ENM Holdings Limited (HK) 安寧控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Dennis Hing Lun 區慶麟 | M | 62 | NEDNon-Executive Director | 2020-08-29 | 2022-04-25 |
| 2 | Chan, Raymond Siu Wing 陳兆榮 | M | 57 | EDExecutive Director | 2008-12-12 | 2015-01-01 |
| 3 | Chan, Robert Chin Yuan 詹金源 | M | 85 | INEDIndependent Non-Executive Director | 1996-12-31 | |
| 4 | Chao, Cecil Sze Tsung 趙世曾 | M | 85 | INEDIndependent Non-Executive Director | 2004-09-21 | 2013-01-01 |
| 5 | Chao, Cheng Fen 趙承汾 | M | 96 | INEDIndependent Non-Executive Director | 2003-02-24 | |
| 6 | Chee, Sing Chung 支聲鐘 | M | 50 | EDExecutive Director | 1997-09-01 | 2000-06-29 |
| ChChairman | 2000-06-29 | 2001-03-31 | ||||
| 7 | Chee, Ying Cheung 支盈章 | M | 97 | ChChairman | 1998-01-01 | |
| 8 | Chen, Jen 陳正 | M | 67 | INEDIndependent Non-Executive Director | 2003-02-24 | 2017-12-15 |
| 9 | Cheung, Kin Wing 張建榮 | M | 67 | INEDIndependent Non-Executive Director | 2016-06-03 | |
| 10 | Chiang, Victor Yiu Keung 蔣耀強 | M | 57 | FDFinance Director | 2011-03-14 | 2016-06-03 |
| 11 | Chow, Stephen Pai Ying 周伯英 | M | 97 | Vice ChVice Chairman | 1996-10-25 | |
| 12 | Folliet, Bertrand Pierre | M | 55 | EDExecutive Director | 2000-02-14 | 2000-06-29 |
| 13 | Ip, Cecilia Lai Ching 葉麗菁 | F | 61 | EDExecutive Director | 1997-09-01 | 2001-12-31 |
| 14 | Keung, Alec Sui Leung 姜瑞良 | M | 68 | EDExecutive Director | 2001-05-30 | 2002-11-01 |
| 15 | Keung, Joseph Shu Hoi 姜書海 | M | 62 | INEDIndependent Non-Executive Director | 1997-01-01 | 2000-07-10 |
| 16 | Lai, Wing Kwan 賴榮焜 | M | 59 | MDManaging Director | 1989-06-01 | 2000-04-14 |
| 17 | Lau, Raymond Wai Pun 劉偉檳 | M | 72 | INEDIndependent Non-Executive Director | 2001-03-31 | 2004-09-21 |
| NEDNon-Executive Director | 2004-09-21 | 2010-06-17 | ||||
| 18 | Lee, Baldwin Kiu Sang 李僑生 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-03 | 2024-01-02 |
| 19 | Lee, Jark Pui 李澤培 | M | 82 | INEDIndependent Non-Executive Director | 2000-04-14 | 2000-12-18 |
| 20 | Lee, Ted Tak Tai 李德泰 | M | 70 | INEDIndependent Non-Executive Director | 2017-08-29 | 2023-12-08 |
| 21 | Leung, David Hon Chuen 梁漢全 | M | 69 | EDExecutive Director | 1993-01-06 | 1998-09-01 |
| 22 | Leung, Derek Wai Choi 梁煒才 | M | 70 | EDExecutive Director | 2000-12-21 | 2016-03-23 |
| Act CEOActing Chief Executive Officer | 2016-03-23 | 2017-01-13 | ||||
| NED, ChNon-Executive Director, Chairman | 2017-01-13 | 2021-06-09 | ||||
| 23 | Leung, Joseph Wing Kong 梁榮江 | M | 75 | EDExecutive Director | 2000-12-21 | 2001-03-31 |
| ChChairman | 2001-03-31 | 2009-06-03 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2009-06-03 | 2015-05-06 | ||||
| NEDNon-Executive Director | 2015-05-06 | 2015-05-15 | ||||
| 24 | Lo, David Kwok Kwei 羅國貴 | M | 61 | INEDIndependent Non-Executive Director | 2010-06-17 | 2016-06-03 |
| 25 | Ng, James Chi Ming 吳智明 | M | 78 | CEOChief Executive Officer | 2001-03-31 | 2009-06-03 |
| 26 | O'Donnell, Sarah Young | F | 58 | NEDNon-Executive Director | 2017-08-29 | 2018-03-27 |
| INEDIndependent Non-Executive Director | 2018-03-27 | 2023-12-31 | ||||
| 27 | Parker, David Charles (1953-05-22) | M | 68 | CEOChief Executive Officer | 2017-01-13 | 2022-02-01 |
| 28 | Robinson, Ian Grant | M | 82 | INEDIndependent Non-Executive Director | 2004-09-01 | 2016-06-03 |
| 29 | Tonroe, John Gerard 唐樂志 | M | 82 | NEDNon-Executive Director | 2000-02-14 | 2000-06-29 |
| 30 | Wilson, Andrew Reginald Karl | M | 61 | EDExecutive Director | 2000-02-14 | 2000-06-29 |
| 31 | Wong, Alex Po Hang 黃寶亨 | M | 75 | NEDNon-Executive Director | 1998-01-01 | 2000 |
| INEDIndependent Non-Executive Director | 2000 | 2001-03-31 | ||||
| 32 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 66 | INEDIndependent Non-Executive Director | 2010-06-17 | 2017-06-09 |
| 33 | Wong, David Tai Wai (1948) 王大衛 | M | 73 | EDExecutive Director | 2000-09-22 | |
| 34 | Wong, Hung Han 王弘瀚 | M | 50 | NED, ChNon-Executive Director, Chairman | 2021-06-09 | |
| 35 | Wong, Raymond Shing Loong 黃承龍 | M | 72 | NEDNon-Executive Director | 2008-12-12 | 2013-01-01 |
| 36 | Yao, Kang 姚剛 | M | 96 | ChChairman | 1998-01-01 | 1999-12-31 |
| 37 | Yeung, Wing Tung 楊永東 | M | 67 | EDExecutive Director | 2002-11-01 | 2019-06-12 |
| 38 | Zhou, Yun Zhong 周允中 | M | 93 | Vice ChVice Chairman | 1993-01-06 | 1995-09-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kenneth Sun Kwong 陳晨光 | M | 55 | CFOChief Financial Officer | 2001-10 | |
| 2 | Cheng, Pui Man 鄭佩敏 | F | 49 | CoSecCompany Secretary | ||
| 3 | Chiang, Victor Yiu Keung 蔣耀強 | M | 57 | CFOChief Financial Officer | 2016-06-03 | 2016-06-04 |
| 4 | Lee, Siu Mei (1974) 李笑媚 | F | 47 | CFOChief Financial Officer | 2016-08-15 | 2020-10-01 |
| 5 | Wong, Ricky Hon Sum 黃漢森 | M | 42 | CFOChief Financial Officer | 2020-10-01 | 2024-08-06 |
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