King International Investment Limited (KY) 帝王國際投資有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Wai June 柯偉俊 M 61 EDExecutive Director 2011-08-15 2013-09-06
2 Chan, Kam Wah (1975) 陳錦華 M 49 INEDIndependent Non-Executive Director 2019-01-21 2019-06-18
3 Chan, Kenneth Chak Kai 陳澤鍇 M 70 EDExecutive Director 2008-06-24 2009-10-06
EDExecutive Director 2011-10-04 2014-07-31
4 Chan, Man Kiu 陳文喬 M 63 INEDIndependent Non-Executive Director 2022-04-25 2023-03-31
5 Chan, Sze Hung 陳仕鴻 M 71 INEDIndependent Non-Executive Director 2008-08-14 2008-09-11
6 Cheng, Chun Man (1961) 鄭振民 M 63 INEDIndependent Non-Executive Director 2019-06-18 2021-11-30
7 Ching, Samuel Kwok Ho 程國豪 M 67 INEDIndependent Non-Executive Director 2002-03-28 2008-09-16
8 Chiu, Siu Po 趙少波 M 75 ChChairman 2011-08-05 2013-11-04
9 Choong, Khuat Leok 莊厥祿 M 63 INEDIndependent Non-Executive Director 2009-10-07 2011-08-15
10 Chow, Sandy Kai Leung 周計良 M 79 INEDIndependent Non-Executive Director 2007-09-01 2008-08-05
11 Chung, Alex Yuk Lun 鍾育麟 M 64 CEO, MDChief Executive Officer, Managing Director 2013-11-04 2014-03-31
EDExecutive Director 2018-12-07 2019-01-08
12 Douglas, Gary Drew M 74 EDExecutive Director 2008-06-24 2008-09-12
13 Feng, Xiaogang 馮曉剛 M 59 EDExecutive Director 2014-12-05 2016-02-15
NEDNon-Executive Director 2016-02-15 2019-10-31
14 Fu, Xiaoji 傅曉姬 F 42 NEDNon-Executive Director 2020-08-31 2022-04-25
15 Gu, Jianguo (1981) 顧建國 M 43 INEDIndependent Non-Executive Director 2023-08-22 2024-03-19
EDExecutive Director 2024-03-19 2024-09-19
16 Heng, Kwoo Seng 邢詒春 M 76 INEDIndependent Non-Executive Director 2004-09-27 2007-08-31
17 Ho, Josef Tak Fun 何德芬 M 70 EDExecutive Director 2011-08-05 2011-10-31
18 Ho, Norman Yik Kin 何益堅 M 68 EDExecutive Director 2001-06-20 2008-09-09
19 Hua, Yunbo 華雲波 M 48 Ch, PresChairman, President 2016-02-15 2019-11-08
EDExecutive Director 2019-11-08 2020-01-17
20 Huang, Li Min (1967-12-04) 黃利民 M 57 EDExecutive Director 2014-03-31 2015-04-13
21 Huang, Zhifang (1975) 黄志芳 M 49 EDExecutive Director 2022-05-31 2023-07-24
22 Iaia II, Robert James M 56 INEDIndependent Non-Executive Director 2011-08-15 2014-08-15
23 King, Phillip (1970) 金紫耀 M 54 EDExecutive Director 2011-08-05 2011-10-31
24 Kooi, Tock Chian 桂卓前 M 58 INEDIndependent Non-Executive Director 2009-10-07 2011-08-15
25 Kwok, Kam Chuen 郭鑑泉 M 80 EDExecutive Director 2003-07-16 2009-03-25
26 Kwok, Michelle Choi Ha 郭彩霞 F 57 EDExecutive Director 2007-09-01 2009-03-20
27 Kwok, Wing 郭榮 M 73 Ch, Co-FdrChairman, Co-Founder 2001-06-20 2009-10-06
28 Kwok, Yee Lin 郭倚蓮 F 66 EDExecutive Director 2001-06-20 2003-11-07
29 Lai, Lawrence Man Leung 黎文良 M 74 INEDIndependent Non-Executive Director 2007-09-14 2007-11-12
NEDNon-Executive Director 2007-11-12 2008-08-04
