Nan Hai Corporation Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Acosta, Francisco Paredes	M	77	INEDIndependent Non-Executive Director	2000-09-20	2004-09-30
2	Bravo Sampedro, Luis Leonardo	M	75	EDExecutive Director	1999-12-07	2000-09-20
3	Chan, Cher Boon 曾昭文	M	77	ChChairman	1997-05-03	1998-01-21
4	Chan, Stanley Lap 陳立	M	70	INEDIndependent Non-Executive Director	2003-01-15	2004-09-30
5	Chen, Dan (1968) 陳丹	F	56	EDExecutive Director	2006-02-14	2017-03-31
6	Cheok, Adrian Eu Gene 石友仁	M	67	INEDIndependent Non-Executive Director	1998-08-18	2001-08-21
				EDExecutive Director	2000-09-20	2001-08-21
7	Cheong Tang, Joan Mo Che 張鄧務滋	F	85	NEDNon-Executive Director	1993-12-21	1997-06-17
8	Cheong, Stephen Kam Chuen 張鑑泉	M	83	NEDNon-Executive Director	1991-01-14	1993-05-18
9	Chin, Hon Thatt 陳漢達	M	65	Vice ChVice Chairman	1998-01-01	2000-09-20
10	Chou, James Si Kit 仇詩傑	M	66	INEDIndependent Non-Executive Director	1997-08-07	1998-08-04
11	Chu, Allan Chi Wai 朱知偉	M	72	Ch, Co-FdrChairman, Co-Founder	1990-11-07	1997-05-03
				ED, Co-FdrExecutive Director, Co-Founder	1997-05-03	1999-01-01
12	Chua, Thian Teck 蔡天德	M	66	EDExecutive Director	1999-01-01	2001-05-07
13	Fang, Kenneth Hung 方鏗	M	86	INEDIndependent Non-Executive Director	1993-10-19	1997-06-05
14	Ho, Christopher Wing On 何永安	M	74	DirDirector	1991-10-01	1994-09-08
15	Ho, Yeung Nang 何養能	M	75	INEDIndependent Non-Executive Director	2016-09-20	2023-11-16
16	Ho, Yvonne Yuen King 何婉瓊	F	75	DirDirector	1991-09-24	1993-04-22
17	Hu, Bin (1971-05) 胡濱	M	53	INEDIndependent Non-Executive Director	2013-09-27	2016-02-03
18	Huang, Yaowen 黃耀文	M	54	INEDIndependent Non-Executive Director	2006-02-14	2013-07-01
19	Hui, Patrick Wai Yin 許偉然	M	73	MDManaging Director	1994-08-12	1995-05
				INEDIndependent Non-Executive Director	1995-05	1998-01-21
20	Jiang, Ping (1930) 江平	M	94	INEDIndependent Non-Executive Director	2006-02-14	2016-09-20
21	Lam, Francis Bing Kwan 林秉軍	M	75	EDExecutive Director	2000-09-20	2002-04-02
				NEDNon-Executive Director	2002-04-02
22	Lau, Johnny Wing Hung 劉榮雄	M	79	NEDNon-Executive Director	1990-11-07	1991-09-01
23	Lau, Timothy Yan Wing 樓恩榮	M	73	EDExecutive Director	1995-04-03	1996-11-14
24	Lau, Yip Leung 劉業良	M	64	INEDIndependent Non-Executive Director	2006-05-29	2023-11-16
25	Lee, Edmond Kam Chuen 李錦全	M		DirDirector	2000-05-02	2000-09-20
26	Lee, Yat Wing 李日榮	M	76	NEDNon-Executive Director	1990-11-07	1991-09-01
27	Li, Alfred Ronald Kwok Lung 李國麟	M	72	NEDNon-Executive Director	1995-03-21	1996-08-09
28	Lim, Siew Choon 林小春	M	64	ChChairman	1998-01-01	2000-09-20
29	Lindstrom, Claes Urban	M	79	NEDNon-Executive Director	1990-11-07	1992-09-11
30	Liu, Rong (1971) 劉榮	F	53	EDExecutive Director	2009-03-10	2018-02-12
				CEOChief Executive Officer	2018-02-12
31	Lu, Jihong 呂繼宏	M		DirDirector	2000-05-02	2000-09-20
32	Lung, King Cheong 龍景昌	M	70	EDExecutive Director	2016-09-20	2018-04-01
				NEDNon-Executive Director	2018-04-01	2019-05-30
33	Ng, Kwan Lik 吳羣力	M	64	INEDIndependent Non-Executive Director	2000-09-20	2003-01-15
34	Qin, Tian Xiang 覃天翔	M	59	INEDIndependent Non-Executive Director	2004-09-30	2006-02-14
				EDExecutive Director	2006-02-14	2009-06-12
				NEDNon-Executive Director	2009-06-12	2012-03-30
35	Siow, Sing Kiow 蕭煌清	M	78	EDExecutive Director	1998-01-01	2000-09-20
36	So, Bernard Yuen Fai 蘇源輝	M	75	Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder	1990-11-07	1994-08-12
				Vice Ch, Co-FdrVice Chairman, Co-Founder	1994-08-12	1995-05
				Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder	1995-05	1997-05-26
37	Tan, Kewi Yong 陳麗雲	F	68	EDExecutive Director	1998-01-01	2000-09-20
38	Wang, Gang (1956) 王鋼	M	68	EDExecutive Director	2009-03-10	2012-05-28
				NEDNon-Executive Director	2012-05-28	2016-09-20
39	Wei, Jingyun 魏京雲	F	74	INEDIndependent Non-Executive Director	2004-09-30	2006-05-29
40	Wong, Kerry Ming 王明	M	69	ED, CoSecExecutive Director, Company Secretary	1991-01-14	1997-05-26
41	Wu, Chen (1971) 吳晨	M	53	INEDIndependent Non-Executive Director	2004-09-30	2006-05-29
42	Xiao, Suining 肖遂寧	M	77	INEDIndependent Non-Executive Director	2016-04-27	2023-11-16
43	Yip, Stephen Moon Wah 葉滿華	M	69	INEDIndependent Non-Executive Director	1997-08-07	2000-09-20
44	Yu, Lin Hoi 于連海	M	81	NEDNon-Executive Director	2002-01-14	2008-05-26
45	Yu, Pun Hoi 于品海	M	66	ChChairman	2000-09-20
46	Zhang, Hong Ren 張宏任	M	72	EDExecutive Director	2000-09-20	2006-04-01
47	Zhao, Liang (1958) 趙良	M	66	EDExecutive Director	2000-09-20	2005-12-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Aggarwal, Jay Shree 高譽嘉	F	50	CoSecCompany Secretary	2018-07-01	2022-09-09
2	Cheong, Anthony Peter Kar Chee 張家智	M	57	Alt NEDAlternative Non-Executive Director	1997-02-18	1997-06-17
3	Chiu, Edmond Ming King 趙明璟	M	47	CoSecCompany Secretary	2015-06-03	2018-07-01
4	Ho, Frederick Chun Ki 何俊麒	M	67	CoSecCompany Secretary	2022-09-09
5	Watt, James Ka Po 屈家寶	M		CoSecCompany Secretary		2015-06-03

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