New Sparkle Roll International Group Limited 新耀萊國際集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Akers-Jones, David 鍾逸傑 M 97 INEDIndependent Non-Executive Director 1998-11-25 2000-02-24
2 Cai, Jinghua 蔡靖華 M 73 NEDNon-Executive Director 1999-03-09 2000-02-01
3 Chan, Chee Kheong (1940) 陳自強 M 84 EDExecutive Director 1998-11-05 2003
Dep ChDeputy Chairman 2003 2005-01-01
4 Chan, Jackie Kong Sang 陳港生 M 70 ChChairman 1998-11-05 2005-01-01
5 Chan, Lai Hin 陳乃顯 M 75 EDExecutive Director 1997-06-27 1998-09-23
6 Chan, Man Kit (1988) 陳敏杰 M 36 INEDIndependent Non-Executive Director 2024-04-23
7 Cheng, Bin (1973) 程彬 F 51 EDExecutive Director 2023-11-13 2024-04-23
8 Cheung, Man Kit (1965) 張文杰 M 59 EDExecutive Director 2017-12-15 2018-08-31
9 Cheung, Vincent Ting Kau 張定球 M 82 EDExecutive Director 1998-11-05 2005-01-01
10 Chow, King Wai (1955) 周敬偉 M 69 INEDIndependent Non-Executive Director 2000-02-24 2002-08-17
11 Choy, Jojo Sze Chung 蔡思聰 M 65 INEDIndependent Non-Executive Director 2007-10-15 2024-04-23
12 Chu, Stephen Siu Tsun 諸兆俊 M 70 INEDIndependent Non-Executive Director 1999-06-22 2000-02-22
13 Chung, Kin Yi 鍾建兒 F 67 EDExecutive Director 1997-06-27 1998-11-25
14 Fan, Vanessa Man Seung 范敏嫦 F 61 EDExecutive Director 1998-11-05 2002-08-16
15 Gao, Yafei (1972) 高亞飛 M 52 INEDIndependent Non-Executive Director 2024-04-23 2024-06-22
16 Gao, Yu (SFC:AGK819) 高煜 M 51 NEDNon-Executive Director 2010-09-30 2020-10-10
INEDIndependent Non-Executive Director 2020-10-10 2024-04-23
17 Ho, Billy Yiu Ming 何耀明 M 80 INEDIndependent Non-Executive Director 2002-08-17 2007-10-15
18 Ho, Kwong Chung 何光宗 M 75 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1997-06-27 1998-09-23
19 Huang, James Xiao Jiang 黃曉江 M 60 NEDNon-Executive Director 1997-06-27 1999-03-09
20 Ju, Qinghao 居慶浩 M 39 EDExecutive Director 2024-06-21 2024-06-22
ChChairman 2024-06-22
21 Ko, Chi Keung (1956) 高志強 M 68 FDFinance Director 2002-08-16 2006-04-01
CEOChief Executive Officer 2006-04-01 2007-10-01
NEDNon-Executive Director 2007-10-01 2008-08-26
22 Kwok, Ying Ying 郭盈盈 F 63 EDExecutive Director 1997-11-24 2000-02-01
23 Kwong, Chi Keung 鄺志強 M 70 INEDIndependent Non-Executive Director 2002-08-17 2007-10-15
24 Kwong, Chi Tak 鄺志德 M 60 EDExecutive Director 2005-01-01 2008-08-26
25 Lam, Alfred Kwok Cheong 林國昌 M 70 INEDIndependent Non-Executive Director 2007-10-15 2024-04-23
26 Lam, Arthur Ming Ho 林鳴浩 M 77 EDExecutive Director 1997-06-27 1998-11-05
27 Lam, Jacky Hang Fat 林恒發 M 76 EDExecutive Director 1997-11-24 1998-11-25
28 Law, Michael Ka Ming 羅家明 M 63 INEDIndependent Non-Executive Director 2000-02-22 2000-09-26
29 Lee, Thomas Kang Bor 李鏡波 M 71 INEDIndependent Non-Executive Director 2008-08-26 2021-03-19
