Officers: Chuang's China Investments Limited 莊士中國投資有限公司

Chuang's China Investments Limited 莊士中國投資有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Challen, John Peter Victor 謝禮倫	M	81	DirDirector		1990-09-01
2	Chan, Charles Wai Dune 陳維端	M	72	INEDIndependent Non-Executive Director	2005-06-01	2008-08-28
3	Chan, Peter Po Fun 陳普芬	M	102	INEDIndependent Non-Executive Director	2004-06-07	2013-03-26
4	Chan, Sheung Chiu 陳相照	M	85	MDManaging Director	1990-04-01	1999-11-01
				Dep ChDeputy Chairman	1999-11-01	2005-06-27
5	Chan, Wilson Tai Kwan 陳大鈞	M		EDExecutive Director	1992-12-01	1994-04-01
6	Chu, David Yu Lin 朱幼麟	M	81	INEDIndependent Non-Executive Director	1997-10-27	2020-06-08
7	Chu, Ka Kim 徐嘉儉	M	88	INEDIndependent Non-Executive Director	1996-09-18	2002-02-07
8	Chuang, Albert Ka Pun 莊家彬	M	44	EDExecutive Director	2008-09-09	2011-01-10
				Dep ChDeputy Chairman	2011-01-10	2015-06-08
				MDManaging Director	2015-06-08	2019-04-29
				ChChairman	2019-04-29
9	Chuang, Edwin Ka Fung 莊家豐	M	39	EDExecutive Director	2012-09-25	2015-09-25
				Dep MDDeputy Managing Director	2015-09-25	2019-04-29
				MDManaging Director	2019-04-29
10	Chuang, Geoffrey Ka Kam 莊家淦	M	36	EDExecutive Director	2017-12-01
11	Chuang, Shau Har 莊秀霞	F		EDExecutive Director	1994-05-16	1995-07-15
12	Fan, Andrew Chun Wah 范駿華	M	46	INEDIndependent Non-Executive Director	2013-01-15
13	Hung, Richard Ting Ho 洪定豪	M	71	INEDIndependent Non-Executive Director	1996-09-18	1999-11-05
14	Hwang, Jen 黃鑑	M	91	ChChairman	1987	1995
				INED, ChIndependent Non-Executive Director, Chairman	1995	2007-01-15
				INEDIndependent Non-Executive Director	2007-01-15	2013-03-26
15	Ko, Bernard Sheung Chi 高上智	M	68	DirDirector		1990-09-01
				ChChairman	2007-01-15	2008-04-24
16	Kotewall Chuang, Candy Ka Wai 莊家蕙	F	43	EDExecutive Director	2007-03-08	2012-09-25
17	Kotewall, Neville Charles 羅博文	M	43	EDExecutive Director	2019-03-07	2022-11-18
18	Lai, Dominic Wing 黎榮	M	78	NEDNon-Executive Director	2017-12-01
19	Lee, Sai Wai 李世慰	M	87	EDExecutive Director	1992-05-22	2005-06-28
				Dep ChDeputy Chairman	2005-06-28	2014-11-03
20	Leung, Albert Chak Ming 梁澤明	M		EDExecutive Director	1992-05-22	1993-09-28
21	Li, Ann Mee Sum 李美心	F	63	MDManaging Director	1999-11-01	2015-06-08
				Dep ChDeputy Chairman	2015-06-08
22	Li, Eddy Sau Hung 李秀恒	M	70	INEDIndependent Non-Executive Director	2017-12-01	2024-03-25
23	Lo, Peter Wing Cheung 盧永祥	M	54	EDExecutive Director	2015-06-08	2017-03-30
24	Ng, Johnny Kit Chong 吳傑莊	M	50	INEDIndependent Non-Executive Director	2019-05-08
25	Ng, William Ming Yuen 吳明遠	M		EDExecutive Director		1992-05-22
26	Pang, Sunny Chun Kit 彭振傑	M	66	EDExecutive Director	1999-01-29	2021-07-30
27	Poon, Anthony Kin Sum 潘建深	M	70	NEDNon-Executive Director	1994-11-14	1996-09-18
28	Shek, Abraham Lai Him 石禮謙	M	79	INED, ChIndependent Non-Executive Director, Chairman	2008-04-24	2019-04-29
				INED, Hon ChIndependent Non-Executive Director, Honorary Chairman	2019-04-29
29	So, Kan Yiu 蘇瑾瑤	F	56	EDExecutive Director	2006-02-20	2007-07-03
30	Tang, Wing Lun (1948) 鄧永倫	M	76	EDExecutive Director	1990-09-01	2007-01-15
31	Tsutsumi, George 津積壤二	M	91	INEDIndependent Non-Executive Director	1990-06-11	2003-01-31
32	Wong, Chung Wai (1969) 黃頌偉	M	55	EDExecutive Director	2009-09-01	2014-12-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chong, Yim Lam 莊炎林	M		Hon Ch, Non-DirHonorary Chairman (non-director)	1993	1994
2	Chuang, Alan Shaw Swee 莊紹綏	M	72	Hon Ch, Non-DirHonorary Chairman (non-director)	2008	2019-04-29
3	Lee, Winky Wai Ching 李慧貞	F	63	CoSecCompany Secretary	1998

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