SKY CHINAFORTUNE HOLDINGS GROUP LIMITED 天禧海嘉控股集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chai, Yuet (1973) 齊越 | M | 50 | NEDNon-Executive Director | 2016-06-23 | |
| 2 | Gong, Biao (1970) 龔標 | M | 53 | ED, VPExecutive Director, Vice President | 2017-06-06 | |
| 3 | Hou, Yingxuan 侯瓔萱 | F | 38 | CEOChief Executive Officer | 2020-01-06 | |
| 4 | Jiang, Jiabao 江嘉寶 | F | 27 | EDExecutive Director | 2020-01-06 | |
| 5 | Jiang, Tian (1969) 江天 | M | 54 | ChChairman | 2020-01-06 | |
| 6 | Chow, Roland Kun Chee 周近智 | M | 86 | DirDirector | 1990-04-10 | |
| 7 | Fok, Kam Shek 霍金石 | M | DirDirector | 1990-04-10 | ||
| 8 | Fung, Sun Chung 馮新聰 | M | DirDirector | 1990-04-10 | ||
| 9 | Ho, Sing 何星 | M | 96 | DirDirector | 1990-04-10 | |
| 10 | Lai, Yat Ming 黎日明 | M | 95 | DirDirector | 1990-04-10 | |
| 11 | Tse, Arthur Lup Kee 謝立基 | M | 73 | DirDirector | 1990-04-10 | |
| 12 | Tse, Hei 謝熹 | M | 101 | DirDirector | 1990-04-10 | |
| 13 | Ito, Yoshinori 伊藤良則 | M | DirDirector | 1990-04-10 | 1992-01-20 | |
| 14 | Iwasaki, Mitsuru 岩崎充 | M | ChChairman | 1990-04-10 | 1992-01-20 | |
| 15 | Saegusa, Takao 三枝孝雄 | M | DirDirector | 1990-04-10 | 1992-01-20 | |
| 16 | Tamura, Yasunari 田村寧成 | M | DirDirector | 1990-08-23 | 1992-01-20 | |
| 17 | Yeung, Johnson Kong Sang 楊港生 | M | DirDirector | 1990-04-10 | 1992-01-20 | |
| 18 | Young, Philip T 楊子釗 | M | DirDirector | 1990-04-10 | 1992-01-20 | |
| 19 | Liu, Ke Jian 劉克儉 | M | DirDirector | 1992-01-13 | 1992-10-14 | |
| 20 | Zhou, Biquan 周碧泉 | M | 87 | DirDirector | 1992-01-13 | 1992-10-14 |
| 21 | Wong, Chun Hong (1955) 黃俊康 | M | 68 | EDExecutive Director | 1992-01-13 | 1996-02-26 |
| 22 | Kan, Philip Sung Chee 簡崇知 | M | 76 | INEDIndependent Non-Executive Director | 1993-11-27 | 1999-03-05 |
| 23 | Ko, Patrick Siu Shing 柯少誠 | M | 73 | EDExecutive Director | 1991-11-18 | 1999-03-05 |
| 24 | Tan, Kee Cheang 陳啟昌 | M | 69 | EDExecutive Director | 1992-01-13 | 2000-07-10 |
| 25 | Chiu, Chui Yi (1948) 邱垂益 | M | 75 | EDExecutive Director | 1999-03-05 | 2001 |
| 26 | Chan, Story Che Sum 陳智深 | M | 64 | EDExecutive Director | 2000-06-27 | 2002-03-31 |
| 27 | Chiu, Chui Yi (1948) 邱垂益 | M | 75 | NEDNon-Executive Director | 2001 | 2006-05-30 |
| 28 | Ho, Rustom Ming Yu 賀鳴玉 | M | 71 | ChChairman | 1992-01-13 | 2016-05-05 |
| 29 | Gu, Ming (1963) 顧明 | F | 60 | EDExecutive Director | 2016-06-23 | 2016-07-13 |
| 30 | Ho, Daphne Yu Gia 賀羽嘉 | F | 51 | NEDNon-Executive Director | 2008-04-01 | 2016-07-13 |
| 31 | Ho, John Ming Tak 賀鳴鐸 | M | 69 | MDManaging Director | 1991-11-18 | 2016-07-13 |
| 32 | Myint, Maung Tun 鄭金煇 | M | 58 | EDExecutive Director | 2009-04-01 | 2016-07-13 |
