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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Du, Jian Jun (1956) 杜建軍	M	64	EDExecutive Director	2014-06-24
2	Gu, Zhuoheng 谷卓恒	M	48	ChChairman	2014-10-29
3	Jin, Zu Lu 金祖祿	M	62	Vice ChVice Chairman	2014-09-26
4	Kwan, Sharon 關紫芳	F	52	MDManaging Director	2014-11-14
5	Ma, Victor Shui Cheong 馬瑞昌	M	59	Vice Ch, MDVice Chairman, Managing Director	2014-04-07
6	Meng, Xiao Ying 孟小英	F	51	EDExecutive Director	2014-06-24
7	Allen, Peter Anthony 彭德雅	M	65	NEDNon-Executive Director	2000-02-28	2001-09-24
8	Chung, Mico Cho Yee 鍾楚義	M	60	NEDNon-Executive Director	2000-02-28	2001-09-24
9	Saito, Masahide 齊藤正秀	M	49	NEDNon-Executive Director	2000-02-28	2001-12-10
10	Allen, Bradford	M	63	INEDIndependent Non-Executive Director	2000-02-28	2003-02-25
11	Chan, Jackie Kong Sang 陳港生	M	66	NEDNon-Executive Director	2000-02-28	2003-02-25
12	Chan, Natalis Pak Cheung 陳百祥	M	69	EDExecutive Director	2000-02-28	2003-02-25
13	Cheung, Ken Kwok Wah 張國華	M	64	Vice ChVice Chairman	2002-01-02	2003-02-25
14	Cheung, Vincent Ting Kau 張定球	M	78	INEDIndependent Non-Executive Director	2000-05-08	2003-02-25
15	Lai, Dominic Wing 黎榮	M	74	INEDIndependent Non-Executive Director	2000-05-02	2003-02-25
16	Suzuki, Masanori (1960) 鈴木雅典	M	60	NEDNon-Executive Director	2000-02-28	2003-02-25
17	Tam, Alan Wing Lun 譚詠麟	M	70	ChChairman	2000-02-28	2003-02-25
18	Tong, Chin Shing 唐前勝	M	66	EDExecutive Director	2002-01-02	2003-02-25
19	Wong, Benny Lai Shun 黃禮順	M	59	EDExecutive Director	2002-01-02	2003-02-25
20	Wong, Philip Kun To 黃勤道	M	64	CEOChief Executive Officer	2000-02-28	2003-02-25
21	Wong, Tak Shing (1962) 黃德盛	M	58	EDExecutive Director	2003-02-25	2003-04-22
22	Wu, Bruno Zheng 吳征	M	54	ChChairman	2003-02-25	2004-02-20
23	Li, John Zongyang 李宗揚	M	65	Vice ChVice Chairman	2003-02-25	2004-02-27
24	Lin, Ning (1953) 林寧	M	67	PresPresident	2003-02-25	2004-02-27
25	Xu, Tieliang 許鐵良	M	56	INEDIndependent Non-Executive Director	2003-02-25	2004-03-01
26	Ho, Cecil Te Hwai 賀德懷	M	59	INEDIndependent Non-Executive Director	2003-02-25	2004-03-02
27	Li, John Zongyang 李宗揚	M	65	ChChairman	2004-02-27	2004-03-02
28	Pao, Wan Lung 包雲龍	M	70	EDExecutive Director	2003-02-25	2004-03-02
29	Tang, Irene Yuen Ching 鄧婉貞	F	51	FDFinance Director	2003-02-25	2004-04-16
30	Lin, Ning (1953) 林寧	M	67	Pres, CEOPresident, Chief Executive Officer	2004-02-27	2004-04-24
31	Hao, Bin (1964) 郝彬	M	56	NEDNon-Executive Director	2004-03-02	2004-05-31
32	Shin, Stephen Kei Yin 冼杞然	M	69	EDExecutive Director	2004-03-02	2004-05-31
33	Xing, Jing 邢晶	M	62	NEDNon-Executive Director	2004-03-02	2004-05-31
34	Shin, Stephen Kei Yin 冼杞然	M	69	NEDNon-Executive Director	2004-05-31	2004-06-14
35	Cui, En Qing 崔恩卿	M	76	NED, ChNon-Executive Director, Chairman	2004-03-02	2004-10-13
36	Xing, Jing 邢晶	M	62	EDExecutive Director	2004-05-31	2004-10-13
