FDG Kinetic Limited 五龍動力有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bailey, John Walter	M		DirDirector		1989-10-03
2	Callon, Scott Anderberg	M	59	NEDNon-Executive Director	2011-08-25	2012-12-31
3	Cao, Zhong 曹忠	M	65	Vice ChVice Chairman	2015-03-09	2015-10-29
				ChChairman	2015-10-29	2020-03-19
				Ch (susp)Chairman (suspended)	2020-03-19	2021-04-30
4	Cassim, Salim	M		NEDNon-Executive Director	1991-04-22	1992-09-22
5	Chan, Gary Kee Leung 陳紀良	M	62	EDExecutive Director	1995-06-28	1999-08-01
6	Chan, Paddy Mei Yiu 陳美瑤	F	70	INEDIndependent Non-Executive Director	1994-12-05	1995-07-12
7	Chan, Peng Kuan 陳炳鈞	M	61	NEDNon-Executive Director	2012-04-20	2013-05-31
8	Chan, Wing Kee (1945) 陳榮基	M	79	EDExecutive Director	1993-10-30	1995-07-12
9	Chang, Benson Sun Bun 張新彬	M	60	INEDIndependent Non-Executive Director	2021-04-30	2023-02-20
10	Chau, Edmond Chin Hung 周展雄	M	76	EDExecutive Director	1995-06-28	1997-06-28
11	Che, Jaime 謝能尹	M	44	EDExecutive Director	2015-03-09	2019-07-19
				CEOChief Executive Officer	2019-07-19
12	Chen, Guohua (1963) 陳國華	M	61	NEDNon-Executive Director	2015-10-29	2017-12-01
13	Chen, Yanping (1962) 陳言平	M	62	NEDNon-Executive Director	2015-07-07	2018-08-31
14	Cheng, Thomas Kin Wah 鄭建華	M	59	EDExecutive Director	1997-08-01	2000-04-20
15	Chung, Chi Wah 鍾志華	M	61	EDExecutive Director	1993-10-30	1994-07-30
16	Chung, Mico Cho Yee 鍾楚義	M	64	INEDIndependent Non-Executive Director	2001-03-09	2008-05-31
17	Dou, Jianzhong 竇建中	M	69	ChChairman	2008-05-31	2015-10-29
18	Doyle, Alan	M		NEDNon-Executive Director	1991-11-25	1992-08-18
19	Edwards, Kevin John	M		DirDirector	1989-12-29	1990-06-07
20	Fong, Jimmy Tsun Kuen 方振權	M	66	EDExecutive Director	1995-06-28	1997-08-01
21	Fung, Ka Pun 馮家彬	M	79	Ch, MDChairman, Managing Director	1995-06-28	2001-04-03
				Co-ChCo-Chairman	2001-04-03	2008-05-31
				Vice ChVice Chairman	2008-05-31	2010-04-01
22	Gardiner, Frank Reid	M		MDManaging Director		1990-05-01
				DirDirector	1990-05-01	1991-04-22
23	Glasson, Kenneth	M		DirDirector	1991-04-22	1991-11-20
24	Griffiths, David C	M		DirDirector	1989-12-29	1990-10-31
25	Guo, Peinan (1941) 過沛南	M	83	INEDIndependent Non-Executive Director	1995-06-28	2000-04-20
26	Heng, Hian Mok 王賢牧	M	66	EDExecutive Director	1995-06-28	1998-03-03
27	Hii, Eii Sing	M		NEDNon-Executive Director	1991-04-22	1992-08-18
28	Hill, Graeme Hunter	M		DirDirector		1989-10-03
29	Hill, Josefa W	M		Ch, MDChairman, Managing Director	1991-04-22	1991-07-16
				ChChairman	1991-07-16	1991-11-25
				NEDNon-Executive Director	1991-11-25	1992-10-23
30	Ho, Patrick Kwok Wai 何國偉	M	60	EDExecutive Director	1998-04-20	2000-04-20
31	Ho, Ted Kwan Tat 何君達	M	60	INEDIndependent Non-Executive Director	2004-09-30	2008-07-01
32	Hu, Jinguang 胡晉光	M	87	ChChairman	1992-08-18	1995-07-12
