China Sandi Holdings Limited 中國三迪控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Chuan 曹川 | F | 66 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-05-25 | 2009-09-30 |
| 2 | Chan, Chi Yuen (1966) 陳志遠 | M | 58 | INEDIndependent Non-Executive Director | 2009-09-18 | 2014-07-09 |
| 3 | Chan, Michael Yee Ping 陳貽平 | M | 47 | INEDIndependent Non-Executive Director | 2014-07-09 | 2024-09-06 |
| 4 | Chen, Ming Kui 陳明魁 | M | 70 | NEDNon-Executive Director | 1998-10-25 | 2004-09-23 |
| 5 | Cheng, Shouheng 程受珩 | M | 66 | EDExecutive Director | 2008-09-01 | 2009-09-30 |
| 6 | Cheung, David Wai Tak 張偉德 | M | 72 | EDExecutive Director | 2007-10-02 | 2009-09-30 |
| 7 | Chi, Kenneth Chi Hung 季志雄 | M | 56 | CEOChief Executive Officer | 2010-05-19 | 2015-01-31 |
| NEDNon-Executive Director | 2015-01-31 | 2015-08-21 | ||||
| 8 | Duncanson, John MacMillan | M | 73 | NEDNon-Executive Director | 2007-10-02 | 2008-09-01 |
| 9 | Ge, Wen Hong 葛文洪 | M | 57 | EDExecutive Director | 2006-05-18 | 2007-10-02 |
| 10 | Guo, Amika Lan E | F | 38 | EDExecutive Director | 2014-07-09 | 2024-09-24 |
| 11 | Guo, Jiadi 郭加迪 | M | 65 | ChChairman | 2014-12-12 | |
| 12 | Ho, Kam Hung (1951) 何錦鴻 | M | 73 | EDExecutive Director | 1998-09-24 | 2000-02-25 |
| 13 | Hu, Xiaoming (China Sandi) 胡曉明 | M | 59 | EDExecutive Director | 2004-07-19 | 2008-08-29 |
| 14 | Lam, Dominic Wai Fung 林偉峰 | M | 51 | INEDIndependent Non-Executive Director | 2021-04-10 | 2024-09-24 |
| 15 | Lau, Judy Ching Yin 劉靜妍 | F | 64 | CEOChief Executive Officer | 2000-11-17 | 2001-11-23 |
| 16 | Lau, Ronald Man Tak 劉文德 | M | 55 | EDExecutive Director | 2010-04-07 | 2012-09-28 |
| 17 | Lee, Ming Hin 李明憲 | F | 69 | EDExecutive Director | 1998-09-24 | 2009-09-30 |
| 18 | Liao, Yiyi 廖亦意 | M | 46 | INEDIndependent Non-Executive Director | 2024-06-13 | |
| 19 | Lin, Jianbin (1971) 林建濱 | M | 53 | EDExecutive Director | 2015-03-05 | 2016-07-01 |
| 20 | Lo, Cheung Kin 盧象乾 | M | 76 | INEDIndependent Non-Executive Director | 1998-10-25 | 2009-09-30 |
| 21 | Ma, Shujuan 馬淑娟 | F | 41 | INEDIndependent Non-Executive Director | 2018-02-05 | 2023-06-15 |
| 22 | Ng, Leung Ho (1949) 吳良好 | M | 75 | Ch, FdrChairman, Founder | 1998-09-24 | 2009-09-30 |
| 23 | Ng, Leung Tung 吳良東 | M | 57 | Dep ChDeputy Chairman | 1998-09-24 | 2005-01-03 |
| NEDNon-Executive Director | 2005-01-03 | 2006-11-28 | ||||
| 24 | Pang, Chun Kit (1973) 彭俊傑 | M | 51 | FDFinance Director | 2009-01-01 | 2010-12-31 |
| ChChairman | 2010-12-31 | 2011-08-05 | ||||
| 25 | Sun, Yan (1962) 孫焱 | M | 62 | EDExecutive Director | 2009-01-01 | 2009-09-30 |
| 26 | Tse, John On Kin 謝安建 | M | 62 | EDExecutive Director | 2009-09-18 | 2009-09-30 |
| ChChairman | 2009-09-30 | 2010-12-31 | ||||
| 27 | Wang, Chao (1976) 王超 | M | 48 | EDExecutive Director | 2018-02-05 | |
| 28 | Wang, Weining (1973) 王偉寧 | M | 51 | EDExecutive Director | 2004-07-19 | 2006-11-28 |
| 29 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2009-09-18 | 2016-09-15 |
| NEDNon-Executive Director | 2016-09-15 | 2019-09-30 | ||||
| 30 | Wong, Wai Man (LSHK:1998-11) 黃慧雯 | F | 51 | INEDIndependent Non-Executive Director | 2023-06-15 | 2024-06-13 |
| 31 | Xu, Lei (Ms, journalist) 許蕾 | F | 46 | INEDIndependent Non-Executive Director | 2010-01-01 | 2010-12-31 |
| 32 | Yan, Pingfeng 嚴平峰 | M | 44 | EDExecutive Director | 2016-09-15 | 2018-02-05 |
| 33 | Yu, Peter Pak Yan 余伯仁 | M | 73 | INEDIndependent Non-Executive Director | 2010-12-31 | 2019-09-30 |
| 34 | Zhang, Jianchan 章建嬋 | F | 64 | EDExecutive Director | 2012-04-11 | 2015-03-05 |
| 35 | Zheng, Jinyun 鄭金雲 | M | 62 | INEDIndependent Non-Executive Director | 2012-04-11 | 2018-02-05 |
| 36 | Zheng, Yurui 鄭玉瑞 | M | 70 | INEDIndependent Non-Executive Director | 2012-04-11 | 2021-04-10 |
| 37 | Zhu, Jian Hong 朱建洪 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-23 | 2010-02-05 |
| 38 | Zou, Zi Ping 鄒子平 | M | 69 | INEDIndependent Non-Executive Director | 1998-10-25 | 2009-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Po Yu 陳寶茹 | F | CoSecCompany Secretary | 2017-04-28 | 2018-12-28 | |
| 2 | Chan, Wai Shing (1979) 陳偉盛 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-11-01 | 2020-05-11 |
| 3 | Chi, Kenneth Chi Hung 季志雄 | M | 56 | CoSecCompany Secretary | 2010-12-31 | 2014-10-21 |
| 4 | Chiu, Chris Ngam 趙岩 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2015-08-05 | 2017-02-20 |
| 5 | Chow, Ivy Yuk Yin 周玉燕 | F | 54 | CoSecCompany Secretary | 2022-05-25 | 2022-08-30 |
| 6 | Ho, Wendy Wing Tsz 何詠紫 | F | 55 | CoSecCompany Secretary | 2022-08-30 | |
| 7 | Lai, Yeung Fun 黎樣歡 | F | 46 | CoSecCompany Secretary | 2010-03-23 | 2010-09-20 |
| 8 | Lam, Dominic Wai Fung 林偉峰 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2014-10-21 | 2015-08-05 |
| 9 | Lau, Judy Ching Yin 劉靜妍 | F | 64 | CEO Non-DirChief Executive Officer, Non-director | 2000-10-01 | 2000-11-17 |
| 10 | Lau, Stephen Che Yue 劉自裕 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 2010-03-23 | |
| 11 | Pang, Chun Kit (1973) 彭俊傑 | M | 51 | CoSecCompany Secretary | 2010-09-20 | 2010-12-31 |
| 12 | Siu, Wing Kit 蕭頴潔 | F | 54 | CoSecCompany Secretary | 2020-05-11 | 2022-05-25 |
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