CHINNEY INVESTMENTS, LIMITED 建業實業有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Zuric Yuen Keung 陳遠強 | M | 68 | MDManaging Director | 2018-04-01 | 2018-07-13 |
| Vice Ch, MDVice Chairman, Managing Director | 2018-07-13 | |||||
| 2 | Chen, James C 陳家俊 | M | 73 | INEDIndependent Non-Executive Director | 2007-11-15 | 2021-08-26 |
| 3 | Crawford, John William (1942) 高來福 | M | 80 | INEDIndependent Non-Executive Director | 1998-04-01 | 2001-12-12 |
| 4 | Fan, William Chung Yue 范仲瑜 | M | 82 | INEDIndependent Non-Executive Director | 1987-05-08 | 1998 |
| NEDNon-Executive Director | 1998 | 2001-12-12 | ||||
| INEDIndependent Non-Executive Director | 2001-12-12 | 2004-11-01 | ||||
| NEDNon-Executive Director | 2004-11-01 | 2017-08-25 | ||||
| 5 | Fan, Winfred Wai Lap 范偉立 | M | 51 | INEDIndependent Non-Executive Director | 2019-08-29 | |
| 6 | Fung, Herman Man Hei 馮文起 | M | 84 | EDExecutive Director | 1987-05-08 | 1995-08-01 |
| MDManaging Director | 1995-08-01 | 2018-04-01 | ||||
| 7 | Ho, Rustom Ming Yu 賀鳴玉 | M | 70 | DirDirector | 1988 | 1996-12-04 |
| 8 | Lee, Frankie Yick Cheung 李益彰 | M | 75 | DirDirector | 2000-12-15 | 2004-02-06 |
| 9 | Lo, Richard Chi Ho 羅志豪 | M | 55 | INEDIndependent Non-Executive Director | 2017-11-03 | |
| 10 | Lu, Tseng Chi 陸增祺 | M | 96 | INEDIndependent Non-Executive Director | 1994-02-02 | 1999-12-03 |
| 11 | Tien, James Pei Chun 田北俊 | M | 75 | NEDNon-Executive Director | 1993-07-29 | 1994-02-01 |
| 12 | Tong, Paul Hon To 唐漢濤 | M | 77 | NEDNon-Executive Director | 2010-08-20 | 2023-08-31 |
| 13 | Turney, Randall Todd | M | 59 | INEDIndependent Non-Executive Director | 2021-08-26 | |
| 14 | Wong Cha, Madeline May Lung 王查美龍 | F | 82 | NEDNon-Executive Director | 1987-05-08 | 2015-08-27 |
| 15 | Wong, Emily Yen 王妍 | F | 56 | NEDNon-Executive Director | 2017-08-25 | |
| 16 | Wong, James Sai Wing 王世榮 | M | 82 | ChChairman | 1987-05-08 | 2023-08-31 |
| 17 | Wong, James Sing Wai 王承偉 | M | 58 | NEDNon-Executive Director | 2013-06-28 | 2017-08-25 |
| EDExecutive Director | 2018-08-28 | 2023-08-31 | ||||
| 18 | Wong, Johnny Chung Ah 王忠椏 | M | 87 | INEDIndependent Non-Executive Director | 2003-10-03 | 2007-11-15 |
| 19 | Wong, Peter Man Kong 王敏剛 | M | 73 | INEDIndependent Non-Executive Director | 2004-03-27 | 2017-08-25 |
| 20 | Wong, Roderick Sue Cheun 王世全 | M | 78 | DirDirector | 2000-08-10 | 2004-01-14 |
| 21 | Wong, Stewart Sue Toa 王世濤 | M | 76 | DirDirector | 1989-11-01 | |
| 22 | Young, Clement Kwok Hung 楊國雄 | M | 89 | INEDIndependent Non-Executive Director | 1999-12-03 | 2019-08-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wendy Yuk Ying 陳玉英 | F | CoSecCompany Secretary | 2010-05-14 | ||
| 2 | Siu, Louisa Kai Nor 蕭佳娜 | F | 56 | FC, CoSecFinancial Controller, Company Secretary | 2010-05-17 | 2018-05-01 |
| 3 | Wan, Ka Yee (1974) 尹嘉怡 | F | 48 | CoSecCompany Secretary | 2018-05-01 | |
| 4 | Wong, Roderick Sue Cheun 王世全 | M | 78 | Alt DirAlternative Director | 1997-01-06 | 2000-08-10 |
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