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Name Age
in
2024
Position From Until
1 Chen, Ce (1985) 陳策 M 39 INEDIndependent Non-Executive Director 2018-01-01
2 Chen, Feng (1969) 陳楓 F 55 INEDIndependent Non-Executive Director 2017-11-06 2019-01-01
3 Cheung, Antonio Kam Tong 張金棠 M 63 INEDIndependent Non-Executive Director 2017-02-24 2018-01-01
4 Cheung, Idy Woon Yiu 張煥瑤 F 60 ChChairman 2014-09-03 2017-03-17
5 Ching, Ramond Wai Man 程偉文 M 61 EDExecutive Director 2014-09-03 2017-03-17
6 Chong, Ka Yee 莊嘉誼 M 41 NEDNon-Executive Director 2017-11-06 2019-06-04
7 Chui, Everett Man Lung 徐文龍 M 60 INEDIndependent Non-Executive Director 2017-02-24 2018-01-01
8 Gan, Xiaohua 甘曉華 M 51 EDExecutive Director 2022-07-25 2023-04-17
Co-ChCo-Chairman 2023-04-17 2024-06-04
EDExecutive Director 2024-06-04
9 Gao, Shuo (1983) 高碩 M 41 INEDIndependent Non-Executive Director 2017-11-06 2020-12-11
10 Han, Chu 韓楚 M 51 INEDIndependent Non-Executive Director 2017-03-01 2018-01-01
11 How, Sze Ming 侯思明 M 47 INEDIndependent Non-Executive Director 2015-01-28 2017-03-17
12 Ji, Fang (1974) 計芳 F 50 INEDIndependent Non-Executive Director 2019-01-01 2020-12-11
13 Jiang, Ying (1987) 江穎 F 37 INEDIndependent Non-Executive Director 2020-12-11
14 Lam, Anthony Tze Cheung 林子翔 M 37 INEDIndependent Non-Executive Director 2024-01-11
15 Lam, Grace Wai Si 林慧思 F 53 CEOChief Executive Officer 2014-09-03 2017-03-17
16 Liu, Qin (1978) 劉芹 F 46 EDExecutive Director 2024-06-04
17 Ng, Lai Hung 吳麗虹 F 57 NEDNon-Executive Director 2014-09-03 2017-03-17
18 Shao, Zuosheng 邵作生 M 61 NEDNon-Executive Director 2017-02-24 2017-07-28
19 Tang, Gareth Yau Sing 鄧有聲 M 62 EDExecutive Director 2017-02-24 2017-11-03
20 Thacker, Philip David M 62 INEDIndependent Non-Executive Director 2015-01-28 2017-03-17
21 Tian, Yuan (1974) 田園 F 50 EDExecutive Director 2017-07-28 2023-04-17
Co-ChCo-Chairman 2023-04-17 2024-06-04
EDExecutive Director 2024-06-04
22 Wang, Fei (1973) 王菲 F 51 CEOChief Executive Officer 2017-09-05 2020-09-05
23 Wong, Elmen Wai Kong 黃偉桄 M 58 INEDIndependent Non-Executive Director 2015-01-28 2017-03-17
24 Zeng, Jin (1973) 曾金 M 51 ChChairman 2024-06-04
25 Zhu, Minli 朱敏麗 F 43 INEDIndependent Non-Executive Director 2020-12-11 2024-01-11
26 Zhu, Yongjun (1980) 朱勇軍 M 44 EDExecutive Director 2017-02-24 2017-03-17
Ch, CEOChairman, Chief Executive Officer 2017-03-17 2017-09-05
ChChairman 2017-09-05 2020-11-11
Ch, CEOChairman, Chief Executive Officer 2020-11-11 2023-04-17
EDExecutive Director 2023-04-17 2023-11-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Hing Yik 陳慶益 M 40 CoSecCompany Secretary 2014-09-22 2017-03-17
2 Foo, Carina Man Yee 傅曼儀 F CoSecCompany Secretary 2017-05-19
3 Leung, Vincent Gar Gene 梁家進 M 39 CoSecCompany Secretary 2017-03-17 2017-05-19

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