37	Lam, Richard Cheung Shing 林長盛	M	62	INEDIndependent Non-Executive Director	2004-04-06	2005-04-28
38	Lin, Ning (1953) 林寧	M	67	EDExecutive Director	2004-04-24	2005-08-24
39	Cui, En Qing 崔恩卿	M	76	Act CEOActing Chief Executive Officer	2004-10-13	2005-08-29
40	Chan, Kenny Ngai Sang 陳毅生	M	56	INEDIndependent Non-Executive Director	2005-07-07	2006-03-23
41	Xing, Jing 邢晶	M	62	ChChairman	2004-10-13	2006-04-13
42	Kwok, Yat Ming 郭一鳴	M	62	NEDNon-Executive Director	2004-03-02	2006-04-20
43	Hao, Bin (1964) 郝彬	M	56	EDExecutive Director	2004-10-28	2006-05-12
44	Li, Kai (1961) 李凱	M	59	EDExecutive Director	2004-09-29	2006-06-19
45	Hao, Bin (1964) 郝彬	M	56	CEOChief Executive Officer	2006-05-12	2007-10-10
46	Wang, Fei (1975) 王飛	M	45	EDExecutive Director	2006-07-25	2007-10-10
47	Yan, Chun 閆春	M	58	INEDIndependent Non-Executive Director	2004-09-29	2008-04-25
48	Shi, Bin Hai 施濱海	M	58	INEDIndependent Non-Executive Director	2004-04-06	2008-08-13
49	Wang, Fei (1975) 王飛	M	45	CEOChief Executive Officer	2007-10-10	2008-09-03
50	Jiang, Jin Sheng 姜進生	M	65	INEDIndependent Non-Executive Director	2007-04-20	2009-09-09
51	Qin, Hong (1972) 覃宏	M	48	ChChairman	2006-04-13	2009-09-09
52	Wang, Fei (1975) 王飛	M	45	EDExecutive Director	2008-09-03	2009-09-09
53	Yu, Sammy Wai Ying 余懷英	M	64	CEOChief Executive Officer	2008-09-03	2009-09-28
54	Wong, Ching Yip (1973) 王正曄	M	47	INEDIndependent Non-Executive Director	2008-09-03	2010-05-13
55	Wong, Alan Yue Kwan 王裕鈞	M	53	EDExecutive Director	2008-05-08	2010-06-30
56	Wong, Carson Ka Chun 黃家駿	M	41	INEDIndependent Non-Executive Director	2009-09-04	2010-06-30
57	Wong, Theodore Chi Fai 黃志輝	M	50	NEDNon-Executive Director	2009-08-10	2010-06-30
58	Hung, Yat Ming 洪日明	M	68	INEDIndependent Non-Executive Director	2008-09-03	2011-08-05
59	Lau, Henry 劉瀚偉	M	45	EDExecutive Director	2009-09-04	2011-08-05
60	Wong, Ching Yip (1973) 王正曄	M	47	EDExecutive Director	2010-05-13	2011-08-05
61	Yu, Sammy Wai Ying 余懷英	M	64	EDExecutive Director	2009-09-28	2011-08-05
62	Ip, Allan Wing Lun 葉泳倫	M	52	NEDNon-Executive Director	2009-08-10	2011-08-15
63	Pan, Jackie Chik 潘稷	M	52	INEDIndependent Non-Executive Director	2009-09-04	2011-08-15
64	Dong, Bao Qing 董寶青	M	57	EDExecutive Director	2011-08-05	2012-10-26
65	Deng, Yu Hui 鄧宇暉	M	45	EDExecutive Director	2011-08-15	2012-11-16
66	Tian, Bing Xin 田炳信	M	64	EDExecutive Director	2011-08-05	2012-11-16
67	Xie, Hai Yu 謝海榆	M	56	ChChairman	2011-08-05	2012-11-16
68	Cao, Hong Wen 曹紅文	F	51	EDExecutive Director	2012-11-16	2012-12-31
69	Lu, Jian Ling 盧健靈	M	56	EDExecutive Director	2012-11-30	2013-02-14
70	Tse, Chung Yam 謝中欽	M	72	EDExecutive Director	2012-11-30	2013-02-14
71	Xie, Hai Yu 謝海榆	M	56	EDExecutive Director	2012-11-16	2013-05-06
72	Chen, Zhi Ming 陳志明	M	58	EDExecutive Director	2013-02-14	2013-09-24
