Skyworth Group Limited (BM) 創維集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Katherine Wai Kay 陳蕙姬	F	65	INEDIndependent Non-Executive Director	2010-07-27	2013-09-09
				EDExecutive Director	2013-09-09	2016-10-01
2	Cheng, Kin Chung 鄭建中	M	62	FDFinance Director	2004-09-01	2004-12-06
3	Cheong, Henry Ying Chew 張英潮	M	76	INEDIndependent Non-Executive Director	2015-01-01
4	Ding, Kai (1935) 丁凱	F	89	EDExecutive Director	2000-03-10	2012-02-11
5	Hung, Clement Ka Hai 洪嘉禧	M	69	INEDIndependent Non-Executive Director	2020-03-18
6	Kuo, Teng Yeuk 郭騰躍	M	68	EDExecutive Director	2000-03-10	2003-04-22
7	Lai, Weide 賴偉德	M	66	ChChairman	2016-07-08	2022-07-07
8	Lam, Eric Shing Choi 林成財	M	53	EDExecutive Director	2020-02-28
9	Leung, Frederick Chi Ching (SFC:AGN758) 梁子正	M	66	FDFinance Director	2005-01-14	2013-12-01
10	Li, Ming (1962) 李明	M	62	INEDIndependent Non-Executive Director	2017-03-18	2020-03-18
11	Li, Robin Wei Bin 李偉斌	M	63	INEDIndependent Non-Executive Director	2000-03-10
12	Lin, Jin (1984) 林勁	M	40	EDExecutive Director	2018-04-01	2022-07-07
				ChChairman	2022-07-07
13	Lin, Weiping (1958) 林衛平	F	66	EDExecutive Director	2006-02-08	2013-04-01
				ChChairman	2013-04-01	2016-07-08
				EDExecutive Director	2016-07-08
14	Liu, Henrique Hui Yang 劉輝陽	M	61	Vice ChVice Chairman	2000-01-21	2000-11-27
15	Liu, James Juh 劉助	M	76	INEDIndependent Non-Executive Director	2000-03-10	2003-05-31
16	Liu, Tangzhi 劉棠枝	M	61	EDExecutive Director	2015-12-15	2017-04-01
				CEOChief Executive Officer	2017-04-01	2022-04-30
				Vice ChVice Chairman	2022-04-30
17	Lu, Rong Chang 陸榮昌	M	78	EDExecutive Director	2010-06-21	2016-01-01
18	Ng, Kam Fai (1957) 吳錦輝	M	67	EDExecutive Director	2000-03-10	2004-12-06
19	Shi, Chi 施馳	M	53	EDExecutive Director	2011-07-15	2022-04-30
				CEOChief Executive Officer	2022-04-30
20	So, Stephen Hon Cheung 蘇漢章	M	68	INEDIndependent Non-Executive Director	2000-03-10	2015-01-01
21	Sun, Shengdian 孫盛典	M	69	INEDIndependent Non-Executive Director	2013-09-23	2014-03-18
22	Tao, Jun (1964) 陶鈞	M	60	FDFinance Director	2000-03-10	2000-10-21
23	Tsui, Tsin Tong 徐展堂	M	84	INEDIndependent Non-Executive Director	2009-11-12	2010-04-02
24	Wang, Dianfu 王殿甫	M	89	Ch, CEOChairman, Chief Executive Officer	2005-01-14	2005-06-29
				ChChairman	2005-06-29	2007-04-01
25	Wei, Wei (1965) 魏煒	M	59	INEDIndependent Non-Executive Director	2014-03-18	2017-03-18
26	Wong, Pui Sing 黃培昇	M	57	EDExecutive Director	2000-03-10	2004-12-06
27	Wong, Stephen Wang Sang 黃宏生	M	68	Ch, FdrChairman, Founder	2000-01-21	2004-12-06
				NED, Ch, FdrNon-Executive Director, Chairman, Founder	2004-12-06	2006-08-09
28	Xie, Zhengcai 偰正才	M	61	INEDIndependent Non-Executive Director	2004-09-01	2009-12-28
29	Yang, Dongwen 楊東文	M	59	EDExecutive Director	2006-02-08	2012-02-15
				CEOChief Executive Officer	2012-02-15	2017-04-01
				NEDNon-Executive Director	2017-04-01	2018-04-01
30	Zhang, Xuebin (1963) 張學斌	M	61	EDExecutive Director	2005-01-14	2005-06-29
				CEOChief Executive Officer	2005-06-29	2007-04-01
				Ch, CEOChairman, Chief Executive Officer	2007-04-01	2012-02-15
				ChChairman	2012-02-15	2013-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Eric Shing Choi 林成財	M	53	CoSecCompany Secretary	2013-12-01
2	Leung, Frederick Chi Ching (SFC:AGN758) 梁子正	M	66	CoSecCompany Secretary	2004-12-17	2013-12-01
3	Liang, Joseph Hsien Tse 梁顯治	M	70	CoSecCompany Secretary		2004-12-17
4	Wang, Dianfu 王殿甫	M	89	CEO Non-DirChief Executive Officer, Non-director	2004-12-07	2005-01-14
5	Wong, Stephen Wang Sang 黃宏生	M	68	Cons, FdrConsultant, Founder	2012-08-09

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