KEYNE LTD 金奧國際股份有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alain Tung Tak 陳通德 | M | 68 | INEDIndependent Non-Executive Director | 2008-06-03 | 2011-03-01 |
| 2 | Chiu, Kenny Sin Nang 趙善能 | M | 61 | INEDIndependent Non-Executive Director | 2015-06-23 | 2022-07-01 |
| 3 | Choy, Jojo Sze Chung 蔡思聰 | M | 63 | INEDIndependent Non-Executive Director | 2007-09-01 | 2010-11-01 |
| 4 | Chu, Jonathan To 朱濤 | M | 58 | INEDIndependent Non-Executive Director | 2011-03-01 | 2015-06-23 |
| 5 | Deng, Guohong 鄧國宏 | M | 64 | EDExecutive Director | 2016-06-03 | 2016-08-18 |
| 6 | Gao, Hong (1977) 高宏 | M | 45 | INEDIndependent Non-Executive Director | 2016-06-03 | 2017-07-07 |
| 7 | Hou, Laurence Lee Tsun 侯勵存 | M | 93 | INEDIndependent Non-Executive Director | 2002-03-21 | 2004-11-01 |
| 8 | Hui, Willy Wai Lee 許偉利 | M | 62 | EDExecutive Director | 2009-04-06 | 2015-09-21 |
| ChChairman | 2015-09-21 | 2016-08-12 | ||||
| 9 | Ji, Jianguo (1955) 季建國 | M | 67 | EDExecutive Director | 2016-03-31 | 2018-01-16 |
| 10 | Jin, Lei (1972) 金磊 | M | 50 | EDExecutive Director | 2011-03-08 | 2011-05-16 |
| ChChairman | 2011-05-16 | 2015-09-21 | ||||
| 11 | Ko, Tin Chow 高天宙 | M | 73 | EDExecutive Director | 2001-05-31 | 2003-08-31 |
| EDExecutive Director | 2005-12-01 | 2007-10-16 | ||||
| 12 | Kwok, Tsz Wing 郭子榮 | M | 65 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2009-01-01 | 2009-02-13 |
| Dep ChDeputy Chairman | 2009-02-13 | 2010-02-01 | ||||
| 13 | Lai, Peggy Pik Chi 黎碧芝 | F | 58 | FDFinance Director | 2008-10-10 | 2009-01-06 |
| ChChairman | 2009-01-06 | 2011-05-16 | ||||
| 14 | Lai, Voon Wai 賴文偉 | M | 52 | INEDIndependent Non-Executive Director | 2003-09-01 | 2007-08-31 |
| 15 | Law, Alice Kee 羅琦 | F | 55 | EDExecutive Director | 2007-10-16 | 2009-01-06 |
| CEOChief Executive Officer | 2009-01-06 | 2016-03-31 | ||||
| 16 | Li, Wenjun (1958) 李文軍 | M | 64 | EDExecutive Director | 2015-10-16 | 2016-12-13 |
| 17 | Qian, Ling Ling 錢凌玲 | F | 57 | EDExecutive Director | 2016-12-13 | 2018-01-16 |
| ChChairman | 2018-01-16 | |||||
| 18 | Sin, Checkley Kwok Lam 冼國林 | M | 65 | NEDNon-Executive Director | 2009-08-01 | 2010-02-01 |
| 19 | Tai, Yat Chung 戴逸聰 | M | 40 | EDExecutive Director | 2015-09-15 | 2017-07-07 |
| 20 | Tang, Andrew Ping Sum 鄧炳森 | M | 65 | INEDIndependent Non-Executive Director | 2010-11-01 | |
| 21 | Tang, Terence Kai Kui 鄧啟駒 | M | 64 | INEDIndependent Non-Executive Director | 2001-05-31 | 2003-08-31 |
| INEDIndependent Non-Executive Director | 2005-12-01 | 2008-05-29 | ||||
| 22 | Tsui, Walter Pui Hung 徐沛雄 | M | 47 | INEDIndependent Non-Executive Director | 2007-09-10 | |
| 23 | Wan, David Ngar Yin 溫雅言 | M | 62 | Dep ChDeputy Chairman | 2001-05-31 | 2002-06-21 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2002-06-21 | 2004-09-10 | ||||
| INEDIndependent Non-Executive Director | 2004-09-10 | 2007-09-09 | ||||
| 24 | Wan, Peizhong 萬沛中 | M | 56 | ChChairman | 2016-08-12 | 2018-01-16 |
| 25 | Wang, Li (1976) 王利 | M | 46 | EDExecutive Director | 2016-06-03 | 2016-08-18 |
| 26 | Wong, Alvina Yee Kwan 黃漪鈞 | F | 47 | EDExecutive Director | 2003-09-01 | 2009-04-01 |
| 27 | Wong, Edmond Chi Woon 黃子桓 | M | 44 | EDExecutive Director | 2008-06-03 | 2009-02-13 |
| 28 | Wong, Jenny Kit Chun 黃潔珍 | F | 65 | ED, GMExecutive Director, General Manager | 2001-05-31 | 2003-08-31 |
| 29 | Wong, Kit Fong (1947) 黃潔芳 | F | 75 | FDFinance Director | 2001-05-31 | 2008-05-29 |
| 30 | Wong, Raymond Pak Ming 黃栢鳴 | M | 76 | Ch, FdrChairman, Founder | 2001-05-31 | 2009-01-06 |
| ED, FdrExecutive Director, Founder | 2009-01-06 | 2009-08-18 | ||||
| 31 | Wong, San Stephen Hon Ching 黃漢清 | M | 69 | INEDIndependent Non-Executive Director | 2001-05-31 | 2002-03-07 |
| 32 | Woo, Alan (1979) 胡雅倫 | M | 43 | INEDIndependent Non-Executive Director | 2004-11-01 | 2005-12-01 |
| 33 | Xiang, Junjie (1984) 向俊杰 | M | 38 | CEOChief Executive Officer | 2016-03-31 | 2018-01-16 |
| EDExecutive Director | 2018-01-16 | |||||
| 34 | Zhang, Li (1988) 張立 | M | 34 | EDExecutive Director | 2016-12-13 | 2018-01-16 |
| CEOChief Executive Officer | 2018-01-16 | 2024-04-30 | ||||
| 35 | Zhong, Yingchang 鍾穎昌 | M | 42 | EDExecutive Director | 2015-10-16 | 2016-12-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Francis Chun Fat 陳春發 | M | CoSecCompany Secretary | 2010-03-10 | 2018-01-01 | |
| 2 | Chen, Kenneth (SFC:ANC071) 陳子鍵 | M | CoSecCompany Secretary | 2021-11-05 | 2024-03-08 | |
| 3 | Tsang, Wing Man (SWCS) 曾穎雯 | F | CoSecCompany Secretary | 2018-01-01 | 2021-11-05 |
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