Long Well International Holdings Limited 久康國際控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Poon, Sum 潘森 M 56 Ch, Co-FdrChairman, Co-Founder 2002-05-14 2006
2 Chan, Albert Shu Kin 陳樹堅 M 65 INEDIndependent Non-Executive Director 2002-10-21 2019-12-19
3 Chan, Paul Kam Ching 陳錦程 M 66 INEDIndependent Non-Executive Director 2002-10-21 2015-09-11
4 Kwok, Kwai Sum 郭桂森 M 72 EDExecutive Director 2002-10-21 2003-12-01
5 Mok, Yu Kong 莫如江 M 54 EDExecutive Director 2002-10-21 2006-03-21
6 Wong, Kwok Leung (Long Well) 黃國良 M 62 FDFinance Director 2002-10-21 2012-03-31
7 Cheung, Anthony Kwan Hung 張鈞鴻 M 69 INEDIndependent Non-Executive Director 2004-09-30 2021-05-28
8 Kwok, Kwai Sum 郭桂森 M 72 Vice ChVice Chairman 2004-11-01 2005-04-01
9 Chen, Lizhong (1954) 陳立忠 M 66 NEDNon-Executive Director 2006-03-21 2009-08-21
10 Poon, Anson Wai Kong 潘偉剛 M 49 EDExecutive Director 2006-03-21 2019-01-04
11 Poon, Sum 潘森 M 56 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2006 2008-04-01
12 Chew, Lye Yin 趙麗瑛 F 56 NEDNon-Executive Director 2006-09-15 2009-02-01
13 Poon, Sum 潘森 M 56 Ch, Co-FdrChairman, Co-Founder 2008-04-01 2012-05-09
14 Wong, Kwok Leung (Long Well) 黃國良 M 62 CEOChief Executive Officer 2012-04-01 2019-01-28
15 Poon, Sum 潘森 M 56 Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder 2012-05-09 2017-08-28
16 Wang, Bo (1974) 汪波 M 46 ChChairman 2012-05-09 2014-06-30
17 Latif, Zaid M 46 NEDNon-Executive Director 2012-11-23 2016-08-26
18 Chiu, Wai Piu 焦惠標 M 73 INEDIndependent Non-Executive Director 2015-12-11 2019-12-19
19 Li, Zhenjun 李振軍 M 46 EDExecutive Director 2016-01-04 2016-01-08
ChChairman 2016-01-08 2018-08-09
20 Hu, Dehua (1975) 胡德華 M 45 EDExecutive Director 2016-05-24 2018-02-15
21 Wu, Zhou (1983) 吳洲 M 37 EDExecutive Director 2018-03-26 2018-12-07
22 Li, Zhenjun 李振軍 M 46 EDExecutive Director 2018-08-09 2019-03-14
23 Gan, Xiaohua 甘曉華 M 47 EDExecutive Director 2018-09-24 2019-12-19
24 Chen, Yongsheng (SFC:ARI074) 陳永生 M 40 EDExecutive Director 2018-12-07 2019-01-28
25 Poon, Anson Wai Kong 潘偉剛 M 49 NEDNon-Executive Director 2019-01-04 2020-03-31
26 Huang, Guobiao 黃國標 M 42 EDExecutive Director 2019-01-08 2019-01-28
27 Chen, Yongsheng (SFC:ARI074) 陳永生 M 40 CEOChief Executive Officer 2019-01-28 2019-12-19
28 Huang, Guobiao 黃國標 M 42 ChChairman 2019-01-28 2021-05-03
29 Wong, Kwok Leung (Long Well) 黃國良 M 62 Vice ChVice Chairman 2019-01-28 2020-11-27
30 Wu, Hao (1960) 吳昊 M 60 NEDNon-Executive Director 2019-03-14
31 Kwong, Albert Ser Yuen 鄺社源 M 70 EDExecutive Director 2020-01-06
32 Lee, Siu Fung (SFC:ALZ987) 李紹烽 M 44 EDExecutive Director 2020-01-06 2021-05-01
33 Choi, Ho Yan (1976) 蔡浩仁 M 44 INEDIndependent Non-Executive Director 2020-03-05 2021-03-05
34 Lam, Felix Tze Chung 林子仲 M 42 INEDIndependent Non-Executive Director 2020-03-05 2021-05-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chui, Che Kong 徐子剛 M 58 CoSecCompany Secretary 2005-08 2006-09-15
2 Poon, Anson Wai Kong 潘偉剛 M 49 CoSecCompany Secretary 2006-09-15 2019-01-04
3 Leung, Danny Kam Lung 梁金龍 M 60 CEO Non-DirChief Executive Officer, Non-director 2008-04-01 2012-03-31
4 Kwong, Albert Ser Yuen 鄺社源 M 70 Vice Ch, COO, Non-DirVice Chairman, Chief Operating Officer, Non-director 2008-07-01 2016
5 Yeung, Chi Lung 楊子龍 M 38 CoSecCompany Secretary 2019-01-04 2020-04-15
6 Chen, Yongsheng (SFC:ARI074) 陳永生 M 40 CEO Non-DirChief Executive Officer, Non-director 2019-12-18 2020-05-26
7 Cha, Kyong Mun 車京文 M 61 COOChief Operating Officer 2020-01-06

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