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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Allen, Bradford	M	67	INEDIndependent Non-Executive Director	2000-02-28	2003-02-25
2	Allen, Peter Anthony 彭德雅	M	69	NEDNon-Executive Director	2000-02-28	2001-09-24
3	Cai, Hai Ning 蔡海寧	M	62	INEDIndependent Non-Executive Director	2012-12-31	2014-03-31
4	Cao, Hong Wen 曹紅文	F	55	EDExecutive Director	2012-11-16	2012-12-31
5	Chan, Jackie Kong Sang 陳港生	M	70	NEDNon-Executive Director	2000-02-28	2003-02-25
6	Chan, Kenny Ngai Sang 陳毅生	M	60	INEDIndependent Non-Executive Director	2005-07-07	2006-03-23
7	Chan, Natalis Pak Cheung 陳百祥	M	73	EDExecutive Director	2000-02-28	2003-02-25
8	Chen, Zhi Ming 陳志明	M	62	EDExecutive Director	2013-02-14	2013-09-24
9	Cheng, Wai Hei 鄭偉禧	M	43	INEDIndependent Non-Executive Director	2014-04-07	2014-10-13
10	Cheung, Ken Kwok Wah 張國華	M	68	Vice ChVice Chairman	2002-01-02	2003-02-25
11	Cheung, Ning (SFC:AQX919) 張寧	M	45	INEDIndependent Non-Executive Director	2014-04-07	2015-08-18
12	Cheung, Vincent Ting Kau 張定球	M	82	INEDIndependent Non-Executive Director	2000-05-08	2003-02-25
13	Chong, Brandson Cha Hwa 張家華	M	58	EDExecutive Director	2014-01-02	2014-04-07
				Ch, CEOChairman, Chief Executive Officer	2014-04-07	2014-10-29
				EDExecutive Director	2014-10-29	2014-11-14
14	Chung, Mico Cho Yee 鍾楚義	M	64	NEDNon-Executive Director	2000-02-28	2001-09-24
15	Cui, En Qing 崔恩卿	M	80	NED, ChNon-Executive Director, Chairman	2004-03-02	2004-10-13
				Act CEOActing Chief Executive Officer	2004-10-13	2005-08-29
16	Deng, Yu Hui 鄧宇暉	M	49	EDExecutive Director	2011-08-15	2012-11-16
17	Dong, Bao Qing 董寶青	M	61	EDExecutive Director	2011-08-05	2012-10-26
18	Du, Jian Jun (1956) 杜建軍	M	68	INEDIndependent Non-Executive Director	2014-04-07	2014-06-24
				EDExecutive Director	2014-06-24
19	Feng, Jian (1967) 馮堅	M	57	INEDIndependent Non-Executive Director	2013-02-14	2014-01-02
20	Gu, Li Jun 顧立軍	M	72	EDExecutive Director	2012-11-16	2014-01-02
21	Gu, Zhuoheng 谷卓恒	M	52	ChChairman	2014-10-29
22	Hao, Bin (1964) 郝彬	M	60	NEDNon-Executive Director	2004-03-02	2004-05-31
				EDExecutive Director	2004-10-28	2006-05-12
				CEOChief Executive Officer	2006-05-12	2007-10-10
23	Ho, Cecil Te Hwai 賀德懷	M	63	INEDIndependent Non-Executive Director	2003-02-25	2004-03-02
24	Hung, Yat Ming 洪日明	M	72	INEDIndependent Non-Executive Director	2008-09-03	2011-08-05
25	Hwa, Godwin Guo Wai 華國威	M	63	EDExecutive Director	2014-04-07	2015-02-13
26	Ip, Allan Wing Lun 葉泳倫	M	56	NEDNon-Executive Director	2009-08-10	2011-08-15
27	Jiang, Jin Sheng 姜進生	M	69	INEDIndependent Non-Executive Director	2007-04-20	2009-09-09
