Seamless Green China (Holdings) Limited 無縫綠色中國(集團)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Irene Sze Man 陳詩敏 F 44 INEDIndependent Non-Executive Director 2012-02-16 2013-11-01
2 Chan, Jackon Chung Keung 陳忠強 M 56 ChChairman 2009-07-01 2009-08-14
Vice ChVice Chairman 2009-08-14 2009-12-21
ChChairman 2009-12-21 2010-11-29
EDExecutive Director 2010-11-29 2011-08-04
ChChairman 2011-08-04 2012-01-12
3 Chan, Ka Ming (1973) 陳家明 M 51 EDExecutive Director 2011-10-07 2012-01-16
ChChairman 2012-01-16 2012-11-01
4 Chan, Wing Sze (1972) 陳穎施 F 52 INEDIndependent Non-Executive Director 2013-11-05 2014-05-28
5 Chan, Yim Kum (1964) 陳艷琴 F 60 EDExecutive Director 2010-01-05 2012-01-11
6 Chen, Jun Nong 陳俊農 M 57 EDExecutive Director 2009-06-18 2010-01-26
7 Cheng, Isaac 鄭禮明 M 65 INEDIndependent Non-Executive Director 2001-08-01 2006-02-28
8 Chin, Barry Chi Yung 錢志庸 M 70 INEDIndependent Non-Executive Director 2013-07-16 2013-11-01
9 Chin, Chang Ming 金昌民 M 64 INEDIndependent Non-Executive Director 2006-05-12 2007-09-18
10 Chung, Daniel Ming Tru 鍾明儲 M 66 EDExecutive Director 2009-11-03 2011-06-13
11 Fok, Samuel Ching Fung 霍正峰 M 53 CEOChief Executive Officer 2013-11-11 2014-04-07
EDExecutive Director 2014-04-07 2014-05-28
12 Fong, Chi Ho (1969) 方智豪 M 55 EDExecutive Director 2008-02-25 2008-09-25
13 Gao, Hong (1977) 高宏 M 47 EDExecutive Director 2016-06-18 2017-05-31
14 Gao, Zhiwei 高志偉 M 49 ChChairman 2009-08-14 2009-12-21
EDExecutive Director 2009-12-21 2010-04-15
15 Ha, Tak Kong 夏得江 M 56 INEDIndependent Non-Executive Director 2007-09-18 2008-10-02
16 Ho, Gregory Chun Kit 何俊傑 M 46 EDExecutive Director 2012-01-16 2014-04-30
17 Huang, Yonghua (1987) 黃勇華 M 37 EDExecutive Director 2014-06-25
18 Ip, Ka Yiu 葉家燿 M 67 INEDIndependent Non-Executive Director 2008-10-02 2008-12-01
19 Karbhari, Jal Nadirshaw M 77 INEDIndependent Non-Executive Director 2011-12-05 2014-05-28
20 Koo, Kim Shing 高劍勝 M 53 INEDIndependent Non-Executive Director 2013-11-11 2014-06-28
21 Kwai, Gavin Sze Kit 季詩傑 M 49 INEDIndependent Non-Executive Director 2009-05-07 2009-07-02
22 Kwan, Peter Pak Ming 關伯明 M 66 EDExecutive Director 2013-03-14 2013-05-10
23 Lam, Andrew Ping Cheung 林炳昌 M 73 ChChairman 2010-11-29 2011-08-04
EDExecutive Director 2011-08-04 2011-09-20
24 Lam, Chi Man (1965) 林志文 M 59 EDExecutive Director 2011-12-05 2012-01-09
25 Lam, Ngai Ming (1968) 林毅明 M 56 INEDIndependent Non-Executive Director 2004-09-27 2007-10-29
26 Lam, Williamson 林全智 M 50 EDExecutive Director 2009-10-02 2010-02-01
27 Lau, Henry Tao Hung 劉道宏 M 46 EDExecutive Director 2012-11-01 2013-04-15
28 Lau, Ricky Siu Hung 劉少雄 M 72 INEDIndependent Non-Executive Director 2007-10-29 2008-10-02
29 Lee, Edward Tao Wai 李道偉 M 45 INEDIndependent Non-Executive Director 2009-10-02 2012-02-20
30 Lee, Feona Po Chu 李寶珠 F 62 EDExecutive Director 2013-11-01 2014-05-28
31 Lee, Tat Wing 李達榮 M 55 EDExecutive Director 2012-11-21 2013-05-10
32 Leung, Gary Ka Keung 梁家權 M 54 EDExecutive Director 2008-10-02 2009-05-18
33 Leung, Hoi (1987) 梁海 M 37 INEDIndependent Non-Executive Director 2014-06-03 2014-06-13
EDExecutive Director 2014-06-13 2015-05-05
34 Leung, Po Yee (1967) 粱寶儀 F 57 EDExecutive Director 2014-06-25 2023-04-19
35 Leung, Wah (1965) 梁華 M 59 INEDIndependent Non-Executive Director 2013-05-06 2013-07-16
EDExecutive Director 2013-07-16 2014-05-28
36 Li, Jian Chao 黎健超 M 61 ChChairman 2013-04-08 2014-06-28
37 Li, Zhi Qiang (1963) 李志強 M 61 EDExecutive Director 2016-06-22 2017-05-31
