Hsin Chong Group Holdings Limited 新昌集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Brown, Tobias Josef 雷剛 M 60 INEDIndependent Non-Executive Director 2003-06-13 2008-01-23
2 Buttifant, Barry John 畢滌凡 M 80 EDExecutive Director 2008-02-22 2009-03-19
NEDNon-Executive Director 2009-03-19 2011-04-26
EDExecutive Director 2011-04-26 2014-02-18
3 Ch'ien, Raymond Kuo Fung 錢果豐 M 72 INEDIndependent Non-Executive Director 1997-10-20 1999-10-20
4 Chan, Ka Kui (1950) 陳家駒 M 74 MDManaging Director 1991 1998-03-01
MDManaging Director 2006-08-19 2009-01-05
NEDNon-Executive Director 2009-01-05 2010-09-18
5 Chen, Lei (1983) 陳磊 M 41 NEDNon-Executive Director 2015-05-23
6 Cheng, Lawrence Sui Sang 鄭瑞生 M 80 INEDIndependent Non-Executive Director 2014-01-01 2019-03-29
7 Cheung, Siu Lun (1950-10) 張少麟 M 74 EDExecutive Director 1999-08-16 2003-09-22
8 Chiu, Clifford King 邱令智 M 66 NEDNon-Executive Director 2014-04-02 2015-06-30
9 Choi, Joseph Kin Hung 蔡健鴻 M 77 EDExecutive Director 2013-03-22 2015-11-01
CEOChief Executive Officer 2015-11-01 2016-09-19
Co-CEOCo-Chief Executive Officer 2016-09-19 2017-06-08
CEOChief Executive Officer 2017-06-08
10 Chow, Joseph Ming Kuen 周明權 M 83 INEDIndependent Non-Executive Director 2013-06-17 2015-10-01
11 Chu, Catherine 朱嘉盈 F 46 EDExecutive Director 2009-09-11 2014-05-26
12 Chu, David Shu Ho 朱樹豪 M 74 NED, ChNon-Executive Director, Chairman 2007-12-19 2011-02-16
13 Chu, Kenneth Ting Kin 朱鼎健 M 50 NEDNon-Executive Director 2007-12-19 2011-02-17
NED, ChNon-Executive Director, Chairman 2011-02-17 2012-07-01
NEDNon-Executive Director 2012-07-01 2014-05-26
14 Chui, Kwong Kau 崔光球 M 58 NEDNon-Executive Director 2015-05-23 2019-03-29
15 Franks, Rodney Gordon M 81 MDManaging Director 2002-01-07 2006-07-12
16 Gairns, David Wylie 簡大偉 M 88 INEDIndependent Non-Executive Director 1999-11-10 2002-09-01
17 Gao, Jingyuan (1952) 高景遠 M 72 INEDIndependent Non-Executive Director 2014-05-09 2016-07-12
18 Hui, Herbert Ho Ming 許浩明 M 66 INEDIndependent Non-Executive Director 1997-06-16 2008-01-23
19 Hung, Witman Wai Man 洪為民 M 55 INEDIndependent Non-Executive Director 2019-01-15 2019-09-27
20 Kwok, Ernest Shiu Keung 郭少強 M 88 INEDIndependent Non-Executive Director 2015-11-18 2017-05-05
21 Kwong, Ki Chi 鄺其志 M 73 NEDNon-Executive Director 2004-08-20 2007-08-17
22 Lai, Joseph Ming 黎明 M 80 EDExecutive Director 2001-12-01 2003-09-22
23 Lai, Raymond Chik Fan 賴焯藩 M 76 INEDIndependent Non-Executive Director 2017-06-08 2018-05-14
24 Lam, Jeffrey Kin Fung 林健鋒 M 73 INEDIndependent Non-Executive Director 2002-08-24 2014-05-10
