Kirin Group Holdings Limited 麒麟集團控股有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Jiankun 王建坤 | M | 42 | EDExecutive Director | 2020-10-01 | |
| 2 | Zhang, Yang (Global Uin) 張陽 | M | 40 | EDExecutive Director | 2021-11-18 | |
| 3 | Tsang, Hiu Fung 曾曉風 | F | 62 | INEDIndependent Non-Executive Director | 2001-09-26 | 2002-08-19 |
| 4 | Li, Han Chun 李寒春 | M | 47 | MD, Co-FdrManaging Director, Co-Founder | 2001-09-26 | 2003-04-04 |
| 5 | Hon, Kenneth Wa Fai 韓華輝 | M | 62 | INEDIndependent Non-Executive Director | 2002-08-19 | 2006-03-27 |
| 6 | Batchelor, John Howard 包卓能 | M | 48 | EDExecutive Director | 2010-01-30 | 2010-07-29 |
| 7 | Cheng, Chi Ho (1973) 鄭智浩 | M | 49 | EDExecutive Director | 2010-01-30 | 2010-07-29 |
| 8 | Chow, Daniel Wai Shing 周偉成 | M | 48 | EDExecutive Director | 2010-01-30 | 2010-07-29 |
| 9 | Lin, Rong Ying 林榮英 | F | 70 | FDFinance Director | 2001-09-26 | 2010-07-29 |
| 10 | Shi, Jian Hui (1956) 石建輝 | M | 66 | INEDIndependent Non-Executive Director | 2001-09-26 | 2010-07-29 |
| 11 | Shum, Fong Chung 沈方中 | M | 66 | Ch, Co-FdrChairman, Co-Founder | 2001-09-26 | 2010-07-29 |
| 12 | To, Sin Ning 涂茜寧 | F | 63 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-07-29 |
| 13 | Yeung, Ka Wing (1972) 楊家榮 | M | 50 | EDExecutive Director | 2010-01-30 | 2010-07-29 |
| 14 | Chan, Kenneth Sun Kwong 陳晨光 | M | 56 | INEDIndependent Non-Executive Director | 2010-07-29 | 2010-11-28 |
| 15 | Xu, Bo (Creative Energy) 徐波 | M | 61 | ChChairman | 2010-07-29 | 2013-11-21 |
| 16 | Leung, Alvin Heung Ying 梁享英 | M | 60 | INEDIndependent Non-Executive Director | 2010-11-28 | 2014-06-27 |
| 17 | Wu, Michael Chun Wah 鄔鎮華 | M | 58 | CEOChief Executive Officer | 2010-07-29 | 2014-12-30 |
| 18 | Cheong, Henry Ying Chew 張英潮 | M | 74 | INEDIndependent Non-Executive Director | 2010-07-29 | 2015-05-06 |
| 19 | Lau, Gilbert Yu Ching 劉裕正 | M | 59 | INEDIndependent Non-Executive Director | 2014-06-27 | 2015-07-01 |
| 20 | Zhao, Bin (1975) 趙彬 | M | 47 | INEDIndependent Non-Executive Director | 2010-07-29 | 2015-07-01 |
| 21 | Chow, Yik 周翊 | M | 42 | EDExecutive Director | 2015-04-13 | 2015-07-13 |
| 22 | Xu, Bo (Creative Energy) 徐波 | M | 61 | NED, ChNon-Executive Director, Chairman | 2013-11-21 | 2015-07-13 |
| 23 | Wai, Francis Tze Lung 衛子龍 | M | 46 | INEDIndependent Non-Executive Director | 2015-04-13 | 2016-11-07 |
| 24 | Ma, Jun (1975) 馬俊 | M | 47 | ED, COOExecutive Director, Chief Operating Officer | 2013-11-21 | 2018-11-05 |
| 25 | Leung, King Fai 梁景輝 | M | 50 | EDExecutive Director | 2015-02-16 | 2019-03-01 |
| 26 | Chung, Christopher Shu Kun 鍾樹根 | M | 65 | INEDIndependent Non-Executive Director | 2015-09-11 | 2020-05-15 |
| 27 | Chan, Carrie Sin Wa 陳倩華 | F | 43 | INEDIndependent Non-Executive Director | 2015-07-01 | 2020-09-01 |
| 28 | Wang, Rongqian 王榮騫 | M | 42 | INEDIndependent Non-Executive Director | 2019-04-03 | 2020-09-01 |
| 29 | Chow, Yik 周翊 | M | 42 | ChChairman | 2015-07-13 | 2020-10-01 |
| 30 | Wang, Jinhan 王金漢 | M | 61 | EDExecutive Director | 2019-11-06 | 2020-10-01 |
| 31 | Ng, Dennis Chi Ho 吳志豪 | M | 64 | INEDIndependent Non-Executive Director | 2015-04-13 | 2021-12-16 |
| 32 | Wang, Hongtao (1977) 王宏濤 | M | 45 | EDExecutive Director | 2019-02-21 | 2021-12-31 |
| 33 | Li, Chun Sing 李振聲 | M | 31 | INEDIndependent Non-Executive Director | 2020-05-15 | 2022-03-23 |
| 34 | Wang, Jinhan 王金漢 | M | 61 | ChChairman | 2020-10-01 | 2023-03-29 |
| 35 | Zhou, Wenjun (1971) 周文軍 | M | 51 | EDExecutive Director | 2019-12-11 | 2023-03-29 |
| 36 | Hung, Alan Tat Chi 洪達智 | M | 44 | EDExecutive Director | 2021-01-28 | 2023-04-26 |
| 37 | Lee, Horace Cheung Yuet 李暢悅 | M | 41 | INEDIndependent Non-Executive Director | 2020-09-01 | 2023-04-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Daniel Hank 陳恒 | M | 48 | CoSecCompany Secretary | 2020-01-01 | |
| 2 | Kam, Ying Fai 甘英輝 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2005-03-31 | |
| 3 | Chen, Chun Long 陳振郎 | M | 48 | QA, CoSecQualified Accountant, Company Secretary | 2005-03-31 | 2005-08-31 |
| 4 | Lam, Laurence Yau Yiu 林友耀 | M | 59 | QA, CoSecQualified Accountant, Company Secretary | 2005-12-01 | 2006-06-09 |
| 5 | Chow, Daniel Wai Shing 周偉成 | M | 48 | CoSecCompany Secretary | 2010-04-23 | 2010-07-29 |
| 6 | Yuen, Shuk Yee (CoSec) 袁淑儀 | F | FC, CoSecFinancial Controller, Company Secretary | 2010-07-29 | 2011-08-19 | |
| 7 | Wong, Chi Wai (1967) 黃志偉 | M | 55 | CoSecCompany Secretary | 2011-08-19 | 2014-10-17 |
| 8 | Yuen, Shuk Yee (CoSec) 袁淑儀 | F | CoSecCompany Secretary | 2014-10-17 | 2015-02-14 | |
| 9 | Leung, King Fai 梁景輝 | M | 50 | CoSecCompany Secretary | 2015-02-14 | 2019-03-01 |
| 10 | Tse, Fung Chun 謝逢春 | M | 33 | CoSecCompany Secretary | 2019-03-01 | 2019-03-22 |
| 11 | Chow, Isaac Kai Cheong 周繼昌 | M | CoSecCompany Secretary | 2019-03-22 | 2019-12-31 |
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