ZHONGZHENG INTERNATIONAL COMPANY LIMITED (BM) 中證國際有限公司

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Main board

Name Age
in
2021
Position From Until
1 Au Yeung, Yiu Chung 歐陽耀忠 M 40 EDExecutive Director 2014-06-11 2019-04-30
2 Awaliyanto, Siswo M 58 EDExecutive Director 2011-12-20 2013-03-18
3 Chan, Thomas Tat Ming 陳達明 M 56 EDExecutive Director 2014-03-07 2020-04-17
4 Chiu, Wing Keung 趙永強 M 56 Dep ChDeputy Chairman 2001-11-05 2003-12-11
EDExecutive Director 2003-12-11 2006-06-01
5 Chow, Siu Ngor 鄒小岳 M 66 INEDIndependent Non-Executive Director 1999-10-01 2007-07-03
6 Fung, Shiu Kee 馮紹基 M 75 INEDIndependent Non-Executive Director 1997-04-16 1999-10-01
7 Gao, Yuxiang (1968) 高愈湘 M 53 EDExecutive Director 2020-12-17
8 Hau, Aaron Chi Kit 侯志傑 M 49 INEDIndependent Non-Executive Director 2014-03-07
9 Hu, Xiao (1970) 胡曉 M 51 ChChairman 2008-11-03 2011-07-21
10 Huen Law, Josephine Suk Chau 禤羅淑儔 F 68 EDExecutive Director 1999-02-15 2000-02-01
11 Huen, Raico Hing Wah 禤慶華 M 66 Dep Ch, MDDeputy Chairman, Managing Director 1997-03-11 1999-03-20
Ch, MDChairman, Managing Director 1999-03-20 2000-02-01
MDManaging Director 2000-02-01 2000-06-26
12 Jiang, Chunming (1952) 姜春明 M 69 EDExecutive Director 2011-12-20 2014-03-18
13 Kong, Siu Ming 江紹明 M 59 EDExecutive Director 2000-06-12 2001-09-30
14 Kwan, Man Lung (1964) 關文龍 M 57 EDExecutive Director 1997-03-11 2000-02-01
15 Lam, Francis Bing Kwan 林秉軍 M 72 INEDIndependent Non-Executive Director 2004-09-30 2018-06-04
16 Lam, Ming On 林明安 M 62 INEDIndependent Non-Executive Director 2011-12-01 2013-08-01
17 Lau, Peter Kam Ying 劉錦塋 M 49 INEDIndependent Non-Executive Director 2007-10-05 2009-08-19
18 Leung, Chung Shan 梁松山 M 61 ChChairman 2000-02-01 2008-11-03
ChChairman 2018-01-18 2020-07-16
Co-ChCo-Chairman 2020-07-16 2020-07-28
ChChairman 2020-07-28
19 Leung, Philip Chi Hung 梁志雄 M 65 INEDIndependent Non-Executive Director 2013-12-13
20 Leung, Tak Ming (1960) 梁德明 M 61 FDFinance Director 1997-03-11 2000-06-26
21 Li, Andrew Shiu Tong 李紹棠 M 59 Dep ChDeputy Chairman 2000-02-01 2001-11-05
22 Li, Hon Kuen 李漢權 M 55 INEDIndependent Non-Executive Director 2013-07-19
23 Lim, Kim Chai M 54 NEDNon-Executive Director 2019-12-20
24 Liu, Liyang 劉力揚 M 61 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2010-08-19 2018-01-18
CEOChief Executive Officer 2018-01-18 2020-07-16
EDExecutive Director 2020-07-16
25 Lu, Mujuan 呂睦娟 F 80 EDExecutive Director 2011-12-20 2014-02-21
26 Luo, Xiao Hong (1964) 羅小洪 M 57 EDExecutive Director 2011-12-20 2018-07-20
27 Qiu, Qing (1965) 邱慶 M 56 EDExecutive Director 2020-04-17 2020-07-16
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2020-07-16 2020-07-28
CEOChief Executive Officer 2020-07-28
28 Sung, Jacky Hok Chun 宋學俊 M 63 Dep MDDeputy Managing Director 1997-03-11 1999-02-15
29 Tam, Franky Lup Wai 譚立維 M 73 EDExecutive Director 2001-12-17 2003-12-11
Dep ChDeputy Chairman 2003-12-11 2010-08-19
EDExecutive Director 2010-08-19 2011-07-21
ChChairman 2011-07-21 2018-01-18
Dep ChDeputy Chairman 2018-01-18
30 Ting, Stephen Leung Huel 丁良輝 M 68 INEDIndependent Non-Executive Director 1999-10-06 2007-07-03
31 Wan, Shouquan 萬壽泉 M 85 EDExecutive Director 2011-12-20 2014-02-21
32 Wong, Francis Man Chung 黃文宗 M 57 INEDIndependent Non-Executive Director 2009-11-12 2013-04-19
33 Wong, Fu Keung 黃富強 M 74 Ch, FdrChairman, Founder 1997-03-11 1999-03-20
34 Yap, Alfred Donald 葉天養 M 82 INEDIndependent Non-Executive Director 1997-04-18 1999-10-01
35 Yeung, Kenneth King Wah 楊景華 M 62 INEDIndependent Non-Executive Director 2007-07-03 2011-12-01
36 Zhang, Youjun (1965) 張佑君 M 56 EDExecutive Director 2020-04-17 2020-12-17

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Tsz Leung (1966) 陳子良 M 55 CoSecCompany Secretary 2006-06-01 2019-06-28
2 Chiu, Wing Keung 趙永強 M 56 CoSecCompany Secretary 2001 2006-06-01
3 Situ, Min 司徒民 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2019-06-28
4 To, Dicky Siu Lun 杜紹麟 M 54 COOChief Operating Officer 2000 2001

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