30 Lam, Flora Yan Fong 林欣芳 F 50 INEDIndependent Non-Executive Director 2011-08-15 2014-05-19
31 Lam, Tommy Yick Sing 林益勝 M 66 EDExecutive Director 2008-06-24 2008-09-09
32 Lau, Yu (SFC:AQI625) 劉宇 M 42 INEDIndependent Non-Executive Director 2014-05-13 2016-09-12
33 Lee, Yuk Man (1947) 李煜文 M 76 EDExecutive Director 2001-06-20 2007-08-27
34 Leung, Albert Shiu Ki 梁兆棋 M 75 INEDIndependent Non-Executive Director 2011-08-11 2014-12-31
35 Leung, Eric Yiu Wing 梁耀榮 M 58 INEDIndependent Non-Executive Director 2002-03-28 2008-06-30
36 Li, Li (Zhongxi CPA) 李力 M 53 INEDIndependent Non-Executive Director 2021-08-31 2022-04-25
37 Liu, Kwong Sang 廖廣生 M 62 INEDIndependent Non-Executive Director 2008-06-30 2008-09-12
38 Liu, Mingqing (SFC:BHO330) 劉明卿 M 46 CEOChief Executive Officer 2023-08-22 2023-12-18
Ch, CEOChairman, Chief Executive Officer 2023-12-18 2023-12-28
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2023-12-28 2024-09-13
39 Liu, Peter On Bong 廖安邦 M 75 Vice ChVice Chairman 2011-08-11 2013-06-28
40 Liu, Xinghua (1956) 劉興華 M 68 INEDIndependent Non-Executive Director 2016-09-12 2022-10-21
41 Long, Jinbo 龍金波 M 49 EDExecutive Director 2023-12-18 2024-03-19
42 Lou, Tao (1967) 樓韜 M 57 INEDIndependent Non-Executive Director 2023-12-18
43 Lu, Xingwu 陸興武 M 63 EDExecutive Director 2023-12-28 2024-09-13
44 Man, Wai Lun (1973) 文偉麟 M 51 EDExecutive Director 2019-01-08
45 McMullen, James (1970) M 54 NEDNon-Executive Director 2008-08-13 2011-08-15
46 Miu, Frank Hei 繆希 M 76 INEDIndependent Non-Executive Director 2011-08-15 2014-05-19
47 Ng, Jackson (1960) 吳積遜 M 64 EDExecutive Director 2012-04-16 2013-04-07
48 Ng, Kung Poon 吳恭本 M 70 EDExecutive Director 2018-12-07 2019-01-14
49 Pang, Zhen (1976) 逄震 M 48 EDExecutive Director 2021-12-06 2024-09-13
50 Pau, Andy Chin Hung 鮑展鴻 M 48 INEDIndependent Non-Executive Director 2009-10-07 2011-08-15
51 Shan, Hua 單華 F 47 CEOChief Executive Officer 2015-12-17 2019-11-08
NEDNon-Executive Director 2019-11-08 2020-12-09
52 Swartz, Kristi Lynn 施琦蓮 F 55 INEDIndependent Non-Executive Director 2008-08-13 2008-09-12
53 Szeto, Michael Chak Wah 司徒澤樺 M 74 NEDNon-Executive Director 2007-09-14 2008-08-04
54 Wan, Wesley Wai Hei 雲維熹 M 63 EDExecutive Director 2011-11-03 2014-03-21
55 Wang, Bruce Xianliang 王憲亮 M 63 INEDIndependent Non-Executive Director 2022-10-21 2023-08-23
56 Wang, Liang (1985-06-19) 王亮 M 39 EDExecutive Director 2014-01-01 2014-08-15
ChChairman 2014-08-15 2016-02-15
NED, Vice ChNon-Executive Director, Vice Chairman 2016-02-15 2016-08-22
57 Wang, Mengyao (1997) 王夢遙 M 27 EDExecutive Director 2023-08-09 2023-12-28
Co-ChCo-Chairman 2023-12-28 2024-01-19
ChChairman 2024-01-19
58 Wang, Yang (1985) 王洋 M 39 INEDIndependent Non-Executive Director 2021-12-06 2022-10-21
