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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Leininger, William Joseph	M	86	INEDIndependent Non-Executive Director	2000-05-17	2002-05-27
2	Wong, Philip Yu Hong 黃宜弘	M	85	INEDIndependent Non-Executive Director	2000-05-17	2002-10-31
3	Koh, Peter Kwing Chang 許宏昌	M	78	INEDIndependent Non-Executive Director	2014-05-22	2016-03-30
4	To, Cho Kei 杜祖基	M	76	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2000-03-16	2003-07-25
5	Wong, Albert (1949) 黃伯偉	M	74	INEDIndependent Non-Executive Director	2002-11-30	2003-07-25
6	Wong, Po Fai 黃寶輝	M	74	EDExecutive Director	2000-05-17	2001-09-07
7	Lam, Andy Ching Ho 林清河	M	73	EDExecutive Director	2002-05-27	2003-07-25
8	Poon, Amos Bing Choi 潘秉才	M	73	Pres, COOPresident, Chief Operating Officer	2000-05-17	2001-09-07
9	Chung, Timpson Shui Ming 鍾瑞明	M	72	INEDIndependent Non-Executive Director	2003-07-25	2009-02-04
10	Chan, Charles Wai Dune 陳維端	M	71	INEDIndependent Non-Executive Director	2000-05-17	2002-04-30
11	Chan, Peter Wai Kwong 陳為光	M	70	INEDIndependent Non-Executive Director	2011-01-25	2012-03-15
12	Ching, David Tai Ming 程大明	M	70	NEDNon-Executive Director	2000-05-17	2002-05-27
				INEDIndependent Non-Executive Director	2002-05-27	2003-07-25
13	Ho, Cho Hang 何佐鏗	M	69	EDExecutive Director	2003-07-25	2004-11-09
				EDExecutive Director	2006-01-05	2009-03-16
14	Lee, Kwok Yung 李國勇	M	68	INEDIndependent Non-Executive Director	2010-04-15	2011-11-11
15	Lee, Frankie Tak Ching 李德楨	M	67	NEDNon-Executive Director	2000-05-17	2002-08-28
16	Ip, Horace Ho Shing 葉豪盛	M	66	INEDIndependent Non-Executive Director	2003-07-25	2010-11-18
17	Dai, Yuanxin (1958) 戴元新	M	65	NEDNon-Executive Director	2012-07-25	2015-12-01
18	Yuen, Sydney Tat Man 袁達文	M	65	EDExecutive Director	2000-05-17	2001-09-07
19	Luk, Yat Hung 陸一鴻	M	63	ChChairman	2003-07-25	2006-03-01
				NED, ChNon-Executive Director, Chairman	2006-03-01	2009-03-16
				ChChairman	2009-03-16	2010-08-04
20	Seto, Laurie Rolly	F	63	NEDNon-Executive Director	2000-05-17	2001-09-07
21	Chan, Yun Sang 陳潤生	M	62	EDExecutive Director	2010-03-15	2012-01-06
				ChChairman	2012-01-06	2012-09-24
				EDExecutive Director	2012-09-24	2012-12-25
22	Ng, Chi Wing (1961) 吳子榮	M	62	EDExecutive Director	2010-04-15	2011-02-18
23	Wong, Eric Chung Wai 黃仲偉	M	62	EDExecutive Director	2010-03-15	2010-08-04
				ChChairman	2010-08-04	2012-01-06
24	Han, Fangfa 韓方法	M	61	EDExecutive Director	2011-03-16	2014-08-26
25	Pan, Jin (1962) 潘晉	M	61	NEDNon-Executive Director	2010-10-22	2015-10-28
26	Wong, Serena Sau Wai 黃秀慧	F	61	EDExecutive Director	2012-02-13	2013-02-27
27	Chan, Daniel Kim Chung 陳劍聰	M	60	EDExecutive Director	2000-05-17	2003-07-25
28	Chan, Kai Yan (1963) 陳啟恩	M	60	EDExecutive Director	2000-05-17	2003-07-25
29	Ju, Lijun 居莉軍	F	60	EDExecutive Director	2011-10-31	2016-06-21
30	Lee, Yiu Tung (1963) 李耀東	M	60	EDExecutive Director	2014-08-18	2015-12-14
31	Chew, Chee Wah 趙智華	M	59	EDExecutive Director	2014-05-22	2014-07-29
				ChChairman	2014-07-29	2016-04-29
32	Wong, Kam Kwan (1964) 黃錦鈞	M	59	EDExecutive Director	2017-01-05	2018-01-01
33	Yeung, Ann Mo Sheung 楊慕嫦	F	59	INEDIndependent Non-Executive Director	2016-03-01	2017-11-01
34	Ho, Alvin Tzuen Chung 侯尊中	M	58	EDExecutive Director	2019-10-16	2020-12-01
35	Zhang, Jinshu (1965) 張今抒	M	58	EDExecutive Director	2012-10-26	2016-06-24
36	Peng, Lijun (1967) 彭立軍	M	56	INEDIndependent Non-Executive Director	2004-12-15	2010-08-04
37	Wan, Terence Ho Yuen 溫浩源	M	56	INEDIndependent Non-Executive Director	2015-12-31	2018-09-14
38	Wu, Yang (1967) 吳暘	M	56	NEDNon-Executive Director	2000-05-17	2003-07-25
39	Yan, Yonghong 顏永紅	M	56	INEDIndependent Non-Executive Director	2004-09-30	2011-08-24
40	Ip, Ho Ming (1968) 葉浩明	M	55	EDExecutive Director	2012-02-13	2013-02-27