30 Li, Baochun (1985) 李保春 M 39 INEDIndependent Non-Executive Director 2024-04-23 2024-06-22
31 Li, Min (1967) 李敏 M 57 INEDIndependent Non-Executive Director 2023-12-15 2024-04-23
32 Li, Qingsong (1986) 李青松 M 39 NEDNon-Executive Director 2024-06-21
33 Liao, Kenan 廖克難 M 63 INEDIndependent Non-Executive Director 2024-06-21
34 Liu, Hongqiang 劉宏強 M 43 NEDNon-Executive Director 2020-02-21 2020-11-13
INEDIndependent Non-Executive Director 2020-11-13 2023-11-13
35 Liu, Wenjing (1983) 劉聞靜 F 41 INEDIndependent Non-Executive Director 2023-11-13 2024-04-23
36 Liu, Xiaoyi (1985) 劉曉義 M 39 INEDIndependent Non-Executive Director 2020-10-22 2023-09-25
37 Ma, Chao (1983) 馬超 M 41 EDExecutive Director 2020-06-16 2020-07-08
Co-ChCo-Chairman 2020-07-08 2023-06-16
38 Ma, Fung Kwok 馬逢國 M 69 INEDIndependent Non-Executive Director 2004-09-30 2007-10-15
39 May, Stephen Wai Kwan 梅偉筠 M 80 EDExecutive Director 2001-09-12 2002-08-16
40 Ng, Kam Wing (1949) 吳錦榮 M 75 EDExecutive Director 1997-06-27 1998-11-05
41 Ng, Thomas Wai Hung 吳偉雄 M 60 INEDIndependent Non-Executive Director 2024-06-21
42 Qi, Jian Wei 綦建偉 M 69 NEDNon-Executive Director 2010-09-30 2021-08-28
43 Qiu, Peiyuan 仇沛沅 M 60 EDExecutive Director 2024-04-23
44 So, Francis Chak Fai 蘇澤輝 M 71 INEDIndependent Non-Executive Director 1997-08-27 1999-01-28
45 So, Solon Che Hung 蘇志鴻 M 63 EDExecutive Director 1998-11-05 2005-01-01
46 Sze, Ka Ho 施嘉豪 M 32 NEDNon-Executive Director 2024-06-21
47 Tang, Sung Kwong 鄧崇光 M 76 Ch, Co-FdrChairman, Co-Founder 1997-06-27 1998-11-05
48 Tang, Sung Wai 鄧崇偉 M 45 NEDNon-Executive Director 2018-01-01 2018-08-31
49 Tong, Ivan Kai Lap 唐啟立 M 64 Dep ChDeputy Chairman 2002-08-16 2005-01-01
ChChairman 2005-01-01 2007-11-01
NED, Dep ChNon-Executive Director, Deputy Chairman 2007-11-01 2008-06-16
ChChairman 2008-06-16 2018-01-01
50 Tsui, Walter Pui Hung 徐沛雄 M 49 INEDIndependent Non-Executive Director 2007-10-15 2008-08-26
51 Wan, Alan Siu Lun 温紹倫 M 62 EDExecutive Director 2002-08-16 2005-01-01
Dep ChDeputy Chairman 2005-01-01 2007-11-01
ChChairman 2007-11-01 2008-06-16
Dep ChDeputy Chairman 2008-06-16 2008-10-16
52 Wan, Noven Choi Ha 溫彩霞 F 56 INEDIndependent Non-Executive Director 2000-09-26 2002-08-17
53 Wang, Bangyi 王邦宜 M 51 ChChairman 2024-04-30 2024-06-22
54 Wang, Hui (Sparkle Roll) 王暉 F 54 INEDIndependent Non-Executive Director 2024-06-21
55 Wong, Bryan Chi Fai 黃志輝 M 68 EDExecutive Director 1998-11-05 2002-08-16
56 Wong, Dickie Chi Keung 黃志強 M 69 INEDIndependent Non-Executive Director 1997-08-27 1998-09-23
57 Wong, Victor Chun Keung 黃振強 M 66 EDExecutive Director 2002-08-16 2005
CEOChief Executive Officer 2005 2006-04-01
