Hing Yip Holdings Limited (BM) 興業控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Eddie Kwok Wai 陳國偉 M 65 INEDIndependent Non-Executive Director 2004-09-22
2 Chen, Da Cheng 陳達成 M 60 INEDIndependent Non-Executive Director 2004-09-22 2022-06-23
3 Chen, Xiaojia 陳小嘉 M 64 EDExecutive Director 1995-07-06 1996
Vice ChVice Chairman 1996 1997-09-29
4 Cheng, Chung Hoo 鄭宗豪 M 87 DirDirector 1990-04-30
5 Cheng, Weidong (1970) 程衞東 M 54 Dep MDDeputy Managing Director 2021-01-01 2023-04-01
6 Cheung, Bak Pang 張百鵬 M 72 EDExecutive Director 1994-03-28 1996-10-01
7 Chim, Pui Chung 詹培忠 M 78 DirDirector 1989-10-02 1990-04-30
8 Chow, Siu Tong 周少棠 M 67 DirDirector 1991-10-12 1993-12-10
9 Deng, Hong Ping 鄧宏平 M 51 INEDIndependent Non-Executive Director 2006-04-06 2023-06-28
10 Deng, Liu Gen 鄧六根 M 75 Dep ChDeputy Chairman 1992-06-03 1992-10-22
ChChairman 1992-10-22 1995-07-06
11 Fu, Weiqiang 符偉強 M 46 MDManaging Director 2021-10-01
12 He, Xiang Ming (1966) 何向明 M 58 ChChairman 2014-07-23 2020-09-05
Ch, MDChairman, Managing Director 2020-09-05 2021-10-01
ChChairman 2021-10-01
13 He, Yongwen 何永文 M 56 FDFinance Director 2002-07-01 2003-08-01
14 Huang, Zhihe 黃志和 M 55 Dep MDDeputy Managing Director 2013-08-05 2023-04-01
15 Kam, Hung Chung 甘洪忠 M 77 Ass MDAssistant Managing Director 1998-04-21 2004-09-22
MDManaging Director 2004-09-22 2009-02-26
16 Kwong, Alfonso Kin Lang 鄺健能 M 83 DirDirector 1991-10-12 1992-11-10
17 Law, Alfred Kin Ming 羅堅明 M 75 DirDirector 1989-12-21 1992-01-27
18 Law, Simon (China Investments) 羅俊熙 M DirDirector 1990-01-22
19 Law, Siu Yau 羅少游 M DirDirector 1990-01-22
20 Lee, Peter Yip Wah 李業華 M 83 INEDIndependent Non-Executive Director 1995-04-10 2004-09-22
21 Lee, Robert Tiong Hock 李長福 M 84 DirDirector 1989-10-02 1990-01-22
22 Leung, Siu Fai (1950) 梁紹輝 M 74 Ch, MDChairman, Managing Director 1995-07-06 2004-09-22
ChChairman 2004-09-22 2009-02-26
23 Li, Shao Fen 李少芬 M 72 NEDNon-Executive Director 1992-09-22 1997-06-26
24 Lin, Junxian (1971) 林俊賢 F 53 INEDIndependent Non-Executive Director 2023-06-28
25 Lin, Pingwu 林平武 M 57 MDManaging Director 2016-01-20 2020-09-05
26 Ling, Weizing 凌偉增 M 73 Ass MDAssistant Managing Director 1997-08-20 2000-04-13
27 Mui, Eddie Ho Chow 梅浩洲 M 68 INEDIndependent Non-Executive Director 1995-02-01 2004-09-22
28 Ng, Hiu Nam 吳曉南 M 74 MDManaging Director 1992-06-03 1995-07-06
29 Ng, Margaret Kwok Kam 吳國琴 F 79 Dep ChDeputy Chairman 1992-04-27 1992-09-22
30 Ng, Siu Fai (1958) 吳少輝 M 66 EDExecutive Director 1993-02-20 1996-08-01
31 Ng, Tony Kwok Tung 伍國棟 M 74 DirDirector 1989-12-21 1992-10-01
32 Peng, Xinyu 彭新育 M 60 INEDIndependent Non-Executive Director 2022-06-23
33 Shi, Xuguang 史旭光 M 45 NEDNon-Executive Director 2023-06-28
34 Su, Wenzhao 蘇文釗 M 69 EDExecutive Director 2009-01-20 2009-02-26
MDManaging Director 2009-02-26 2016-01-20
35 Sun, Pak Fun 孫伯寬 M 83 Jnt ChJoint Chairman 2001-10-01 2003-11-26
36 Sy, Henry T Jr 施俊龍 M ChChairman 1989-12-21 1992-10-22
37 Tang, Clement Cheuk Yan 鄧卓恩 M NEDNon-Executive Director 1992-11-16 1995-02-01
38 Tung, Yee 童頤 M DirDirector 1991-10-12 1993-06-29
39 Wang, Jin Yuan 王錦源 M 59 EDExecutive Director 2004-09-22 2010-07-02
40 Wang, Xin (China Investments) 王欣 F 53 Dep MDDeputy Managing Director 2014-05-01 2023-04-01
41 Wong, Ying Kin (1957) 黃應鍵 M 67 Vice ChVice Chairman 1992-09-22 1996
NEDNon-Executive Director 1996 1997-11-10
42 Wu, Yongqing (1963) 吳永青 M 61 EDExecutive Director 2010-07-22 2012-01-13
Dep MDDeputy Managing Director 2012-01-13 2014-03-13
43 You, Guang Wu 游廣武 M 60 INEDIndependent Non-Executive Director 2004-09-22 2006-04-06
Vice ChVice Chairman 2006-04-06 2009-02-26
ChChairman 2009-02-26 2014-07-23
EDExecutive Director 2014-07-23 2024-06-26
44 Young, William 楊允中 M DirDirector 1990-04-30

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chung, Mico Cho Yee 鍾楚義 M 64 Alt DirAlternative Director 1990-06-29 1990-08-30
2 Leung, Chong Shun 梁創順 M 59 CoSecCompany Secretary 2004-09-22
3 Lo, Tai On 羅泰安 M 70 CoSecCompany Secretary 2004-09-22
4 Nixon, Guy F A M Alt DirAlternative Director 1990-12-20 1992-01-27
5 Norman, David Michael (1956-04) 羅偉文 M 68 Alt DirAlternative Director 1990-12-20 1992-01-27

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