BUILD KING HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Anthony Chi Hung (1972) 陳志鴻 M 52 NEDNon-Executive Director 2008-12-04
2 Chang, Desmond Kam Chuen 張錦泉 M 59 EDExecutive Director 2008-06-01
3 Gem, David Howard M 84 NEDNon-Executive Director 2004-08-09
4 Ho, David Tai Wai (1948) 何大衞 M 76 INEDIndependent Non-Executive Director 2004-09-08
5 Ling Lee, Eleanor Ching Man 林李靜文 F 77 INEDIndependent Non-Executive Director 2014-09-30
6 Lo, Dantes Yiu Ching 盧耀楨 M 79 INEDIndependent Non-Executive Director 2018-11-30
7 Lui, Paul Yau Chun 呂友進 M 63 EDExecutive Director 2021-12-01
8 Luk, Peter Chi Chung 陸治中 M 59 EDExecutive Director 2023-12-29
9 Ng, Shirley Cheuk Hei 吳芍希 F 56 INEDIndependent Non-Executive Director 2020-05-25
10 Tsui, Wai Tim 徐偉添 M 62 EDExecutive Director 2021-12-01
11 Zen, Derek Wei Peu 單偉彪 M 72 Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2012-03-22
12 Huang, Shang Li 黃上立 M DirDirector 1989-11-01
13 Choi, Sai Leung (1941) 蔡世亮 M 83 ChChairman 1993
14 Yuen, Francis Tin Fan 袁天凡 M 72 MDManaging Director 1992-04-01 1993
15 Lau, Pak Shing (1949) 劉百成 M 75 DirDirector 1993-09-21
16 Anwar, Agus M DirDirector 1994-02-24
17 Cheng, Albert Jinghan 鄭經翰 M 78 DirDirector 1993-10-15 1994-02-24
18 Fang, William Shu Lam 方書林 M 73 DirDirector 1993-10-15 1994-02-24
19 Ho, Michael Hoi Yu 何海如 M 74 DirDirector 1993-10-15 1994-02-24
20 Hui, Kam Yip 許金葉 F DirDirector 1994-02-24
21 Lee, Rose Wai Mun 李慧敏 F 71 DirDirector 1994-02-05 1994-02-24
22 Leung, Owen Chung Ping 梁仲平 M 59 DirDirector 1994-02-07 1994-02-24
23 Leung, Shu Wing (1938) 梁樹榮 M 86 DirDirector 1994-02-07 1994-02-24
24 Luk, James Yu King 陸宇經 M 70 DirDirector 1989-10-03 1994-02-24
25 Man, Sai Cheong (1944) 文世昌 M 80 DirDirector 1994-02-24
26 Miu, Frank Hei 繆希 M 76 DirDirector 1992-02-27 1994-02-24
27 Yu, Victor 余維達 M 85 DirDirector 1994-02-24
28 Choi, Sai Leung (1941) 蔡世亮 M 83 Hon ChHonorary Chairman 1993 1994-09-30
29 Leung, Owen Chung Ping 梁仲平 M 59 DirDirector 1994-02-24 1994-09-30
30 Wong, Richard Yue Chim 王于漸 M 72 INEDIndependent Non-Executive Director 1993-11-08 1994-09-30
31 Yuen, Francis Tin Fan 袁天凡 M 72 ChChairman 1993 1994-09-30
32 Chan, Floyd Tsoi Yin 陳再彥 M 81 NEDNon-Executive Director 1995-01-18 1996-04-01
33 Lau, Joseph Wan Pui 劉允培 M 72 EDExecutive Director 1995-05-20 1996-04-26
34 Wang, Junxian (1955) 王軍銜 M 69 EDExecutive Director 1995-10-26 1996-07-29
35 Yin, Lantian 尹藍天 M 74 Vice ChVice Chairman 1995-10-26 1996-07-29
36 Meng, Xiangjie (1958) 孟向洁 F 66 EDExecutive Director 1996-07-29 1996-08-16
37 Mao, Zhenhua (1964-01) 毛振華 M 60 EDExecutive Director 1995-10-26 1997-09-25
38 Meng, Xiangjie (1958) 孟向洁 F 66 Vice ChVice Chairman 1996-08-16 1997-09-25
39 Song, Xiaohai 宋小海 M 70 EDExecutive Director 1996-07-29 1997-09-25
40 Zhang, Liping (1958) 張利平 M 66 EDExecutive Director 1996-02-01 1998-04-03
41 Chen, Joseph Kong Ming 程功銘 M 73 NEDNon-Executive Director 1996-04-10 1998-04-22
42 Yang, Chung Che 楊宗哲 M 88 INEDIndependent Non-Executive Director 1995-03-08 1998-12-01
43 Choi, Shirley Siu Lui 蔡筱蕊 F 55 EDExecutive Director 1994-02-24 1999
44 Ng, James Chi Ming 吳智明 M 81 INEDIndependent Non-Executive Director 1994-12-01 1999-11-24
45 Choi, Sai Leung (1941) 蔡世亮 M 83 ChChairman 1994-09-30 2000-06-07
46 Choi, Shirley Siu Lui 蔡筱蕊 F 55 Vice ChVice Chairman 1999 2000-06-07
47 Choi, Norman Sung Fung 蔡嵩豐 M 52 EDExecutive Director 2000-06-07 2000-06-19
48 Chan, Sze Hung 陳仕鴻 M 71 INEDIndependent Non-Executive Director 1994-02-24 2000-08-21
49 Kwok, Kong Shu 郭江樹 M 82 INEDIndependent Non-Executive Director 1999-04-01 2001-04-11
50 Choi, Sai Leung (1941) 蔡世亮 M 83 Hon ChHonorary Chairman 2000-06-07 2002-04-03
51 Keung, Kenneth Yui Fai 姜耀輝 M 64 INEDIndependent Non-Executive Director 1999-04-01 2002-12-11
52 Lau, Ronald Kin Hon 劉建漢 M 56 INEDIndependent Non-Executive Director 2001-04-01 2003-03-31
53 Cheung, Vincent Wing Hung 張永雄 M 78 EDExecutive Director 1999-07-23 2004-04-23
54 Choi, Norman Sung Fung 蔡嵩豐 M 52 Dep ChDeputy Chairman 2000-06-19 2004-04-23
55 Choi, Shirley Siu Lui 蔡筱蕊 F 55 Ch, CEOChairman, Chief Executive Officer 2000-06-07 2004-04-23
56 Ou, Yirong 歐宜蓉 F 81 EDExecutive Director 1998-04-08 2004-04-23
57 Lam, Patrick Wai Hon 林煒瀚 M 62 NEDNon-Executive Director 2006-05-11 2008-10-24
58 Yu, Sai Yen 余世欽 M 69 Vice ChVice Chairman 2004-04-23 2009-03-15
59 Zen, Derek Wei Peu 單偉彪 M 72 ChChairman 2004-04-23 2012-03-22
60 Ng, James Chi Ming 吳智明 M 81 INEDIndependent Non-Executive Director 2004-04-23 2015-05-15
61 Cheng, Leslie Chi Pang 鄭志鵬 M 68 NEDNon-Executive Director 2004-08-09 2016-05-19
62 Chow, Joseph Ming Kuen 周明權 M 83 INEDIndependent Non-Executive Director 2004-04-23 2018-10-13

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Luk, Peter Chi Chung 陸治中 M 59 CoSecCompany Secretary 2023-12-29
2 Borrelli, Cosimo 保國武 M 57 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
4 Chang, Desmond Kam Chuen 張錦泉 M 59 CoSecCompany Secretary 2005-05-31 2023-12-29

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