Long Well International Holdings Limited 久康國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Albert Shu Kin 陳樹堅 | M | 69 | INEDIndependent Non-Executive Director | 2002-10-21 | 2019-12-19 |
2 | Chan, Paul Kam Ching 陳錦程 | M | 70 | INEDIndependent Non-Executive Director | 2002-10-21 | 2015-09-11 |
3 | Chen, Lizhong (1954) 陳立忠 | M | 70 | NEDNon-Executive Director | 2006-03-21 | 2009-08-21 |
4 | Chen, Yongsheng (SFC:ARI074) 陳永生 | M | 44 | EDExecutive Director | 2018-12-07 | 2019-01-28 |
CEOChief Executive Officer | 2019-01-28 | 2019-12-19 | ||||
5 | Cheung, Anthony Kwan Hung 張鈞鴻 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | 2021-05-28 |
6 | Chew, Lye Yin 趙麗瑛 | F | 60 | NEDNon-Executive Director | 2006-09-15 | 2009-02-01 |
7 | Chiu, Wai Piu 焦惠標 | M | 77 | INEDIndependent Non-Executive Director | 2015-12-11 | 2019-12-19 |
8 | Choi, Ho Yan (1976) 蔡浩仁 | M | 48 | INEDIndependent Non-Executive Director | 2020-03-05 | 2021-03-05 |
9 | Gan, Xiaohua 甘曉華 | M | 51 | EDExecutive Director | 2018-09-24 | 2019-12-19 |
10 | Hu, Dehua (1975) 胡德華 | M | 49 | EDExecutive Director | 2016-05-24 | 2018-02-15 |
11 | Huang, Guobiao 黃國標 | M | 46 | EDExecutive Director | 2019-01-08 | 2019-01-28 |
ChChairman | 2019-01-28 | 2021-05-03 | ||||
12 | Kwok, Kwai Sum 郭桂森 | M | 76 | EDExecutive Director | 2002-10-21 | 2003-12-01 |
Vice ChVice Chairman | 2004-11-01 | 2005-04-01 | ||||
13 | Kwong, Albert Ser Yuen 鄺社源 | M | 74 | EDExecutive Director | 2020-01-06 | |
14 | Lam, Felix Tze Chung 林子仲 | M | 46 | INEDIndependent Non-Executive Director | 2020-03-05 | 2021-05-28 |
15 | Latif, Zaid | M | 50 | NEDNon-Executive Director | 2012-11-23 | 2016-08-26 |
16 | Lee, Siu Fung (SFC:ALZ987) 李紹烽 | M | 48 | EDExecutive Director | 2020-01-06 | 2021-05-01 |
17 | Li, Zhenjun 李振軍 | M | 50 | EDExecutive Director | 2016-01-04 | 2016-01-08 |
ChChairman | 2016-01-08 | 2018-08-09 | ||||
EDExecutive Director | 2018-08-09 | 2019-03-14 | ||||
18 | Mok, Yu Kong 莫如江 | M | 58 | EDExecutive Director | 2002-10-21 | 2006-03-21 |
19 | Poon, Anson Wai Kong 潘偉剛 | M | 53 | EDExecutive Director | 2006-03-21 | 2019-01-04 |
NEDNon-Executive Director | 2019-01-04 | 2020-03-31 | ||||
20 | Poon, Sum 潘森 | M | 60 | Ch, Co-FdrChairman, Co-Founder | 2002-05-14 | 2006 |
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006 | 2008-04-01 | ||||
Ch, Co-FdrChairman, Co-Founder | 2008-04-01 | 2012-05-09 | ||||
Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder | 2012-05-09 | 2017-08-28 | ||||
21 | Wang, Bo (1974) 汪波 | M | 50 | ChChairman | 2012-05-09 | 2014-06-30 |
22 | Wong, Kwok Leung (Long Well) 黃國良 | M | 66 | FDFinance Director | 2002-10-21 | 2012-03-31 |
CEOChief Executive Officer | 2012-04-01 | 2019-01-28 | ||||
Vice ChVice Chairman | 2019-01-28 | 2020-11-27 | ||||
Vice Ch (susp)Vice Chairman (suspended) | 2020-11-27 | 2021-04-27 | ||||
23 | Wu, Hao (1960) 吳昊 | M | 64 | NEDNon-Executive Director | 2019-03-14 | |
24 | Wu, Zhou (1983) 吳洲 | M | 41 | EDExecutive Director | 2018-03-26 | 2018-12-07 |
25 | Zhang, Jiajun (SFC:BIQ404) 張家郡 | M | 39 | EDExecutive Director | 2021-03-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cha, Kyong Mun 車京文 | M | 65 | COOChief Operating Officer | 2020-01-06 | |
2 | Chen, Yongsheng (SFC:ARI074) 陳永生 | M | 44 | CEO Non-DirChief Executive Officer, Non-director | 2019-12-18 | 2020-05-26 |
3 | Chui, Che Kong 徐子剛 | M | 62 | CoSecCompany Secretary | 2005-08 | 2006-09-15 |
4 | Kwong, Albert Ser Yuen 鄺社源 | M | 74 | Vice Ch, COO, Non-DirVice Chairman, Chief Operating Officer, Non-director | 2008-07-01 | 2016 |
5 | Leung, Danny Kam Lung 梁金龍 | M | 64 | CEO Non-DirChief Executive Officer, Non-director | 2008-04-01 | 2012-03-31 |
6 | Ngai, Michael Tsz Hin 倪子軒 | M | 36 | CoSecCompany Secretary | 2020-04-15 | |
7 | Poon, Anson Wai Kong 潘偉剛 | M | 53 | CoSecCompany Secretary | 2006-09-15 | 2019-01-04 |
8 | Yeung, Chi Lung 楊子龍 | M | 42 | CoSecCompany Secretary | 2019-01-04 | 2020-04-15 |
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