KING PACIFIC INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Au, Winnie Sin Kwan 區倩筠 F INEDIndependent Non-Executive Director 2002-04-15 2004-03-08
2 Chan, Billie (1957) F 64 INEDIndependent Non-Executive Director 2002-04-15 2004-03-08
3 Chan, Chi Wing (King Pacific) 陳志榮 M EDExecutive Director 2002-04-12 2004-03-08
4 Chan, Chun Ming (King Pacific) M EDExecutive Director 2002-04-15 2004-03-08
5 Chan, Edward Sei Leung M EDExecutive Director 2002-04-15 2004-03-08
6 Chan, Henry Kin Shing 陳建誠 M 66 EDExecutive Director 2000-08-25 2001-09-17
7 Chan, Thomas Chun Hong 陳振康 M 57 EDExecutive Director 2001-02-17 2001-07-24
8 Chang, Li Fang F EDExecutive Director 2002-04-15 2004-03-08
9 Chau, Cham Son 周湛燊 M 89 INEDIndependent Non-Executive Director 1991-08-22 1996-09-26
10 Chen, Frederick Vee Yong 陳維雄 M 59 EDExecutive Director 2000-02-17 2001-08-27
MDManaging Director 2001-08-27 2004-03-08
11 Chen, Xian Guang 陳賢廣 M EDExecutive Director 2002-04-12 2004-03-08
12 Cheng, Jenson Chao Ming 鄭昭明 M 74 MDManaging Director 1994-03-31 1998
Dep Ch, MDDeputy Chairman, Managing Director 1998 2000-02-08
Ch, MDChairman, Managing Director 2000-02-08 2001-02-17
EDExecutive Director 2001-02-17 2001-09-17
13 Cheung, Amelia Oi Man 張靄文 F 69 INEDIndependent Non-Executive Director 2000-03-07 2001-02-05
14 Cheung, Charles Wai Bun 張惠彬 M 85 INEDIndependent Non-Executive Director 2000-02-18 2001-09-06
15 Cheung, King Lap 張競立 M 93 EDExecutive Director 1991-08-22 1999-06-01
EDExecutive Director 1999-06-24 1999-08-19
INEDIndependent Non-Executive Director 2002-04-15 2004-03-08
16 Cheung, Kung Tai 張恭泰 M 79 EDExecutive Director 1996-07-15 1998
Dep ChDeputy Chairman 1998 2001-10-19
17 Cheung, Lik Ping 張力平 F 50 EDExecutive Director 1999-08-20 2000-11-11
18 Cheung, Samuel Wing Keung 張永強 M 62 EDExecutive Director 1991-07-26 2001-02-26
EDExecutive Director 2002-04-15 2004-03-08
19 Cheung, Sau Wan 張秀雲 F INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
20 Cheung, Sunny Wing Sun M 60 EDExecutive Director 2002-04-15 2004-03-08
21 Cheung, Wing Hong (1958) 張永康 M 63 EDExecutive Director 2002-04-15 2004-03-08
22 Cheung, Yiu Wing 張耀榮 M 90 Ch, FdrChairman, Founder 1991-07-26 2000-02-08
ED, FdrExecutive Director, Founder 2000-02-08 2001-02-26
ED, FdrExecutive Director, Founder 2002-04-15 2004-03-08
23 Ching, Kwok Leung 程國良 M 61 EDExecutive Director 1998-06-30 2001-03-13
24 Chiu, Wing Tat 趙榮達 M 87 EDExecutive Director 1991-08-22 1999-03-01
25 Cho, Wing Mou 曹永牟 M 80 INEDIndependent Non-Executive Director 2001-02-05 2001-02-26
26 Chuang, Shih Ping 莊世平 M 110 INEDIndependent Non-Executive Director 1997-08-12 2000-02-11
27 Fong, Yuk Lan 方玉蘭 F 45 EDExecutive Director 2001-07-27 2004-03-08
28 Gao, Zong Ze 高宗澤 M 81 INEDIndependent Non-Executive Director 2000-03-07 2001-02-05
