BUILD KING HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Choi, Sai Leung (1941) 蔡世亮 | M | 79 | ChChairman | 1993 | |
ChChairman | 1994-09-30 | 2000-06-07 | ||||
2 | Yuen, Francis Tin Fan 袁天凡 | M | 68 | ChChairman | 1993 | 1994-09-30 |
3 | Zen, Derek Wei Peu 單偉彪 | M | 68 | ChChairman | 2004-04-23 | 2012-03-22 |
4 | Choi, Shirley Siu Lui 蔡筱蕊 | F | 51 | Ch, CEOChairman, Chief Executive Officer | 2000-06-07 | 2004-04-23 |
5 | Zen, Derek Wei Peu 單偉彪 | M | 68 | Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 2012-03-22 | |
6 | Choi, Norman Sung Fung 蔡嵩豐 | M | 48 | Dep ChDeputy Chairman | 2000-06-19 | 2004-04-23 |
7 | Anwar, Agus | M | DirDirector | 1994-02-24 | ||
8 | Cheng, Albert Jinghan 鄭經翰 | M | 74 | DirDirector | 1993-10-15 | 1994-02-24 |
9 | Fang, William Shu Lam 方書林 | M | 69 | DirDirector | 1993-10-15 | 1994-02-24 |
10 | Ho, Michael Hoi Yu 何海如 | M | 70 | DirDirector | 1993-10-15 | 1994-02-24 |
11 | Huang, Shang Li 黃上立 | M | DirDirector | 1989-11-01 | ||
12 | Hui, Kam Yip 許金葉 | F | DirDirector | 1994-02-24 | ||
13 | Lau, Pak Shing (1949) 劉百成 | M | 71 | DirDirector | 1993-09-21 | |
14 | Lee, Rose Wai Mun 李慧敏 | F | 67 | DirDirector | 1994-02-05 | 1994-02-24 |
15 | Leung, Owen Chung Ping 梁仲平 | M | 55 | DirDirector | 1994-02-07 | 1994-02-24 |
DirDirector | 1994-02-24 | 1994-09-30 | ||||
16 | Leung, Shu Wing (1938) 梁樹榮 | M | 82 | DirDirector | 1994-02-07 | 1994-02-24 |
17 | Luk, James Yu King 陸宇經 | M | 66 | DirDirector | 1989-10-03 | 1994-02-24 |
18 | Man, Sai Cheong (1944) 文世昌 | M | 76 | DirDirector | 1994-02-24 | |
19 | Miu, Frank Hei 繆希 | M | 72 | DirDirector | 1992-02-27 | 1994-02-24 |
20 | Yu, Victor 余維達 | M | 81 | DirDirector | 1994-02-24 | |
21 | Chang, Desmond Kam Chuen 張錦泉 | M | 55 | EDExecutive Director | 2008-06-01 | 2024-05-21 |
22 | Cheung, Vincent Wing Hung 張永雄 | M | 74 | EDExecutive Director | 1999-07-23 | 2004-04-23 |
23 | Choi, Norman Sung Fung 蔡嵩豐 | M | 48 | EDExecutive Director | 2000-06-07 | 2000-06-19 |
24 | Choi, Shirley Siu Lui 蔡筱蕊 | F | 51 | EDExecutive Director | 1994-02-24 | 1999 |
25 | Lau, Joseph Wan Pui 劉允培 | M | 68 | EDExecutive Director | 1995-05-20 | 1996-04-26 |
26 | Mao, Zhenhua (1964-01) 毛振華 | M | 56 | EDExecutive Director | 1995-10-26 | 1997-09-25 |
27 | Meng, Xiangjie (1958) 孟向洁 | F | 62 | EDExecutive Director | 1996-07-29 | 1996-08-16 |
28 | Ou, Yirong 歐宜蓉 | F | 77 | EDExecutive Director | 1998-04-08 | 2004-04-23 |
29 | Song, Xiaohai 宋小海 | M | 66 | EDExecutive Director | 1996-07-29 | 1997-09-25 |
30 | Wang, Junxian (1955) 王軍銜 | M | 65 | EDExecutive Director | 1995-10-26 | 1996-07-29 |
31 | Zhang, Liping (1958) 張利平 | M | 62 | EDExecutive Director | 1996-02-01 | 1998-04-03 |
