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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhou, Wenjun (1971) 周文軍 M 49 EDExecutive Director 2019-12-11 2023-03-29
2 Wang, Jinhan 王金漢 M 59 EDExecutive Director 2019-11-06 2020-10-01
3 Wang, Rongqian 王榮騫 M 40 INEDIndependent Non-Executive Director 2019-04-03 2020-09-01
4 Wang, Hongtao (1977) 王宏濤 M 43 EDExecutive Director 2019-02-21 2021-12-31
5 Chung, Christopher Shu Kun 鍾樹根 M 63 INEDIndependent Non-Executive Director 2015-09-11 2020-05-15
6 Chow, Yik 周翊 M 40 ChChairman 2015-07-13 2020-10-01
7 Chan, Carrie Sin Wa 陳倩華 F 41 INEDIndependent Non-Executive Director 2015-07-01 2020-09-01
8 Chow, Yik 周翊 M 40 EDExecutive Director 2015-04-13 2015-07-13
9 Ng, Dennis Chi Ho 吳志豪 M 62 INEDIndependent Non-Executive Director 2015-04-13 2021-12-16
10 Wai, Francis Tze Lung 衛子龍 M 44 INEDIndependent Non-Executive Director 2015-04-13 2016-11-07
11 Leung, King Fai 梁景輝 M 48 EDExecutive Director 2015-02-16 2019-03-01
12 Lau, Gilbert Yu Ching 劉裕正 M 57 INEDIndependent Non-Executive Director 2014-06-27 2015-07-01
13 Ma, Jun (1975) 馬俊 M 45 ED, COOExecutive Director, Chief Operating Officer 2013-11-21 2018-11-05
14 Xu, Bo (Creative Energy) 徐波 M 59 NED, ChNon-Executive Director, Chairman 2013-11-21 2015-07-13
15 Leung, Alvin Heung Ying 梁享英 M 58 INEDIndependent Non-Executive Director 2010-11-28 2014-06-27
16 Chan, Kenneth Sun Kwong 陳晨光 M 54 INEDIndependent Non-Executive Director 2010-07-29 2010-11-28
17 Cheong, Henry Ying Chew 張英潮 M 72 INEDIndependent Non-Executive Director 2010-07-29 2015-05-06
18 Wu, Michael Chun Wah 鄔鎮華 M 56 CEOChief Executive Officer 2010-07-29 2014-12-30
19 Xu, Bo (Creative Energy) 徐波 M 59 ChChairman 2010-07-29 2013-11-21
20 Zhao, Bin (1975) 趙彬 M 45 INEDIndependent Non-Executive Director 2010-07-29 2015-07-01
21 Batchelor, John Howard 包卓能 M 46 EDExecutive Director 2010-01-30 2010-07-29
22 Cheng, Chi Ho (1973) 鄭智浩 M 47 EDExecutive Director 2010-01-30 2010-07-29
23 Chow, Daniel Wai Shing 周偉成 M 46 EDExecutive Director 2010-01-30 2010-07-29
24 Yeung, Ka Wing (1972) 楊家榮 M 48 EDExecutive Director 2010-01-30 2010-07-29
25 To, Sin Ning 涂茜寧 F 61 INEDIndependent Non-Executive Director 2004-09-30 2010-07-29
26 Hon, Kenneth Wa Fai 韓華輝 M 60 INEDIndependent Non-Executive Director 2002-08-19 2006-03-27
27 Li, Han Chun 李寒春 M 45 MD, Co-FdrManaging Director, Co-Founder 2001-09-26 2003-04-04
28 Lin, Rong Ying 林榮英 F 68 FDFinance Director 2001-09-26 2010-07-29
29 Shi, Jian Hui (1956) 石建輝 M 64 INEDIndependent Non-Executive Director 2001-09-26 2010-07-29
30 Shum, Fong Chung 沈方中 M 64 Ch, Co-FdrChairman, Co-Founder 2001-09-26 2010-07-29
31 Tsang, Hiu Fung 曾曉風 F 60 INEDIndependent Non-Executive Director 2001-09-26 2002-08-19

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Daniel Hank 陳恒 M 46 CoSecCompany Secretary 2020-01-01
2 Chow, Isaac Kai Cheong 周繼昌 M CoSecCompany Secretary 2019-03-22 2019-12-31
3 Tse, Fung Chun 謝逢春 M 31 CoSecCompany Secretary 2019-03-01 2019-03-22
4 Leung, King Fai 梁景輝 M 48 CoSecCompany Secretary 2015-02-14 2019-03-01
5 Yuen, Shuk Yee (CoSec) 袁淑儀 F CoSecCompany Secretary 2014-10-17 2015-02-14
6 Wong, Chi Wai (1967) 黃志偉 M 53 CoSecCompany Secretary 2011-08-19 2014-10-17
7 Yuen, Shuk Yee (CoSec) 袁淑儀 F FC, CoSecFinancial Controller, Company Secretary 2010-07-29 2011-08-19
8 Chow, Daniel Wai Shing 周偉成 M 46 CoSecCompany Secretary 2010-04-23 2010-07-29
9 Lam, Laurence Yau Yiu 林友耀 M 57 QA, CoSecQualified Accountant, Company Secretary 2005-12-01 2006-06-09
10 Chen, Chun Long 陳振郎 M 46 QA, CoSecQualified Accountant, Company Secretary 2005-03-31 2005-08-31
11 Kam, Ying Fai 甘英輝 M 52 QA, CoSecQualified Accountant, Company Secretary 2005-03-31

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