25 Lam, Lee George 林家禮 M 65 INEDIndependent Non-Executive Director 2018-05-17 2019-09-27
26 Lam, Steven Woon Cheong 林煥樟 M 73 EDExecutive Director 1991 2001-07-01
27 Lau, Peter Kwok Kuen 劉國權 M 71 INEDIndependent Non-Executive Director 2002-08-24 2010-06-28
28 Law, Wai Tai 羅維弟 M 75 EDExecutive Director 2001-07-09 2003-09-22
29 Lee, Allen Peng Fei 李鵬飛 M 84 INEDIndependent Non-Executive Director 1995-07-06
30 Lee, Charles Yeh Kwong 李業廣 M 88 INEDIndependent Non-Executive Director 1997-03-12
31 Lee, Jai Ying 李嘉音 F 68 INEDIndependent Non-Executive Director 2014-05-09 2018-03-13
32 Leung, Edmund Kwong Ho 梁廣灝 M 78 INEDIndependent Non-Executive Director 2008-01-23 2008-10-01
EDExecutive Director 2008-10-01 2009-01-05
MDManaging Director 2009-01-05 2012-07-01
EDExecutive Director 2012-07-01 2012-10-01
33 Lin, Zhuo Yan 林卓延 M 56 NEDNon-Executive Director 2015-05-23 2015-06-19
NED, ChNon-Executive Director, Chairman 2015-06-19
34 Lo, William Wing Yan 盧永仁 M 63 INEDIndependent Non-Executive Director 2018-06-28 2019-09-27
35 Lui, Chun Pong 呂振邦 M 55 FDFinance Director 2015-09-11 2017-01-01
NEDNon-Executive Director 2017-01-01 2018-11-23
36 Mak, Alexander Kwai Wing 麥貴榮 M 74 INEDIndependent Non-Executive Director 2009-06-05 2013-12-24
37 Margolis, Richard Paul 馬德克 M 74 INEDIndependent Non-Executive Director 2002-08-24 2003-02-28
38 Marshall, Clinton Patrick 馬素 M 75 INEDIndependent Non-Executive Director 1992-07-01 1995-09-01
39 Mirabella, Anthony Vincent M Ass MDAssistant Managing Director 1998-11-01 1999-06-16
40 Or, Raymond Ching Fai 柯清輝 M 75 INEDIndependent Non-Executive Director 1995-09-01 2000-09-01
41 Pau, Wah Kin 鮑華健 M 87 NEDNon-Executive Director 1991 1997-03-01
42 Rademeyer, Anthony Francis M 65 INEDIndependent Non-Executive Director 2003-03-18 2005-03-18
43 Robertson, Brian (1954) 羅伯恩 M 70 INEDIndependent Non-Executive Director 2000-09-01 2003-03-18
44 Shek, Abraham Lai Him 石禮謙 M 79 INEDIndependent Non-Executive Director 2008-01-23 2014-05-12
45 Tang, Ian Hin Chak 鄧衍澤 M 77 NEDNon-Executive Director 1992-07-01 1999
EDExecutive Director 1999 2000
NEDNon-Executive Director 2000 2001-07-09
46 Todd, Eric (1962) 達振標 M 62 EDExecutive Director 2017-03-09 2019-03-30
47 Wang, Guozhen (1958) 王國鎮 M 66 Vice ChVice Chairman 2018-09-03 2019-11-06
48 Wong, Wilfred Ying Wai 王英偉 M 72 Dep ChDeputy Chairman 2007-12-19 2012-07-01
Ch, CEOChairman, Chief Executive Officer 2012-07-01 2015-11-01
49 Wu, Wilfred Shek Chun 鄔碩晉 M 55 EDExecutive Director 2015-06-03
50 Yan, Jie (1963) 閻傑 M 61 NEDNon-Executive Director 2014-05-30
51 Yao, Kang 姚剛 M 99 INEDIndependent Non-Executive Director 1996-07-01 2002-07-01
