ROAD KING INFRASTRUCTURE LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Applegarth, Paul Vollmer M 77 NEDNon-Executive Director 1998-05-15 1999-05-12
2 Cai, Xun (1975) 蔡潯 F 47 NEDNon-Executive Director 2021-05-25
3 Chan, Bartholomew Kam Hung 陳錦雄 M 64 EDExecutive Director 2002-07-23 2016-05-19
4 Chan, Vincent Hing Chiu 陳慶釗 M 87 INEDIndependent Non-Executive Director 1996-05-01 2008-05-26
5 Chow, David Kai Chiu 周啟超 M 57 NEDNon-Executive Director 2000-06-19 2000-12-05
6 Chow, Joseph Ming Kuen 周明權 M 81 INEDIndependent Non-Executive Director 2008-04-15 2018-10-13
7 Chow, Stephen Shiu Kee 周少琪 M 74 INEDIndependent Non-Executive Director 1996-04-25 2013-05-08
8 Choy, Patrick Kwok Hung 蔡國雄 M 80 INEDIndependent Non-Executive Director 2008-05-27 2009-05-21
9 Chui, Raymond Chi Keung 徐志強 M 63 EDExecutive Director 2000-11-22 2002-07-23
10 Cochrane, Keith Robertson M 57 NEDNon-Executive Director 1998-06-12 2002-08-27
11 Dong, Fang (1973) 董方 M 49 NEDNon-Executive Director 2015-12-11 2022-01-01
12 Fong, Keter Shiu Leung 方兆良 M 59 FDFinance Director 2000-07-25 2021-07-01
CEOChief Executive Officer 2021-07-01
13 Gao, Shengyuan 高聖元 M 56 NEDNon-Executive Director 2014-05-23 2015-12-11
14 Guo, Limin (1964-11) 郭立民 M 58 NEDNon-Executive Director 2009-10-13 2012-06-22
15 Hu, Aimin (1950) 胡愛民 M 72 NEDNon-Executive Director 2004-02-03 2009-10-13
16 Hui, Grace Suk Han 許淑嫺 F 52 INEDIndependent Non-Executive Director 2022-06-01
17 Ko, Yuk Bing 高毓炳 M 67 CEO, MDChief Executive Officer, Managing Director 1996-04-11 2008
Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director 2008 2021-07-01
Dep ChDeputy Chairman 2021-07-01 2024-02-29
18 Lam, Patrick Wai Hon 林煒瀚 M 60 NEDNon-Executive Director 2010-05-24 2017-05-18
19 Lau, Sai Yung 劉世鏞 M 75 INEDIndependent Non-Executive Director 2004-08-09 2024-05-21
20 Law, Brian Chung Nin 羅仲年 M 64 NEDNon-Executive Director 1999-02-04 1999-09-17
21 Law, Janson Hung Kuen 羅洪權 M 61 NEDNon-Executive Director 1999-05-12 2001-10-06
22 Lee, Alan Kam Hung 李錦鴻 M 66 FDFinance Director 1996-04-25 2000-05-01
23 Lee, Kenneth Kiu Wing 李僑榮 M 61 NEDNon-Executive Director 1999-10-14 2000-06-19
24 Liu, Zixian (1950) 劉子先 M 72 NEDNon-Executive Director 2004-02-03 2004-12-28
25 Lu, Hua (1963) 呂華 M 59 NEDNon-Executive Director 2012-06-22 2015-12-11
26 Martin, Ross Thomas M 72 NEDNon-Executive Director 2002-08-27 2004-02-03
27 Mou, Yong 牟勇 M 59 NEDNon-Executive Director 2015-12-11 2021-05-25
28 Ng, Thomas Fun Hung 伍寬雄 M 50 FDFinance Director 2022-02-01
29 Nie, Mei Sheng 聶梅生 F 82 INEDIndependent Non-Executive Director 2012-10-26 2014-11-03
30 Nip, Horace Yun Wing 聶潤榮 M 68 ED, CoSecExecutive Director, Company Secretary 1996-04-11 2000-09-21
31 Paterson, David Francis Joseph M 78 NEDNon-Executive Director 1996-04-25 1998-02-28
32 Roth, Donald Collins M 80 NEDNon-Executive Director 1996-04-25 1998-05-15
33 So, Jason Kwan Cheung 蘇君祥 M 61 NEDNon-Executive Director 1996-04-11 1998-05-15