73	Liu, Shang Ping 劉尚平	M	43	INEDIndependent Non-Executive Director	2011-08-05	2013-09-24
74	Xu, Dao Bin 徐道彬	M	49	EDExecutive Director	2011-08-15	2013-09-24
75	Feng, Jian (1967) 馮堅	M	53	INEDIndependent Non-Executive Director	2013-02-14	2014-01-02
76	Gu, Li Jun 顧立軍	M	68	EDExecutive Director	2012-11-16	2014-01-02
77	Cai, Hai Ning 蔡海寧	M	58	INEDIndependent Non-Executive Director	2012-12-31	2014-03-31
78	She, Yong 佘勇	M	58	INEDIndependent Non-Executive Director	2013-02-14	2014-03-31
79	Tian, Bing Xin 田炳信	M	64	ChChairman	2012-11-16	2014-03-31
80	Wang, Jun (1955) 汪軍	M	65	EDExecutive Director	2013-02-14	2014-03-31
81	Xu, Feng (1967) 許烽	M	53	CEOChief Executive Officer	2013-02-14	2014-03-31
82	Xu, Wei (1972) 徐煒	M	48	INEDIndependent Non-Executive Director	2011-08-15	2014-03-31
83	Chong, Brandson Cha Hwa 張家華	M	54	EDExecutive Director	2014-01-02	2014-04-07
84	Ma, Victor Shui Cheong 馬瑞昌	M	59	MDManaging Director	2010-05-13	2014-04-07
85	Zheng, Jian Peng 鄭健鵬	M	38	NEDNon-Executive Director	2014-01-02	2014-04-07
86	Du, Jian Jun (1956) 杜建軍	M	64	INEDIndependent Non-Executive Director	2014-04-07	2014-06-24
87	Meng, Xiao Ying 孟小英	F	51	INEDIndependent Non-Executive Director	2014-04-07	2014-06-24
88	Jin, Zu Lu 金祖祿	M	62	EDExecutive Director	2014-04-22	2014-09-26
89	Cheng, Wai Hei 鄭偉禧	M	39	INEDIndependent Non-Executive Director	2014-04-07	2014-10-13
90	Zheng, Jian Peng 鄭健鵬	M	38	EDExecutive Director	2014-04-07	2014-10-13
91	Chong, Brandson Cha Hwa 張家華	M	54	Ch, CEOChairman, Chief Executive Officer	2014-04-07	2014-10-29
				EDExecutive Director	2014-10-29	2014-11-14
92	Hwa, Godwin Guo Wai 華國威	M	59	EDExecutive Director	2014-04-07	2015-02-13
93	Murphy, Kevin Michael	M	60	EDExecutive Director	2014-04-07	2015-02-13
94	Wong, Wai Kwok (1968) 王衛國	M	52	INEDIndependent Non-Executive Director	2014-04-07	2015-02-13
95	Kong, James Tze Wing 江子榮	M	69	INEDIndependent Non-Executive Director	2007-04-20	2015-06
96	Leung, King Pak 梁勁柏	M	74	INEDIndependent Non-Executive Director	2014-06-13	2015-06-29
97	Cheung, Ning (SFC:AQX919) 張寧	M	41	INEDIndependent Non-Executive Director	2014-04-07	2015-08-18

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Kwan, Sharon 關紫芳	F	52	FC, CoSecFinancial Controller, Company Secretary	2014-06-24
2	Middleton, Edward Simon 杜艾迪	M	55	Prov LiquidatorProvisional Liquidator	2015-07-13
3	Wong, Tiffany Wing Sze 黃詠詩	F	46	Prov LiquidatorProvisional Liquidator	2015-07-13
4	Lo, Stanley Wing Hung 勞永雄	M	56	CoSecCompany Secretary		2009-07-03
5	Chung, Rossetti Tam Ling 鍾譚玲	F	67	CEO Non-DirChief Executive Officer, Non-director	2009-09-28	2011-07-31
6	Xu, Feng (1967) 許烽	M	53	CEO Non-DirChief Executive Officer, Non-director	2012-11-16	2013-02-14
7	Law, Hau Kwan 羅巧君	F	49	CoSecCompany Secretary	2009-07-03	2014-06-24

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