Seamless Green China (Holdings) Limited 無縫綠色中國(集團)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Irene Sze Man 陳詩敏	F	44	INEDIndependent Non-Executive Director	2012-02-16	2013-11-01
2	Chan, Jackon Chung Keung 陳忠強	M	56	ChChairman	2009-07-01	2009-08-14
				Vice ChVice Chairman	2009-08-14	2009-12-21
				ChChairman	2009-12-21	2010-11-29
				EDExecutive Director	2010-11-29	2011-08-04
				ChChairman	2011-08-04	2012-01-12
3	Chan, Ka Ming (1973) 陳家明	M	51	EDExecutive Director	2011-10-07	2012-01-16
				ChChairman	2012-01-16	2012-11-01
4	Chan, Wing Sze (1972) 陳穎施	F	52	INEDIndependent Non-Executive Director	2013-11-05	2014-05-28
5	Chan, Yim Kum (1964) 陳艷琴	F	60	EDExecutive Director	2010-01-05	2012-01-11
6	Chen, Jun Nong 陳俊農	M	57	EDExecutive Director	2009-06-18	2010-01-26
7	Cheng, Isaac 鄭禮明	M	65	INEDIndependent Non-Executive Director	2001-08-01	2006-02-28
8	Chin, Barry Chi Yung 錢志庸	M	70	INEDIndependent Non-Executive Director	2013-07-16	2013-11-01
9	Chin, Chang Ming 金昌民	M	64	INEDIndependent Non-Executive Director	2006-05-12	2007-09-18
10	Chung, Daniel Ming Tru 鍾明儲	M	66	EDExecutive Director	2009-11-03	2011-06-13
11	Fok, Samuel Ching Fung 霍正峰	M	53	CEOChief Executive Officer	2013-11-11	2014-04-07
				EDExecutive Director	2014-04-07	2014-05-28
12	Fong, Chi Ho (1969) 方智豪	M	55	EDExecutive Director	2008-02-25	2008-09-25
13	Gao, Hong (1977) 高宏	M	47	EDExecutive Director	2016-06-18	2017-05-31
14	Gao, Zhiwei 高志偉	M	49	ChChairman	2009-08-14	2009-12-21
				EDExecutive Director	2009-12-21	2010-04-15
15	Ha, Tak Kong 夏得江	M	56	INEDIndependent Non-Executive Director	2007-09-18	2008-10-02
16	Ho, Gregory Chun Kit 何俊傑	M	46	EDExecutive Director	2012-01-16	2014-04-30
17	Huang, Yonghua (1987) 黃勇華	M	37	EDExecutive Director	2014-06-25
18	Ip, Ka Yiu 葉家燿	M	67	INEDIndependent Non-Executive Director	2008-10-02	2008-12-01
19	Karbhari, Jal Nadirshaw	M	77	INEDIndependent Non-Executive Director	2011-12-05	2014-05-28
20	Koo, Kim Shing 高劍勝	M	53	INEDIndependent Non-Executive Director	2013-11-11	2014-06-28
21	Kwai, Gavin Sze Kit 季詩傑	M	49	INEDIndependent Non-Executive Director	2009-05-07	2009-07-02
22	Kwan, Peter Pak Ming 關伯明	M	66	EDExecutive Director	2013-03-14	2013-05-10
23	Lam, Andrew Ping Cheung 林炳昌	M	73	ChChairman	2010-11-29	2011-08-04
				EDExecutive Director	2011-08-04	2011-09-20
24	Lam, Chi Man (1965) 林志文	M	59	EDExecutive Director	2011-12-05	2012-01-09
25	Lam, Ngai Ming (1968) 林毅明	M	56	INEDIndependent Non-Executive Director	2004-09-27	2007-10-29
26	Lam, Williamson 林全智	M	50	EDExecutive Director	2009-10-02	2010-02-01
27	Lau, Henry Tao Hung 劉道宏	M	46	EDExecutive Director	2012-11-01	2013-04-15
28	Lau, Ricky Siu Hung 劉少雄	M	72	INEDIndependent Non-Executive Director	2007-10-29	2008-10-02
29	Lee, Edward Tao Wai 李道偉	M	45	INEDIndependent Non-Executive Director	2009-10-02	2012-02-20
30	Lee, Feona Po Chu 李寶珠	F	62	EDExecutive Director	2013-11-01	2014-05-28
31	Lee, Tat Wing 李達榮	M	55	EDExecutive Director	2012-11-21	2013-05-10
32	Leung, Gary Ka Keung 梁家權	M	54	EDExecutive Director	2008-10-02	2009-05-18
33	Leung, Hoi (1987) 梁海	M	37	INEDIndependent Non-Executive Director	2014-06-03	2014-06-13
				EDExecutive Director	2014-06-13	2015-05-05
34	Leung, Po Yee (1967) 粱寶儀	F	57	EDExecutive Director	2014-06-25	2023-04-19
35	Leung, Wah (1965) 梁華	M	59	INEDIndependent Non-Executive Director	2013-05-06	2013-07-16
				EDExecutive Director	2013-07-16	2014-05-28
36	Li, Jian Chao 黎健超	M	61	ChChairman	2013-04-08	2014-06-28
37	Li, Zhi Qiang (1963) 李志強	M	61	EDExecutive Director	2016-06-22	2017-05-31