33	Huang, Eric Bin 黃斌	M	59	NEDNon-Executive Director	2013-05-31	2015-03-09
34	Hui, Ronnie Ka Wah 許家驊	M	60	INEDIndependent Non-Executive Director	2004-09-30	2008-07-01
35	Hung, Andrew Chi Yuen 洪志遠	M	55	INEDIndependent Non-Executive Director	2008-07-01	2023-02-20
36	Hunt, Michael W	M		DirDirector	1990-11-01	1991-04-22
37	Husain, Mohamed Abdulrahman Abdulla Bucheeri	M	69	NEDNon-Executive Director	2009-02-19	2009-11-02
38	Ingram, Keith Henry	M		DirDirector	1989-10-03	1990-10-31
39	Kua, Phek Long 柯碧浪	M	93	NEDNon-Executive Director	1996-06-28	2000-04-20
40	Lai, Edward Shi Hong 黎士康	M	59	EDExecutive Director	1997-09-05	2000-04-20
41	Lai, Kim Teng 賴金亭	M		EDExecutive Director	1991-07-16	1993-10-30
42	Lau, Hiu Lam (1954) 劉曉林	M	70	DirDirector	1992-08-18	1993-01-15
43	Law, Kwok Sum 羅國森	M		DirDirector	1993-05-01	1993-07-21
44	Leung, Sammy Chi Chiu 梁志超	M	72	EDExecutive Director	1995-06-28	1997-09-30
45	Lo, Kelvin Wing Yat 盧永逸	M	66	EDExecutive Director	2008-04-23	2008-05-31
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2008-05-31	2015-10-29
				EDExecutive Director	2015-10-29	2016-03-11
46	Lo, Kon Ki 羅幹淇	M	50	INEDIndependent Non-Executive Director	2021-04-30	2023-02-20
47	Lu, Zhicheng (1948) 陸致成	M	76	NEDNon-Executive Director	2009-07-15	2015-03-09
48	Miao, Zhenguo 苗振國	M	64	NEDNon-Executive Director	2015-03-09	2015-07-07
				EDExecutive Director	2015-07-07	2015-10-29
				CEOChief Executive Officer	2015-10-29	2019-07-19
49	Munro, Craig R	M		DirDirector	1990-10-19	1991-04-22
50	Newman, Robert Louis	M		NEDNon-Executive Director	1991-04-22	1992-08-18
51	Ng, Margaret Kwok Kam 吳國琴	F	79	DirDirector	1992-08-18	1993-01-15
52	Ngan, Andy On Tak 顏安德	M	74	INEDIndependent Non-Executive Director	1997-11-28	2000-04-20
53	Novak, Vaciav J	M		DirDirector	1989-10-03	1990-10-19
54	Ongpin, Roberto V	M	88	INEDIndependent Non-Executive Director	2000-04-20	2008-07-01
55	Paice, A David	M		DirDirector	1989-10-03	1990-05-01
				Ch, MDChairman, Managing Director	1990-05-01	1991-07-16
				NEDNon-Executive Director	1991-07-16	1991-12-31
56	Prowse, Carolyn Anne	F	52	NEDNon-Executive Director	2009-11-02	2011-07-15
57	Sit, Victor Fung Shuen 薜鳳旋	M	77	INEDIndependent Non-Executive Director	2008-07-01	2020-03-19
				INED, ChIndependent Non-Executive Director, Chairman	2020-03-19	2020-10-24
58	Stevens, Malcolm L	M		DirDirector	1992-08-18	1993-10-30
59	Sun, Ziqiang 孫子强	M	61	Vice ChVice Chairman	2016-03-11	2018-08-31
				EDExecutive Director	2018-08-31	2018-11-30
60	Tabualevu, Inoke V	M		NEDNon-Executive Director	1991-04-22	1992-08-25
61	Toh, Hock Ghim 杜復錦	M	82	INEDIndependent Non-Executive Director	2008-07-01	2021-04-30
62	Tong, Raymond Kwok Tung 唐國通	M	82	INEDIndependent Non-Executive Director	1993-11-18	1995-01-21