38 Liao, Chin Te 廖景德 M 59 FDFinance Director 2007-09-18
39 Liao, Ko Ping 廖克斌 M 62 MD, Co-FdrManaging Director, Co-Founder 2008-08-19
40 Liao, Lien Shen 廖連山 M 87 Ch, Co-FdrChairman, Co-Founder 2008-08-19
41 Liu, Wilfred Chun Ning 廖俊寧 M 63 INEDIndependent Non-Executive Director 2008-10-02 2011-07-29
42 Liu, Zhong Ping 劉中平 M 59 EDExecutive Director 2013-06-07 2014-10-20
43 Ma, Chin Jong 馬錦蓉 F 58 Dep MDDeputy Managing Director 2002-07-25
44 Mak, Kevin Kai Chun 麥啟俊 M 47 EDExecutive Director 2009-10-02 2010-02-01
45 Nee, Henry Pei Ching 倪佩慶 M 68 EDExecutive Director 2011-05-28 2013-05-10
46 Ng, Kai Shing (1946) 吳啟誠 M 78 INEDIndependent Non-Executive Director 2011-08-16 2013-05-10
47 Ng, Ming Wah 吳銘華 M 73 EDExecutive Director 2008-02-25 2008-10-02
48 Ng, Steve Yu Ho 吳宇豪 M 46 INEDIndependent Non-Executive Director 2014-11-13 2022-12-29
49 Ng, Thomas Cheng Kiong 黃貞強 M 50 INEDIndependent Non-Executive Director 2014-06-25 2014-11-13
EDExecutive Director 2014-11-13 2016-03-03
50 Ou, Kuei Mei 區桂美 F 60 EDExecutive Director 2008-08-19 2008-10-02
51 Ou, Wei An 歐衛安 M 56 INEDIndependent Non-Executive Director 2014-07-11 2024-04-29
52 Sun, Hsi Chen 孫希真 F 65 INEDIndependent Non-Executive Director 2006-05-12 2007-09-11
53 Sun, Mingyang (1980) 孫明陽 M 44 INEDIndependent Non-Executive Director 2023-03-28 2024-04-29
54 Tam, Chak Chi 譚澤之 M 47 EDExecutive Director 2012-01-09 2012-10-31
55 Tam, Vicko Yeung Kai 談讓佳 M 68 INEDIndependent Non-Executive Director 2001-08-01 2006-02-28
56 Tang, Man Lai 鄧文麗 F 56 EDExecutive Director 2010-06-30 2011-03-24
57 Tang, Rong Gang 唐榮港 M 56 INEDIndependent Non-Executive Director 2014-06-25 2024-04-29
58 Tse, Wa Ngok 謝華嶽 M 60 INEDIndependent Non-Executive Director 2013-11-05 2014-05-28
59 Tso, Chip 曹捷 M 65 INEDIndependent Non-Executive Director 2009-07-02 2011-05-30
60 Tsui, Raymond Siu Hung 徐兆鴻 M 48 INEDIndependent Non-Executive Director 2008-12-01 2012-02-10
61 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 57 EDExecutive Director 2009-10-02 2009-11-03
62 Wong, Kin Hong (1971) 黃健雄 M 53 EDExecutive Director 2014-06-25 2014-06-28
ChChairman 2014-06-28
63 Wong, Kwok Wai (1973) 黃國威 M 51 INEDIndependent Non-Executive Director 2008-10-02 2009-10-16
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2009-10-16 2010-01-05
Vice ChVice Chairman 2010-01-05 2011-05-26
64 Wong, Philip Pak Fai 黃伯輝 M 62 Vice ChVice Chairman 2009-05-18 2009-10-16
EDExecutive Director 2009-10-16 2011-05-26
65 Wong, Tat Wa 黃達華 M 42 EDExecutive Director 2014-06-25
66 Xu, Xuefeng (1972) 許雪峰 M 52 EDExecutive Director 2012-10-03 2014-09-19
67 Yan, Guoniu 顏國牛 M 70 INEDIndependent Non-Executive Director 2014-06-25 2024-04-29
68 Yeung, Ann Mo Sheung 楊慕嫦 F 60 INEDIndependent Non-Executive Director 2007-09-11 2008-10-02
69 Yu, Sandy Man Wai 余雯慧 F 49 ChChairman 2008-10-02 2009-07-01
CEOChief Executive Officer 2009-07-01 2009-09-29
70 Zhang, Yanyue 張延悅 M 50 EDExecutive Director 2014-06-25 2014-06-28
71 Zhao, Wen Tao 趙文韜 M 45 EDExecutive Director 2009-07-01 2011-05-27
72 Zou, Weijun 鄒衛俊 M 44 INEDIndependent Non-Executive Director 2013-11-11 2014-06-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Yim Kum (1964) 陳艷琴 F 60 CoSecCompany Secretary 2014-07-01
2 Fok, Samuel Ching Fung 霍正峰 M 53 CEO Non-DirChief Executive Officer, Non-director 2013-08-16 2013-11-11
3 Fung, Nam Shan 馮南山 M 48 CoSecCompany Secretary 2014-07-01

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