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Name Age
in
2024
Position From Until
1 Cao, Zhong 曹忠 M 65 ChChairman 2001-11-23 2010-05-10
2 Chan, Chun Keung (1951) 陳進強 M 73 EDExecutive Director 1993-11-22 1997-05-08
3 Chan, Michael Wah Tip 陳華叠 M 71 INEDIndependent Non-Executive Director 1996-08-16 2004-09-30
NEDNon-Executive Director 2004-09-30 2012-01-01
4 Chang, Shu Yee 張勛賢 M EDExecutive Director 1990-08-15
5 Chang, Tai Tek 張代德 M 72 EDExecutive Director 1994-07-21 2001-06-15
6 Chau, Chit 周哲 M 59 EDExecutive Director 2006-06-16 2006-07-11
MDManaging Director 2006-07-11 2013-10-24
7 Chen, Chao (SFC:AOC938) 陳超 M 41 EDExecutive Director 2019-07-01 2021-07-29
8 Chen, Jang Fung 陳正方 M 71 NEDNon-Executive Director 2003-11-17 2010-05-10
9 Chen, Jianyong (1970) 陳健勇 M 54 EDExecutive Director 2006-06-16 2008-08-01
10 Chen, Lihua (1962-09) 陳麗華 F 62 INEDIndependent Non-Executive Director 2019-08-01 2021-07-29
11 Chen, Mianren 陳緬仁 M 83 NEDNon-Executive Director 1993-04-23 1996-02-09
12 Chen, Min (1959) 陳敏 M 65 EDExecutive Director 1993-04-23 1994-06-07
13 Cheng, Hon Yee 鄭漢怡 M EDExecutive Director 1990-05-22
14 Cheung, Francis (1953) 張舜堯 M 71 NEDNon-Executive Director 1990-05-01 1991-12-16
15 Cheung, Ngan (1957) 張韌 M 67 PresPresident 1994-03-15 1997-12-17
16 Chiddix, James Alan M 79 NEDNon-Executive Director 2009-02-16 2010-05-10
17 Chow, Augustine Pok Yu 周博裕 M 72 CEOChief Executive Officer 1990-05-01 1993-11-02
18 Choy, Constance Hok Man 蔡學雯 F 63 INEDIndependent Non-Executive Director 1994-11-01 1996-08-16
INEDIndependent Non-Executive Director 2000-04-25 2004-09-30
NEDNon-Executive Director 2004-09-30 2006-05-26
19 Chung, Tze Hien 鄭子賢 M 74 DirDirector 1993-01-19 1993-05-28
20 Ding, Lei (1978) 丁磊 M 46 CEOChief Executive Officer 2018-04-13 2018-11-09
EDExecutive Director 2018-11-09 2019-06-25
Co-ChCo-Chairman 2019-06-25 2019-12-12
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2019-12-12 2020-06-17
Co-ChCo-Chairman 2020-06-17 2020-06-26
21 Fan, Ning (1964) 范寧 M 60 CEOChief Executive Officer 2015-02-06 2015-06-03
22 Gu, Liyun 顧里云 M 70 ED, VPExecutive Director, Vice President 1993-11-22 1997-12-17
PresPresident 1997-12-17 2000-03-22
23 Guo, Ke (1978-04) 郭可 M 46 ChChairman 2017-12-13 2018-03-29
Co-ChCo-Chairman 2018-03-29 2019-02-20
24 Ho, Nicholas Nai Ki 何乃基 M NEDNon-Executive Director 1990-05-01 1991-01-15
25 Jia, Baoluo 賈保羅 M 78 ChChairman 1996-02-09 1997-03-12
26 Kan, Alice Lai Kuen 簡麗娟 F 70 INEDIndependent Non-Executive Director 2004-09-30 2010-06-08
27 Kwan, Dick Bo Ren 關博仁 M 63 INEDIndependent Non-Executive Director 2004-09-30 2006-07-11
28 Lam, Jeffrey Kin Fung 林健鋒 M 73 INEDIndependent Non-Executive Director 2013-10-24
29 Lee, Fook Sun (1956) 李福燊 M 68 NEDNon-Executive Director 2007-12-01 2012-09-28
