Nine Dragons Paper (Holdings) Limited 玖龍紙業(控股)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Maggie Man Ki 陳曼琪 | F | 55 | INEDIndependent Non-Executive Director | 2023-02-06 | |
2 | Chen, Kefu 陳克复 | M | 81 | INEDIndependent Non-Executive Director | 2018-08-21 | 2023-12-11 |
3 | Cheng, Leslie Chi Pang 鄭志鵬 | M | 68 | INEDIndependent Non-Executive Director | 2006-02-06 | 2016-03-03 |
4 | Cheung, Yan (1957) 張茵 | F | 67 | Ch, Co-FdrChairman, Co-Founder | 2006-02-06 | |
5 | Chung, Timpson Shui Ming 鍾瑞明 | M | 73 | INEDIndependent Non-Executive Director | 2006-02-06 | 2013-03-03 |
6 | Fok, Lawrence Kwong Man 霍廣文 | M | 75 | INEDIndependent Non-Executive Director | 2013-03-03 | 2015-06-18 |
7 | Gao, Jing (1963) 高靜 | F | 61 | EDExecutive Director | 2006-07-06 | 2013-03-03 |
8 | Lam, Kenneth Yiu Kin 林耀堅 | M | 69 | INEDIndependent Non-Executive Director | 2016-03-03 | |
9 | Lau, Chun Shun 劉晉嵩 | M | 43 | NEDNon-Executive Director | 2006-02-06 | 2009-08-03 |
EDExecutive Director | 2009-08-03 | |||||
10 | Law, Waltery Wang Chak 羅宏澤 | M | 61 | NEDNon-Executive Director | 2008-08-01 | 2008-10-08 |
11 | Li, Huiqun (1966) 李惠群 | F | 58 | INEDIndependent Non-Executive Director | 2023-02-06 | |
12 | Liu, Ken | M | 33 | Dep ChDeputy Chairman | 2018-06-15 | |
13 | Liu, Ming Chung 劉名中 | M | 62 | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2006-02-06 | |
14 | Ng, Leung Sing 吳亮星 | M | 75 | INEDIndependent Non-Executive Director | 2013-03-03 | |
15 | Tam, Maria Wai Chu 譚惠珠 | F | 79 | INEDIndependent Non-Executive Director | 2006-02-06 | 2023-03-31 |
16 | Wang, Hai Ying (1972) 王海英 | M | 52 | EDExecutive Director | 2006-02-06 | 2007-02-28 |
17 | Wang, Hong Bo (1954) 王宏渤 | M | 70 | INEDIndependent Non-Executive Director | 2006-02-06 | 2015-03-03 |
18 | Zhang, Cheng Fei 張成飛 | M | 56 | ED, Dep CEO, Co-fdrExecutive Director, Deputy Chief Executive Officer, Co-founder | 2006-02-06 | 2018-06-15 |
Dep ChDeputy Chairman | 2018-06-15 | |||||
19 | Zhang, Lianpeng 張連鵬 | M | 32 | NEDNon-Executive Director | 2017-08-01 | 2018-08-21 |
EDExecutive Director | 2018-08-21 | |||||
20 | Zhang, Lianru 張連茹 | F | 27 | EDExecutive Director | 2024-03-01 | |
21 | Zhang, Yuan Fu 張元福 | M | 62 | FDFinance Director | 2008-10-08 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Judy Wai Chu 鄭慧珠 | F | 56 | CoSecCompany Secretary | 2005-08 | |
2 | Law, Waltery Wang Chak 羅宏澤 | M | 61 | CFOChief Financial Officer | 2004-06 | 2008-07 |
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