ROAD KING INFRASTRUCTURE LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Applegarth, Paul Vollmer	M	79	NEDNon-Executive Director	1998-05-15	1999-05-12
2	Cai, Xun (1975) 蔡潯	F	49	NEDNon-Executive Director	2021-05-25
3	Chan, Bartholomew Kam Hung 陳錦雄	M	66	EDExecutive Director	2002-07-23	2016-05-19
4	Chan, Vincent Hing Chiu 陳慶釗	M	89	INEDIndependent Non-Executive Director	1996-05-01	2008-05-26
5	Cheung, Edwin Hon Kit 張漢傑	M	71	INEDIndependent Non-Executive Director	2023-06-01
6	Chow, David Kai Chiu 周啟超	M	59	NEDNon-Executive Director	2000-06-19	2000-12-05
7	Chow, Joseph Ming Kuen 周明權	M	83	INEDIndependent Non-Executive Director	2008-04-15	2018-10-13
8	Chow, Stephen Shiu Kee 周少琪	M	76	INEDIndependent Non-Executive Director	1996-04-25	2013-05-08
9	Choy, Patrick Kwok Hung 蔡國雄	M	82	INEDIndependent Non-Executive Director	2008-05-27	2009-05-21
10	Chui, Raymond Chi Keung 徐志強	M	65	EDExecutive Director	2000-11-22	2002-07-23
11	Cochrane, Keith Robertson	M	59	NEDNon-Executive Director	1998-06-12	2002-08-27
12	Dong, Fang (1973) 董方	M	51	NEDNon-Executive Director	2015-12-11	2022-01-01
13	Fong, Keter Shiu Leung 方兆良	M	61	FDFinance Director	2000-07-25	2021-07-01
				CEOChief Executive Officer	2021-07-01
14	Gao, Shengyuan 高聖元	M	58	NEDNon-Executive Director	2014-05-23	2015-12-11
15	Guo, Limin (1964-11) 郭立民	M	60	NEDNon-Executive Director	2009-10-13	2012-06-22
16	Ho, David Tai Wai (1948) 何大衞	M	76	INEDIndependent Non-Executive Director	2024-05-21
17	Hu, Aimin (1950) 胡愛民	M	74	NEDNon-Executive Director	2004-02-03	2009-10-13
18	Hui, Grace Suk Han 許淑嫺	F	54	INEDIndependent Non-Executive Director	2022-06-01
19	Ko, Yuk Bing 高毓炳	M	69	CEO, MDChief Executive Officer, Managing Director	1996-04-11	2008
				Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director	2008	2021-07-01
				Dep ChDeputy Chairman	2021-07-01	2024-02-29
20	Lam, Patrick Wai Hon 林煒瀚	M	62	NEDNon-Executive Director	2010-05-24	2017-05-18
21	Lau, Sai Yung 劉世鏞	M	77	INEDIndependent Non-Executive Director	2004-08-09	2024-05-21
22	Law, Brian Chung Nin 羅仲年	M	66	NEDNon-Executive Director	1999-02-04	1999-09-17
23	Law, Janson Hung Kuen 羅洪權	M	63	NEDNon-Executive Director	1999-05-12	2001-10-06
24	Lee, Alan Kam Hung 李錦鴻	M	68	FDFinance Director	1996-04-25	2000-05-01
25	Lee, Kenneth Kiu Wing 李僑榮	M	63	NEDNon-Executive Director	1999-10-14	2000-06-19
26	Liu, Zixian (1950) 劉子先	M	74	NEDNon-Executive Director	2004-02-03	2004-12-28
27	Lu, Hua (1963) 呂華	M	61	NEDNon-Executive Director	2012-06-22	2015-12-11
28	Martin, Ross Thomas	M	74	NEDNon-Executive Director	2002-08-27	2004-02-03
29	Mou, Yong 牟勇	M	61	NEDNon-Executive Director	2015-12-11	2021-05-25
30	Ng, Thomas Fun Hung 伍寬雄	M	52	FDFinance Director	2022-02-01
31	Nie, Mei Sheng 聶梅生	F	84	INEDIndependent Non-Executive Director	2012-10-26	2014-11-03
32	Nip, Horace Yun Wing 聶潤榮	M	70	ED, CoSecExecutive Director, Company Secretary	1996-04-11	2000-09-21
33	Paterson, David Francis Joseph	M	80	NEDNon-Executive Director	1996-04-25	1998-02-28
34	Roth, Donald Collins	M	82	NEDNon-Executive Director	1996-04-25	1998-05-15
