Success Dragon International Holdings Limited 勝龍國際控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Au, Kin Wah 區健華 M 58 INEDIndependent Non-Executive Director 2018-09-30 2020-02-10
2 Au, Wing Cheung 歐永祥 M 62 EDExecutive Director 1997-12-30 1998-07-13
3 Balakrishnan, Narayanan M 66 INEDIndependent Non-Executive Director 2011-04-06 2013-02-01
CEOChief Executive Officer 2013-02-01 2014-07-31
4 Cao, Dongxin 曹東新 M 70 NEDNon-Executive Director 2007-07-06 2008-09-01
EDExecutive Director 2008-09-01 2011-04-06
5 Chan, Abba Tat Chee 陳達志 M 75 INEDIndependent Non-Executive Director 1994-09-08 2003-05-27
6 Chang, Tony Chih Ping 張志平 M 74 INEDIndependent Non-Executive Director 2002-07-17 2003-05-27
7 Cheng, Theodore Chee Tock 成之德 M 72 EDExecutive Director 2007-02-15 2007-02-28
ChChairman 2007-02-28 2011-04-08
EDExecutive Director 2011-04-08 2011-10-06
8 Cheung, Jennifer Mei Ha 張美霞 F 65 INEDIndependent Non-Executive Director 1994-09-08 1996-08-01
9 Cheung, Nai Yuet 張乃月 F 31 EDExecutive Director 2020-06-11 2020-10-15
10 Chi, Dong Eun 池東垠 M 31 INEDIndependent Non-Executive Director 2017-09-14 2019-09-20
11 Chong, Lok Man 莊樂文 M 36 INEDIndependent Non-Executive Director 2020-05-08 2022-10-19
12 Chow, King Wai (1955) 周敬偉 M 66 INEDIndependent Non-Executive Director 2003-05-27 2007-05-09
13 Chow, Steven 周志文 M 76 INEDIndependent Non-Executive Director 2007-05-09 2009-12-21
14 Chu, Kar Wing 朱嘉榮 M 64 INEDIndependent Non-Executive Director 2003-05-27 2007-05-09
15 Chung, Alex Yuk Lun 鍾育麟 M 61 INEDIndependent Non-Executive Director 2017-06-07 2018-09-30
16 Deng, Yougao 鄧有高 M 55 INEDIndependent Non-Executive Director 2018-04-01
17 Ding, Lei (1990) 丁磊 M 31 EDExecutive Director 2018-04-01 2019-09-20
Ch, CEOChairman, Chief Executive Officer 2019-09-20 2022-07-13
18 Er, Kwong Wah 余光華 M 75 INEDIndependent Non-Executive Director 2014-07-02 2017-09-14
19 Fu, Wai Hung 符偉紅 F 61 Vice ChVice Chairman 1994-05-27 1998-07-13
20 Fung, Eugene Pui Cheung 馮培漳 M 72 INEDIndependent Non-Executive Director 2010-02-01 2011-04-06
21 Goh, Hoon Leum 吳坤林 M 71 INEDIndependent Non-Executive Director 2013-03-22 2015-07-16
EDExecutive Director 2015-07-16 2018-01-03
22 Harumal, Bhavnani Ramchand M 84 EDExecutive Director 1999-02-15 2001-01-03
23 Ho, Joseph Chi Chung 何志中 M 70 EDExecutive Director 2009-11-16 2011-04-06
24 Hon, Ming Kong 韓明光 M 53 EDExecutive Director 1999-02-15 1999-03-05
Ch, CEOChairman, Chief Executive Officer 1999-03-05 2002-08-30
EDExecutive Director 2002-08-30 2002-12-11
25 Hon, Wing Kwong 韓永光 M EDExecutive Director 2002-12-14 2003-04-09
Ch, CEOChairman, Chief Executive Officer 2003-04-09 2003-05-27
26 Hu, Xichang 胡錫昌 M 42 EDExecutive Director 2009-11-16 2011-04-06
27 Io, Rudy Cheok Kei 姚卓基 M 61 NEDNon-Executive Director 2011-04-06 2011-10-06
INEDIndependent Non-Executive Director 2011-10-06 2015-07-16
28 Ip, Man Man 葉文民 M 69 Ch, FdrChairman, Founder 1994-05-27 1998-08-01
29 Jia, Limin 賈利民 M 59 INEDIndependent Non-Executive Director 2017-03-24 2017-06-07
30 Jiang, Dan (1964) 姜丹 M 57 CEOChief Executive Officer 2017-03-24 2017-06-07
31 Kwan, Roy Chun Wai 關振緯 M 45 Ch, CEOChairman, Chief Executive Officer 2018-07-03 2019-09-20
