King International Investment Limited (KY) 帝王國際投資有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wai June 柯偉俊 | M | 61 | EDExecutive Director | 2011-08-15 | 2013-09-06 |
| 2 | Chan, Kam Wah (1975) 陳錦華 | M | 49 | INEDIndependent Non-Executive Director | 2019-01-21 | 2019-06-18 |
| 3 | Chan, Kenneth Chak Kai 陳澤鍇 | M | 70 | EDExecutive Director | 2008-06-24 | 2009-10-06 |
| EDExecutive Director | 2011-10-04 | 2014-07-31 | ||||
| 4 | Chan, Man Kiu 陳文喬 | M | 63 | INEDIndependent Non-Executive Director | 2022-04-25 | 2023-03-31 |
| 5 | Chan, Sze Hung 陳仕鴻 | M | 71 | INEDIndependent Non-Executive Director | 2008-08-14 | 2008-09-11 |
| 6 | Cheng, Chun Man (1961) 鄭振民 | M | 63 | INEDIndependent Non-Executive Director | 2019-06-18 | 2021-11-30 |
| 7 | Ching, Samuel Kwok Ho 程國豪 | M | 67 | INEDIndependent Non-Executive Director | 2002-03-28 | 2008-09-16 |
| 8 | Chiu, Siu Po 趙少波 | M | 75 | ChChairman | 2011-08-05 | 2013-11-04 |
| 9 | Choong, Khuat Leok 莊厥祿 | M | 63 | INEDIndependent Non-Executive Director | 2009-10-07 | 2011-08-15 |
| 10 | Chow, Sandy Kai Leung 周計良 | M | 79 | INEDIndependent Non-Executive Director | 2007-09-01 | 2008-08-05 |
| 11 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | CEO, MDChief Executive Officer, Managing Director | 2013-11-04 | 2014-03-31 |
| EDExecutive Director | 2018-12-07 | 2019-01-08 | ||||
| 12 | Douglas, Gary Drew | M | 74 | EDExecutive Director | 2008-06-24 | 2008-09-12 |
| 13 | Feng, Xiaogang 馮曉剛 | M | 59 | EDExecutive Director | 2014-12-05 | 2016-02-15 |
| NEDNon-Executive Director | 2016-02-15 | 2019-10-31 | ||||
| 14 | Fu, Xiaoji 傅曉姬 | F | 42 | NEDNon-Executive Director | 2020-08-31 | 2022-04-25 |
| 15 | Gu, Jianguo (1981) 顧建國 | M | 43 | INEDIndependent Non-Executive Director | 2023-08-22 | 2024-03-19 |
| EDExecutive Director | 2024-03-19 | 2024-09-19 | ||||
| 16 | Heng, Kwoo Seng 邢詒春 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-27 | 2007-08-31 |
| 17 | Ho, Josef Tak Fun 何德芬 | M | 70 | EDExecutive Director | 2011-08-05 | 2011-10-31 |
| 18 | Ho, Norman Yik Kin 何益堅 | M | 68 | EDExecutive Director | 2001-06-20 | 2008-09-09 |
| 19 | Hua, Yunbo 華雲波 | M | 48 | Ch, PresChairman, President | 2016-02-15 | 2019-11-08 |
| EDExecutive Director | 2019-11-08 | 2020-01-17 | ||||
| 20 | Huang, Li Min (1967-12-04) 黃利民 | M | 57 | EDExecutive Director | 2014-03-31 | 2015-04-13 |
| 21 | Huang, Zhifang (1975) 黄志芳 | M | 49 | EDExecutive Director | 2022-05-31 | 2023-07-24 |
| 22 | Iaia II, Robert James | M | 56 | INEDIndependent Non-Executive Director | 2011-08-15 | 2014-08-15 |
| 23 | King, Phillip (1970) 金紫耀 | M | 54 | EDExecutive Director | 2011-08-05 | 2011-10-31 |
| 24 | Kooi, Tock Chian 桂卓前 | M | 58 | INEDIndependent Non-Executive Director | 2009-10-07 | 2011-08-15 |
| 25 | Kwok, Kam Chuen 郭鑑泉 | M | 80 | EDExecutive Director | 2003-07-16 | 2009-03-25 |
| 26 | Kwok, Michelle Choi Ha 郭彩霞 | F | 57 | EDExecutive Director | 2007-09-01 | 2009-03-20 |
| 27 | Kwok, Wing 郭榮 | M | 73 | Ch, Co-FdrChairman, Co-Founder | 2001-06-20 | 2009-10-06 |
| 28 | Kwok, Yee Lin 郭倚蓮 | F | 66 | EDExecutive Director | 2001-06-20 | 2003-11-07 |
| 29 | Lai, Lawrence Man Leung 黎文良 | M | 74 | INEDIndependent Non-Executive Director | 2007-09-14 | 2007-11-12 |
| NEDNon-Executive Director | 2007-11-12 | 2008-08-04 | ||||