52 Yeh, David Mou Chong 葉謀彰 M 104 NEDNon-Executive Director 1995-04-26 2004-06-07
53 Yeh, Geoffrey Meou Tsen 葉謀遵 M 93 ChChairman 2002-08-24
54 Yeh, V Nee 葉維義 M 65 NEDNon-Executive Director 1991-05-16 1992
EDExecutive Director 1992 1994
Dep ChDeputy Chairman 1994 2002-08-24
ChChairman 2002-08-24 2007-12-19
EDExecutive Director 2007-12-19 2007-12-28
55 Yu, Ling Sun 俞舲孫 M 97 EDExecutive Director 1992
NEDNon-Executive Director 1992 2001-08-24
56 Yuen, George Kam Ho 袁金浩 M 80 INEDIndependent Non-Executive Director 2016-07-12 2019-09-27
57 Zhang, Xiaoying (1955) 張小英 M 69 NEDNon-Executive Director 2014-05-30 2015-04-21
58 Zhou, Wei (1953) 周煒 M 71 EDExecutive Director 2014-05-09 2017-06-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Arab, Osman Mohammed 馬德民 M 53 Prov LiquidatorProvisional Liquidator 2019-02-19
2 Buttifant, Barry John 畢滌凡 M 80 Alt EDAlternative Executive Director 2004-12-03 2007-12-28
3 Chan, David Chi Fai 陳志輝 M 59 CoSecCompany Secretary 2017-03-22 2018-06-28
4 Chin, Cyras Chi Keung 錢志強 M 66 Sen MgrSenior Manager
5 Clingerman, Mathew Conner M Prov LiquidatorProvisional Liquidator 2019-02-19
6 Frisby, Rachelle Ann F Prov LiquidatorProvisional Liquidator 2019-01-21 2019-02-19
7 Ho, Glen Kwok Leung 何國樑 M Prov LiquidatorProvisional Liquidator 2019-01-21 2019-02-19
8 Kwong, Ki Chi 鄺其志 M 73 Alt EDAlternative Executive Director 2004-01-02 2004-08-20
9 Lai, Johnathan Wing Lun 黎頴麟 M 46 Prov LiquidatorProvisional Liquidator 2019-02-19
10 Lee, James Kok Foo 李國富 M 72 Alt EDAlternative Executive Director 2001-07-09 2003-09-22
11 Lui, Chun Pong 呂振邦 M 55 CoSecCompany Secretary 2013-07-01 2013-12-12
12 Pang, Thomas Pui Yin 彭沛然 M 63 CFOChief Financial Officer 2014-11 2015
13 Poon, Jacky Shiu Chung 潘兆忠 M 67 Alt EDAlternative Executive Director 2001-07-09 2003-09-22
14 Tsang, Oi Yin 曾藹賢 F 54 CoSecCompany Secretary 2009-04-01 2013-07-01
15 Tsang, Paul Zee Ho 曾思豪 M 62 CFOChief Financial Officer 2013-12 2014-09
16 Wong, Long Kee 王朗祺 M CoSecCompany Secretary 2013-12-12 2017-02-28
17 Yao, Francis Yan Ping 姚恩平 M 55 CoSecCompany Secretary 2018-06-28 2018-12-14
18 Yeh, Geoffrey Meou Tsen 葉謀遵 M 93 Hon Ch, Non-DirHonorary Chairman (non-director) 2008-01-24 2008
19 Yeung, Edmund Lui Ming 楊磊明 M 57 Prov LiquidatorProvisional Liquidator 2019-01-21 2019-02-19
20 Yuen, Edward Siu Bun 阮肇斌 M 64 CFOChief Financial Officer 2013
21 Zhang, Xuejun (1965) 張學軍 M 59 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2016-09-19 2017-06-08

Employee

Name Age
in
2024
Position From Until
1 Chiu, King Yin 趙敬賢 SolicitorSolicitor 2019-04

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