59 Wang, Zhenyu (1999) 王振宇 M 25 INEDIndependent Non-Executive Director 2024-03-19
60 Xu, Xueping (1964) 徐學平 M 60 ChChairman 2019-11-08 2021-12-06
61 Yan, Ming (1981) 晏明 F 43 INEDIndependent Non-Executive Director 2023-08-23 2024-03-19
EDExecutive Director 2024-03-19 2024-09-19
62 Yang, Xilin (1987) 楊希琳 F 37 INEDIndependent Non-Executive Director 2023-08-23
63 Yang, Zhiying (1968) 楊志英 M 56 EDExecutive Director 2020-01-17 2020-10-19
64 Yau, Raymond Yan Ming 邱恩明 M 56 INEDIndependent Non-Executive Director 2011-08-15 2016-08-22
65 Yuan, Limin (1959) 原立民 M 65 CEOChief Executive Officer 2022-07-29 2023-08-09
EDExecutive Director 2023-08-09 2023-08-23
66 Zhang, Bao Yuan 張寶元 M 59 EDExecutive Director 2014-02-26 2014-12-05
NEDNon-Executive Director 2014-12-05 2016-02-15
67 Zhang, Jack Jiyei 張繼燁 M 60 EDExecutive Director 2015-04-13 2015-12-17
68 Zhang, Xuyang (1979) 張旭陽 F 45 INEDIndependent Non-Executive Director 2016-08-22 2019-04-02
69 Zhao, Shawn Xiaohong 趙曉宏 M 66 INEDIndependent Non-Executive Director 2022-10-21 2023-08-23
70 Zheng, Chunlei 鄭春雷 M 49 INEDIndependent Non-Executive Director 2014-12-31 2020-08-31
71 Zheng, Xin (1983) 鄭欣 F 41 INEDIndependent Non-Executive Director 2020-08-31 2021-08-31
72 Zheng, Yu (1978) 鄭宇 M 46 INEDIndependent Non-Executive Director 2024-03-19 2024-09-19
73 Zhou, Jian (1973) 周健 M 51 INEDIndependent Non-Executive Director 2016-09-12 2019-06-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Pui Yee (CoSec) 鄭佩儀 F FC, CoSecFinancial Controller, Company Secretary 2011-08-15 2013-12-01
FCFinancial Controller 2013-12-01 2014-03-20
FC, CoSecFinancial Controller, Company Secretary 2014-03-20 2016-09-12
2 Chiu, Siu Po 趙少波 M 75 Hon Ch, Non-DirHonorary Chairman (non-director) 2013-11-04 2014-03-21
3 Chung, Alex Yuk Lun 鍾育麟 M 64 CoSecCompany Secretary 2017-03-17 2023-03-09
CoSecCompany Secretary 2023-12-18 2024-03-19
4 Chung, Yau Tong 鍾有棠 M 52 CoSecCompany Secretary 2016-09-12 2017-03-17
5 Fok, Vincent Hei Yu 霍羲禹 M 54 Prov LiquidatorProvisional Liquidator 2008-09-11 2011-08-05
6 Hui, Hung Kwan (1971) 許鴻群 M 53 CoSecCompany Secretary 2023-08-22 2024-03-14
7 Liu, Mingqing (SFC:BHO330) 劉明卿 M 46 CEO Non-DirChief Executive Officer, Non-director 2023-08-09 2023-08-22
8 Shum, Jennifer Ching Yee 沈靜宜 F 56 CFOChief Financial Officer 2022-09 2023-03-09
CFO, CoSecChief Financial Officer, Company Secretary 2023-03-09 2023-08-22
9 Shum, John Ming Choy 岑明才 M 74 CoSecCompany Secretary 2011-08-01 2014-03-20
10 Sutton, Roderick John 沈仁諾 M 59 Prov LiquidatorProvisional Liquidator 2008-09-11 2011-08-05
11 Wang, Yichuan (1980) M 44 Hon Ch, Non-DirHonorary Chairman (non-director) 2023-08-22 2026-08-22
12 Wong, Ka Sing (SFC:BDH942) 黃家昇 M 37 CoSecCompany Secretary 2024-03-14

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