SANYUAN GROUP LIMITED 三元集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Peng Kuan 陳炳鈞 | M | 58 | EDExecutive Director | 2000-08-15 | 2000-10-04 |
MDManaging Director | 2000-10-04 | 2004-09-30 | ||||
EDExecutive Director | 2004-09-30 | 2004-12-04 | ||||
2 | Cheung, Joshua Yue Pong 張裕邦 | M | NEDNon-Executive Director | 1994-03-28 | 1995-06-23 | |
NEDNon-Executive Director | 1996-06-28 | 1996-07-18 | ||||
3 | Cheung, Richard Chung Leung 張仲良 | M | 68 | INEDIndependent Non-Executive Director | 1994-03-28 | 1995-07-31 |
NEDNon-Executive Director | 1996-06-28 | 1997-10-20 | ||||
EDExecutive Director | 1997-10-20 | 2000-09-30 | ||||
4 | Fan, Yuen Man (1935) 樊元文 | M | 86 | EDExecutive Director | 1994-03-28 | 1995-06-23 |
EDExecutive Director | 1996-06-28 | 1999-04-18 | ||||
5 | Ho, Casey Kwan Chu 何君柱 | M | 65 | INEDIndependent Non-Executive Director | 1995-06-23 | 1996-01-04 |
6 | Huang, Eric Bin 黃斌 | M | 56 | EDExecutive Director | 2000-11-27 | 2001-04-28 |
7 | Keung, Joseph Shu Hoi 姜書海 | M | 62 | NEDNon-Executive Director | 1996-06-05 | 1996-06-28 |
8 | Lam, Yun 林榕 | M | 71 | NEDNon-Executive Director | 1995-10-02 | 1996-06-28 |
9 | Lee, George Yick Hing 李亦慶 | M | 66 | EDExecutive Director | 1995-06-23 | 1995-10-31 |
10 | Lee, Tony Man Chun 李萬全 | M | 68 | INEDIndependent Non-Executive Director | 1994-03-28 | 1995-06-23 |
INEDIndependent Non-Executive Director | 1996-06-28 | 2000-08-31 | ||||
11 | Leung, Hon Man (1966) 梁漢文 | M | 55 | FDFinance Director | 2006-11-21 | 2007-12-17 |
12 | Lim, Mike Hung Chun 林洪進 | M | 58 | INEDIndependent Non-Executive Director | 2009-09-21 | 2009-12-14 |
13 | Liu, Paul Kwok Leung 廖國樑 | M | 52 | EDExecutive Director | 2009-03-30 | U |
14 | Lui, Ming (1955) 呂銘 | M | 66 | INEDIndependent Non-Executive Director | 1996-06-28 | 2001-04-18 |
15 | Ng, Thomas Wai Hung 吳偉雄 | M | 57 | INEDIndependent Non-Executive Director | 2000-09-14 | 2007-10-01 |
16 | Ng, Tuen Yee 吳端儀 | F | 78 | NEDNon-Executive Director | 1995-10-02 | 1996-06-27 |
17 | Oxley, Clive William Baker 岳士禮 | M | 85 | INEDIndependent Non-Executive Director | 1998-03-16 | 1998-12-01 |
18 | Pek, Gregory Michael | M | 66 | EDExecutive Director | 1994-03-28 | 1995-06-23 |
EDExecutive Director | 1996-06-28 | 1999-02-26 | ||||
19 | Tam, Tai Wai (1948) 譚大偉 | M | 73 | NEDNon-Executive Director | 1996-06-28 | 2000-06-30 |
20 | Tse, Chi Ho (1957) 謝志豪 | M | 64 | EDExecutive Director | 1996-05-23 | 1996-06-28 |
21 | Tso, Bosco Hon Sai 曹漢璽 | M | 58 | EDExecutive Director | 2009-03-30 | U |
22 | Wan, Kwong Kee 尹廣褀 | M | 75 | EDExecutive Director | 2000-07-26 | 2000-10-04 |
ChChairman | 2000-10-04 | 2004-09-30 | ||||
EDExecutive Director | 2004-09-30 | 2007-04-03 | ||||
