KING PACIFIC INTERNATIONAL HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

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, Chi Wing (King Pacific) 陳志榮	M		EDExecutive Director	2002-04-12	2004-03-08
3	Chan, Chun Ming (King Pacific)	M		EDExecutive Director	2002-04-15	2004-03-08
4	Chan, Edward Sei Leung	M		EDExecutive Director	2002-04-15	2004-03-08
5	Chang, Li Fang	F		EDExecutive Director	2002-04-15	2004-03-08
6	Chen, Xian Guang 陳賢廣	M		EDExecutive Director	2002-04-12	2004-03-08
7	Cheung, Sau Wan 張秀雲	F		INEDIndependent Non-Executive Director	2002-04-12	2004-03-08
8	Han, Zhi Ming 韓志明	M		INEDIndependent Non-Executive Director	2002-04-12	2004-03-08
9	Hau, Chung Chee 侯忠慈	M		INEDIndependent Non-Executive Director	2002-04-12	2004-03-08
10	He, Shao Hua 何笑華	F		EDExecutive Director	2002-04-12	2004-03-08
11	Huang, Xin Tian 黃新添	F		EDExecutive Director	2002-04-12	2004-03-08
12	Hung, Wai Man (King Pacific)	F		EDExecutive Director	2002-04-15	2004-03-08
13	Hung, Yu Pang 洪宇鵬	M		EDExecutive Director	2002-04-12	2004-03-08
14	Jiang, Jian Jun (undated) 江建軍	M		EDExecutive Director	2002-04-12	2004-03-08
15	Jiang, Jin Tang 江錦堂	M		EDExecutive Director	2002-04-12	2004-03-08
16	Kwan, Chung Piu 關仲標	M		EDExecutive Director	2002-04-12	2004-03-08
17	Kwok, Tze Chiu 郭子超	M		EDExecutive Director	2001-02-17	2001-02-26
18	Lau, Maria Grazia Ka Yim	F		EDExecutive Director	2002-04-15	2004-03-08
19	Lee, Kwok On 李國安	M		EDExecutive Director	2002-04-12	2004-03-08
20	Leung, Cindy Hin See	F		EDExecutive Director	2002-04-15	2004-03-08
21	Leung, Ka Yip 梁嘉業	M		EDExecutive Director	2002-04-12	2004-03-08
22	Leung, Suk Ling 梁淑玲	F		EDExecutive Director	2002-04-12	2004-03-08
23	Liang, Wei Qi 梁偉棋	M		EDExecutive Director	2002-04-12	2004-03-08
24	Lo, Kam Fuk 盧金褔	M		EDExecutive Director	2002-04-12	2004-03-08
25	Lo, Kwai Chu	F		EDExecutive Director	2002-04-15	2004-03-08
26	Luo, Wen Xue 羅文雪	F		INEDIndependent Non-Executive Director	2002-04-12	2004-03-08
27	Ma, Rong (King Pacific) 馬蓉	F		EDExecutive Director	2002-04-12	2004-03-08
28	Ng, Chok Keung 吳作強	M		INEDIndependent Non-Executive Director	2002-04-12	2004-03-08
29	Nie, Zhan Jun 聶占軍	M		INEDIndependent Non-Executive Director	2002-04-12	2004-03-08
30	Poon, Ka Wai (King Pacific) 潘家偉	M		INEDIndependent Non-Executive Director	2002-04-12	2004-03-08
31	Qin, Guo Pei 秦國培	M		EDExecutive Director	2002-04-12	2004-03-08
32	Qin, Wei Quan 秦偉權	M		EDExecutive Director	2002-04-12	2004-03-08
33	Tang, Yu Luk 鄧余樂	M		EDExecutive Director	2002-04-12	2004-03-08
34	Tse, Ka Lok	F		EDExecutive Director	2002-04-15	2004-03-08
35	Wan, Sek Kin	M		EDExecutive Director	2002-04-15	2004-03-08
36	Wang, Shao Hai 王紹海	M		EDExecutive Director	2002-04-12	2004-03-08
37	Wong, Cheung Leung 黃璋亮	M		INEDIndependent Non-Executive Director	2002-04-15	2004-03-08
38	Wong, Mui Hing	F		EDExecutive Director	2002-04-15	2004-03-08
39	Wong, Raymond Lok Man	M		EDExecutive Director	2002-04-15	2004-03-08
40	Wong, Yuen Chu	F		EDExecutive Director	2002-04-15	2004-03-08
41	Xiong, Wei (Undated) 熊偉	M		EDExecutive Director	2002-04-12	2004-03-08
42	Xu, Cui Mei 許翠梅	F		INEDIndependent Non-Executive Director	2002-04-12	2004-03-08
43	Yan, Yue Mei 嚴月梅	F		INEDIndependent Non-Executive Director	2002-04-12	2004-03-08
44	Yang, Ping (King Pacific) 楊平	M		EDExecutive Director	2002-04-12	2004-03-08
45	Yu, Fung Chu	F		EDExecutive Director	2002-04-15	2004-03-08
46	Zhang, Zhi Xiong 張智雄	M		EDExecutive Director	2002-04-12	2004-03-08
47	Zhong, De Guang 鐘德廣	M		EDExecutive Director	2002-04-12	2004-03-08