38	Liao, Chin Te 廖景德	M	59	FDFinance Director		2007-09-18
39	Liao, Ko Ping 廖克斌	M	62	MD, Co-FdrManaging Director, Co-Founder		2008-08-19
40	Liao, Lien Shen 廖連山	M	87	Ch, Co-FdrChairman, Co-Founder		2008-08-19
41	Liu, Wilfred Chun Ning 廖俊寧	M	63	INEDIndependent Non-Executive Director	2008-10-02	2011-07-29
42	Liu, Zhong Ping 劉中平	M	59	EDExecutive Director	2013-06-07	2014-10-20
43	Ma, Chin Jong 馬錦蓉	F	58	Dep MDDeputy Managing Director		2002-07-25
44	Mak, Kevin Kai Chun 麥啟俊	M	47	EDExecutive Director	2009-10-02	2010-02-01
45	Nee, Henry Pei Ching 倪佩慶	M	68	EDExecutive Director	2011-05-28	2013-05-10
46	Ng, Kai Shing (1946) 吳啟誠	M	78	INEDIndependent Non-Executive Director	2011-08-16	2013-05-10
47	Ng, Ming Wah 吳銘華	M	73	EDExecutive Director	2008-02-25	2008-10-02
48	Ng, Steve Yu Ho 吳宇豪	M	46	INEDIndependent Non-Executive Director	2014-11-13	2022-12-29
49	Ng, Thomas Cheng Kiong 黃貞強	M	50	INEDIndependent Non-Executive Director	2014-06-25	2014-11-13
				EDExecutive Director	2014-11-13	2016-03-03
50	Ou, Kuei Mei 區桂美	F	60	EDExecutive Director	2008-08-19	2008-10-02
51	Ou, Wei An 歐衛安	M	56	INEDIndependent Non-Executive Director	2014-07-11	2024-04-29
52	Sun, Hsi Chen 孫希真	F	65	INEDIndependent Non-Executive Director	2006-05-12	2007-09-11
53	Sun, Mingyang (1980) 孫明陽	M	44	INEDIndependent Non-Executive Director	2023-03-28	2024-04-29
54	Tam, Chak Chi 譚澤之	M	47	EDExecutive Director	2012-01-09	2012-10-31
55	Tam, Vicko Yeung Kai 談讓佳	M	68	INEDIndependent Non-Executive Director	2001-08-01	2006-02-28
56	Tang, Man Lai 鄧文麗	F	56	EDExecutive Director	2010-06-30	2011-03-24
57	Tang, Rong Gang 唐榮港	M	56	INEDIndependent Non-Executive Director	2014-06-25	2024-04-29
58	Tse, Wa Ngok 謝華嶽	M	60	INEDIndependent Non-Executive Director	2013-11-05	2014-05-28
59	Tso, Chip 曹捷	M	65	INEDIndependent Non-Executive Director	2009-07-02	2011-05-30
60	Tsui, Raymond Siu Hung 徐兆鴻	M	48	INEDIndependent Non-Executive Director	2008-12-01	2012-02-10
61	Wong, Hon Kit (SFC:AHF688) 黃漢傑	M	57	EDExecutive Director	2009-10-02	2009-11-03
62	Wong, Kin Hong (1971) 黃健雄	M	53	EDExecutive Director	2014-06-25	2014-06-28
				ChChairman	2014-06-28
63	Wong, Kwok Wai (1973) 黃國威	M	51	INEDIndependent Non-Executive Director	2008-10-02	2009-10-16
				INED, Vice ChIndependent Non-Executive Director, Vice Chairman	2009-10-16	2010-01-05
				Vice ChVice Chairman	2010-01-05	2011-05-26
64	Wong, Philip Pak Fai 黃伯輝	M	62	Vice ChVice Chairman	2009-05-18	2009-10-16
				EDExecutive Director	2009-10-16	2011-05-26
65	Wong, Tat Wa 黃達華	M	42	EDExecutive Director	2014-06-25
66	Xu, Xuefeng (1972) 許雪峰	M	52	EDExecutive Director	2012-10-03	2014-09-19
67	Yan, Guoniu 顏國牛	M	70	INEDIndependent Non-Executive Director	2014-06-25	2024-04-29
68	Yeung, Ann Mo Sheung 楊慕嫦	F	60	INEDIndependent Non-Executive Director	2007-09-11	2008-10-02
69	Yu, Sandy Man Wai 余雯慧	F	49	ChChairman	2008-10-02	2009-07-01
				CEOChief Executive Officer	2009-07-01	2009-09-29
70	Zhang, Yanyue 張延悅	M	50	EDExecutive Director	2014-06-25	2014-06-28
71	Zhao, Wen Tao 趙文韜	M	45	EDExecutive Director	2009-07-01	2011-05-27
72	Zou, Weijun 鄒衛俊	M	44	INEDIndependent Non-Executive Director	2013-11-11	2014-06-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Yim Kum (1964) 陳艷琴	F	60	CoSecCompany Secretary		2014-07-01
2	Fok, Samuel Ching Fung 霍正峰	M	53	CEO Non-DirChief Executive Officer, Non-director	2013-08-16	2013-11-11
3	Fung, Nam Shan 馮南山	M	48	CoSecCompany Secretary	2014-07-01

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