Applied Development Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cham, Kim Yau Sum 湛佑森 M 78 DirDirector 1984 U
2 Chan, Eugene Kin Keung 陳建強 M 60 INEDIndependent Non-Executive Director 2023-06-29 2024-06-19
NEDNon-Executive Director 2024-06-19
3 Chan, Terence Ming Fai 陳明輝 M 54 INEDIndependent Non-Executive Director 2011-12-13 2016-09-14
4 Chiu, Calvin Kit Man 趙傑文 M 47 INEDIndependent Non-Executive Director 2016-09-14 2023-05-23
5 Fang, David Chin Ping 方進平 M 82 EDExecutive Director 1988-11-14 2009-11-24
6 Guo, Shun Gen 郭順根 M 61 NEDNon-Executive Director 2017-12-04 2019-08-21
7 Huen, Patrick Wing Ming 禤永明 M 83 NEDNon-Executive Director 1990-09-27 1991-12-07
8 Hui, Patrick Wai Yin 許偉然 M 73 NEDNon-Executive Director 1990-09-27 1991-12-07
9 Hung, Marcus Kai Mau 洪繼懋 M 42 EDExecutive Director 2005-08-16 2010-06-10
ChChairman 2010-06-10 2014-12-18
10 Hung, Raymond Kin Sang 洪建生 M 77 Ch, MD, FdrChairman, Managing Director, Founder 1988-11-14 2005-05-31
MD, FdrManaging Director, Founder 2005-05-31 2011-04-06
MD, FdrManaging Director, Founder 2012-08-15 2014-12-18
Ch, MD, FdrChairman, Managing Director, Founder 2014-12-18 2015-07-15
11 Lam, Graham Ka Wai 林家威 M 56 INEDIndependent Non-Executive Director 2005-10-01 2011-12-12
12 Lau, Chi Keung (JP) 劉智強 M 75 INEDIndependent Non-Executive Director 2016-09-14 2021-12-07
13 Li, Francis Chi Hung 李志洪 M 66 EDExecutive Director 1992-08-01
14 Lo, Yun Tai 盧潤帶 M 79 INEDIndependent Non-Executive Director 1998-03-05 2009-11-24
INEDIndependent Non-Executive Director 2011-12-13 2016-09-14
15 Lun, Tsan Kau 倫贊球 M 70 INEDIndependent Non-Executive Director 2000-09-20 2014-12-31
16 Meng, Song (1973) M 51 EDExecutive Director 2014-12-22 2015-12-30
17 Ng, Raymond Hock Lap 吳鶴立 M 71 INEDIndependent Non-Executive Director 1997-01-22 1997-04-04
18 Ng, Tess Kit Ling 吳潔玲 F 59 FDFinance Director 2012-08-15 2018-10-22
19 Soo, Lincoln Hung Leung 蘇洪亮 M 79 INEDIndependent Non-Executive Director 1988-11-14 2000-04-12
NEDNon-Executive Director 2000-04-12 2004-09-30
INEDIndependent Non-Executive Director 2004-09-30 2008-01-24
20 Su, Ru Jia 蘇汝佳 M 75 INEDIndependent Non-Executive Director 2010-02-24 2016-09-14
21 Tsao, Terry Hoi Ho 曹海豪 M 60 EDExecutive Director 2014-12-18 2016-09-14
22 Wang, Bo (1980) 王波 M 44 NED, ChNon-Executive Director, Chairman 2016-09-14 2017-12-04
23 Wang, Jingyu (1980) 王敬渝 F 44 Ch, MDChairman, Managing Director 2015-07-15 2016-09-14
24 Wong, Dickson Kai Tat 王啟達 M 70 INEDIndependent Non-Executive Director 1997-01-13
Jnt MDJoint Managing Director 1997-01-13 1999-06-30
25 Wong, Mimi Kar Gee 王家琪 F 76 FDFinance Director 2005-05-31
ChChairman 2005-05-31 2010-06-10
NEDNon-Executive Director 2010-06-10 2011-01-14
26 Wong, Raymond King Kwok 黃經國 M 76 INEDIndependent Non-Executive Director 1997-04-15 1998-03-05
27 Wu, Tao (1969) 吳濤 M 55 NEDNon-Executive Director 2019-08-21 2022-05-03
EDExecutive Director 2022-05-03
28 Wu, Zhanming (1964) 吳瞻明 M 60 ChChairman 2019-08-21 2020-06-10
Ch, CEOChairman, Chief Executive Officer 2020-06-10
29 Yao, Wei Rong (1971) 姚維榮 M 53 ChChairman 2017-12-04 2019-08-21
NEDNon-Executive Director 2019-08-21 2022-05-03
30 Yu, Michael Tat Chi 余達志 M 60 INEDIndependent Non-Executive Director 2016-09-14
31 Yuen, Eddie Chi Ping 袁志平 M 46 CEOChief Executive Officer 2016-09-14 2020-08-19
32 Zhu, Xinhui 朱新暉 M 55 INEDIndependent Non-Executive Director 2022-05-03 2024-09-13

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chui, Man Fai 徐文輝 M 55 CoSecCompany Secretary 2012-08-15 2013-01-01
2 Luk, Shan 陸珊 F FC, CoSecFinancial Controller, Company Secretary 2019-09-02
3 Ng, Tess Kit Ling 吳潔玲 F 59 CoSecCompany Secretary 2008-02-04 2012-08-15
CoSecCompany Secretary 2013-11-14 2019-08-20
4 Tang, Sung Ki 鄧崇基 M 64 CoSecCompany Secretary 2013-01-01 2013-11-14

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