Officers: CHINNEY ALLIANCE GROUP LIMITED

CHINNEY ALLIANCE GROUP LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Blake, Ronald James 詹伯樂	M	90	INEDIndependent Non-Executive Director	2013-06-10
2	Buttifant, Barry John 畢滌凡	M	80	INEDIndependent Non-Executive Director	1998-12-17	2000-07-01
				MDManaging Director	2000-07-01	2001-04-07
3	Chan, Dee Dee 陳子君	F	42	INEDIndependent Non-Executive Director	2021-12-28
4	Chan, Koc Tie 陳國治	M	74	EDExecutive Director	1993	1998
				NEDNon-Executive Director	1998	2001-06-28
5	Chan, Richard Sou Tung 陳壽烔	M	92	INEDIndependent Non-Executive Director	2007-01-04	2011-06-02
6	Chan, Zuric Yuen Keung 陳遠強	M	70	EDExecutive Director	2007-01-04	2011-03-30
				Vice ChVice Chairman	2011-03-30	2012-03-29
				Vice Ch, MDVice Chairman, Managing Director	2012-03-29
7	Chiang, David Tze Tseng 姜子中	M	85	INEDIndependent Non-Executive Director	1994-06-16	1998-02-04
8	Chong, Lawrence Koo Siong 莊高翔	M	77	EDExecutive Director	2012-10-03	2014-01-01
9	Chow, Felix Fu Kee 周福基	M	90	INEDIndependent Non-Executive Director		1996-06-27
10	Chu, Frank Kwok Kit 朱國傑	M	79	EDExecutive Director	1993	2009-04-16
				NEDNon-Executive Director	2009-04-16	2013-06-04
11	Crawford, John William (1942) 高來福	M	82	INEDIndependent Non-Executive Director	1998-11-06	1999-06-30
12	Fan, Anthony Ren Da 范仁達	M	64	INEDIndependent Non-Executive Director	2008-07-04	2011-06-02
13	Fang, Alexander Yan Zau 方仁宙	M	53	INEDIndependent Non-Executive Director	2012-08-17	2015-06-01
14	Fung, Herman Man Hei 馮文起	M	86	NEDNon-Executive Director	1998-10-23	2018-04-01
15	Gan, Wendy Kim See 顏金施	F	60	NEDNon-Executive Director	2015-06-10	2021-09-28
16	Gondokusumo, Suyanto 吳端賢	M	67	ChChairman		1998-12-22
17	Kissner, John 傑士能	M	69	EDExecutive Director	1995-08-24	1999-04-13
18	Lam, Kenneth Kin Hing (SFC:ABV605) 林建興	M	70	EDExecutive Director	1993	1999
				NEDNon-Executive Director	1999	2004-03-26
19	Lam, Philip Bing Lun 林炳麟	M	81	EDExecutive Director	2012-08-17
20	Lau, Anthony Siu Wing 劉少榮	M	84	INEDIndependent Non-Executive Director	2010-08-27	2013-06-04
21	Lau, Johnny Wing Hung 劉榮雄	M	79	INEDIndependent Non-Executive Director		1996-10-03
22	Li, Aubrey Kwok Sing 李國星	M	74	INEDIndependent Non-Executive Director	2000-05-18	2004-06-03
23	Ling, Angus Wai Hong 林偉康	M	61	EDExecutive Director	2007-01-04	2013-06-04
24	Luk, Peter Chi Chung 陸治中	M	59	FDFinance Director	2001-01-01	2006-04-11
25	McAfee, William Gage 馬可飛	M	81	INEDIndependent Non-Executive Director	2000-08-14	2008-06-03
26	Mo, Vincent Tian Quan 莫天全	M	60	INEDIndependent Non-Executive Director	2003-11-25	2006-10-04
27	Ng, Yuen Tin 吳源田	M	74	INEDIndependent Non-Executive Director	2011-06-03	2021-02-25
28	Pouliot, Bernard 包利華	M	72	MDManaging Director		1998-09-15
29	Scholz, Peter Albert Hendrik 蘇彼德	M	84	EDExecutive Director		1999-06-25
30	Sy, Ramon	M	94	EDExecutive Director	1994-06-16	1995-06-28
31	Theleen, Robert A 白德能	M	79	NEDNon-Executive Director		1994-06-16
32	Ti, Robert 鄭登業	M	71	NEDNon-Executive Director	1995-06-28	2001-09-12
33	Tjan, Soen Eng	M		NEDNon-Executive Director	1998-12-22	1999-05-07
34	Tong, Anthony King Yan 唐景炘	M	67	INEDIndependent Non-Executive Director	2021-07-29
35	Wang, James Chu Hong 王知康	M	69	NEDNon-Executive Director	2000-01-20	2001-09-12
36	Wong, James Sai Wing 王世榮	M	84	ChChairman	1998-10-23	2023-06-02
37	Wong, James Sing Wai 王承偉	M	60	EDExecutive Director	2010-08-27	2023-06-02
				ChChairman	2023-06-02
38	Wong, Wilfred Ying Wai 王英偉	M	72	INEDIndependent Non-Executive Director	1996-11-27	1998-09-28
				INEDIndependent Non-Executive Director	1999-07-07	2000-05-01
39	Wu, Chi Chiu (1963-03-31) 胡志釗	M	61	INEDIndependent Non-Executive Director	2012-03-29	2024-01-12
				NEDNon-Executive Director	2024-01-12
40	Wu, David Chung Shing 吳中炘	M	89	INEDIndependent Non-Executive Director	2003-11-25	2012-06-01
41	Yu, Stephen Sek Kee 余錫祺	M	73	EDExecutive Director	1996-07-17	2011-03-30
				MDManaging Director	2011-03-30	2012-08-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lo, Yun Sang 盧潤生	M	59	CoSecCompany Secretary	2006-04-11

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