Kingwell Group Limited 京維集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cai, Xun Shan 蔡訓善	M	82	INEDIndependent Non-Executive Director	2002-12-18	2010-01-15
2	Chan, Kin (1951) 陳健	M	73	EDExecutive Director	2009-09-25	2010-07-02
3	Chen, Yan Shun 陳炎順	M	60	Vice ChVice Chairman	2004-09-17	2006-04-01
4	Cheung, Chuen 張全	M	50	INEDIndependent Non-Executive Director	2004-09-30
5	Du, Yun (1972) 杜雲	M	52	EDExecutive Director	2020-06-19
6	Han, Hongwei 韓紅偉	M	54	INEDIndependent Non-Executive Director	2015-07-31	2019-04-30
7	Hu, Zhao Rui 胡兆瑞	M	67	EDExecutive Director	2007-01-01	2010-01-15
8	Huang, Jian Zi 黃健子	M	44	INEDIndependent Non-Executive Director	2010-12-07	2015-07-31
9	Hui, Lung Hing 許隆興	M	71	EDExecutive Director	2010-07-02	2012-01-01
				ChChairman	2012-01-01	2015-12-18
10	Hui, Yuet Yuet 許月悅	F	46	Act ChActing Chairman	2010-01-15	2012-01-01
				EDExecutive Director	2012-01-01	2015-05-31
11	Lam, Ming Yung 林明勇	M	60	INEDIndependent Non-Executive Director	2001-05-08	2003-07-15
12	Li, Jian Guo (1948) 李建國	M	76	INEDIndependent Non-Executive Director	2010-01-15	2010-12-07
13	Lin, Wan Peng 林萬鵬	M	61	FDFinance Director	2000-09-29	2002-08-07
14	Lin, Wan Qaing 林萬強	M	70	Ch, Co-FdrChairman, Co-Founder	2000-09-29	2007-01-01
				ED, Co-FdrExecutive Director, Co-Founder	2007-01-01	2009-11-16
15	Lin, Wan Xin 林萬新	M	70	ED, Co-FdrExecutive Director, Co-Founder	2007-10-24	2008-10-28
				Ch, Co-FdrChairman, Co-Founder	2008-10-28	2010-01-15
				ED, Co-FdrExecutive Director, Co-Founder	2010-01-15	2015-05-31
16	Ling, Aiwen 凌愛文	M	45	INEDIndependent Non-Executive Director	2015-07-31
17	Liu, Zhao Cai 劉兆才	M	82	INEDIndependent Non-Executive Director	2001-05-08	2002-04-22
				Vice ChVice Chairman	2002-04-22	2007-01-01
				ChChairman	2007-01-01	2008-10-28
				EDExecutive Director	2008-10-28	2009-02-07
18	Lu, Lin (1974) 盧霖	M	50	INEDIndependent Non-Executive Director	2019-04-30	2024-02-01
19	Mao, Yangguang 毛仰光	M	50	Ch, CEOChairman, Chief Executive Officer	2023-07-20
20	Mu, Dongsheng 穆東升	M	55	ChChairman	2016-01-15	2018-04-01
				Ch, CEOChairman, Chief Executive Officer	2018-04-01	2023-07-20
21	Ng, Ching Yee (1961) 吳靜怡	F	63	INEDIndependent Non-Executive Director	2024-02-01
22	Pan, Chang Chi 潘昌馳	M	72	INEDIndependent Non-Executive Director	2001-05-08	2010-01-15
23	Sze, Ming Yee 施明義	M	59	EDExecutive Director	2010-01-15	2020-06-19
24	Tong, Kendrick Yiu On 唐耀安	M	58	FDFinance Director	2002-12-18	2008-11-07
25	Tu, Shuguang 涂曙光	M	51	EDExecutive Director	2009-09-25	2010-07-02
26	Wong, Lai Wing (1958) 王麗榮	F	66	INEDIndependent Non-Executive Director	2010-01-15	2015-07-31
27	Xiang, Song 項松	M	53	CEOChief Executive Officer	2000-09-29	2015-05-31
28	Yang, Xue Jun 楊學軍	M	60	EDExecutive Director	2010-07-02	2015-05-31
				CEOChief Executive Officer	2015-05-31	2018-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Susanna See Kei 陳詩棋	F	48	CoSecCompany Secretary	2008-11-18	2010-03-16
2	Chiu, Ka Wing 趙家榮	M		CoSecCompany Secretary	2011-01-03	2011-03-23
3	Kuo, Belinda Kwan 郭群	F	54	CoSecCompany Secretary	2010-03-16	2011-01-03
4	Poon, Andy Yan Wai 潘仁偉	M	54	CoSecCompany Secretary	2011-03-23

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