32 Lai, Peter Hock Meng 賴學明 M 65 INEDIndependent Non-Executive Director 2011-04-06 2014-07-02
EDExecutive Director 2014-07-02 2014-07-31
CEOChief Executive Officer 2014-07-31 2015-10-02
33 Lam, Patrick Kong Yin 林幹賢 M 63 EDExecutive Director 1998-03-12 1999-03-15
34 Lau, Wong Fat 劉皇發 M 85 NEDNon-Executive Director 1998-03-12 1999-03-15
35 Law, William Chiu 羅超 M 63 INEDIndependent Non-Executive Director 2011-04-06 2012-03-01
36 Lee, Stephen Wai Bong 李維邦 M 55 EDExecutive Director 1998-08-11 1999-01-01
37 Lee, Yu Leung 李如樑 M 63 INEDIndependent Non-Executive Director 1998-07-31 2002-08-30
38 Leung, Po Hon 梁寶漢 M 57 INEDIndependent Non-Executive Director 2015-07-16 2016-08-29
39 Li, Xuehua (1958-01) 李雪花 F 63 ChChairman 2017-03-03 2017-06-07
40 Liang, Jun (1967) 梁軍 M 54 EDExecutive Director 1998-03-12 2003-05-27
41 Lim, Direk M 71 EDExecutive Director 2003-05-27 2007-03-21
42 Lim, Sze Guan 林金華 M 72 EDExecutive Director 2011-04-06 2011-04-08
CEOChief Executive Officer 2011-04-08 2011-10-06
43 Lin, Zheying 林哲瑩 M 57 EDExecutive Director 2013-02-01 2015-03-20
44 Liu, Hu (1967) 劉虎 M 54 EDExecutive Director 2019-09-20 2020-06-11
45 Liu, Yun Chuen 廖潤全 M EDExecutive Director 2003-04-15 2003-05-20
46 Myhre, Carl Gunnar M 62 INEDIndependent Non-Executive Director 2011-04-06 2011-10-06
47 Ng, Kwok Lun (1959) 吳國倫 M 62 NEDNon-Executive Director 2011-04-06 2012-08-01
ED, COOExecutive Director, Chief Operating Officer 2012-08-01 2013-10-01
48 Ng, Pui Lung 吳貝龍 M 42 INEDIndependent Non-Executive Director 2009-11-16 2011-04-06
49 Ngai, Maurice Wai Fung 魏偉峰 M 59 EDExecutive Director 1999-01-01 2001-08-07
50 Poh, Po Lian 傅寶聯 M 63 EDExecutive Director 2007-02-15 2009-04-28
NEDNon-Executive Director 2009-04-28 2009-07-22
ChChairman 2015-04-30 2015-06-11
51 Salas Porras, Carlos Luis M 45 NEDNon-Executive Director 2015-05-07 2015-06-11
ChChairman 2015-06-11 2015-10-02
Ch, CEOChairman, Chief Executive Officer 2015-10-02 2017-03-03
EDExecutive Director 2017-03-03 2017-04-01
52 Sik, Gary Siu Kwan 薛兆坤 M 53 NEDNon-Executive Director 2009-09-01 2009-11-16
EDExecutive Director 2011-10-06 2012-04-19
ED, CoSecExecutive Director, Company Secretary 2012-04-19 2012-07-01
EDExecutive Director 2012-07-01 2012-10-11
53 Sneah, Kar Loon 盛家倫 M 64 EDExecutive Director 2011-04-06 2011-04-06
Ch, CEOChairman, Chief Executive Officer 2011-04-08 2015-04-30
54 Sze, Michael Tsai Ping 史習平 M 76 INEDIndependent Non-Executive Director 2007-05-09 2009-11-03
55 Tam, Daniel Yiu Shek 譚耀石 M 61 EDExecutive Director 1994-05-27 1997-11-01
56 Tam, Simon Kam Wing 譚錦榮 M 64 EDExecutive Director 1994-05-27 1998-07-13
57 Tan, Arthur Keng Hock 陳慶福 M 64 NEDNon-Executive Director 1997-01-10 1998-04-27
58 Tan, Teng Hong (1975) 陳政宏 M 46 Ch, CEOChairman, Chief Executive Officer 2017-06-07 2018-07-03
59 Tang, Ivan Yiu Wing 鄧耀榮 M 54 INEDIndependent Non-Executive Director 2004-09-22 2007-05-09
60 Tang, Ming (Success Dragon) 唐明 M 48 EDExecutive Director 2009-11-16 2011-04-06
61 Ts'o, Roy Shun 曹信 M 71 INEDIndependent Non-Executive Director 1998-03-12 1998-09-18
62 Tsai, Bobby Sung En 蔡頌恩 M 60 EDExecutive Director 2001-08-07 2002-08-30
Ch, CEOChairman, Chief Executive Officer 2002-08-30 2003-04-09