INEDIndependent Non-Executive Director 2001-07-27 2004-03-08
29 Han, Zhi Ming 韓志明 M INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
30 Hau, Chung Chee 侯忠慈 M INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
31 He, Jianguo 何建國 M 68 ChChairman 2001-09-06 2004-03-08
32 He, Shao Hua 何笑華 F EDExecutive Director 2002-04-12 2004-03-08
33 Ho, Ping (1957) 何平 M 64 EDExecutive Director 1997-08-12 1998-06-30
34 Huang, Xin Tian 黃新添 F EDExecutive Director 2002-04-12 2004-03-08
35 Hui, Kelvin Yat On 許一安 M 62 EDExecutive Director 2000-02-17 2000-04-18
36 Hung, Wai Man (King Pacific) F EDExecutive Director 2002-04-15 2004-03-08
37 Hung, Yu Pang 洪宇鵬 M EDExecutive Director 2002-04-12 2004-03-08
38 Ip, David Man Tin 葉漫天 M 75 INEDIndependent Non-Executive Director 2001-09-06 2002-07
39 Jiang, Jian Jun (undated) 江建軍 M EDExecutive Director 2002-04-12 2004-03-08
40 Jiang, Jin Tang 江錦堂 M EDExecutive Director 2002-04-12 2004-03-08
41 Kong, David Shan 江山 M 67 EDExecutive Director 1997-08-01 1998-06-30
42 Kwan, Chung Piu 關仲標 M EDExecutive Director 2002-04-12 2004-03-08
43 Kwan, Steven Ying Wai 關英煒 M 74 INEDIndependent Non-Executive Director 1991-08-22 2000-02-29
44 Kwok, Tze Chiu 郭子超 M EDExecutive Director 2001-02-17 2001-02-26
45 Kwong, William Wai Tim 鄺維潻 M 64 INEDIndependent Non-Executive Director 1998-05-15 2000-02-08
46 Lai, Lawrence Wai Chung 黎偉聰 M 62 INEDIndependent Non-Executive Director 2001-11-27 2004-03-08
47 Lau, King Lung 劉經隆 M 75 EDExecutive Director 2001-02-05 2001-02-17
ChChairman 2001-02-17 2001-09-06
48 Lau, Maria Grazia Ka Yim F EDExecutive Director 2002-04-15 2004-03-08
49 Lee, Andrew Seow Pheng 李少平 M 74 EDExecutive Director 1994-03-31 1997-06-30
50 Lee, Charles Yeh Kwong 李業廣 M 85 NED, Dep ChNon-Executive Director, Deputy Chairman 1991-08-22 1992-03-24
51 Lee, James Sheung Wah 李尚樺 M 74 EDExecutive Director 1991-08-22 1995
NEDNon-Executive Director 1995 1996
INEDIndependent Non-Executive Director 1996 1997
NEDNon-Executive Director 1997 1998
INEDIndependent Non-Executive Director 1998 2000-02-29
52 Lee, Kwok On 李國安 M EDExecutive Director 2002-04-12 2004-03-08
53 Leung, Angela Suk Ching 梁淑晶 F 47 Vice ChVice Chairman 2001-10-26 2004-03-08
54 Leung, Cindy Hin See F EDExecutive Director 2002-04-15 2004-03-08
55 Leung, Ka Yip 梁嘉業 M EDExecutive Director 2002-04-12 2004-03-08
56 Leung, Suk Ling 梁淑玲 F EDExecutive Director 2002-04-12 2004-03-08
57 Liang, Wei Qi 梁偉棋 M EDExecutive Director 2002-04-12 2004-03-08
58 Lo, Kam Fuk 盧金褔 M EDExecutive Director 2002-04-12 2004-03-08
59 Lo, Kwai Chu F EDExecutive Director 2002-04-15 2004-03-08
60 Luo, Wen Xue 羅文雪 F INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
61 Ma, Rong (King Pacific) 馬蓉 F EDExecutive Director 2002-04-12 2004-03-08