35	So, Jason Kwan Cheung 蘇君祥	M	63	NEDNon-Executive Director	1996-04-11	1998-05-15
36	Souter, Brian (1953)	M	71	NEDNon-Executive Director	1998-05-06	2004-02-03
37	Stewart, James Herbert	M	72	NEDNon-Executive Director	2001-05-22	2004-09-30
38	Tsang, Michael Ling Him 曾令謙	M	58	NEDNon-Executive Director	1998-03-03	1999-01-26
39	Tse, Raymond Chee On 謝賜安	M	74	INEDIndependent Non-Executive Director	2012-10-26	2023-05-24
40	Wong, Wai Ho (1949) 黃偉豪	M	75	INEDIndependent Non-Executive Director	2014-05-23
41	Wu, Tom Chang 吳昌	M	69	NEDNon-Executive Director	2002-01-29	2003-01-14
42	Xu, Enli 徐恩利	M	49	NEDNon-Executive Director	2022-01-01
43	Xu, Ruxin 徐汝心	M	72	NEDNon-Executive Director	2009-12-11	2012-01-01
				EDExecutive Director	2012-01-01	2016-07-01
44	Yu, Laetitia Kit Wai 余潔蕙	F	57	NEDNon-Executive Director	2001-01-22	2001-05-22
45	Zen, Derek Wei Peu 單偉彪	M	72	EDExecutive Director	1996-04-25	2017-05-19
				Co-ChCo-Chairman	2017-05-19	2021-01-01
				ChChairman	2021-01-01
46	Zen, William Wei Pao 單偉豹	M	77	ChChairman	1996-04-11	2017-05-19
				Co-Ch, FdrCo-Chairman, Founder	2017-05-19	2021-01-01
47	Zhang, Yijun (1956) 張宜均	M	68	NEDNon-Executive Director	2004-12-28	2009-12-11
48	Zhang, Yongliang (1968) 張永良	M	56	INEDIndependent Non-Executive Director	2015-02-16	2019-10-25

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Samuel Wai Po 鄭偉波	M	65	Alt NEDAlternative Non-Executive Director	2000-10-23	2003-07-21
2	Chiang, Wendy Wen Chee 蔣韻慈	F	51	Alt NEDAlternative Non-Executive Director	2001-09-01	2004-09-30
3	Fong, Keter Shiu Leung 方兆良	M	61	CoSecCompany Secretary	2000	2021-07-01
4	Griffiths, Martin Andrew (1966-03)	M	58	Alt NEDAlternative Non-Executive Director	2000-06-19	2004-02-03
5	Ho, Alan Sui Kwong 何瑞光	M	68	Alt NEDAlternative Non-Executive Director	1996-04-25	1996-07-19
6	Kang, Paul Choon Wai 江春威	M	57	Alt NEDAlternative Non-Executive Director	1999-02-04	1999-09-17
7	Kinski, Michael John	M	72	Alt NEDAlternative Non-Executive Director	1998-06-15	1998-06-26
8	Law, Brian Chung Nin 羅仲年	M	66	Alt NEDAlternative Non-Executive Director	1998-03-03	1999-01-26
9	Lee, Kennedy Tak Fai 李德輝	M	59	CoSecCompany Secretary	2021-07-01
10	Leung, Michael Man Kit 梁民傑	M	71	Alt NEDAlternative Non-Executive Director	1999-05-12	2001-09-01
11	Ng, Thomas Fun Hung 伍寬雄	M	52	CFOChief Financial Officer	2021-07-01	2022-02-01
12	Parashar, Bharat	M	68	Alt NEDAlternative Non-Executive Director	2001-09-01	2001-10-06
				Alt NEDAlternative Non-Executive Director	2002-01-29	2003-01-14
13	Quat, Elizabeth Pui Fan 葛珮帆	F	57	Sen MgrSenior Manager		U
14	So, Jason Kwan Cheung 蘇君祥	M	63	Alt NEDAlternative Non-Executive Director	1998-05-15	1999-05-12
15	Stewart, James Herbert	M	72	Alt NEDAlternative Non-Executive Director	2001-03-28	2001-05-22
16	Tsang, Michael Ling Him 曾令謙	M	58	Alt NEDAlternative Non-Executive Director	1996-07-19	1998-02-28
17	Yu, Laetitia Kit Wai 余潔蕙	F	57	Alt NEDAlternative Non-Executive Director	1999-10-14	2000-12-05
				Alt NEDAlternative Non-Executive Director	2001-05-22	2001-09-01

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