EDExecutive Director 2003-04-09 2003-05-27
63 Tsoi, Wai Kwong (1963-05-03) 蔡偉光 M 58 EDExecutive Director 1998-03-12 2002-05-22
64 Wan, Noven Choi Ha 溫彩霞 F 53 NEDNon-Executive Director 2003-05-27 2006-03-14
65 Wang, Shan Chuan 王山川 M 76 INEDIndependent Non-Executive Director 2007-05-09 2011-04-06
66 Woelm, Samuel M 54 CEOChief Executive Officer 2007-05-09 2007-11-21
EDExecutive Director 2007-11-21 2011-07-15
NEDNon-Executive Director 2011-07-15 2011-10-06
67 Wong, Ada Chi Yan 黃志恩 F 40 INEDIndependent Non-Executive Director 2018-05-14
68 Wong, Alex Ching Ping 王正平 M 67 ChChairman 2003-05-27 2007-02-28
69 Wong, Peter Shiu Hoi 黃紹開 M 80 INEDIndependent Non-Executive Director 1995-11-14 1998-04-03
70 Wu, John Chuang 吳壯 M 72 EDExecutive Director 2007-05-09 2007-06-01
NEDNon-Executive Director 2007-06-01 2008-09-01
EDExecutive Director 2008-09-01 2011-04-06
71 Xie, Shian 謝世安 M 77 ChChairman 1998-03-12 1999-03-15
72 Yeo, Ben Chee Seong 楊至祥 M 69 NEDNon-Executive Director 1997-01-10 1998-04-27
73 Yong, Peng Tak 楊平達 M 53 INEDIndependent Non-Executive Director 2011-04-06 2018-09-30
74 Yu, Liang Liang 余亮亮 M 72 EDExecutive Director 2001-09-04 2003-05-27
75 Yu, Ping (1952) 郁平 M 69 EDExecutive Director 2009-11-16 2011-04-06
76 Zhang, Yiwei (1955) 張毅偉 M 66 EDExecutive Director 2009-11-16 2011-04-06
77 Zheng, Jian Peng 鄭健鵬 M 39 INEDIndependent Non-Executive Director 2016-08-29 2017-09-14
78 Zhu, Tianxiang 朱天相 M 50 Co-CEOCo-Chief Executive Officer 2020-06-11 2021-07-19

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Au Yeung, Gordon Ming Yin 歐陽銘賢 M 46 CoSecCompany Secretary 2017-10-03 2019-09-30
2 Cheung, Angus Chin Wa 張展華 M 44 CoSecCompany Secretary 2010-06-23 2011-04-08
3 Cheung, Gloria Pui Ki 張佩琪 F 40 CFO, CoSecChief Financial Officer, Company Secretary 2012-07-01 2014-04-14
CFOChief Financial Officer 2014-04-14 2015-04-27
CFO, CoSecChief Financial Officer, Company Secretary 2015-04-27 2015-05-12
CFOChief Financial Officer 2015-05-12 2017-01-05
CFO, CoSecChief Financial Officer, Company Secretary 2017-01-05 2017-10-03
4 Lau, Ying Kit (1973) 劉英傑 M 48 CoSecCompany Secretary 2009-02-04 2010-06-23
5 Law, Vincent Wai Ip 羅偉業 M CoSecCompany Secretary 2019-09-30 2020-03-13
6 Leung, Candy Lai Seung 梁麗嫦 F 60 CoSecCompany Secretary 2020-03-13 2021-09-13
7 Low, Check Kwang 劉則光 M 68 Alt NEDAlternative Non-Executive Director 1997-01-10 1998-04-27
8 Ng, Kwok Lun (1959) 吳國倫 M 62 CFOChief Financial Officer 2008-07 2008-12
9 Ong, Harry Kim Seng 王錦成 M 64 Alt NEDAlternative Non-Executive Director 1997-01-10 1998-04-27
10 Sik, Gary Siu Kwan 薛兆坤 M 53 CoSecCompany Secretary 2011-04-08 2011-10-06
11 Sneah, Kar Loon 盛家倫 M 64 CEO Non-DirChief Executive Officer, Non-Director 2007-11 2008-11
12 Tam, Aaron Chong Cheong 譚頌翔 M 57 CoSecCompany Secretary 2014-04-14 2015-04-27
13 Tam, Terry Lai Kwan 譚麗群 F CoSecCompany Secretary 2011-10-06 2012-04-19
14 Wong, Yuk (1971) 王旭 M 50 CoSecCompany Secretary 2015-05-12 2017-01-05
15 Yeung, Arthur Tak Hung 楊德雄 M COOChief Operating Officer 2011-05-05
16 Yung, Leonora Chi Fung 榮智豐 F 71 Sen MgrSenior Manager U

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