| 30 | Lam, Flora Yan Fong 林欣芳 | F | 50 | INEDIndependent Non-Executive Director | 2011-08-15 | 2014-05-19 |
| 31 | Lam, Tommy Yick Sing 林益勝 | M | 66 | EDExecutive Director | 2008-06-24 | 2008-09-09 |
| 32 | Lau, Yu (SFC:AQI625) 劉宇 | M | 42 | INEDIndependent Non-Executive Director | 2014-05-13 | 2016-09-12 |
| 33 | Lee, Yuk Man (1947) 李煜文 | M | 76 | EDExecutive Director | 2001-06-20 | 2007-08-27 |
| 34 | Leung, Albert Shiu Ki 梁兆棋 | M | 75 | INEDIndependent Non-Executive Director | 2011-08-11 | 2014-12-31 |
| 35 | Leung, Eric Yiu Wing 梁耀榮 | M | 58 | INEDIndependent Non-Executive Director | 2002-03-28 | 2008-06-30 |
| 36 | Li, Li (Zhongxi CPA) 李力 | M | 53 | INEDIndependent Non-Executive Director | 2021-08-31 | 2022-04-25 |
| 37 | Liu, Kwong Sang 廖廣生 | M | 62 | INEDIndependent Non-Executive Director | 2008-06-30 | 2008-09-12 |
| 38 | Liu, Mingqing (SFC:BHO330) 劉明卿 | M | 46 | CEOChief Executive Officer | 2023-08-22 | 2023-12-18 |
| Ch, CEOChairman, Chief Executive Officer | 2023-12-18 | 2023-12-28 | ||||
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2023-12-28 | 2024-09-13 | ||||
| 39 | Liu, Peter On Bong 廖安邦 | M | 75 | Vice ChVice Chairman | 2011-08-11 | 2013-06-28 |
| 40 | Liu, Xinghua (1956) 劉興華 | M | 68 | INEDIndependent Non-Executive Director | 2016-09-12 | 2022-10-21 |
| 41 | Long, Jinbo 龍金波 | M | 49 | EDExecutive Director | 2023-12-18 | 2024-03-19 |
| 42 | Lou, Tao (1967) 樓韜 | M | 57 | INEDIndependent Non-Executive Director | 2023-12-18 | |
| 43 | Lu, Xingwu 陸興武 | M | 63 | EDExecutive Director | 2023-12-28 | 2024-09-13 |
| 44 | Man, Wai Lun (1973) 文偉麟 | M | 51 | EDExecutive Director | 2019-01-08 | |
| 45 | McMullen, James (1970) | M | 54 | NEDNon-Executive Director | 2008-08-13 | 2011-08-15 |
| 46 | Miu, Frank Hei 繆希 | M | 76 | INEDIndependent Non-Executive Director | 2011-08-15 | 2014-05-19 |
| 47 | Ng, Jackson (1960) 吳積遜 | M | 64 | EDExecutive Director | 2012-04-16 | 2013-04-07 |
| 48 | Ng, Kung Poon 吳恭本 | M | 70 | EDExecutive Director | 2018-12-07 | 2019-01-14 |
| 49 | Pang, Zhen (1976) 逄震 | M | 48 | EDExecutive Director | 2021-12-06 | 2024-09-13 |
| 50 | Pau, Andy Chin Hung 鮑展鴻 | M | 48 | INEDIndependent Non-Executive Director | 2009-10-07 | 2011-08-15 |
| 51 | Shan, Hua 單華 | F | 47 | CEOChief Executive Officer | 2015-12-17 | 2019-11-08 |
| NEDNon-Executive Director | 2019-11-08 | 2020-12-09 | ||||
| 52 | Swartz, Kristi Lynn 施琦蓮 | F | 55 | INEDIndependent Non-Executive Director | 2008-08-13 | 2008-09-12 |
| 53 | Szeto, Michael Chak Wah 司徒澤樺 | M | 74 | NEDNon-Executive Director | 2007-09-14 | 2008-08-04 |
| 54 | Wan, Wesley Wai Hei 雲維熹 | M | 63 | EDExecutive Director | 2011-11-03 | 2014-03-21 |
| 55 | Wang, Bruce Xianliang 王憲亮 | M | 63 | INEDIndependent Non-Executive Director | 2022-10-21 | 2023-08-23 |
| 56 | Wang, Liang (1985-06-19) 王亮 | M | 39 | EDExecutive Director | 2014-01-01 | 2014-08-15 |
| ChChairman | 2014-08-15 | 2016-02-15 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2016-02-15 | 2016-08-22 | ||||
| 57 | Wang, Mengyao (1997) 王夢遙 | M | 27 | EDExecutive Director | 2023-08-09 | 2023-12-28 |
| Co-ChCo-Chairman | 2023-12-28 | 2024-01-19 | ||||
| ChChairman | 2024-01-19 | |||||
| 58 | Wang, Yang (1985) 王洋 | M | 39 | INEDIndependent Non-Executive Director | 2021-12-06 | 2022-10-21 |