30 Lee, Ming Tee 李明治 M 85 ChChairman 1990-06-22 1993-05-14
NEDNon-Executive Director 1993-05-14 1994-09-14
31 Leung, Kenneth Kai Cheung 梁繼昌 M 78 INEDIndependent Non-Executive Director 2006-06-16 2018-11-09
32 Leung, Tony Shun Sang 梁順生 M 82 EDExecutive Director 1993-04-23 2006
NEDNon-Executive Director 2006 2018-11-09
INEDIndependent Non-Executive Director 2018-11-09 2024-06-27
33 Li, Geng (1947) 李耕 M 77 EDExecutive Director 1993-04-23 1993-11-19
ChChairman 1993-11-19 1996-01-10
34 Li, Neng (1980-10) 李能 M 44 EDExecutive Director 2019-12-12 2020-06-17
CEOChief Executive Officer 2020-06-17 2020-06-26
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2020-06-26 2021-05-31
35 Li, Shaofeng (1967-03-09) 李少峰 M 57 ChChairman 2010-05-10 2014-03-17
NED, ChNon-Executive Director, Chairman 2014-03-17 2014-12-31
36 Li, Tongshuang 李同雙 M 49 MDManaging Director 2013-10-24 2015-02-06
NEDNon-Executive Director 2015-02-06 2015-07-28
Vice ChVice Chairman 2015-07-28 2016-11-24
CEOChief Executive Officer 2019-02-20 2019-12-12
37 Li, Xiaoming (1962) 李曉明 M 62 ChChairman 2015-02-06 2015-06-03
EDExecutive Director 2015-06-03 2015-07-28
38 Liem, Kevin Chi Kit 林子傑 M 44 INEDIndependent Non-Executive Director 2013-06-18
39 Liu, Hua (1959) 劉樺 M 65 EDExecutive Director 1996-02-09 2000-03-10
40 Liu, Shiying (1942) 劉世英 M 82 ChChairman 1997-03-12 1998-09-17
41 Liu, Wei (LSHK:2002-09) 劉巍 M 67 INEDIndependent Non-Executive Director 1998-12-30 2004-09-30
42 Liu, Yifei (SFC:APK030) 劉憶霏 F 38 INEDIndependent Non-Executive Director 2023-11-20
43 Look, Guy 陸楷 M 68 EDExecutive Director 1990-06-19 1992-11-03
44 Lu, Yeow Leong 呂瑤良 M 63 NEDNon-Executive Director 2012-09-28 2013-08-28
45 Luo, Zhenyu (1969) 羅振宇 M 55 ED, VPExecutive Director, Vice President 2003-04-29 2005-01-12
46 Mung, Alan Bun Man 蒙品文 M 38 EDExecutive Director 2013-10-24 2015-02-06
NEDNon-Executive Director 2017-09-05 2019-11-25
47 Mung, Kin Keung 蒙建強 M 64 EDExecutive Director 2009-02-16 2010-05-10
Vice ChVice Chairman 2010-05-10 2013-10-24
Co-ChCo-Chairman 2013-10-24 2015-06-03
Co-ChCo-Chairman 2019-02-20 2019-06-28
48 Ng, Larry Siu Yu 伍兆瑜 M 69 EDExecutive Director 1989-09-30
49 Peng, Biao (1981) 彭彪 M 43 EDExecutive Director 2021-05-31 2024-05-10
50 So, Thomas Chun Cheong 蘇鎮昌 M INEDIndependent Non-Executive Director 1993-12-30 1994-06-28
51 Su, Gengqiang 蘇根強 M 68 ChChairman 2000-03-10 2001-11-23
52 Tam, Kam Lin (Mr, HNA) 譚金煉 M NEDNon-Executive Director 1990-05-22
53 Tse, David Chun Sing 謝振聲 M 75 EDExecutive Director 1988-12-01 2007-07-03
NEDNon-Executive Director 2007-07-03 2007-12-01
54 Tzu, San Te 資三德 M 53 EDExecutive Director 2004-06-09 2009-04-17
55 Wang, Hao (1977) 王浩 M 47 Ch, CEOChairman, Chief Executive Officer 2015-06-03 2015-07-28