34 Souter, Brian (1953) M 69 NEDNon-Executive Director 1998-05-06 2004-02-03
35 Stewart, James Herbert M 70 NEDNon-Executive Director 2001-05-22 2004-09-30
36 Tsang, Michael Ling Him 曾令謙 M 56 NEDNon-Executive Director 1998-03-03 1999-01-26
37 Tse, Raymond Chee On 謝賜安 M 72 INEDIndependent Non-Executive Director 2012-10-26 2023-05-24
38 Wong, Wai Ho (1949) 黃偉豪 M 73 INEDIndependent Non-Executive Director 2014-05-23
39 Wu, Tom Chang 吳昌 M 67 NEDNon-Executive Director 2002-01-29 2003-01-14
40 Xu, Enli 徐恩利 M 47 NEDNon-Executive Director 2022-01-01
41 Xu, Ruxin 徐汝心 M 70 NEDNon-Executive Director 2009-12-11 2012-01-01
EDExecutive Director 2012-01-01 2016-07-01
42 Yu, Laetitia Kit Wai 余潔蕙 F 55 NEDNon-Executive Director 2001-01-22 2001-05-22
43 Zen, Derek Wei Peu 單偉彪 M 70 EDExecutive Director 1996-04-25 2017-05-19
Co-ChCo-Chairman 2017-05-19 2021-01-01
ChChairman 2021-01-01
44 Zen, William Wei Pao 單偉豹 M 75 ChChairman 1996-04-11 2017-05-19
Co-Ch, FdrCo-Chairman, Founder 2017-05-19 2021-01-01
45 Zhang, Yijun (1956) 張宜均 M 66 NEDNon-Executive Director 2004-12-28 2009-12-11
46 Zhang, Yongliang (1968) 張永良 M 54 INEDIndependent Non-Executive Director 2015-02-16 2019-10-25

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Cheng, Samuel Wai Po 鄭偉波 M 63 Alt NEDAlternative Non-Executive Director 2000-10-23 2003-07-21
2 Chiang, Wendy Wen Chee 蔣韻慈 F 49 Alt NEDAlternative Non-Executive Director 2001-09-01 2004-09-30
3 Fong, Keter Shiu Leung 方兆良 M 59 CoSecCompany Secretary 2000 2021-07-01
4 Griffiths, Martin Andrew (1966-03) M 56 Alt NEDAlternative Non-Executive Director 2000-06-19 2004-02-03
5 Ho, Alan Sui Kwong 何瑞光 M 66 Alt NEDAlternative Non-Executive Director 1996-04-25 1996-07-19
6 Kang, Paul Choon Wai 江春威 M 55 Alt NEDAlternative Non-Executive Director 1999-02-04 1999-09-17
7 Kinski, Michael John M 70 Alt NEDAlternative Non-Executive Director 1998-06-15 1998-06-26
8 Law, Brian Chung Nin 羅仲年 M 64 Alt NEDAlternative Non-Executive Director 1998-03-03 1999-01-26
9 Lee, Kennedy Tak Fai 李德輝 M 57 CoSecCompany Secretary 2021-07-01
10 Leung, Michael Man Kit 梁民傑 M 69 Alt NEDAlternative Non-Executive Director 1999-05-12 2001-09-01
11 Ng, Thomas Fun Hung 伍寬雄 M 50 CFOChief Financial Officer 2021-07-01 2022-02-01
12 Parashar, Bharat M 66 Alt NEDAlternative Non-Executive Director 2001-09-01 2001-10-06
Alt NEDAlternative Non-Executive Director 2002-01-29 2003-01-14
13 Quat, Elizabeth Pui Fan 葛珮帆 F 55 Sen MgrSenior Manager U
14 So, Jason Kwan Cheung 蘇君祥 M 61 Alt NEDAlternative Non-Executive Director 1998-05-15 1999-05-12
15 Stewart, James Herbert M 70 Alt NEDAlternative Non-Executive Director 2001-03-28 2001-05-22
16 Tsang, Michael Ling Him 曾令謙 M 56 Alt NEDAlternative Non-Executive Director 1996-07-19 1998-02-28
17 Yu, Laetitia Kit Wai 余潔蕙 F 55 Alt NEDAlternative Non-Executive Director 1999-10-14 2000-12-05
Alt NEDAlternative Non-Executive Director 2001-05-22 2001-09-01

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