Kingkey Intelligence Culture Holdings Limited 京基智慧文化控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ifan 陳儀芬 | F | 56 | EDExecutive Director | 2000-03-13 | 2002-10-11 |
| NEDNon-Executive Director | 2002-10-11 | 2002-11-27 | ||||
| 2 | Chan, Pak Yi 陳栢怡 | F | 32 | EDExecutive Director | 2015-09-08 | 2016-06-02 |
| 3 | Chow, Rita So Chu 周素珠 | F | 49 | EDExecutive Director | 2008-02-01 | 2012-03-12 |
| 4 | Ho, Suk Yi 何淑儀 | F | 54 | EDExecutive Director | 2004-06-03 | 2009-03-31 |
| 5 | Lam, Idy Mei Lan 林美蘭 | F | 55 | EDExecutive Director | 2002-10-29 | 2003-07-16 |
| NEDNon-Executive Director | 2003-07-16 | 2008-05-19 | ||||
| FDFinance Director | 2008-05-19 | 2015-09-22 | ||||
| 6 | Ling Lee, Eleanor Ching Man 林李靜文 | F | 74 | INEDIndependent Non-Executive Director | 2000-04-19 | 2015-09-22 |
| 7 | Tam, Rosaline Yuk Ling 譚玉靈 | F | 70 | NEDNon-Executive Director | 2003-07-16 | 2004-08-30 |
| 8 | Au Yeung, Jimmy Chi Hang 歐陽至恆 | M | 42 | INEDIndependent Non-Executive Director | 2015-09-08 | 2016-03-31 |
| 9 | Cai, Lai Xing 蔡來興 | M | 79 | INEDIndependent Non-Executive Director | 2000-04-19 | 2002-01-01 |
| 10 | Chan, Alex Chiu Hung 陳釗洪 | M | 55 | INEDIndependent Non-Executive Director | 2016-03-31 | |
| 11 | Chan, Siu Lun (1979) 陳肇倫 | M | 42 | INEDIndependent Non-Executive Director | 2016-12-01 | 2019-06-10 |
| 12 | Chen, Jiarong (1988) 陳家榮 | M | 33 | NED, ChNon-Executive Director, Chairman | 2017-01-10 | 2018-11-28 |
| 13 | Cheng, Franco Ping Kuen 鄭炳權 | M | 68 | INEDIndependent Non-Executive Director | 2003-01-20 | 2015-09-22 |
| 14 | Cheung, Barry Chun Yuen 張震遠 | M | 63 | INEDIndependent Non-Executive Director | 2000-04-19 | 2003-05-15 |
| 15 | Cheung, Vincent Wing Hung 張永雄 | M | 75 | MDManaging Director | 2003-01-20 | 2003-04-17 |
| 16 | Chow, Robert Yung 周融 | M | 71 | Pres, CEOPresident, Chief Executive Officer | 2000-03-13 | 2002-05-17 |
| ChChairman | 2002-05-17 | 2002-10-11 | ||||
| NEDNon-Executive Director | 2002-10-11 | 2002-11-27 | ||||
| 17 | Christofis, Peter Stavros Patapios | M | 77 | NEDNon-Executive Director | 2000-03-18 | 2015-09-22 |
| 18 | Goodridge, Barrie Calvert | M | 66 | NEDNon-Executive Director | 2000-03-18 | 2003-08-04 |
| 19 | Ho, David Tai Wai (1948) 何大衞 | M | 73 | INEDIndependent Non-Executive Director | 2010-02-02 | 2015-09-22 |
| 20 | Jacobsen, William Keith 葉偉其 | M | 55 | INEDIndependent Non-Executive Director | 2015-09-08 | 2023-09-01 |
| 21 | Lau, Chuk Kin 劉竹堅 | M | 69 | EDExecutive Director | 2002-10-29 | 2002-11-01 |
| ChChairman | 2002-11-01 | 2005 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2005 | 2011-08-22 | ||||
| EDExecutive Director | 2011-08-22 | 2014-07-07 | ||||
| ChChairman | 2014-07-07 | 2015-09-22 | ||||
| 22 | Lee, Adrian Ching Ming 李澄明 | M | 70 | NEDNon-Executive Director | 2002-06-24 | 2002-10-11 |
| EDExecutive Director | 2002-10-11 | 2002-11-01 | ||||
| NEDNon-Executive Director | 2002-11-01 | 2015-09-22 | ||||
| 23 | Leung, Ka Kit (1976) 梁迦傑 | M | 45 | INEDIndependent Non-Executive Director | 2019-06-10 | 2022-02-01 |
| 24 | Leung, Siu Kee (1976) 梁兆基 | M | 45 | INEDIndependent Non-Executive Director | 2015-09-08 | 2016-12-01 |
| NEDNon-Executive Director | 2016-12-01 | 2018-01-26 | ||||
| 25 | Liu, Gary Wei 劉維 | M | 32 | EDExecutive Director | 2015-09-08 | 2017-01-10 |
| CEOChief Executive Officer | 2017-01-10 | 2019-01-23 | ||||
| 26 | Lo, Ka Shui 羅嘉瑞 | M | 74 | NED, ChNon-Executive Director, Chairman | 2000-03-18 | 2002-05-17 |
| 27 | Lo, Vincent Hong Sui 羅康瑞 | M | 73 | NEDNon-Executive Director | 2000-03-18 | 2002-05-17 |
| 28 | Peh, Jefferson Tun Lu 白敦六 | M | 62 | EDExecutive Director | 2007-03-12 | 2007-09-01 |
| 29 | Rohner, Hans-Peter | M | 68 | NEDNon-Executive Director | 2000-03-18 | 2002-11-27 |
| 30 | Sit, Peter Kien Ping 薛建平 | M | 69 | NEDNon-Executive Director | 2000-03-18 | 2002-11-27 |
| 31 | Tsang, Hing Bun 曾慶贇 | M | 42 | EDExecutive Director | 2015-09-08 | 2023-09-25 |
| 32 | Tyen, Anthony Kan Hee 田耕熹 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-08 | 2010-02-02 |
| 33 | Wan, Samuel Siu Kau 溫兆裘 | M | 70 | NEDNon-Executive Director | 2003-01-20 | 2003-07-16 |
| EDExecutive Director | 2003-07-16 | 2004-09-10 | ||||
| NEDNon-Executive Director | 2004-09-10 | 2011-08-22 | ||||
| NED, ChNon-Executive Director, Chairman | 2011-08-22 | 2014-07-07 | ||||
| NEDNon-Executive Director | 2014-07-07 | 2015-09-22 | ||||
| 34 | Yiu, Simon Yu Cheung 姚宇翔 | M | 38 | NEDNon-Executive Director | 2015-09-08 | 2023-09-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Suk Yi 何淑儀 | F | 54 | CoSecCompany Secretary | 2008-05-19 | |
| 2 | Lam, Idy Mei Lan 林美蘭 | F | 55 | CoSecCompany Secretary | 2008-05-19 | 2015-09-08 |
| 3 | Tsang, Hing Bun 曾慶贇 | M | 42 | CoSecCompany Secretary | 2015-09-08 | 2023-09-25 |
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