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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Hopkins Chi Mong 陳之望	M	67	INEDIndependent Non-Executive Director	2013-01-31	2019-06-02
2	Cheung, Richard Chung Leung 張仲良	M	71	INEDIndependent Non-Executive Director	2000-03-31	2013-01-31
3	Chiu, Wing Hong (1952) 趙永康	M	72	DirDirector	1995-04-10	2000-02-01
4	Fok, Michael Chi Tat 霍志達	M	50	INEDIndependent Non-Executive Director	2019-08-23
5	Koo, Kevin Hung Yuan 顧弘源	M	56	CEOChief Executive Officer	2007-05-28	2007-10-31
6	Liu, Yee Nee 廖意妮	F	59	ED, CoSecExecutive Director, Company Secretary	2007-08-09	2011-07-06
				EDExecutive Director	2011-07-06	2011-09-28
7	Lo, Wai Hung (1960) 盧偉雄	M	64	INEDIndependent Non-Executive Director	2011-02-01
8	Louie, Yvonne Mei Po 雷美寶	F	57	EDExecutive Director	2000-02-01	2011-09-28
9	Luo, Zhangguan 羅章冠	M	40	EDExecutive Director	2015-04-24
10	Mak, Yiu Tong 麥耀棠	M	66	INEDIndependent Non-Executive Director	2015-12-04
11	Ng, Pui Keung 伍沛強	M	56	EDExecutive Director	2010-12-10	2011-09-09
				ChChairman	2011-09-09	2015-06-01
12	Ng, Thomas Wai Hung 吳偉雄	M	60	INEDIndependent Non-Executive Director	2000-03-31	2012-01-31
13	Pang, Christina Yuen Shan 彭婉珊	F	52	INEDIndependent Non-Executive Director	2012-01-31	2015-12-04
14	Tam, Ping Wah (1955) 譚炳華	M	69	EDExecutive Director	1995-04-10	2005-06-01
15	Tam, Vincent Wing Kin 譚榮健	M	59	FDFinance Director	2000-02-01	2007-08-09
16	Tse, Kam Fow 謝錦阜	M	64	MDManaging Director	1996-10-01	2000-02-01
17	Wong, Irene Shin Ling 王香玲	F	64	EDExecutive Director	2000-02-01	2010-12-10
18	Wu, Wang Li 吳弘理	M	50	INEDIndependent Non-Executive Director	2004-09-27	2011-01-31
19	Yam, Po Wah 任寶華	M	66	INEDIndependent Non-Executive Director	1995-07-13	2000-02-18
20	Yap, Alfred Donald 葉天養	M	85	INEDIndependent Non-Executive Director	1995-07-12	2000-03-22
21	Yau, Paul Tak Wah 邱德華	M	69	Ch, FdrChairman, Founder	1995-04-10	2011-09-09
22	You, Xiaofei (1963) 尤孝飛	M	61	EDExecutive Director	2010-12-10	2015-06-01
				ChChairman	2015-06-01	2016-12-09
23	Yung, Ip Ki 翁業基	M	66	Dep ChDeputy Chairman	1995-04-10	2000-02-01
24	Zhang, Gao Bin 張高濱	M	44	ChChairman	2016-12-09

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lee, Wai Kuen (1973) 李偉權	M	51	CoSecCompany Secretary	2011-07-06

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