| 33 | Poon, Patrick Kwok Wai 潘國偉 | M | 73 | EDExecutive Director | 2006-03-20 | 2016-07-13 |
| 34 | Wu, Hsu Chou 吳旭洲 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-20 | 2016-07-13 |
| 35 | Yu, David Hon To 俞漢度 | M | 75 | INEDIndependent Non-Executive Director | 1999-01-07 | 2016-07-13 |
| 36 | Yu, Lawrence Kam Kee 余錦基 | M | 78 | INEDIndependent Non-Executive Director | 1994-11-16 | 2016-07-13 |
| 37 | Zhou, Zheren (1977) 周喆人 | M | 46 | EDExecutive Director | 2016-06-23 | 2016-07-13 |
| 38 | Shen, Li (1976) 沈立 | F | 47 | EDExecutive Director | 2016-06-23 | 2017-02-27 |
| 39 | Gong, Biao (1970) 龔標 | M | 53 | EDExecutive Director | 2016-06-23 | 2017-06-06 |
| 40 | Gu, Ming (1963) 顧明 | F | 60 | CEOChief Executive Officer | 2016-07-13 | 2017-06-06 |
| 41 | Lai, Han 賴寒 | M | 46 | EDExecutive Director | 2016-06-23 | 2017-06-06 |
| 42 | Zhou, Zheren (1977) 周喆人 | M | 46 | ChChairman | 2016-07-13 | 2017-06-06 |
| 43 | Thomas, Patricia Bee Kuen 林佳穎 | F | 71 | INEDIndependent Non-Executive Director | 2016-06-23 | 2017-11-15 |
| 44 | Gu, Ming (1963) 顧明 | F | 60 | EDExecutive Director | 2017-06-06 | 2017-12-15 |
| 45 | Li, Ping (1972) 李萍 | F | 51 | INEDIndependent Non-Executive Director | 2016-06-23 | 2018-05-03 |
| 46 | Jiang, Tian (1969) 江天 | M | 54 | ChChairman | 2017-06-06 | 2018-08-31 |
| 47 | Lai, Han 賴寒 | M | 46 | CEOChief Executive Officer | 2017-06-06 | 2018-08-31 |
| 48 | Gao, Keqin 高克勤 | M | 56 | EDExecutive Director | 2018-12-01 | 2019-11-01 |
| 49 | Hou, Yingxuan 侯瓔萱 | F | 38 | ED, VPExecutive Director, Vice President | 2017-02-27 | 2020-01-06 |
| 50 | Jiang, Tian (1969) 江天 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2018-08-31 | 2020-01-06 |
| 51 | Hu, Jianxing (1975) 胡堅幸 | M | 48 | INEDIndependent Non-Executive Director | 2016-06-23 | 2022-03-31 |
| 52 | Ji, Qing (1974) 季青 | M | 49 | INEDIndependent Non-Executive Director | 2018-05-03 | 2023-04-20 |
| 53 | Tseung, Kenneth Yuk Hei 蔣旭熙 | M | 58 | INEDIndependent Non-Executive Director | 2017-11-15 | 2023-04-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Queenie Wing Yan 何詠欣 | F | 42 | CoSecCompany Secretary | 2014-08-08 | |
| 2 | Ng, Eng Leong 吳恩良 | M | 72 | Alt EDAlternative Executive Director | 1992-12-15 | 1993-12-02 |
| 3 | Fung, Percy Kwok Wai 馮國衛 | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-04-30 | 2011-04-29 |
| 4 | Cheng, Joseph Siu Kwan 鄭少群 | M | 54 | CoSecCompany Secretary | 2011-04-29 | 2012-11-30 |
| 5 | Shum, Chi Chung 岑嗣宗 | M | 48 | CoSecCompany Secretary | 2012-11-30 | 2013-09-17 |
| 6 | Kwong, Chun Chung 鄺振忠 | M | 56 | CoSecCompany Secretary | 2013-09-17 | 2014-08-08 |
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