BUILD KING HOLDINGS LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Zhang, Liping (1958) 張利平 M 62 EDExecutive Director 1996-02-01 1998-04-03
2 Zen, Derek Wei Peu 單偉彪 M 68 ChChairman 2004-04-23 2012-03-22
Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2012-03-22
3 Yuen, Francis Tin Fan 袁天凡 M 68 MDManaging Director 1992-04-01 1993
ChChairman 1993 1994-09-30
4 Yu, Victor 余維達 M 81 DirDirector 1994-02-24
5 Yu, Sai Yen 余世欽 M 65 Vice ChVice Chairman 2004-04-23 2009-03-15
6 Yin, Lantian 尹藍天 M 70 Vice ChVice Chairman 1995-10-26 1996-07-29
7 Yang, Chung Che 楊宗哲 M 84 INEDIndependent Non-Executive Director 1995-03-08 1998-12-01
8 Wong, Richard Yue Chim 王于漸 M 68 INEDIndependent Non-Executive Director 1993-11-08 1994-09-30
9 Wang, Junxian (1955) 王軍銜 M 65 EDExecutive Director 1995-10-26 1996-07-29
10 Song, Xiaohai 宋小海 M 66 EDExecutive Director 1996-07-29 1997-09-25
11 Ou, Yirong 歐宜蓉 F 77 EDExecutive Director 1998-04-08 2004-04-23
12 Ng, Shirley Cheuk Hei 吳芍希 F 52 INEDIndependent Non-Executive Director 2020-05-25
13 Ng, James Chi Ming 吳智明 M 77 INEDIndependent Non-Executive Director 1994-12-01 1999-11-24
INEDIndependent Non-Executive Director 2004-04-23 2015-05-15
14 Miu, Frank Hei 繆希 M 72 DirDirector 1992-02-27 1994-02-24
15 Meng, Xiangjie (1958) 孟向洁 F 62 EDExecutive Director 1996-07-29 1996-08-16
Vice ChVice Chairman 1996-08-16 1997-09-25
16 Mao, Zhenhua (1964-01) 毛振華 M 56 EDExecutive Director 1995-10-26 1997-09-25
17 Man, Sai Cheong (1944) 文世昌 M 76 DirDirector 1994-02-24
18 Luk, James Yu King 陸宇經 M 66 DirDirector 1989-10-03 1994-02-24
19 Lo, Dantes Yiu Ching 盧耀楨 M 75 INEDIndependent Non-Executive Director 2018-11-30
20 Ling Lee, Eleanor Ching Man 林李靜文 F 73 INEDIndependent Non-Executive Director 2014-09-30
21 Leung, Shu Wing (1938) 梁樹榮 M 82 DirDirector 1994-02-07 1994-02-24
22 Leung, Owen Chung Ping 梁仲平 M 55 DirDirector 1994-02-07 1994-02-24
DirDirector 1994-02-24 1994-09-30
23 Lee, Rose Wai Mun 李慧敏 F 67 DirDirector 1994-02-05 1994-02-24
24 Lau, Ronald Kin Hon 劉建漢 M 52 INEDIndependent Non-Executive Director 2001-04-01 2003-03-31
25 Lau, Pak Shing (1949) 劉百成 M 71 DirDirector 1993-09-21
26 Lau, Joseph Wan Pui 劉允培 M 68 EDExecutive Director 1995-05-20 1996-04-26
27 Lam, Patrick Wai Hon 林煒瀚 M 58 NEDNon-Executive Director 2006-05-11 2008-10-24
28 Kwok, Kong Shu 郭江樹 M 78 INEDIndependent Non-Executive Director 1999-04-01 2001-04-11
29 Keung, Kenneth Yui Fai 姜耀輝 M 60 INEDIndependent Non-Executive Director 1999-04-01 2002-12-11
30 Hui, Kam Yip 許金葉 F DirDirector 1994-02-24
31 Huang, Shang Li 黃上立 M DirDirector 1989-11-01
32 Ho, Michael Hoi Yu 何海如 M 70 DirDirector 1993-10-15 1994-02-24
33 Ho, David Tai Wai (1948) 何大衞 M 72 INEDIndependent Non-Executive Director 2004-09-08
34 Gem, David Howard M 80 NEDNon-Executive Director 2004-08-09
35 Fang, William Shu Lam 方書林 M 69 DirDirector 1993-10-15 1994-02-24
36 Chow, Joseph Ming Kuen 周明權 M 79 INEDIndependent Non-Executive Director 2004-04-23 2018-10-13
37 Choi, Shirley Siu Lui 蔡筱蕊 F 51 EDExecutive Director 1994-02-24 1999
Vice ChVice Chairman 1999 2000-06-07
Ch, CEOChairman, Chief Executive Officer 2000-06-07 2004-04-23
38 Choi, Sai Leung (1941) 蔡世亮 M 79 ChChairman 1993
Hon ChHonorary Chairman 1993 1994-09-30
ChChairman 1994-09-30 2000-06-07
Hon ChHonorary Chairman 2000-06-07 2002-04-03
39 Choi, Norman Sung Fung 蔡嵩豐 M 48 EDExecutive Director 2000-06-07 2000-06-19
Dep ChDeputy Chairman 2000-06-19 2004-04-23
40 Cheung, Vincent Wing Hung 張永雄 M 74 EDExecutive Director 1999-07-23 2004-04-23
41 Cheng, Leslie Chi Pang 鄭志鵬 M 64 NEDNon-Executive Director 2004-08-09 2016-05-19
42 Cheng, Albert Jinghan 鄭經翰 M 74 DirDirector 1993-10-15 1994-02-24
43 Chen, Joseph Kong Ming 程功銘 M 69 NEDNon-Executive Director 1996-04-10 1998-04-22
44 Chang, Desmond Kam Chuen 張錦泉 M 55 EDExecutive Director 2008-06-01
45 Chan, Sze Hung 陳仕鴻 M 67 INEDIndependent Non-Executive Director 1994-02-24 2000-08-21
46 Chan, Floyd Tsoi Yin 陳再彥 M 77 NEDNon-Executive Director 1995-01-18 1996-04-01
47 Chan, Anthony Chi Hung (1972) 陳志鴻 M 48 NEDNon-Executive Director 2008-12-04
48 Anwar, Agus M DirDirector 1994-02-24

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Fan, Joseph Wai Kuen 樊偉權 M Prov LiquidatorProvisional Liquidator 2002-12-05 2004-04-23
2 Chang, Desmond Kam Chuen 張錦泉 M 55 CoSecCompany Secretary 2005-05-31 2023-12-29
3 Borrelli, Cosimo 保國武 M 53 Prov LiquidatorProvisional Liquidator 2002-12-05 2004-04-23

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