Sino Splendid Holdings Limited 中國華泰瑞銀控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ch'ien, Raymond Kuo Fung 錢果豐 | M | 72 | ChChairman | 1999-11-25 | 2005-10-31 |
NED, ChNon-Executive Director, Chairman | 2005-10-31 | 2013-03-29 | ||||
2 | Chan, Douglas Wing Tak 陳永德 | M | 75 | NEDNon-Executive Director | 1999-11-25 | 2003-07-17 |
3 | Chan, Rudy Kai Yu 陳啟宇 | M | 63 | CEOChief Executive Officer | 2000-02-03 | 2004-01-28 |
EDExecutive Director | 2004-01-28 | 2004-07-15 | ||||
CEOChief Executive Officer | 2004-07-15 | 2005-11-28 | ||||
4 | Chen, Jackie Mouhua 陳謀華 | M | 84 | NEDNon-Executive Director | 2012-01-18 | 2012-06-27 |
5 | Chen, Xiaowei (1968) 陳曉薇 | F | 56 | FDFinance Director | 2006-08-03 | 2007-06-15 |
PresPresident | 2007-06-15 | 2008-02-15 | ||||
6 | Cheng, Sammy Loi 鄭來 | M | 71 | EDExecutive Director | 2008-02-20 | 2008-05-14 |
ED, CoSecExecutive Director, Company Secretary | 2008-05-14 | 2012-07-17 | ||||
7 | Chia, Kok Onn 謝國安 | M | 71 | INEDIndependent Non-Executive Director | 2003-07-22 | 2008-12-01 |
8 | Chou, Silas Kei Fong 曹其鋒 | M | 78 | INEDIndependent Non-Executive Director | 1999-11-25 | 2005-10-03 |
9 | Chow, Chi Wa (1967) 周志華 | M | 57 | EDExecutive Director | 2013-03-29 | 2013-11-06 |
CEOChief Executive Officer | 2013-11-06 | 2021-11-19 | ||||
10 | Chow, Yee Ting 周綺婷 | F | 30 | INEDIndependent Non-Executive Director | 2023-07-18 | |
11 | Clough, Carrick John | M | 77 | NEDNon-Executive Director | 2012-07-17 | 2013-03-29 |
12 | Ding, Chun 丁純 | M | 52 | NEDNon-Executive Director | 2012-07-17 | 2013-03-29 |
13 | Edelson, Harry | M | 91 | NEDNon-Executive Director | 1999-11-25 | 2002-02-05 |
14 | Fang, Xin (1952) 方新 | M | 72 | NEDNon-Executive Director | 2005-07-28 | 2009-05-05 |
15 | Fowler, Kenneth Blake | M | 65 | INEDIndependent Non-Executive Director | 2012-09-17 | 2013-05-11 |
16 | Hamilton, Peter John (1959) 韓孟晉 | M | 65 | EDExecutive Director | 1999-11-25 | 2002-02-11 |
17 | Henry, Ian Michael Charles 伊冠豪 | M | 58 | EDExecutive Director | 1999-11-25 | 2001-01-13 |
18 | Huang, Honghua 黃紅華 | M | 58 | EDExecutive Director | 2013-05-11 | 2014-12-31 |
19 | Hung, Vicky Shuk Tak 熊淑德 | F | 64 | EDExecutive Director | 1999-11-25 | 2003-01-30 |
20 | Koh, Boon Hwee 許文輝 | M | 74 | INEDIndependent Non-Executive Director | 2000-02-03 | 2001-08-29 |
21 | Kwok, Elaine Yee Leen 郭綺蓮 | F | 62 | EDExecutive Director | 2003-01-30 | 2004-10-26 |
22 | Lam, Albert Wai Qun 林維鈞 | M | 66 | CEOChief Executive Officer | 2005-12-12 | 2006-08-03 |
23 | Lam, Anthony Kwok Tai 林國泰 | M | 70 | EDExecutive Director | 2005-07-28 | 2005-08-29 |
24 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2006-12-22 | 2011-03-23 |
25 | Lee, Yim Wah 李艷華 | F | 52 | INEDIndependent Non-Executive Director | 2016-03-31 | |
26 | Li, Victor On Kwok 李安國 | M | 70 | INEDIndependent Non-Executive Director | 2008-08-28 | 2012-07-17 |
INEDIndependent Non-Executive Director | 2012-09-17 | 2013-05-11 | ||||
27 | Lin, Jack W 林偉傑 | M | 58 | EDExecutive Director | 2000-12-12 | 2003-01-30 |
28 | Mao, Hongcheng 毛洪成 | M | 63 | NEDNon-Executive Director | 2009-10-15 | 2014-01-22 |
29 | Oliver, Keith Geoffrey (1946) 柯棋智 | M | 78 | EDExecutive Director | 2004-10-26 | 2005-10-31 |
30 | Peng, Jiang (1979) 彭江 | F | 45 | INEDIndependent Non-Executive Director | 2013-05-11 | 2015-05-29 |
31 | Stutz, Joseph David | M | 51 | NEDNon-Executive Director | 2012-07-17 | 2013-03-29 |
32 | Wang, Anson 汪安蓀 | M | 77 | INEDIndependent Non-Executive Director | 2007-07-05 | 2013-05-11 |
