China Zenith Chemical Group Limited 中國天化工集團有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Foebe Yuk 陳昱 F 53 ChChairman 2004-01-13 2006
Ch, CEOChairman, Chief Executive Officer 2006 2007-10-28
CEOChief Executive Officer 2007-10-29 2012-02-02
Ch, CEOChairman, Chief Executive Officer 2012-02-02 2023-10-12
2 Chan, Jimmy Yuen Tung 陳遠東 M 55 ChChairman 2007-10-29 2012-02-02
3 Chen, Lei (1963) 陳蕾 M 59 EDExecutive Director 2019-04-24 2021-05-03
4 Chiau, Che Kong 周志剛 M 54 EDExecutive Director 2005-12-14 2015-03-03
5 Chu, Ki 朱祺 M 69 EDExecutive Director 2004-01-13 2005-12-14
6 Feng, Jianming 馮健明 M 85 INEDIndependent Non-Executive Director 2001-02-28 2004-02-26
7 Gao, Ran (1991) 高冉 M 31 Vice ChVice Chairman 2020-07-23 2023-08-25
8 Hau, Aaron Chi Kit 侯志傑 M 50 INEDIndependent Non-Executive Director 2013-12-18
9 Law, Eric Tze Ping 羅子平 M 43 EDExecutive Director 2015-03-03 2023-10-12
10 Lin, Bitian (1978) 林必田 M 44 EDExecutive Director 2020-03-12 2020-07-10
11 Liu, Yangyang (1995) 劉洋洋 M 27 NEDNon-Executive Director 2022-05-26 2023-08-25
12 Ma, Bryan Wing Yun 馬榮欣 M 56 INEDIndependent Non-Executive Director 2001-02-28
13 Meng, Fanxi 孟凡璽 M 83 INEDIndependent Non-Executive Director 2001-02-28 2007-03-30
14 Ng, Ming Wah 吳銘華 M 71 EDExecutive Director 2000-12-21 2002-01-09
15 Peng, Zhan Rong 彭展榮 M 52 EDExecutive Director 2004-02-26 2014-07-08
16 Tam, Ching Ho 譚政豪 M 51 INEDIndependent Non-Executive Director 2007-06-30
17 Wang, Dan Hui 汪丹輝 M 53 ChChairman 2000-12-21 2004-01-13
18 Wang, Hailou 王海樓 M 72 MD, FdrManaging Director, Founder 2000-12-21 2006-01-12
19 Wong, Dickson Kai Tat 王啟達 M 68 INEDIndependent Non-Executive Director 2004-09-30 2004-12-21
20 Wong, Mary Pak Ka 王柏嘉 F 33 EDExecutive Director 2014-07-08 2014-12-19
21 Wong, Sin Just 黃森捷 M 56 INEDIndependent Non-Executive Director 2007-12-27 2013-12-18
22 Wong, Tam Yee 王談意 M 65 INEDIndependent Non-Executive Director 2011-04-29 2013-10-10
23 Wu, Jianwei (1954) 武建偉 M 68 EDExecutive Director 2007-10-15 2014-05-05
24 Wu, Joseph Chieho 武志厚 M 62 EDExecutive Director 2000-12-21 2004-01-13
25 Yau, Peter Chung Hong 丘忠航 M 52 INEDIndependent Non-Executive Director 2005-03-22 2011-04-08
26 Yu, Defa 于德發 M 56 EDExecutive Director 2014-05-05 2021-12-09

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Li, Michael Chi Chung 李智聰 M 54 CoSecCompany Secretary 2014-05-21 2015-01-16
2 Ma, Kin Ling 馬健凌 M 40 FC, CoSecFinancial Controller, Company Secretary 2016-05-06 2024-12-31
3 Mak, Wing Chun 麥永津 M 41 CFOChief Financial Officer 2014-05-21 2016-06-30
4 Tsang, Victor Chiu Hung 曾超鴻 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2014-05-21
5 Yip, Loretta Tsz Ying 葉梓盈 F CoSecCompany Secretary 2015-05-11 2016-05-06

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