28	Jin, Zu Lu 金祖祿	M	66	EDExecutive Director	2014-04-22	2014-09-26
				Vice ChVice Chairman	2014-09-26
29	Kong, James Tze Wing 江子榮	M	73	INEDIndependent Non-Executive Director	2007-04-20	2015-06
30	Kwan, Sharon 關紫芳	F	56	MDManaging Director	2014-11-14
31	Kwok, Yat Ming 郭一鳴	M	66	NEDNon-Executive Director	2004-03-02	2006-04-20
32	Lai, Dominic Wing 黎榮	M	78	INEDIndependent Non-Executive Director	2000-05-02	2003-02-25
33	Lam, Richard Cheung Shing 林長盛	M	66	INEDIndependent Non-Executive Director	2004-04-06	2005-04-28
34	Lau, Henry 劉瀚偉	M	49	EDExecutive Director	2009-09-04	2011-08-05
35	Leung, King Pak 梁勁柏	M	78	INEDIndependent Non-Executive Director	2014-06-13	2015-06-29
36	Li, John Zongyang 李宗揚	M	69	Vice ChVice Chairman	2003-02-25	2004-02-27
				ChChairman	2004-02-27	2004-03-02
37	Li, Kai (1961) 李凱	M	63	EDExecutive Director	2004-09-29	2006-06-19
38	Lin, Ning (1953) 林寧	M	71	PresPresident	2003-02-25	2004-02-27
				Pres, CEOPresident, Chief Executive Officer	2004-02-27	2004-04-24
				EDExecutive Director	2004-04-24	2005-08-24
39	Liu, Shang Ping 劉尚平	M	47	INEDIndependent Non-Executive Director	2011-08-05	2013-09-24
40	Lu, Jian Ling 盧健靈	M	60	EDExecutive Director	2012-11-30	2013-02-14
41	Ma, Victor Shui Cheong 馬瑞昌	M	63	MDManaging Director	2010-05-13	2014-04-07
				Vice Ch, MDVice Chairman, Managing Director	2014-04-07
42	Meng, Xiao Ying 孟小英	F	55	INEDIndependent Non-Executive Director	2014-04-07	2014-06-24
				EDExecutive Director	2014-06-24
43	Murphy, Kevin Michael	M	64	EDExecutive Director	2014-04-07	2015-02-13
44	Pan, Jackie Chik 潘稷	M	56	INEDIndependent Non-Executive Director	2009-09-04	2011-08-15
45	Pao, Wan Lung 包雲龍	M	74	EDExecutive Director	2003-02-25	2004-03-02
46	Qin, Hong (1972) 覃宏	M	52	ChChairman	2006-04-13	2009-09-09
47	Saito, Masahide 齊藤正秀	M	53	NEDNon-Executive Director	2000-02-28	2001-12-10
48	She, Yong 佘勇	M	62	INEDIndependent Non-Executive Director	2013-02-14	2014-03-31
49	Shi, Bin Hai 施濱海	M	62	INEDIndependent Non-Executive Director	2004-04-06	2008-08-13
50	Shin, Stephen Kei Yin 冼杞然	M	73	EDExecutive Director	2004-03-02	2004-05-31
				NEDNon-Executive Director	2004-05-31	2004-06-14
51	Suzuki, Masanori (1960) 鈴木雅典	M	64	NEDNon-Executive Director	2000-02-28	2003-02-25
52	Tam, Alan Wing Lun 譚詠麟	M	74	ChChairman	2000-02-28	2003-02-25
53	Tang, Irene Yuen Ching 鄧婉貞	F	55	FDFinance Director	2003-02-25	2004-04-16
54	Tian, Bing Xin 田炳信	M	68	EDExecutive Director	2011-08-05	2012-11-16
				ChChairman	2012-11-16	2014-03-31
55	Tong, Chin Shing 唐前勝	M	70	EDExecutive Director	2002-01-02	2003-02-25
56	Tse, Chung Yam 謝中欽	M	76	EDExecutive Director	2012-11-30	2013-02-14