48	Chuang, Shih Ping 莊世平	M	110	INEDIndependent Non-Executive Director	1997-08-12	2000-02-11
49	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
50	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
51	Chau, Cham Son 周湛燊	M	89	INEDIndependent Non-Executive Director	1991-08-22	1996-09-26
52	Yu, Zhian 于志安	M	89	EDExecutive Director	1994-03-31	1995-08-22
53	Chiu, Wing Tat 趙榮達	M	87	EDExecutive Director	1991-08-22	1999-03-01
54	Cheung, Charles Wai Bun 張惠彬	M	85	INEDIndependent Non-Executive Director	2000-02-18	2001-09-06
55	Lee, Charles Yeh Kwong 李業廣	M	85	NED, Dep ChNon-Executive Director, Deputy Chairman	1991-08-22	1992-03-24
56	Zeng, Xiang Zhi 曾祥誌	M	82	Dep ChDeputy Chairman	1999-08-20	2001-03-13
57	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
58	Cho, Wing Mou 曹永牟	M	80	INEDIndependent Non-Executive Director	2001-02-05	2001-02-26
59	Cheung, Kung Tai 張恭泰	M	79	EDExecutive Director	1996-07-15	1998
				Dep ChDeputy Chairman	1998	2001-10-19
60	Ip, David Man Tin 葉漫天	M	75	INEDIndependent Non-Executive Director	2001-09-06	2002-07
61	Lau, King Lung 劉經隆	M	75	EDExecutive Director	2001-02-05	2001-02-17
				ChChairman	2001-02-17	2001-09-06
62	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
63	Kwan, Steven Ying Wai 關英煒	M	74	INEDIndependent Non-Executive Director	1991-08-22	2000-02-29
64	Lee, Andrew Seow Pheng 李少平	M	74	EDExecutive Director	1994-03-31	1997-06-30
65	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
66	Cheung, Amelia Oi Man 張靄文	F	69	INEDIndependent Non-Executive Director	2000-03-07	2001-02-05
67	He, Jianguo (1953-08-11) 何建國	M	68	ChChairman	2001-09-06	2004-03-08
68	Kong, David Shan 江山	M	67	EDExecutive Director	1997-08-01	1998-06-30
69	Chan, Henry Kin Shing 陳建誠	M	66	EDExecutive Director	2000-08-25	2001-09-17
70	Chan, Billie (1957)	F	64	INEDIndependent Non-Executive Director	2002-04-15	2004-03-08
71	Ho, Ping (1957) 何平	M	64	EDExecutive Director	1997-08-12	1998-06-30
72	Kwong, William Wai Tim 鄺維潻	M	64	INEDIndependent Non-Executive Director	1998-05-15	2000-02-08
73	Cheung, Wing Hong (1958) 張永康	M	63	EDExecutive Director	2002-04-15	2004-03-08
74	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
75	Hui, Kelvin Yat On 許一安	M	62	EDExecutive Director	2000-02-17	2000-04-18
76	Lai, Lawrence Wai Chung 黎偉聰	M	62	INEDIndependent Non-Executive Director	2001-11-27	2004-03-08
77	Ching, Kwok Leung 程國良	M	61	EDExecutive Director	1998-06-30	2001-03-13
78	Sun, Bao Gang 孫寶剛	M	61	EDExecutive Director	1996-10-24	1998-04-09
79	Xiong, Paul Pingbo 熊平波	M	61	EDExecutive Director	1998-06-30	2000-08-21
80	Cheung, Sunny Wing Sun	M	60	EDExecutive Director	2002-04-15	2004-03-08
81	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
82	Chan, Thomas Chun Hong 陳振康	M	57	EDExecutive Director	2001-02-17	2001-07-24
83	Shi, Yan (1965) 石岩	M	56	INEDIndependent Non-Executive 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	Zhang, Hongyan (1967) 張鴻雁	F	54	EDExecutive Director	2001-09-06	2004-03-08
86	Cheung, Lik Ping 張力平	F	50	EDExecutive Director	1999-08-20	2000-11-11
87	Leung, Angela Suk Ching 梁淑晶	F	47	Vice ChVice Chairman	2001-10-26	2004-03-08
88	Siu, Simon Man Ho 蕭文豪	M	47	INEDIndependent Non-Executive Director	2001-02-05	2001-09-06
89	Qin, Bing Qiang 秦炳強	M	46	EDExecutive Director	2002-04-12	2004-03-08
90	Fong, Yuk Lan 方玉蘭	F	45	EDExecutive Director	2001-07-27	2004-03-08

Manager/adviser/other

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

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