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Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Ce (1985) 陳策 | M | 39 | INEDIndependent Non-Executive Director | 2018-01-01 | |
2 | Chen, Feng (1969) 陳楓 | F | 55 | INEDIndependent Non-Executive Director | 2017-11-06 | 2019-01-01 |
3 | Cheung, Antonio Kam Tong 張金棠 | M | 63 | INEDIndependent Non-Executive Director | 2017-02-24 | 2018-01-01 |
4 | Cheung, Idy Woon Yiu 張煥瑤 | F | 60 | ChChairman | 2014-09-03 | 2017-03-17 |
5 | Ching, Ramond Wai Man 程偉文 | M | 61 | EDExecutive Director | 2014-09-03 | 2017-03-17 |
6 | Chong, Ka Yee 莊嘉誼 | M | 41 | NEDNon-Executive Director | 2017-11-06 | 2019-06-04 |
7 | Chui, Everett Man Lung 徐文龍 | M | 60 | INEDIndependent Non-Executive Director | 2017-02-24 | 2018-01-01 |
8 | Gan, Xiaohua 甘曉華 | M | 51 | EDExecutive Director | 2022-07-25 | 2023-04-17 |
Co-ChCo-Chairman | 2023-04-17 | 2024-06-04 | ||||
EDExecutive Director | 2024-06-04 | |||||
9 | Gao, Shuo (1983) 高碩 | M | 41 | INEDIndependent Non-Executive Director | 2017-11-06 | 2020-12-11 |
10 | Han, Chu 韓楚 | M | 51 | INEDIndependent Non-Executive Director | 2017-03-01 | 2018-01-01 |
11 | How, Sze Ming 侯思明 | M | 47 | INEDIndependent Non-Executive Director | 2015-01-28 | 2017-03-17 |
12 | Ji, Fang (1974) 計芳 | F | 50 | INEDIndependent Non-Executive Director | 2019-01-01 | 2020-12-11 |
13 | Jiang, Ying (1987) 江穎 | F | 37 | INEDIndependent Non-Executive Director | 2020-12-11 | |
14 | Lam, Anthony Tze Cheung 林子翔 | M | 37 | INEDIndependent Non-Executive Director | 2024-01-11 | |
15 | Lam, Grace Wai Si 林慧思 | F | 53 | CEOChief Executive Officer | 2014-09-03 | 2017-03-17 |
16 | Liu, Qin (1978) 劉芹 | F | 46 | EDExecutive Director | 2024-06-04 | |
17 | Ng, Lai Hung 吳麗虹 | F | 57 | NEDNon-Executive Director | 2014-09-03 | 2017-03-17 |
18 | Shao, Zuosheng 邵作生 | M | 61 | NEDNon-Executive Director | 2017-02-24 | 2017-07-28 |
19 | Tang, Gareth Yau Sing 鄧有聲 | M | 62 | EDExecutive Director | 2017-02-24 | 2017-11-03 |
20 | Thacker, Philip David | M | 62 | INEDIndependent Non-Executive Director | 2015-01-28 | 2017-03-17 |
21 | Tian, Yuan (1974) 田園 | F | 50 | EDExecutive Director | 2017-07-28 | 2023-04-17 |
Co-ChCo-Chairman | 2023-04-17 | 2024-06-04 | ||||
EDExecutive Director | 2024-06-04 | |||||
22 | Wang, Fei (1973) 王菲 | F | 51 | CEOChief Executive Officer | 2017-09-05 | 2020-09-05 |
23 | Wong, Elmen Wai Kong 黃偉桄 | M | 58 | INEDIndependent Non-Executive Director | 2015-01-28 | 2017-03-17 |
24 | Zeng, Jin (1973) 曾金 | M | 51 | ChChairman | 2024-06-04 | |
25 | Zhu, Minli 朱敏麗 | F | 43 | INEDIndependent Non-Executive Director | 2020-12-11 | 2024-01-11 |
26 | Zhu, Yongjun (1980) 朱勇軍 | M | 44 | EDExecutive Director | 2017-02-24 | 2017-03-17 |
Ch, CEOChairman, Chief Executive Officer | 2017-03-17 | 2017-09-05 | ||||
ChChairman | 2017-09-05 | 2020-11-11 | ||||
Ch, CEOChairman, Chief Executive Officer | 2020-11-11 | 2023-04-17 | ||||
EDExecutive Director | 2023-04-17 | 2023-11-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Hing Yik 陳慶益 | M | 40 | CoSecCompany Secretary | 2014-09-22 | 2017-03-17 |
2 | Foo, Carina Man Yee 傅曼儀 | F | CoSecCompany Secretary | 2017-05-19 | ||
3 | Leung, Vincent Gar Gene 梁家進 | M | 39 | CoSecCompany Secretary | 2017-03-17 | 2017-05-19 |
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