Hang Tai Yue Group Holdings Limited 恆泰裕集團控股有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joseph Ming Kit 陳銘傑 | M | 43 | INEDIndependent Non-Executive Director | 2021-09-02 | |
| 2 | Fong, Chak Kiu 方澤翹 | M | 42 | EDExecutive Director | 2021-08-19 | |
| 3 | Lam, Ching Yee (1980) 林靜儀 | F | 42 | CEOChief Executive Officer | 2019-06-05 | |
| 4 | Ng, Mark Ting Ho 吳廷浩 | M | 38 | NED, ChNon-Executive Director, Chairman | 2021-09-17 | |
| 5 | Tong, Paul Hin Sum 湯顯森 | M | 85 | INEDIndependent Non-Executive Director | 2021-09-10 | |
| 6 | Wong, Joe Siu Keung 黃兆強 | M | 57 | INEDIndependent Non-Executive Director | 2011-12-15 | |
| 7 | Fung, Alphonso Pak Chuen 馮百泉 | M | 72 | NEDNon-Executive Director | 2000-03-29 | 2004-02-13 |
| 8 | Lo, Richard (1951) 老元迪 | M | 71 | NEDNon-Executive Director | 2000-03-29 | 2004-02-13 |
| 9 | Tang, Chi Lap 鄧志立 | M | 60 | EDExecutive Director | 2000-03-30 | 2004-02-13 |
| 10 | Taniguchi, Hiroyuki 谷口弘幸 | M | 66 | NEDNon-Executive Director | 2002-02-19 | 2004-02-13 |
| 11 | Yip, Alick Tai Chee 葉棣慈 | M | 62 | EDExecutive Director | 2000-03-30 | 2004-02-13 |
| 12 | Lee, Vincent Man Lung 李文龍 | M | 64 | CEOChief Executive Officer | 2000-03-30 | 2004-02-28 |
| 13 | Tsang, Brian Link Carl 曾令嘉 | M | 58 | INEDIndependent Non-Executive Director | 2000-03-30 | 2004-09-30 |
| 14 | Sugii, Toshio 杉井敏夫 | M | 74 | NEDNon-Executive Director | 2004-02-13 | 2005-06-01 |
| 15 | Kaneda, Yukitaka 金田行孝 | M | 64 | NEDNon-Executive Director | 2005-06-01 | 2006-02-24 |
| 16 | Lo, Richard (1951) 老元迪 | M | 71 | EDExecutive Director | 2004-02-13 | 2008-08-29 |
| 17 | Lee, Sai Yeung 李世揚 | M | 71 | INEDIndependent Non-Executive Director | 2000-03-30 | 2009-03-26 |
| 18 | Fung, Alphonso Pak Chuen 馮百泉 | M | 72 | ChChairman | 2004-02-13 | 2009-09-17 |
| 19 | Ng, Jackson Chik Sum 吳植森 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2011-05-05 |
| 20 | Chung, Stephen Kong Fei 叢鋼飛 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-30 | 2011-06-30 |
| 21 | Fung, Alphonso Pak Chuen 馮百泉 | M | 72 | NEDNon-Executive Director | 2009-09-17 | 2011-06-30 |
| 22 | Pang, Patrick Wing Kin 彭永健 | M | 66 | INEDIndependent Non-Executive Director | 2009-03-26 | 2011-06-30 |
| 23 | Ip, Wai Hung (1957) 葉偉雄 | M | 65 | INEDIndependent Non-Executive Director | 2011-01-01 | 2011-12-15 |
| 24 | Wong, Chung Wai (1975) 黃頌偉 | M | 47 | INEDIndependent Non-Executive Director | 2011-06-10 | 2011-12-15 |
| 25 | Chan, Wai Man (1965) 陳偉民 | M | 57 | INEDIndependent Non-Executive Director | 2011-05-20 | 2011-12-20 |
| 26 | Jiang, Tan Shan 姜談善 | M | 75 | EDExecutive Director | 2011-11-08 | 2013-12-20 |