Dep ChDeputy Chairman 2006-04-01 2007-10-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2007-10-01 2008-06-16
EDExecutive Director 2008-06-16 2009-12-14
58 Wu, Peng (1963) 武鵬 M 61 NEDNon-Executive Director 2024-06-21
59 You, Yiyang 游弋洋 M 41 NEDNon-Executive Director 2024-04-23
60 Yu, Hoi Yin 余海燕 F INEDIndependent Non-Executive Director 1998-09-23 1998-11-05
61 Zhang, Lichen (1971) 張力宸 M 53 NEDNon-Executive Director 2006-01-03 2006-09-30
62 Zhang, Si Jian 張思堅 M 58 NEDNon-Executive Director 2009-12-14 2017-12-15
63 Zhao, Xiaodong (1968) 趙小東 M 56 NED, Dep ChNon-Executive Director, Deputy Chairman 2008-10-16 2009-09-01
Dep Ch, COODeputy Chairman, Chief Operating Officer 2009-09-01 2016-01-01
Dep Ch, COODeputy Chairman, Chief Operating Officer 2018-09-03 2024-04-23
64 Zheng, Hao Jiang 鄭浩江 M 57 NEDNon-Executive Director 2006-10-03 2008-06-16
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-06-16 2018-01-01
Ch, CEOChairman, Chief Executive Officer 2018-01-01 2020-07-08
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2020-07-08 2023-06-16
Ch, CEOChairman, Chief Executive Officer 2023-06-16 2024-04-23
65 Zhu, Lei (1974) 朱雷 M 50 EDExecutive Director 2016-01-01 2024-04-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cava, Elizabeth F Prov LiquidatorProvisional Liquidator 2024-04-15 2024-05-15
2 Chan, Ka Kit (1975) 陳家傑 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2008-02-06 2010-08-16
3 Cheng, Raymond Wing Keung 鄭永強 M 64 CoSecCompany Secretary 1998 1999
4 Fong, Chi Wing (1968) 方志榮 M 56 FC, CoSecFinancial Controller, Company Secretary 2005-01-01 2006-04-06
5 Ho, Glen Kwok Leung 何國樑 M Prov LiquidatorProvisional Liquidator 2024-04-15 2024-05-15
6 Ko, Chi Keung (1956) 高志強 M 68 CoSecCompany Secretary 2002-08-16 2005-01-01
CoSecCompany Secretary 2006-04-06 2006-04-28
7 Lai, Derek Kar Yan 黎嘉恩 M Prov LiquidatorProvisional Liquidator 2024-04-15 2024-05-15
8 Leung, Raymond Sui Wah 梁瑞華 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2006-04-28 2008-02-06
9 Li, Yat Ming 李一鳴 M 44 CoSecCompany Secretary 2014-09-30 2024-08-26
10 Mok, Henry Wing Kai 莫永佳 M 63 CFO, CoSecChief Financial Officer, Company Secretary 2010-08-16 2014-09-30
11 Mok, Ivy Fung Lin 莫鳳蓮 F 59 CoSecCompany Secretary 1998-11 2002
12 Ng, Pik Ha (1967) 吳碧霞 F 57 CoSecCompany Secretary 1998
13 Pai, Isabella Hoi Yin 白海燕 F 58 CoSecCompany Secretary 2002-07 2002
14 Qi, Jian Hong 綦建虹 M 57 Hon Ch, Non-DirHonorary Chairman (non-director) 2017-04-01 U
15 Willmott, Edward (Deloitte Bermuda) M Prov LiquidatorProvisional Liquidator 2024-04-15 2024-05-15
16 Wong, Tony Chun Loong 黃振隆 M 74 Sen MgrSenior Manager U

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