62 Ng, Chok Keung 吳作強 M INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
63 Nie, Zhan Jun 聶占軍 M INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
64 Poon, Ka Wai (King Pacific) 潘家偉 M INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
65 Qin, Bing Qiang 秦炳強 M 46 EDExecutive Director 2002-04-12 2004-03-08
66 Qin, Guo Pei 秦國培 M EDExecutive Director 2002-04-12 2004-03-08
67 Qin, Wei Quan 秦偉權 M EDExecutive Director 2002-04-12 2004-03-08
68 Shi, Yan (1965) 石岩 M 56 INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
69 Siu, Simon Man Ho 蕭文豪 M 47 INEDIndependent Non-Executive Director 2001-02-05 2001-09-06
70 Sun, Bao Gang 孫寶剛 M 61 EDExecutive Director 1996-10-24 1998-04-09
71 Tang, Yu Luk 鄧余樂 M EDExecutive Director 2002-04-12 2004-03-08
72 Tse, Ka Lok F EDExecutive Director 2002-04-15 2004-03-08
73 Wan, Sek Kin M EDExecutive Director 2002-04-15 2004-03-08
74 Wang, Shao Hai 王紹海 M EDExecutive Director 2002-04-12 2004-03-08
75 Wong, Cheung Leung 黃璋亮 M INEDIndependent Non-Executive Director 2002-04-15 2004-03-08
76 Wong, Mui Hing F EDExecutive Director 2002-04-15 2004-03-08
77 Wong, Raymond Lok Man M EDExecutive Director 2002-04-15 2004-03-08
78 Wong, Yuen Chu F EDExecutive Director 2002-04-15 2004-03-08
79 Xiong, Paul Pingbo 熊平波 M 61 EDExecutive Director 1998-06-30 2000-08-21
80 Xiong, Wei (Undated) 熊偉 M EDExecutive Director 2002-04-12 2004-03-08
81 Xu, Cui Mei 許翠梅 F INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
82 Yan, Yue Mei 嚴月梅 F INEDIndependent Non-Executive Director 2002-04-12 2004-03-08
83 Yang, Ping (King Pacific) 楊平 M EDExecutive Director 2002-04-12 2004-03-08
84 Yu, Frank (1965) 於培忠 M 56 EDExecutive Director 2002-04-12 2004-03-08
85 Yu, Fung Chu F EDExecutive Director 2002-04-15 2004-03-08
86 Yu, Zhian 于志安 M 89 EDExecutive Director 1994-03-31 1995-08-22
87 Zeng, Xiang Zhi 曾祥誌 M 82 Dep ChDeputy Chairman 1999-08-20 2001-03-13
88 Zhang, Hongyan (1967) 張鴻雁 F 54 EDExecutive Director 2001-09-06 2004-03-08
89 Zhang, Zhi Xiong 張智雄 M EDExecutive Director 2002-04-12 2004-03-08
90 Zhong, De Guang 鐘德廣 M EDExecutive Director 2002-04-12 2004-03-08

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Billie (1957) F 64 Sen MgrSenior Manager U
2 Cheung, Lai Na (King Pacific) 張麗娜 F Alt EDAlternative Executive Director 2001-07-27 2001-09-17
3 Chung, Terence Pan Hong 鍾品康 M 58 CoSecCompany Secretary 2001 2004-03-08
4 Haughey, Darach Eoghan 何熹達 M LiquidatorLiquidator 2002-09-27
5 Lai, Derek Kar Yan 黎嘉恩 M LiquidatorLiquidator 2002-09-27
6 Lo, Peter Chi Lik 羅志力 M 72 CoSecCompany Secretary 2000
7 Ng, Winnie Yin Ling 吳燕玲 F CoSecCompany Secretary 2000 2001
8 Sit, Yik Leung 薛亦良 M Alt EDAlternative Executive Director 2000-12-30 2001-03-13

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