CHINNEY INVESTMENTS, LIMITED 建業實業有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Zuric Yuen Keung 陳遠強 M 65 MDManaging Director 2018-04-01 2018-07-13
Vice Ch, MDVice Chairman, Managing Director 2018-07-13
2 Chen, James C 陳家俊 M 70 INEDIndependent Non-Executive Director 2007-11-15
3 Crawford, John William 高來福 M 77 INEDIndependent Non-Executive Director 1998-04-01 2001-12-12
4 Fan, William Chung Yue 范仲瑜 M 79 INEDIndependent Non-Executive Director 1987-05-08 1998
NEDNon-Executive Director 1998 2001-12-12
INEDIndependent Non-Executive Director 2001-12-12 2004-11-01
NEDNon-Executive Director 2004-11-01 2017-08-25
5 Fung, Herman Man Hei 馮文起 M 81 EDExecutive Director 1987-05-08 1995-08-01
MDManaging Director 1995-08-01 2018-04-01
6 Ho, Rustom Ming Yu 賀鳴玉 M 67 DirDirector 1988 1996-12-04
7 Lee, Frankie Yick Cheung 李益彰 M 72 DirDirector 2000-12-15 2004-02-06
8 Lo, Richard Chi Ho 羅志豪 M 52 INEDIndependent Non-Executive Director 2017-11-03
9 Lu, Tseng Chi 陸增祺 M 93 INEDIndependent Non-Executive Director 1994-02-02 1999-12-03
10 Tien, James Pei Chun 田北俊 M 72 NEDNon-Executive Director 1993-07-29 1994-02-01
11 Tong, Paul Hon To 唐漢濤 M 74 NEDNon-Executive Director 2010-08-20
12 Wong Cha, Madeline May Lung 王查美龍 F 79 NEDNon-Executive Director 1987-05-08 2015-08-27
13 Wong, Emily Yen 王妍 F 53 NEDNon-Executive Director 2017-08-25
14 Wong, James Sai Wing 王世榮 M 79 ChChairman 1987-05-08
15 Wong, James Sing Wai 王承偉 M 55 NEDNon-Executive Director 2013-06-28 2017-08-25
EDExecutive Director 2018-08-28
16 Wong, Johnny Chung Ah 王忠椏 M 84 INEDIndependent Non-Executive Director 2003-10-03 2007-11-15
17 Wong, Peter Man Kong 王敏剛 M 70 INEDIndependent Non-Executive Director 2004-03-27 2017-08-25
18 Wong, Roderick Sue Cheun 王世全 M 74 DirDirector 2000-08-10 2004-01-14
19 Wong, Stewart Sue Toa 王世濤 M 73 DirDirector 1989-11-01
20 Young, Clement Kwok Hung 楊國雄 M 86 INEDIndependent Non-Executive Director 1999-12-03

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Wendy Yuk Ying 陳玉英 F CoSecCompany Secretary 2010-05-14
2 Siu, Louisa Kai Nor 蕭佳娜 F 53 FC, CoSecFinancial Controller, Company Secretary 2010-05-17 2018-05-01
3 Wan, Ka Yee (1974) 尹嘉怡 F 45 CoSecCompany Secretary 2018-05-01
4 Wong, Roderick Sue Cheun 王世全 M 74 Alt DirAlternative Director 1997-01-06 2000-08-10

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