| 59 | Wang, Zhenyu (1999) 王振宇 | M | 25 | INEDIndependent Non-Executive Director | 2024-03-19 | |
| 60 | Xu, Xueping (1964) 徐學平 | M | 60 | ChChairman | 2019-11-08 | 2021-12-06 |
| 61 | Yan, Ming (1981) 晏明 | F | 43 | INEDIndependent Non-Executive Director | 2023-08-23 | 2024-03-19 |
| EDExecutive Director | 2024-03-19 | 2024-09-19 | ||||
| 62 | Yang, Xilin (1987) 楊希琳 | F | 37 | INEDIndependent Non-Executive Director | 2023-08-23 | |
| 63 | Yang, Zhiying (1968) 楊志英 | M | 56 | EDExecutive Director | 2020-01-17 | 2020-10-19 |
| 64 | Yau, Raymond Yan Ming 邱恩明 | M | 56 | INEDIndependent Non-Executive Director | 2011-08-15 | 2016-08-22 |
| 65 | Yuan, Limin (1959) 原立民 | M | 65 | CEOChief Executive Officer | 2022-07-29 | 2023-08-09 |
| EDExecutive Director | 2023-08-09 | 2023-08-23 | ||||
| 66 | Zhang, Bao Yuan 張寶元 | M | 59 | EDExecutive Director | 2014-02-26 | 2014-12-05 |
| NEDNon-Executive Director | 2014-12-05 | 2016-02-15 | ||||
| 67 | Zhang, Jack Jiyei 張繼燁 | M | 60 | EDExecutive Director | 2015-04-13 | 2015-12-17 |
| 68 | Zhang, Xuyang (1979) 張旭陽 | F | 45 | INEDIndependent Non-Executive Director | 2016-08-22 | 2019-04-02 |
| 69 | Zhao, Shawn Xiaohong 趙曉宏 | M | 66 | INEDIndependent Non-Executive Director | 2022-10-21 | 2023-08-23 |
| 70 | Zheng, Chunlei 鄭春雷 | M | 49 | INEDIndependent Non-Executive Director | 2014-12-31 | 2020-08-31 |
| 71 | Zheng, Xin (1983) 鄭欣 | F | 41 | INEDIndependent Non-Executive Director | 2020-08-31 | 2021-08-31 |
| 72 | Zheng, Yu (1978) 鄭宇 | M | 46 | INEDIndependent Non-Executive Director | 2024-03-19 | 2024-09-19 |
| 73 | Zhou, Jian (1973) 周健 | M | 51 | INEDIndependent Non-Executive Director | 2016-09-12 | 2019-06-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Pui Yee (CoSec) 鄭佩儀 | F | FC, CoSecFinancial Controller, Company Secretary | 2011-08-15 | 2013-12-01 | |
| FCFinancial Controller | 2013-12-01 | 2014-03-20 | ||||
| FC, CoSecFinancial Controller, Company Secretary | 2014-03-20 | 2016-09-12 | ||||
| 2 | Chiu, Siu Po 趙少波 | M | 75 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2013-11-04 | 2014-03-21 |
| 3 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | CoSecCompany Secretary | 2017-03-17 | 2023-03-09 |
| CoSecCompany Secretary | 2023-12-18 | 2024-03-19 | ||||
| 4 | Chung, Yau Tong 鍾有棠 | M | 52 | CoSecCompany Secretary | 2016-09-12 | 2017-03-17 |
| 5 | Fok, Vincent Hei Yu 霍羲禹 | M | 54 | Prov LiquidatorProvisional Liquidator | 2008-09-11 | 2011-08-05 |
| 6 | Hui, Hung Kwan (1971) 許鴻群 | M | 53 | CoSecCompany Secretary | 2023-08-22 | 2024-03-14 |
| 7 | Liu, Mingqing (SFC:BHO330) 劉明卿 | M | 46 | CEO Non-DirChief Executive Officer, Non-director | 2023-08-09 | 2023-08-22 |
| 8 | Shum, Jennifer Ching Yee 沈靜宜 | F | 56 | CFOChief Financial Officer | 2022-09 | 2023-03-09 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2023-03-09 | 2023-08-22 | ||||
| 9 | Shum, John Ming Choy 岑明才 | M | 74 | CoSecCompany Secretary | 2011-08-01 | 2014-03-20 |
| 10 | Sutton, Roderick John 沈仁諾 | M | 59 | Prov LiquidatorProvisional Liquidator | 2008-09-11 | 2011-08-05 |
| 11 | Wang, Yichuan (1980) | M | 44 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2023-08-22 | 2026-08-22 |
| 12 | Wong, Ka Sing (SFC:BDH942) 黃家昇 | M | 37 | CoSecCompany Secretary | 2024-03-14 | |
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