chairman 1998-01-23 1999-05-31
52 Yu, Li (1944) 于莉 F 77 EDExecutive Director 1999-05-11 2005-04-08
53 Yu, Xiaodong (1972) 于曉東 M 49 EDExecutive Director 2018-08-24 2022-04-01
54 Zhang, Chuanjun 張傳軍 M 50 EDExecutive Director 2008-02-05 2015-06-23
55 Zhang, Ping (Continental Aerospace) 張平 M 57 INEDIndependent Non-Executive Director 2017-05-26
56 Zhang, Zhibiao 張志標 M 47 EDExecutive Director 2018-08-24 2021-08-30
57 Zhao, Yang (1970) 趙揚 M 51 CEOChief Executive Officer 2019-08-23 2022-04-01
58 Zhou, Chunhua (1965) 周春華 F 56 EDExecutive Director 2016-12-30 2018-08-24

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Kwok, Chi Ho (CoSec) 郭致豪 M CoSecCompany Secretary 2018-12-10
2 Lau, Chi Hong (CoSec) 劉志康 M QA, CoSecQualified Accountant, Company Secretary 2005-07-06 2005-12-15
3 Lau, Ka Ho (1977) 劉家豪 M 44 CoSecCompany Secretary 2018-05-04 2018-12-10
4 Leung, Sara Yuen Chee 梁婉慈 F CoSecCompany Secretary 2005-12-15 2015-06-23
5 Tsui, Connie Choi Yee 徐彩儀 F 55 CoSecCompany Secretary 2015-06-23 2018-05-04
6 Yu, Anthony Yu Cheung 余羽翔 M 73 QA, CoSecQualified Accountant, Company Secretary 2005-07-06

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