				INEDIndependent Non-Executive Director	1995-06-28	1997-11-28
63	Tsang, Kant Pui Yuen 曾沛源	M	58	EDExecutive Director	1998-01-01	2000-04-20
64	Tsang, Siu Wa 曾小華	F		EDExecutive Director	1993-01-06	1994-12-14
65	Turnbull, Malcolm	M		ChChairman	1991-11-25	1992-08-18
66	Turner, Christian	M		NEDNon-Executive Director	1991-11-25	1992-08-18
67	Tutti, Dudley	M		NEDNon-Executive Director	1991-04-22	1992-10-23
68	Walker, Graham Roderick	M	77	NEDNon-Executive Director	2008-07-01	2012-12-31
69	Wark, Brian A	M		DirDirector	1992-08-18	1993-02-23
70	Wong, David Pui Hon 黃珮翰	M	77	INEDIndependent Non-Executive Director	1995-01-21	1995-07-12
71	Wong, David Yau Kar 黃友嘉	M	67	NEDNon-Executive Director	2009-07-15	2015-03-09
72	Wong, Kwok Kit 黃國杰	M	75	DirDirector	1994-07-02	1994-11-24
73	Wong, Patrick Siu Hung 黃少雄	M	69	EDExecutive Director	2021-04-30	2021-06-16
				ED (susp)Executive Director (suspended)	2021-06-16	2023-02-20
74	Wong, Sin Just 黃森捷	M	58	CEOChief Executive Officer	2000-04-20	2001-04-03
				Co-ChCo-Chairman	2001-04-03	2008-05-31
75	Wong, Sun Man 黃新民	M	74	Dep Ch, MDDeputy Chairman, Managing Director	1992-08-18	1993-10-30
76	Yip, Chi Chiu (1959) 葉志釗	M	65	EDExecutive Director	2008-04-23	2011-08-25
77	Yip, Peter Hak Yung 葉克勇	M	73	INEDIndependent Non-Executive Director	2000-04-20	2001-03-09
78	Yue, Vera 俞崇信	F	44	INEDIndependent Non-Executive Director	2021-04-15	2021-04-30
79	Zhao, Tie Liu 趙鐵流	M	67	NEDNon-Executive Director	2009-07-15	2012-04-20

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Blaauw, Jan Gerard Willemszoon	M		LiquidatorLiquidator	2021-10-18
2	Cheng, Thomas Kin Wah 鄭建華	M	59	CoSecCompany Secretary	1996-07-22	2000-12-21
3	Cheung, Billy Chung Wai 張仲威	M	62	CoSecCompany Secretary	2000-12-21	2008-05-31
4	Fung, Samantha Sam Ming 馮心明	F		CoSecCompany Secretary	2015-04-01	2017-04-13
5	Hayes, Michael Austin	M		CoSecCompany Secretary		1991
6	Hou, Anita Chung Man 侯頌雯	F		ReceiverReceiver	2020-04-29	2021-10-18
7	Kan, Terry Lap Kee 簡立祈	M	57	ReceiverReceiver	2020-04-29	2021-10-18
8	Lai, Edward Shi Hong 黎士康	M	59	CoSecCompany Secretary	1995-06-28	1996-07-22
9	Lai, Kim Teng 賴金亭	M		CoSecCompany Secretary	1991	1992
10	Leung, Lai Oi 梁麗愛			CoSecCompany Secretary	1992	1993
11	Man, Yu Wing 文于詠	F		CoSecCompany Secretary	2017-04-13	2017-10-20
12	Man, Yuet Lin 文月蓮	F		CoSecCompany Secretary	2017-10-20
13	Suen, Rose Choi Fung 孫彩鳳	F	71	CoSecCompany Secretary	1993	1995-06-28
14	Tam, Jenny Yuk Ching 譚毓楨	F	61	Alt EDAlternative Executive Director	2000-04-20	2002-05-27
15	Tam, Kenny King Ching 譚競正	M	75	LiquidatorLiquidator	2021-10-18
16	Tang, Alan Chung Wah 鄧忠華	M	67	ReceiverReceiver	2020-04-29	2021-10-18
17	Wong, Kyna Yuen Ching 黃婉貞	F		CoSecCompany Secretary	2008-05-31	2015-04-01

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