Kirin Group Holdings Limited 麒麟集團控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Batchelor, John Howard 包卓能 M 48 EDExecutive Director 2010-01-30 2010-07-29
2 Chan, Carrie Sin Wa 陳倩華 F 43 INEDIndependent Non-Executive Director 2015-07-01 2020-09-01
3 Chan, Kenneth Sun Kwong 陳晨光 M 56 INEDIndependent Non-Executive Director 2010-07-29 2010-11-28
4 Cheng, Chi Ho (1973) 鄭智浩 M 49 EDExecutive Director 2010-01-30 2010-07-29
5 Cheong, Henry Ying Chew 張英潮 M 74 INEDIndependent Non-Executive Director 2010-07-29 2015-05-06
6 Chow, Daniel Wai Shing 周偉成 M 48 EDExecutive Director 2010-01-30 2010-07-29
7 Chow, Yik 周翊 M 42 EDExecutive Director 2015-04-13 2015-07-13
ChChairman 2015-07-13 2020-10-01
8 Chung, Christopher Shu Kun 鍾樹根 M 65 INEDIndependent Non-Executive Director 2015-09-11 2020-05-15
9 Hon, Kenneth Wa Fai 韓華輝 M 62 INEDIndependent Non-Executive Director 2002-08-19 2006-03-27
10 Hung, Alan Tat Chi 洪達智 M 44 EDExecutive Director 2021-01-28
11 Lau, Gilbert Yu Ching 劉裕正 M 59 INEDIndependent Non-Executive Director 2014-06-27 2015-07-01
12 Lee, Horace Cheung Yuet 李暢悅 M 41 INEDIndependent Non-Executive Director 2020-09-01
13 Leung, Alvin Heung Ying 梁享英 M 60 INEDIndependent Non-Executive Director 2010-11-28 2014-06-27
14 Leung, King Fai 梁景輝 M 50 EDExecutive Director 2015-02-16 2019-03-01
15 Li, Chun Sing 李振聲 M 31 INEDIndependent Non-Executive Director 2020-05-15
16 Li, Han Chun 李寒春 M 47 MD, Co-FdrManaging Director, Co-Founder 2001-09-26 2003-04-04
17 Lin, Rong Ying 林榮英 F 70 FDFinance Director 2001-09-26 2010-07-29
18 Ma, Jun (1975) 馬俊 M 47 ED, COOExecutive Director, Chief Operating Officer 2013-11-21 2018-11-05
19 Ng, Dennis Chi Ho 吳志豪 M 64 INEDIndependent Non-Executive Director 2015-04-13
20 Shi, Jian Hui (1956) 石建輝 M 66 INEDIndependent Non-Executive Director 2001-09-26 2010-07-29
21 Shum, Fong Chung 沈方中 M 66 Ch, Co-FdrChairman, Co-Founder 2001-09-26 2010-07-29
22 To, Sin Ning 涂茜寧 F 63 INEDIndependent Non-Executive Director 2004-09-30 2010-07-29
23 Tsang, Hiu Fung 曾曉風 F 62 INEDIndependent Non-Executive Director 2001-09-26 2002-08-19
24 Wai, Francis Tze Lung 衛子龍 M 46 INEDIndependent Non-Executive Director 2015-04-13 2016-11-07
25 Wang, Hongtao (1977) 王宏濤 M 45 EDExecutive Director 2019-02-21
26 Wang, Jiankun 王建坤 M 42 EDExecutive Director 2020-10-01
27 Wang, Jinhan 王金漢 M 61 EDExecutive Director 2019-11-06 2020-10-01
ChChairman 2020-10-01
28 Wang, Rongqian 王榮騫 M 42 INEDIndependent Non-Executive Director 2019-04-03 2020-09-01
29 Wu, Michael Chun Wah 鄔鎮華 M 58 CEOChief Executive Officer 2010-07-29 2014-12-30
30 Xu, Bo (Creative Energy) 徐波 M 61 ChChairman 2010-07-29 2013-11-21
NED, ChNon-Executive Director, Chairman 2013-11-21 2015-07-13
31 Yeung, Ka Wing (1972) 楊家榮 M 50 EDExecutive Director 2010-01-30 2010-07-29
32 Zhang, Yang (Kirin) 張陽 M 40 EDExecutive Director 2021-11-18
33 Zhao, Bin (1975) 趙彬 M 47 INEDIndependent Non-Executive Director 2010-07-29 2015-07-01
34 Zhou, Wenjun (1971) 周文軍 M 51 EDExecutive Director 2019-12-11

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Daniel Hank 陳恒 M 47 CoSecCompany Secretary 2020-01-01
2 Chen, Chun Long 陳振郎 M 48 QA, CoSecQualified Accountant, Company Secretary 2005-03-31 2005-08-31
3 Chow, Daniel Wai Shing 周偉成 M 48 CoSecCompany Secretary 2010-04-23 2010-07-29
4 Chow, Isaac Kai Cheong 周繼昌 M CoSecCompany Secretary 2019-03-22 2019-12-31
5 Kam, Ying Fai 甘英輝 M 54 QA, CoSecQualified Accountant, Company Secretary 2005-03-31
6 Lam, Laurence Yau Yiu 林友耀 M 59 QA, CoSecQualified Accountant, Company Secretary 2005-12-01 2006-06-09
7 Leung, King Fai 梁景輝 M 50 CoSecCompany Secretary 2015-02-14 2019-03-01
8 Tse, Fung Chun 謝逢春 M 33 CoSecCompany Secretary 2019-03-01 2019-03-22
9 Wong, Chi Wai (1967) 黃志偉 M 55 CoSecCompany Secretary 2011-08-19 2014-10-17
10 Yuen, Shuk Yee (CoSec) 袁淑儀 F FC, CoSecFinancial Controller, Company Secretary 2010-07-29 2011-08-19
CoSecCompany Secretary 2014-10-17 2015-02-14

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