32 | Choi, Sai Leung (1941) 蔡世亮 | M | 79 | Hon ChHonorary Chairman | 1993 | 1994-09-30 |
Hon ChHonorary Chairman | 2000-06-07 | 2002-04-03 | ||||
33 | Chan, Sze Hung 陳仕鴻 | M | 67 | INEDIndependent Non-Executive Director | 1994-02-24 | 2000-08-21 |
34 | Chow, Joseph Ming Kuen 周明權 | M | 79 | INEDIndependent Non-Executive Director | 2004-04-23 | 2018-10-13 |
35 | Ho, David Tai Wai (1948) 何大衞 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-08 | |
36 | Keung, Kenneth Yui Fai 姜耀輝 | M | 60 | INEDIndependent Non-Executive Director | 1999-04-01 | 2002-12-11 |
37 | Kwok, Kong Shu 郭江樹 | M | 78 | INEDIndependent Non-Executive Director | 1999-04-01 | 2001-04-11 |
38 | Lau, Ronald Kin Hon 劉建漢 | M | 52 | INEDIndependent Non-Executive Director | 2001-04-01 | 2003-03-31 |
39 | Ling Lee, Eleanor Ching Man 林李靜文 | F | 73 | INEDIndependent Non-Executive Director | 2014-09-30 | |
40 | Lo, Dantes Yiu Ching 盧耀楨 | M | 75 | INEDIndependent Non-Executive Director | 2018-11-30 | |
41 | 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 | ||||
42 | Ng, Shirley Cheuk Hei 吳芍希 | F | 52 | INEDIndependent Non-Executive Director | 2020-05-25 | |
43 | Wong, Richard Yue Chim 王于漸 | M | 68 | INEDIndependent Non-Executive Director | 1993-11-08 | 1994-09-30 |
44 | Yang, Chung Che 楊宗哲 | M | 84 | INEDIndependent Non-Executive Director | 1995-03-08 | 1998-12-01 |
45 | Yuen, Francis Tin Fan 袁天凡 | M | 68 | MDManaging Director | 1992-04-01 | 1993 |
46 | Chan, Anthony Chi Hung (1972) 陳志鴻 | M | 48 | NEDNon-Executive Director | 2008-12-04 | |
47 | Chan, Floyd Tsoi Yin 陳再彥 | M | 77 | NEDNon-Executive Director | 1995-01-18 | 1996-04-01 |
48 | Chen, Joseph Kong Ming 程功銘 | M | 69 | NEDNon-Executive Director | 1996-04-10 | 1998-04-22 |
49 | Cheng, Leslie Chi Pang 鄭志鵬 | M | 64 | NEDNon-Executive Director | 2004-08-09 | 2016-05-19 |
50 | Gem, David Howard | M | 80 | NEDNon-Executive Director | 2004-08-09 | |
51 | Lam, Patrick Wai Hon 林煒瀚 | M | 58 | NEDNon-Executive Director | 2006-05-11 | 2008-10-24 |
52 | Choi, Shirley Siu Lui 蔡筱蕊 | F | 51 | Vice ChVice Chairman | 1999 | 2000-06-07 |
53 | Meng, Xiangjie (1958) 孟向洁 | F | 62 | Vice ChVice Chairman | 1996-08-16 | 1997-09-25 |
54 | Yin, Lantian 尹藍天 | M | 70 | Vice ChVice Chairman | 1995-10-26 | 1996-07-29 |
55 | Yu, Sai Yen 余世欽 | M | 65 | Vice ChVice Chairman | 2004-04-23 | 2009-03-15 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Desmond Kam Chuen 張錦泉 | M | 55 | CoSecCompany Secretary | 2005-05-31 | 2023-12-29 |
2 | Borrelli, Cosimo 保國武 | M | 53 | Prov LiquidatorProvisional Liquidator | 2002-12-05 | 2004-04-23 |
3 | Fan, Joseph Wai Kuen 樊偉權 | M | Prov LiquidatorProvisional Liquidator | 2002-12-05 | 2004-04-23 |
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