41	Lai, Chi Leung (1968) 黎志良	M	55	INEDIndependent Non-Executive Director	2014-11-24	2016-04-29
42	Liu, Bo (1968) 劉波	M	55	EDExecutive Director	2011-11-11	2012-09-24
				ChChairman	2012-09-24	2014-07-29
43	Tam, Kwok Leung (1968) 譚國樑	M	55	EDExecutive Director	2014-05-22	2014-08-05
				CEOChief Executive Officer	2014-08-05	2016-08-01
				EDExecutive Director	2016-08-01	2016-11-04
44	Wu, Francis Man Hong 胡文康	M	55	EDExecutive Director	2002-05-27	2003-07-25
45	Luk, Chi Shing 陸志成	M	54	EDExecutive Director	2014-04-03	2016-03-16
46	Xiao, Yongzhen 肖永珍	F	54	NEDNon-Executive Director	2012-10-26	2015-12-11
47	Lui, Wai Ming (1970) 雷偉銘	M	53	INEDIndependent Non-Executive Director	2014-05-22	2016-01-29
48	Tang, Sze Lok (1970) 鄧詩諾	M	53	INEDIndependent Non-Executive Director	2009-02-04	2013-02-09
49	Li, Wenli (1971) 李文利	F	52	EDExecutive Director	2004-11-01	2010-11-18
50	Yuen, Wai Man (1972) 袁慧敏	F	52	INEDIndependent Non-Executive Director	2014-04-03	2014-12-30
51	Hau, Aaron Chi Kit 侯志傑	M	51	INEDIndependent Non-Executive Director	2016-03-04	2022-08-12
52	Yuen, Anthony Koon Tung 阮觀通	M	51	INEDIndependent Non-Executive Director	2017-11-01	2018-07-20
				EDExecutive Director	2018-07-20	2019-10-16
53	Park, Chung Min	M	49	EDExecutive Director	2022-03-21	2022-08-08
54	Chan, Stephen Yee Sze 陳怡仕	M	48	INEDIndependent Non-Executive Director	2013-02-09	2015-12-31
55	Choi, King Lit (1976) 蔡經烈	M	47	EDExecutive Director	2011-03-16	2012-01-12
56	He, Dongyu 何東鈺	M	46	EDExecutive Director	2019-10-16	2020-04-21
57	Yang, Eugenia 楊元晶	F	46	INEDIndependent Non-Executive Director	2020-10-09	2021-02-17
58	Chan, Chi Ching (1978) 陳始正	M	45	INEDIndependent Non-Executive Director	2022-11-14
59	Lau, Kelly 劉基力	M	45	EDExecutive Director	2015-12-31	2016-08-01
				CEOChief Executive Officer	2016-08-01	2020-12-31
60	Ma, Stephen Tsz On 馬子安	M	45	INEDIndependent Non-Executive Director	2018-07-20	2021-07-23
61	Ho, Chi Na (1979) 賀志娜	F	44	EDExecutive Director	2017-11-01
62	Tsang, Hing Bun 曾慶贇	M	44	INEDIndependent Non-Executive Director	2022-07-20
63	Hu, Yun (1980) 胡贇	F	43	INEDIndependent Non-Executive Director	2011-12-15	2015-11-19
64	Sin, Pui Ying 冼佩瑩	F	43	EDExecutive Director	2020-04-21	2021-02-02
65	Xu, Jingbin (1980) 徐景斌	M	43	INEDIndependent Non-Executive Director	2011-11-11	2015-01-02
66	Huang, Miaochan 黃妙嬋	F	42	EDExecutive Director	2011-12-15	2014-12-30
67	Jim, Ka Man 詹嘉雯	F	42	NEDNon-Executive Director	2016-03-04	2017-11-01
68	Tan, Heming 譚和明	M	42	INEDIndependent Non-Executive Director	2012-12-31	2014-08-18
69	Zhang, He (1981) 張鶴	F	42	EDExecutive Director	2014-08-15	2015-11-16
70	Chong, Benedict Tung Yan 莊冬昕	M	40	INEDIndependent Non-Executive Director	2022-07-20	2023-04-03
71	Ho, Stanley Siu King 何肇竟	M	36	INEDIndependent Non-Executive Director	2018-07-20	2020-10-09
72	Leung, Chung Nam 梁仲南	M	36	EDExecutive Director	2016-03-01	2018-07-20
73	Tang, Chun Hei (1988) 鄧鎮晞	M	35	INEDIndependent Non-Executive Director	2020-12-01	2022-02-24
74	Lau, Chung Yin (1989) 劉仲賢	M	34	NEDNon-Executive Director	2021-03-11	2022-05-11
75	Wong, Tsz Ki (1992) 王祉淇	F	31	EDExecutive Director	2022-03-21
76	Ho, Chun Hang (SFC:BON895) 何俊鏗	M	28	INEDIndependent Non-Executive Director	2021-02-17	2022-03-23

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Tsang, Kai Yi (SFC:AJB417) 曾啟怡	F		CoSecCompany Secretary	2013-11-15	2014-08-27
2	Lo, Chun Shing 盧振誠	M	59	Alt EDAlternative Executive Director	2002-05-27	2003-07-25
3	Young, Wai Ching 楊偉程	M	54	CoSecCompany Secretary	2003-07	2013-11-15
4	Chung, Stephen Man Wai 鍾文偉	M	44	CoSecCompany Secretary	2015-12-03	2019-09-09
5	Chiam, Tat Yiu 詹達堯	M	40	CoSecCompany Secretary	2014-08-27	2015-12-03
6	Wong, King Hung (1984) 黃竟鴻	M	39	CoSecCompany Secretary	2019-09-09	2022-05-11
7	Chung, Kiu Pan 鍾喬濱	M	38	CoSecCompany Secretary	2022-05-11	2023-04-25

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