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
2023		 Position From Until
1 Chan, Foebe Yuk 陳昱 F 54 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 56 ChChairman 2007-10-29 2012-02-02
3 Chen, Lei (1963) 陳蕾 M 60 EDExecutive Director 2019-04-24 2021-05-03
4 Chiau, Che Kong 周志剛 M 55 EDExecutive Director 2005-12-14 2015-03-03
5 Chu, Ki 朱祺 M 70 EDExecutive Director 2004-01-13 2005-12-14
6 Feng, Jianming 馮健明 M 86 INEDIndependent Non-Executive Director 2001-02-28 2004-02-26
7 Gao, Ran (1991) 高冉 M 32 Vice ChVice Chairman 2020-07-23 2023-08-25
8 Hau, Aaron Chi Kit 侯志傑 M 51 INEDIndependent Non-Executive Director 2013-12-18
9 Law, Eric Tze Ping 羅子平 M 44 EDExecutive Director 2015-03-03 2023-10-12
10 Lin, Bitian (1978) 林必田 M 45 EDExecutive Director 2020-03-12 2020-07-10
11 Liu, Yangyang (1995) 劉洋洋 M 28 NEDNon-Executive Director 2022-05-26 2023-08-25
12 Ma, Bryan Wing Yun 馬榮欣 M 57 INEDIndependent Non-Executive Director 2001-02-28
13 Meng, Fanxi 孟凡璽 M 84 INEDIndependent Non-Executive Director 2001-02-28 2007-03-30
14 Ng, Ming Wah 吳銘華 M 72 EDExecutive Director 2000-12-21 2002-01-09
15 Peng, Zhan Rong 彭展榮 M 53 EDExecutive Director 2004-02-26 2014-07-08
16 Shing, James Pan Yu 盛品儒 M 47 EDExecutive Director 2023-08-25
17 Tam, Ching Ho 譚政豪 M 52 INEDIndependent Non-Executive Director 2007-06-30
18 Tang, Yiduan 唐一端 M 36 EDExecutive Director 2023-08-25
19 Wang, Dan Hui 汪丹輝 M 54 ChChairman 2000-12-21 2004-01-13
20 Wang, Hailou 王海樓 M 73 MD, FdrManaging Director, Founder 2000-12-21 2006-01-12
21 Wong, Dickson Kai Tat 王啟達 M 69 INEDIndependent Non-Executive Director 2004-09-30 2004-12-21
22 Wong, Mary Pak Ka 王柏嘉 F 34 EDExecutive Director 2014-07-08 2014-12-19
23 Wong, Sin Just 黃森捷 M 57 INEDIndependent Non-Executive Director 2007-12-27 2013-12-18
24 Wong, Tam Yee 王談意 M 66 INEDIndependent Non-Executive Director 2011-04-29 2013-10-10
25 Wu, Jianwei (1954) 武建偉 M 69 EDExecutive Director 2007-10-15 2014-05-05
26 Wu, Joseph Chieho 武志厚 M 63 EDExecutive Director 2000-12-21 2004-01-13
27 Yau, Peter Chung Hong 丘忠航 M 53 INEDIndependent Non-Executive Director 2005-03-22 2011-04-08
28 Yu, Defa 于德發 M 57 EDExecutive Director 2014-05-05 2021-12-09

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Li, Michael Chi Chung 李智聰 M 55 CoSecCompany Secretary 2014-05-21 2015-01-16
2 Ma, Kin Ling 馬健凌 M 41 FC, CoSecFinancial Controller, Company Secretary 2016-05-06 2024-12-31
3 Mak, Wing Chun 麥永津 M 42 CFOChief Financial Officer 2014-05-21 2016-06-30
4 Tsang, Victor Chiu Hung 曾超鴻 M 52 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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