ENM Holdings Limited (HK) 安寧控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Dennis Hing Lun 區慶麟 M 65 NEDNon-Executive Director 2020-08-29 2022-04-25
2 Chan, Raymond Siu Wing 陳兆榮 M 60 EDExecutive Director 2008-12-12 2015-01-01
3 Chan, Robert Chin Yuan 詹金源 M 88 INEDIndependent Non-Executive Director 1996-12-31
4 Chao, Cecil Sze Tsung 趙世曾 M 88 INEDIndependent Non-Executive Director 2004-09-21 2013-01-01
5 Chao, Cheng Fen 趙承汾 M 99 INEDIndependent Non-Executive Director 2003-02-24
6 Chee, Sing Chung 支聲鐘 M 53 EDExecutive Director 1997-09-01 2000-06-29
ChChairman 2000-06-29 2001-03-31
7 Chee, Ying Cheung 支盈章 M 100 ChChairman 1998-01-01
8 Chen, Jen 陳正 M 70 INEDIndependent Non-Executive Director 2003-02-24 2017-12-15
9 Cheung, Kin Wing 張建榮 M 70 INEDIndependent Non-Executive Director 2016-06-03
10 Chiang, Victor Yiu Keung 蔣耀強 M 60 FDFinance Director 2011-03-14 2016-06-03
11 Chow, Stephen Pai Ying 周伯英 M 100 Vice ChVice Chairman 1996-10-25
12 Crosbie-Walsh Lee, Penny Soh Peng 李素萍 F 57 ED, COOExecutive Director, Chief Operating Officer 2021-11-24 2022-02-01
CEOChief Executive Officer 2022-02-01
13 Folliet, Bertrand Pierre M 58 EDExecutive Director 2000-02-14 2000-06-29
14 Ip, Cecilia Lai Ching 葉麗菁 F 64 EDExecutive Director 1997-09-01 2001-12-31
15 Keung, Alec Sui Leung 姜瑞良 M 71 EDExecutive Director 2001-05-30 2002-11-01
16 Keung, Joseph Shu Hoi 姜書海 M 65 INEDIndependent Non-Executive Director 1997-01-01 2000-07-10
17 Lai, Wing Kwan 賴榮焜 M 62 MDManaging Director 1989-06-01 2000-04-14
18 Lau, Raymond Wai Pun 劉偉檳 M 75 INEDIndependent Non-Executive Director 2001-03-31 2004-09-21
NEDNon-Executive Director 2004-09-21 2010-06-17
19 Lee, Baldwin Kiu Sang 李僑生 M 69 INEDIndependent Non-Executive Director 2016-06-03 2024-01-02
20 Lee, Jark Pui 李澤培 M 85 INEDIndependent Non-Executive Director 2000-04-14 2000-12-18
21 Lee, Ted Tak Tai 李德泰 M 73 INEDIndependent Non-Executive Director 2017-08-29 2023-12-08
22 Leung, David Hon Chuen 梁漢全 M 72 EDExecutive Director 1993-01-06 1998-09-01
23 Leung, Derek Wai Choi 梁煒才 M 73 EDExecutive Director 2000-12-21 2016-03-23
Act CEOActing Chief Executive Officer 2016-03-23 2017-01-13
NED, ChNon-Executive Director, Chairman 2017-01-13 2021-06-09
24 Leung, Joseph Wing Kong 梁榮江 M 78 EDExecutive Director 2000-12-21 2001-03-31
ChChairman 2001-03-31 2009-06-03
Ch, CEOChairman, Chief Executive Officer 2009-06-03 2015-05-06
NEDNon-Executive Director 2015-05-06 2015-05-15
25 Ling, Imma Kit Sum 凌潔心 F 69 INEDIndependent Non-Executive Director 2024-01-19
26 Lo, David Kwok Kwei 羅國貴 M 64 INEDIndependent Non-Executive Director 2010-06-17 2016-06-03
27 Ng, James Chi Ming 吳智明 M 81 CEOChief Executive Officer 2001-03-31 2009-06-03
28 O'Donnell, Sarah Young F 61 NEDNon-Executive Director 2017-08-29 2018-03-27
INEDIndependent Non-Executive Director 2018-03-27 2023-12-31
29 Parker, David Charles (1953-05-22) M 71 CEOChief Executive Officer 2017-01-13 2022-02-01
EDExecutive Director 2022-02-01 2022-04-01
NEDNon-Executive Director 2022-04-01 2023-12-18
30 Robinson, Ian Grant M 85 INEDIndependent Non-Executive Director 2004-09-01 2016-06-03
31 Tonroe, John Gerard 唐樂志 M 85 NEDNon-Executive Director 2000-02-14 2000-06-29
32 Tsang, Anthony Hin Fun 曾憲芬 M 64 INEDIndependent Non-Executive Director 2024-01-19
33 Wilson, Andrew Reginald Karl M 64 EDExecutive Director 2000-02-14 2000-06-29
34 Wong, Alex Po Hang 黃寶亨 M 78 NEDNon-Executive Director 1998-01-01 2000
INEDIndependent Non-Executive Director 2000 2001-03-31
35 Wong, Chi Keung (SFC:ABM030) 黃之強 M 69 INEDIndependent Non-Executive Director 2010-06-17 2017-06-09
36 Wong, David Tai Wai (1948) 王大衛 M 76 EDExecutive Director 2000-09-22
37 Wong, Hung Han 王弘瀚 M 53 NED, ChNon-Executive Director, Chairman 2021-06-09
38 Wong, Raymond Shing Loong 黃承龍 M 75 NEDNon-Executive Director 2008-12-12 2013-01-01
39 Yao, Kang 姚剛 M 99 ChChairman 1998-01-01 1999-12-31
40 Yeung, Wing Tung 楊永東 M 70 EDExecutive Director 2002-11-01 2019-06-12
41 Zhou, Yun Zhong 周允中 M 96 Vice ChVice Chairman 1993-01-06 1995-09-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Kenneth Sun Kwong 陳晨光 M 58 CFOChief Financial Officer 2001-10
2 Cheng, Pui Man 鄭佩敏 F 52 CoSecCompany Secretary
3 Chiang, Victor Yiu Keung 蔣耀強 M 60 CFOChief Financial Officer 2016-06-03 2016-06-04
4 Lee, Siu Mei (1974) 李笑媚 F 50 CFOChief Financial Officer 2016-08-15 2020-10-01
5 Wong, Ricky Hon Sum 黃漢森 M 45 CFOChief Financial Officer 2020-10-01 2024-08-06

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