57	Wang, Fei (1975) 王飛	M	49	EDExecutive Director	2006-07-25	2007-10-10
				CEOChief Executive Officer	2007-10-10	2008-09-03
				EDExecutive Director	2008-09-03	2009-09-09
58	Wang, Jun (1955) 汪軍	M	69	EDExecutive Director	2013-02-14	2014-03-31
59	Wong, Alan Yue Kwan 王裕鈞	M	57	EDExecutive Director	2008-05-08	2010-06-30
60	Wong, Benny Lai Shun 黃禮順	M	63	EDExecutive Director	2002-01-02	2003-02-25
61	Wong, Carson Ka Chun 黃家駿	M	45	INEDIndependent Non-Executive Director	2009-09-04	2010-06-30
62	Wong, Ching Yip (1973) 王正曄	M	51	INEDIndependent Non-Executive Director	2008-09-03	2010-05-13
				EDExecutive Director	2010-05-13	2011-08-05
63	Wong, Philip Kun To 黃勤道	M	68	CEOChief Executive Officer	2000-02-28	2003-02-25
64	Wong, Tak Shing (1962) 黃德盛	M	62	EDExecutive Director	2003-02-25	2003-04-22
65	Wong, Theodore Chi Fai 黃志輝	M	54	NEDNon-Executive Director	2009-08-10	2010-06-30
66	Wong, Wai Kwok (1968) 王衛國	M	56	INEDIndependent Non-Executive Director	2014-04-07	2015-02-13
67	Wu, Bruno Zheng 吳征	M	58	ChChairman	2003-02-25	2004-02-20
68	Xie, Hai Yu 謝海榆	M	60	ChChairman	2011-08-05	2012-11-16
				EDExecutive Director	2012-11-16	2013-05-06
69	Xing, Jing 邢晶	M	66	NEDNon-Executive Director	2004-03-02	2004-05-31
				EDExecutive Director	2004-05-31	2004-10-13
				ChChairman	2004-10-13	2006-04-13
70	Xu, Dao Bin 徐道彬	M	53	EDExecutive Director	2011-08-15	2013-09-24
71	Xu, Feng (1967) 許烽	M	57	CEOChief Executive Officer	2013-02-14	2014-03-31
72	Xu, Tieliang 許鐵良	M	60	INEDIndependent Non-Executive Director	2003-02-25	2004-03-01
73	Xu, Wei (1972) 徐煒	M	52	INEDIndependent Non-Executive Director	2011-08-15	2014-03-31
74	Yan, Chun 閆春	M	62	INEDIndependent Non-Executive Director	2004-09-29	2008-04-25
75	Yu, Sammy Wai Ying 余懷英	M	68	CEOChief Executive Officer	2008-09-03	2009-09-28
				EDExecutive Director	2009-09-28	2011-08-05
76	Zheng, Jian Peng 鄭健鵬	M	42	NEDNon-Executive Director	2014-01-02	2014-04-07
				EDExecutive Director	2014-04-07	2014-10-13

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chung, Rossetti Tam Ling 鍾譚玲	F	71	CEO Non-DirChief Executive Officer, Non-director	2009-09-28	2011-07-31
2	Kwan, Sharon 關紫芳	F	56	FC, CoSecFinancial Controller, Company Secretary	2014-06-24
3	Law, Hau Kwan 羅巧君	F	53	CoSecCompany Secretary	2009-07-03	2014-06-24
4	Lo, Stanley Wing Hung 勞永雄	M	60	CoSecCompany Secretary		2009-07-03
5	Middleton, Edward Simon 杜艾迪	M	59	Prov LiquidatorProvisional Liquidator	2015-07-13
6	Wong, Tiffany Wing Sze 黃詠詩	F	50	Prov LiquidatorProvisional Liquidator	2015-07-13
7	Xu, Feng (1967) 許烽	M	57	CEO Non-DirChief Executive Officer, Non-director	2012-11-16	2013-02-14

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