ZHONGZHENG INTERNATIONAL COMPANY LIMITED (BM) 中證國際有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Yiu Chung 歐陽耀忠 | M | 43 | EDExecutive Director | 2014-06-11 | 2019-04-30 |
2 | Awaliyanto, Siswo | M | 61 | EDExecutive Director | 2011-12-20 | 2013-03-18 |
3 | Chan, Thomas Tat Ming 陳達明 | M | 59 | EDExecutive Director | 2014-03-07 | 2020-04-17 |
4 | Chiu, Wing Keung 趙永強 | M | 59 | Dep ChDeputy Chairman | 2001-11-05 | 2003-12-11 |
EDExecutive Director | 2003-12-11 | 2006-06-01 | ||||
5 | Chow, Siu Ngor 鄒小岳 | M | 69 | INEDIndependent Non-Executive Director | 1999-10-01 | 2007-07-03 |
6 | Fung, Shiu Kee 馮紹基 | M | 78 | INEDIndependent Non-Executive Director | 1997-04-16 | 1999-10-01 |
7 | Gao, Yuxiang (1968) 高愈湘 | M | 56 | EDExecutive Director | 2020-12-17 | 2021-12-03 |
8 | Hau, Aaron Chi Kit 侯志傑 | M | 52 | INEDIndependent Non-Executive Director | 2014-03-07 | |
9 | Hu, Xiao (1970) 胡曉 | M | 54 | ChChairman | 2008-11-03 | 2011-07-21 |
10 | Huen Law, Josephine Suk Chau 禤羅淑儔 | F | 71 | EDExecutive Director | 1999-02-15 | 2000-02-01 |
11 | Huen, Raico Hing Wah 禤慶華 | M | 69 | Dep Ch, MDDeputy Chairman, Managing Director | 1997-03-11 | 1999-03-20 |
Ch, MDChairman, Managing Director | 1999-03-20 | 2000-02-01 | ||||
MDManaging Director | 2000-02-01 | 2000-06-26 | ||||
12 | Jiang, Chunming (1952) 姜春明 | M | 72 | EDExecutive Director | 2011-12-20 | 2014-03-18 |
13 | Kong, Siu Ming 江紹明 | M | 62 | EDExecutive Director | 2000-06-12 | 2001-09-30 |
14 | Kwan, Man Lung (1964) 關文龍 | M | 60 | EDExecutive Director | 1997-03-11 | 2000-02-01 |
15 | Lam, Francis Bing Kwan 林秉軍 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | 2018-06-04 |
16 | Lam, Ming On 林明安 | M | 65 | INEDIndependent Non-Executive Director | 2011-12-01 | 2013-08-01 |
17 | Lau, Peter Kam Ying 劉錦塋 | M | 52 | INEDIndependent Non-Executive Director | 2007-10-05 | 2009-08-19 |
18 | Leung, Chung Shan 梁松山 | M | 64 | ChChairman | 2000-02-01 | 2008-11-03 |
ChChairman | 2018-01-18 | 2020-07-16 | ||||
Co-ChCo-Chairman | 2020-07-16 | 2020-07-28 | ||||
ChChairman | 2020-07-28 | 2023-12-15 | ||||
19 | Leung, Philip Chi Hung 梁志雄 | M | 68 | INEDIndependent Non-Executive Director | 2013-12-13 | |
20 | Leung, Tak Ming (1960) 梁德明 | M | 64 | FDFinance Director | 1997-03-11 | 2000-06-26 |
21 | Li, Andrew Shiu Tong 李紹棠 | M | 62 | Dep ChDeputy Chairman | 2000-02-01 | 2001-11-05 |
22 | Li, Hon Kuen 李漢權 | M | 58 | INEDIndependent Non-Executive Director | 2013-07-19 | |
23 | Lim, Kim Chai | M | 57 | NEDNon-Executive Director | 2019-12-20 | |
24 | Liu, Liyang (1960) 劉力揚 | M | 64 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2010-08-19 | 2018-01-18 |
CEOChief Executive Officer | 2018-01-18 | 2020-07-16 | ||||
EDExecutive Director | 2020-07-16 | |||||
25 | Lu, Mujuan 呂睦娟 | F | 83 | EDExecutive Director | 2011-12-20 | 2014-02-21 |
26 | Luo, Xiao Hong (1964) 羅小洪 | M | 60 | EDExecutive Director | 2011-12-20 | 2018-07-20 |
27 | Qiu, Qing (1965) 邱慶 | M | 59 | EDExecutive Director | 2020-04-17 | 2020-07-16 |
Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2020-07-16 | 2020-07-28 | ||||
CEOChief Executive Officer | 2020-07-28 | 2023-07-20 | ||||
28 | Sung, Jacky Hok Chun 宋學俊 | M | 66 | Dep MDDeputy Managing Director | 1997-03-11 | 1999-02-15 |
29 | Tam, Franky Lup Wai 譚立維 | M | 76 | EDExecutive Director | 2001-12-17 | 2003-12-11 |
Dep ChDeputy Chairman | 2003-12-11 | 2010-08-19 | ||||
EDExecutive Director | 2010-08-19 | 2011-07-21 | ||||
ChChairman | 2011-07-21 | 2018-01-18 | ||||
Dep ChDeputy Chairman | 2018-01-18 | |||||
30 | Ting, Stephen Leung Huel 丁良輝 | M | 71 | INEDIndependent Non-Executive Director | 1999-10-06 | 2007-07-03 |
31 | Wan, Shouquan 萬壽泉 | M | 88 | EDExecutive Director | 2011-12-20 | 2014-02-21 |
32 | Wong, Francis Man Chung 黃文宗 | M | 60 | INEDIndependent Non-Executive Director | 2009-11-12 | 2013-04-19 |
33 | Wong, Fu Keung 黃富強 | M | 77 | Ch, FdrChairman, Founder | 1997-03-11 | 1999-03-20 |
34 | Yap, Alfred Donald 葉天養 | M | 85 | INEDIndependent Non-Executive Director | 1997-04-18 | 1999-10-01 |
35 | Yeung, Kenneth King Wah 楊景華 | M | 65 | INEDIndependent Non-Executive Director | 2007-07-03 | 2011-12-01 |
36 | Zhang, Youjun (1965) 張佑君 | M | 59 | EDExecutive Director | 2020-04-17 | 2020-12-17 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Tsz Leung (1966) 陳子良 | M | 58 | CoSecCompany Secretary | 2006-06-01 | 2019-06-28 |
2 | Chiu, Wing Keung 趙永強 | M | 59 | CoSecCompany Secretary | 2001 | 2006-06-01 |
3 | Situ, Min 司徒民 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-06-28 | |
4 | To, Dicky Siu Lun 杜紹麟 | M | 57 | COOChief Operating Officer | 2000 | 2001 |
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