33 | Wang, Fred Cheung Yue 汪長禹 | M | 81 | INEDIndependent Non-Executive Director | 2002-02-11 | 2012-06-27 |
34 | Wang, Qingling 王慶玲 | F | 40 | INEDIndependent Non-Executive Director | 2018-12-28 | 2023-07-18 |
35 | Wang, Tao (1957) 王濤 | M | 67 | EDExecutive Director | 2015-09-29 | |
36 | Wang, Xiaohui (1965) 王曉輝 | M | 59 | EDExecutive Director | 2004-10-26 | 2005-07-28 |
37 | Watson, Marcus Alexander | M | 74 | EDExecutive Director | 2012-07-17 | 2013-03-29 |
38 | Wong, Chung Kiu 黃仲翹 | M | 77 | NEDNon-Executive Director | 2011-09-08 | 2011-11-07 |
39 | Wong, Simon Kwong Chi 王幹芝 | M | 73 | CEOChief Executive Officer | 2010-03-05 | 2012-07-17 |
40 | Wong, Sin Just 黃森捷 | M | 58 | INEDIndependent Non-Executive Director | 1999-11-25 | 2011-03-23 |
41 | Wu, Guilong 吳桂龍 | M | 60 | INEDIndependent Non-Executive Director | 2013-05-11 | 2015-05-29 |
42 | Xiao, Hua (Sino Splendid) 肖華 | M | 59 | EDExecutive Director | 2013-05-11 | 2016-01-01 |
43 | Xiao, John Xiangyang 蕭湘陽 | M | 61 | EDExecutive Director | 2003-11-21 | 2004-01-28 |
CEOChief Executive Officer | 2004-01-28 | 2004-07-15 | ||||
44 | Xu, Yun (1961) 徐韵 | F | 63 | NED, ChNon-Executive Director, Chairman | 2013-03-29 | 2015-12-21 |
45 | Yang, Sue Shuyan 楊淑顏 | F | 45 | INEDIndependent Non-Executive Director | 2015-05-29 | 2024-02-01 |
46 | Yang, Xingan 楊興安 | M | 55 | EDExecutive Director | 2015-01-30 | 2023-07-18 |
47 | Yeung, Terence Man Sun 楊萬鋠 | M | 44 | INEDIndependent Non-Executive Director | 2024-02-01 | |
48 | Yip, Peter Hak Yung 葉克勇 | M | 73 | EDExecutive Director | 1999-10-15 | 1999-11-24 |
Vice ChVice Chairman | 1999-11-25 | 2005-02-06 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2005-02-07 | 2006-08-03 | ||||
Vice ChVice Chairman | 2006-08-03 | 2008-09-01 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2008-09-01 | 2010-03-05 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2010-03-05 | 2012-01-18 | ||||
49 | Yu, Michael Tat Chi 余達志 | M | 60 | EDExecutive Director | 2024-02-01 | |
50 | Zhang, Xiaoguang (1954) 張曉光 | M | 70 | INEDIndependent Non-Executive Director | 2015-05-29 | 2018-11-11 |
51 | Zhou, Shun Ao 周順敖 | M | 76 | Vice ChVice Chairman | 1999-12-07 | 2005-07-28 |
52 | Zhu, Xiangrong 朱向榮 | M | 57 | INEDIndependent Non-Executive Director | 2013-05-11 | 2016-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Kwok Keung 鄒國強 | M | 48 | QA, CoSecQualified Accountant, Company Secretary | 2006-05-30 | 2007-10-31 |
2 | Chen, Jackie Mouhua 陳謀華 | M | 84 | Alt NEDAlternative Non-Executive Director | 2012-07-17 | 2014-01-22 |
3 | Cheng, Ken Chung Yung 鄭從容 | M | 52 | CoSecCompany Secretary | 2012-09-21 | 2013-08-01 |
4 | Cheng, Sammy Loi 鄭來 | M | 71 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-07-17 | 2012-09-21 |
5 | Choi, Yin Ying 蔡燕瑛 | F | FC, CoSecFinancial Controller, Company Secretary | 2017-03-01 | 2017-08-07 | |
6 | Chow, Chi Wa (1967) 周志華 | M | 57 | CoSecCompany Secretary | 2013-08-01 | 2021-11-19 |
7 | Ho, Patrick Yuk Hay 何旭晞 | M | 45 | FCFinancial Controller | 2010-04 | 2012-09 |
CFOChief Financial Officer | 2012-09 | 2016 | ||||
8 | Lam, Albert Wai Qun 林維鈞 | M | 66 | CEO Non-DirChief Executive Officer, Non-director | 2005-11-28 | 2005-12-12 |
9 | Wong, Simon Kwong Chi 王幹芝 | M | 73 | CEO Non-DirChief Executive Officer, Non-director | 2012-07-17 | 2013-11-06 |
10 | Yu, Michael Tat Chi 余達志 | M | 60 | CoSecCompany Secretary | 2021-11-19 |
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