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Main board

Name Age
in
2024
Position From Until
1 Cai, Jin (1986) 蔡晋 M 38 Co-CEOCo-Chief Executive Officer 2021-10-02
2 Choi, Karson Ka Tsan 蔡加讚 M 39 INEDIndependent Non-Executive Director 2021-06-03 2022-05-30
Co-ChCo-Chairman 2022-05-30
3 Dattels, Timothy David 戴德時 M 67 INEDIndependent Non-Executive Director 2003-04-24 2010-05-12
4 Evans, William Mark (1957-08) M 67 NEDNon-Executive Director 2000-07-20 2001-09-06
5 Fan, Andrew Chun Wah 范駿華 M 46 INEDIndependent Non-Executive Director 2022-05-30
6 Han, Yonghong 韓永紅 F 48 INEDIndependent Non-Executive Director 2021-06-03
7 Ho, Bacon Pui Kun 何培根 M 70 EDExecutive Director 1996-05-06 2000-07-20
8 Ho, Charles Tsu Kwok 何柱國 M 75 ChChairman 2000-07-20 2021-06-03
9 Ho, Dennis Chi Kuen 何志權 M 70 INEDIndependent Non-Executive Director 1996-06-06 2000-07-20
10 Ho, Kent Ching Tak 何正德 M 44 NEDNon-Executive Director 2010-05-12 2014-02-27
EDExecutive Director 2014-02-27 2021-06-03
11 Ho, Morris Kwok Fai 何國輝 M 66 EDExecutive Director 2002-10-30 2004-02-18
12 Ho, Pansy Catilina Chiu King 何超瓊 F 62 INEDIndependent Non-Executive Director 2001-03-20 2021-06-03
13 Inn, Judy 邢珠迪 F 60 EDExecutive Director 2000-07-20 2002-10-30
EDExecutive Director 2006-04-19 2013-09-19
14 Jia, Michael Hongping 賈紅平 M 61 EDExecutive Director 2000-09-25 2021-06-03
15 Jim, Sui Hing 詹瑞慶 M 72 EDExecutive Director 2003-04-24 2006-05-17
16 Katsuta, Shigeo 勝田滋夫 M 84 NEDNon-Executive Director 1996-06-06 2000-07-20
17 King, Ambrose Yeo Chi 金耀基 M 89 INEDIndependent Non-Executive Director 1996-06-06 2000-07-20
18 King, Richard Yun Zing 金元成 M 58 INEDIndependent Non-Executive Director 2004-11-18 2021-06-03
19 Kwok, Hiu Ting 郭曉亭 F 31 Vice ChVice Chairman 2021-06-03 2021-10-02
Vice Ch, CEOVice Chairman, Chief Executive Officer 2021-10-02
20 Kwok, Ying Shing 郭英成 M 60 ChChairman 2021-06-03 2022-05-30
Co-ChCo-Chairman 2022-05-30
21 Lai, Ting Yiu 黎廷瑤 M 73 EDExecutive Director 2004-03-29 2013-09-19
22 Lau, Louis Chung Man 劉仲文 M 65 FDFinance Director 2005-06-01 2021-06-03
23 Lee, Cho Jat 李祖澤 M 91 INEDIndependent Non-Executive Director 2005-05-27 2021-06-03
24 Leissner Chan, Judy 陳芳 F 47 INEDIndependent Non-Executive Director 2013-06-11 2021-06-03
25 Leung, Chun Ying 梁振英 M 70 NEDNon-Executive Director 2000-07-20 2011-12-16
26 Lo, Wing Hung (1962) 盧永雄 M 62 EDExecutive Director 2002-10-30 2005-04
CEOChief Executive Officer 2005-04 2013-10-01
EDExecutive Director 2013-10-01 2021-06-03
27 Siu, Sai Wo 蕭世和 M 62 EDExecutive Director 2013-09-19 2013-10-01
CEOChief Executive Officer 2013-10-01 2021-10-02
28 Sy Wong, Chor Fong 施黃楚芳 F 84 Ch, Co-FdrChairman, Co-Founder 1996-05-06 2000-07-20
ED, Co-FdrExecutive Director, Co-Founder 2000-07-20 2015-12-01
29 Tong, Paul Yuk Lun 唐玉麟 M 83 INEDIndependent Non-Executive Director 2000-07-20 2005-05-27
30 Tung, Chee Chen 董建成 M 82 INEDIndependent Non-Executive Director 2002-10-30 2013-05-08
31 Wong, Clare Mung Yiu 黃夢遙 F 58 EDExecutive Director 1996-05-06 1997-03-31
EDExecutive Director 1998-04-01 2000-07-20
32 Wong, Helen Siu Ming 黃秀明 F 68 INEDIndependent Non-Executive Director 2000-07-20 2001-03-20
33 Wong, Shu Yui 黃書銳 M 78 Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder 1996-05-06 2000-07-20
34 Wong, Wai Ming (HKID:D373XXX) 黃偉明 M 67 CEOChief Executive Officer 2000-09-25 2005-04-12
35 Wu, Anthony Ting Yuk 胡定旭 M 70 INEDIndependent Non-Executive Director 2021-06-03
36 Yang, Ronald Jeffrey Yiu Chong 楊耀宗 M 58 EDExecutive Director 2001-10-05 2013-09-19
37 Young, Terrence 楊宏暢 M 83 Dep ChDeputy Chairman 2000-07-20 2002-10-30
38 Zheng, Wei (Kaisa) 鄭威 M 47 EDExecutive Director 2021-06-03 2021-06-04
FDFinance Director 2021-06-04 2022-08-25

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cai, Jin (1986) 蔡晋 M 38 COOChief Operating Officer 2021-06-04 2021-10-02
2 Chan, Paulina Mei Sheung 陳美嫦 F 58 CoSecCompany Secretary 2003 2004
3 Cheng, Lai Chu (LSHK:1999-08) 鄭麗珠 F CoSecCompany Secretary 2004 2012-09-14
4 Ho, Jason Yiu Cheung 何耀祥 M 54 CoSecCompany Secretary 2002
5 Ip, Ka Yee (LSHK:2001-12) 葉嘉儀 F CoSecCompany Secretary 2012-09-14 2021-06-07
6 Kuan, Chi Yuen 關志源 M CoSecCompany Secretary 2002 2003
7 Shum, Ka Fai 岑家輝 M 43 FC, CoSecFinancial Controller, Company Secretary 2021-06-07

Employee

Name Age
in
2024
Position From Until
1 Ip, Ka Yee (LSHK:2001-12) 葉嘉儀 F SolicitorSolicitor 2021-11

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