CEOChief Executive Officer 2015-07-28 2016-02-04
NEDNon-Executive Director 2016-02-04 2017-12-13
56 Wang, Kan (CWT) 王侃 M 40 Ch, CEOChairman, Chief Executive Officer 2022-02-21 2024-06-28
57 Wang, Shuang (1983-05) M 41 Co-ChCo-Chairman 2016-11-24 2017-12-13
58 Wang, Wei Pang 王維邦 M 81 EDExecutive Director 1993-11-22 1994-07-21
59 Wong, Ernest Wan Chee 黃允熾 M 92 INEDIndependent Non-Executive Director 1993-12-30 1999-01-11
60 Wong, Kun Kim 黃鈞黔 M 80 INEDIndependent Non-Executive Director 2004-09-30 2013-06-18
61 Wong, Tak Shing (1949) 黃德成 M 75 NEDNon-Executive Director 1990-05-22
62 Wong, Wai Kwan (1968) 王偉軍 M 56 INEDIndependent Non-Executive Director 2010-06-08 2013-10-24
63 Wu, Baolin (1948) 武寶麟 M 76 EDExecutive Director 1993-04-23 1994-06-07
64 Wu, Hao (1979) 吳浩 M 45 Co-ChCo-Chairman 2020-10-01 2021-05-31
65 Wu, Jinfeng (1987) 吳金峰 M 37 FDFinance Director 2021-05-31 2022-07-29
66 Xu, Haohao (1984) 徐昊昊 M 40 EDExecutive Director 2014-12-31 2015-02-06
PresPresident 2015-02-06 2018-03-29
Co-ChCo-Chairman 2018-03-29 2018-11-09
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2018-11-09 2019-02-20
Co-ChCo-Chairman 2019-02-20 2019-06-25
EDExecutive Director 2019-06-25 2019-06-28
67 Xu, Xianghua 許祥華 F 75 EDExecutive Director 2000-03-10 2004-04-13
68 Xu, Xu (1985) 徐序 M 39 EDExecutive Director 2023-08-07 2024-05-10
69 Yan, Shen (1986) 顏伸 F 38 FDFinance Director 2022-07-29 2023-08-07
70 Ye, Ruiling 葉瑞領 M 71 ChChairman 1998-09-17 2000-03-10
71 Yu, Jian (1952) 于健 M 72 PresPresident 2000-03-22 2004-06-09
72 Yu, Joseph Lup Fat 余立發 M 76 EDExecutive Director 1993-04-23 1995-07-28
73 Yuan, Wenxin 袁文心 M 55 EDExecutive Director 2004-01-06 2005-08-05
74 Zhang, Can (1981) 張燦 M 43 EDExecutive Director 2019-12-12 2021-05-31
Ch, CEOChairman, Chief Executive Officer 2021-05-31 2022-02-21
75 Zhang, Ke (1969) 張克 M 55 EDExecutive Director 2016-04-22 2017-02-06
76 Zhang, Wenhui (1955-09-19) 張文輝 M 69 PresPresident 2004-07-26 2006-07-11
Vice ChVice Chairman 2006-07-11 2006-09-22
77 Zhao, Quan (1971) 趙權 M 53 ChChairman 2015-07-28 2016-11-24
Co-ChCo-Chairman 2016-11-24 2017-12-13
EDExecutive Director 2017-12-13
78 Zhou, Beifang 周北方 M 70 EDExecutive Director 1993-04-23 1993-05-14
ChChairman 1993-05-14 1993-11-19
79 Zhu, Chunjie 主春杰 M 43 EDExecutive Director 2017-12-13 2018-04-13
80 Zhu, Weijun (1973) 朱衛軍 M 51 Co-ChCo-Chairman 2019-07-01 2020-10-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Man Ching 鄭文靜 F CoSecCompany Secretary 2014-03-17
2 Cheung, Alan Kwok Kuen 張國權 M CoSecCompany Secretary 2019-10-08 2021-07-29
3 Huang, Tianbo 黃天波 M 39 CoSecCompany Secretary 2015-07-28 2017-11-20
4 Lau, Lap Ngai 劉立毅 M CoSecCompany Secretary 2014-03-17 2019-10-08
CoSecCompany Secretary 2021-07-29

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