Skyworth Group Limited (BM) 創維集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Ding, Kai (1935) 丁凱 F 85 EDExecutive Director 2000-03-10 2012-02-11
2 Wang, Dianfu 王殿甫 M 85 Ch, CEOChairman, Chief Executive Officer 2005-01-14 2005-06-29
ChChairman 2005-06-29 2007-04-01
3 Tsui, Tsin Tong 徐展堂 M 80 INEDIndependent Non-Executive Director 2009-11-12 2010-04-02
4 Lu, Rong Chang 陸榮昌 M 74 EDExecutive Director 2010-06-21 2016-01-01
5 Cheong, Henry Ying Chew 張英潮 M 72 INEDIndependent Non-Executive Director 2015-01-01
6 Liu, James Juh 劉助 M 72 INEDIndependent Non-Executive Director 2000-03-10 2003-05-31
7 Hung, Clement Ka Hai 洪嘉禧 M 65 INEDIndependent Non-Executive Director 2020-03-18
8 Sun, Shengdian 孫盛典 M 65 INEDIndependent Non-Executive Director 2013-09-23 2014-03-18
9 Kuo, Teng Yeuk 郭騰躍 M 64 EDExecutive Director 2000-03-10 2003-04-22
10 So, Stephen Hon Cheung 蘇漢章 M 64 INEDIndependent Non-Executive Director 2000-03-10 2015-01-01
11 Wong, Stephen Wang Sang 黃宏生 M 64 Ch, FdrChairman, Founder 2000-01-21 2004-12-06
NED, Ch, FdrNon-Executive Director, Chairman, Founder 2004-12-06 2006-08-09
12 Ng, Kam Fai (1957) 吳錦輝 M 63 EDExecutive Director 2000-03-10 2004-12-06
13 Lai, Weide 賴偉德 M 62 ChChairman 2016-07-08 2022-07-07
14 Leung, Frederick Chi Ching (SFC:AGN758) 梁子正 M 62 FDFinance Director 2005-01-14 2013-12-01
15 Lin, Weiping 林衛平 F 62 EDExecutive Director 2006-02-08 2013-04-01
ChChairman 2013-04-01 2016-07-08
EDExecutive Director 2016-07-08
16 Chan, Katherine Wai Kay 陳蕙姬 F 61 INEDIndependent Non-Executive Director 2010-07-27 2013-09-09
EDExecutive Director 2013-09-09 2016-10-01
17 Li, Robin Wei Bin 李偉斌 M 59 INEDIndependent Non-Executive Director 2000-03-10
18 Cheng, Kin Chung 鄭建中 M 58 FDFinance Director 2004-09-01 2004-12-06
19 Li, Ming (1962) 李明 M 58 INEDIndependent Non-Executive Director 2017-03-18 2020-03-18
20 Liu, Henrique Hui Yang 劉輝陽 M 57 Vice ChVice Chairman 2000-01-21 2000-11-27
21 Liu, Tangzhi 劉棠枝 M 57 EDExecutive Director 2015-12-15 2017-04-01
CEOChief Executive Officer 2017-04-01 2022-04-30
22 Xie, Zhengcai 偰正才 M 57 INEDIndependent Non-Executive Director 2004-09-01 2009-12-28
23 Zhang, Xuebin (1963) 張學斌 M 57 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
24 Tao, Jun (1964) 陶鈞 M 56 FDFinance Director 2000-03-10 2000-10-21
25 Wei, Wei (1965) 魏煒 M 55 INEDIndependent Non-Executive Director 2014-03-18 2017-03-18
26 Yang, Dongwen 楊東文 M 55 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
27 Wong, Pui Sing 黃培昇 M 53 EDExecutive Director 2000-03-10 2004-12-06
28 Lam, Eric Shing Choi 林成財 M 49 EDExecutive Director 2020-02-28
29 Shi, Chi 施馳 M 49 EDExecutive Director 2011-07-15 2022-04-30
30 Lin, Jin (1984) 林勁 M 36 EDExecutive Director 2018-04-01 2022-07-07

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wang, Dianfu 王殿甫 M 85 CEO Non-DirChief Executive Officer, Non-director 2004-12-07 2005-01-14
2 Liang, Joseph Hsien Tse 梁顯治 M 66 CoSecCompany Secretary 2004-12-17
3 Wong, Stephen Wang Sang 黃宏生 M 64 Cons, FdrConsultant, Founder 2012-08-09
4 Leung, Frederick Chi Ching (SFC:AGN758) 梁子正 M 62 CoSecCompany Secretary 2004-12-17 2013-12-01
5 Lam, Eric Shing Choi 林成財 M 49 CoSecCompany Secretary 2013-12-01

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