| 27 | Yang, Yue Zhou 楊越洲 | M | 52 | ChChairman | 2011-11-08 | 2013-12-31 |
| 28 | Zhang, Xiongfeng 張雄峰 | M | 54 | EDExecutive Director | 2013-12-09 | 2013-12-31 |
| 29 | Kwok, Tim Shun Tim 郭純恬 | M | 48 | EDExecutive Director | 2013-01-18 | 2014-01-30 |
| 30 | Mak, Mark Kwong Yiu 麥光耀 | M | 48 | EDExecutive Director | 2008-07-30 | 2014-04-28 |
| 31 | Luk, Chi Shing 陸志成 | M | 53 | INEDIndependent Non-Executive Director | 2011-12-20 | 2015-09-01 |
| 32 | Wu, Qimin (1970) 吳綺敏 | F | 52 | INEDIndependent Non-Executive Director | 2015-08-24 | 2015-12-07 |
| 33 | Lin, Ting (1970) 林霆 | F | 52 | INEDIndependent Non-Executive Director | 2015-12-07 | 2016-06-22 |
| 34 | Wong, Ching Yip (1973) 王正曄 | M | 49 | INEDIndependent Non-Executive Director | 2011-12-15 | 2016-06-28 |
| 35 | Zhang, Peiao 張培驁 | M | 47 | CEOChief Executive Officer | 2014-01-30 | 2017-11-22 |
| 36 | Wu, Mei Chu 胡美珠 | F | 58 | EDExecutive Director | 2016-10-01 | 2017-12-21 |
| 37 | Hung, Kenneth (1971) 洪君毅 | M | 51 | EDExecutive Director | 2014-02-18 | 2018-08-13 |
| 38 | Wang, Zhiwei (1967) 王志維 | M | 55 | INEDIndependent Non-Executive Director | 2016-08-01 | 2018-08-13 |
| 39 | Hui, Chun Sum 許畯森 | M | 41 | EDExecutive Director | 2018-08-13 | 2018-12-01 |
| 40 | Zhang, Xiongfeng 張雄峰 | M | 54 | ChChairman | 2013-12-31 | 2018-12-01 |
| 41 | Leung, Ting Yuk (1974) 梁廷育 | M | 48 | INEDIndependent Non-Executive Director | 2016-05-18 | 2019-01-10 |
| 42 | Lee, King King Fui 李勤輝 | M | 44 | INEDIndependent Non-Executive Director | 2018-08-13 | 2020-12-08 |
| 43 | Ho, Kin Wai (1975) 何建偉 | M | 47 | INEDIndependent Non-Executive Director | 2019-01-10 | 2020-12-15 |
| 44 | Lam, Pauline (1983) 林佳慧 | F | 39 | EDExecutive Director | 2018-08-13 | 2021-08-19 |
| 45 | Hui, Chun Sum 許畯森 | M | 41 | ChChairman | 2018-12-01 | 2021-09-02 |
| 46 | Tsui, Kevin Ka Kin 徐家健 | M | 50 | INEDIndependent Non-Executive Director | 2020-12-14 | 2021-09-02 |
| 47 | Mui, Wai Lun 梅威倫 | M | 59 | INEDIndependent Non-Executive Director | 2020-12-08 | 2022-01-01 |
| 48 | Liu, Jinquan (1980) 劉金權 | M | 42 | EDExecutive Director | 2022-07-11 | 2022-09-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Ching Yee (1980) 林靜儀 | F | 42 | CoSecCompany Secretary | 2013-09-30 | |
| 2 | Sugii, Toshio 杉井敏夫 | M | 74 | Alt NEDAlternative Non-Executive Director | 2002-05-14 | 2004-02-13 |
| 3 | Chan, Karen Wai Kuen 陳惠娟 | M | 57 | FC, CoSecFinancial Controller, Company Secretary | 2008-05-31 | 2011-11-01 |
| 4 | Lam, Wing Tai 林永泰 | M | 56 | CoSecCompany Secretary | 2011-11-01 | 2013-09-30 |
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