23 | Wang, Andy Xian Chou 王賢籌 | M | 53 | Ch, MDChairman, Managing Director | 1995-04-12 | 1996-06-27 |
24 | Wong, David Wai Chi 黃偉志 | M | 72 | Ch, MDChairman, Managing Director | 1994-03-28 | 1995-04-12 |
EDExecutive Director | 1995-04-12 | 1995-09-22 | ||||
Ch, MDChairman, Managing Director | 1996-06-28 | 2000-10-04 | ||||
NEDNon-Executive Director | 2000-10-04 | 2001-04-23 | ||||
25 | Wong, Ting Kon 黃定幹 | M | 51 | INEDIndependent Non-Executive Director | 2009-03-30 | 2009-12-14 |
26 | Woo, Ping 胡炳 | M | Ch, MDChairman, Managing Director | 1994-03-28 | ||
27 | Woo, Tanlip Kwong Lam 胡廣林 | M | DirDirector | 1993-12-01 | ||
28 | Wu, Bernard Tak Lung 吳德龍 | M | 56 | EDExecutive Director | 1995-06-23 | 1996-05-23 |
29 | Wu, Cesario Kwong Chuen 胡廣銓 | M | DirDirector | 1994-03-28 | ||
30 | Wu, Kwai Yung 胡桂容 | M | 71 | ChChairman | 2004-09-30 | 2009-03-30 |
31 | Wu, Kwong Ho 胡廣浩 | M | DirDirector | 1994-03-28 | ||
32 | Wu, Kwong Ki 胡廣機 | M | DirDirector | 1990-09-01 | 1994-03-28 | |
33 | Xu, Quing Fah 徐慶法 | M | 59 | INEDIndependent Non-Executive Director | 2008-04-22 | 2009-07-15 |
34 | Xu, Zhi (1972-06) 許智 | M | 49 | INEDIndependent Non-Executive Director | 2004-09-13 | 2009-07-15 |
35 | Yim, David Kai Pung 嚴繼鵬 | M | 56 | EDExecutive Director | 2009-03-30 | 2009-09-21 |
NEDNon-Executive Director | 2009-09-21 | 2009-12-14 | ||||
36 | Yip, Hing Chung 葉慶忠 | M | 99 | INEDIndependent Non-Executive Director | 1995-07-31 | 1996-06-28 |
37 | You, Shu Sheng 尤肅生 | M | 67 | INEDIndependent Non-Executive Director | 1996-06-28 | 1997-06-25 |
38 | Zhao, Tie Liu 趙鐵流 | M | 64 | MDManaging Director | 2004-09-30 | 2013 |
39 | Zhou, Hai Jun 周海鈞 | M | 89 | INEDIndependent Non-Executive Director | 2001-04-13 | 2009-03-30 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Peng Kuan 陳炳鈞 | M | 58 | CoSecCompany Secretary | 2000-08-31 | 2001-03-19 |
2 | Ho, Nancy Suk Yin 何淑賢 | F | 71 | FC, CoSecFinancial Controller, Company Secretary | 2008-04-14 | 2009-09-30 |
3 | Lam, Wai Yip (CoSec) 林偉業 | CoSecCompany Secretary | 1991 | 1994 | ||
4 | Lau, Ronald Kin Hon 劉建漢 | M | 53 | CoSecCompany Secretary | 2009-10-01 | U |
5 | Leung, Hon Man (1966) 梁漢文 | M | 55 | CoSecCompany Secretary | 2001-03-19 | 2007-12-17 |
6 | Lin, Kin Ming 連建明 | CoSecCompany Secretary | 1991 | |||
7 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 61 | CoSecCompany Secretary | 1996 | 1996 |
8 | Tam, Tai Wai (1948) 譚大偉 | M | 73 | CoSecCompany Secretary | 1994 | 1995 |
CoSecCompany Secretary | 1996 | 2000-08-31 | ||||
9 | Wu, Bernard Tak Lung 吳德龍 | M | 56 | CoSecCompany Secretary | 1995 | 1996 |
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