MASON GROUP HOLDINGS LIMITED 茂宸集團控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Lu (1981) 曹路 M 40 EDExecutive Director 2018-12-01 2020-04-16
2 Chan, Lawrence Wing Cham 陳詠湛 M 80 INEDIndependent Non-Executive Director 1999-10-08 2000-12-04
3 Chang, Sean Tat Joel 鄭達祖 M 54 ED, COOExecutive Director, Chief Operating Officer 2016-09-08 2020-01-12
4 Chen, Edmund Wai Chung 陳煒聰 M 49 INEDIndependent Non-Executive Director 2017-07-03 2020-03-12
5 Cheng, Dominic Ka On 鄭家安 M 71 INEDIndependent Non-Executive Director 1995-03-28 1998-08-12
6 Cheng, John Hok Chow 鄭鶴樵 M 110 DirDirector 1994-05-12 1994-09-01
7 Cheung, Ka Yee (1981) 張嘉儀 F 40 EDExecutive Director 2013-07-01 2016-04-26
8 Cheung, Wing Ping 張榮平 M 54 INEDIndependent Non-Executive Director 2009-10-02 2013-07-01
EDExecutive Director 2013-07-01 2016-09-08
9 Chow, Willie Chi Keung 周自強 M DirDirector 1990-12-21 1994-05-12
10 Chuang, Henry Yueheng 莊友衡 M 66 EDExecutive Director 1998-04-01 1999-10-25
ChChairman 1999-10-25 2015-08-01
11 Chung, Wilson 鍾紹淶 M 69 EDExecutive Director 1999-09-29 1999-10-04
MDManaging Director 1999-10-04 2005-09-15
NEDNon-Executive Director 2005-09-15 2005-12-01
12 Douglas, Gary Drew M 71 INEDIndependent Non-Executive Director 2011-06-01 2012-09-01
13 Fu, Shirley Yau Ching 符又澄 F 49 EDExecutive Director 2017-05-24 2020-04-16
14 Fung, Derek Yue Tak 馮裕德 M 52 EDExecutive Director 2011-06-01 2013-07-01
15 Han, Rane Ruixia 韓瑞霞 F 38 EDExecutive Director 2020-04-16 2020-04-29
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2020-04-29
16 Hsu, Ying Hang 徐應恒 M DirDirector 1990-12-21 1992-12-01
17 Huang, Bin (1965) 黃斌 M 56 EDExecutive Director 1999-06-14 1999-10-19
18 Hui, Carol Mei Mei 許薇薇 F 46 NEDNon-Executive Director 2016-10-05
19 Hwa, Godwin Guo Wai 華國威 M 60 EDExecutive Director 1998-11-09 1999-11-09
20 Kan, Alice Lai Kuen 簡麗娟 F 67 INEDIndependent Non-Executive Director 2017-05-24 2019-12-01
21 King, Phillip (1970) 金紫耀 M 51 Act MDActing Managing Director 2005-04-22 2005-09-15
MDManaging Director 2005-09-15 2011-09-30
22 Ko, Alex Po Ming 高寶明 M 63 Jnt Ch, CEOJoint Chairman, Chief Executive Officer 2016-09-08 2018-01-02
Ch, CEOChairman, Chief Executive Officer 2018-01-02 2020-01-13
23 Koo, Shou Chu 顧旭初 M DirDirector 1990-07-01
24 Kung, James Ziang Mien 孔祥勉 M 91 DirDirector 1994-05-12
25 Kwok, Han Qiao M 65 ChChairman 1994-05-12 1999-03-01
26 Kwok, Ingrid Wai Ming 郭惠明 F 57 EDExecutive Director 1994-05-12 1997-07-19
27 Kwong, Benny Kai Sing 鄺啟成 M 63 INEDIndependent Non-Executive Director 1995-07-12 1996-06-11
28 Lam, Alvan Sheung Chi 林尚志 M 59 INEDIndependent Non-Executive Director 1998-09-28 1999-10-19
29 Lam, Andrew Ping Cheung 林炳昌 M 70 INEDIndependent Non-Executive Director 1999-10-04 2006-06-26
30 Lam, Kenneth Yiu Kin 林耀堅 M 66 INEDIndependent Non-Executive Director 2015-08-01 2017-05-24
31 Lam, Peter How Mun 林孝文 M 74 MDManaging Director 1995-07-19 1999-01-20
32 Lau, Filipe Da Yip 劉大業 M 78 NEDNon-Executive Director 2005-04-15 2006-01-25
33 Lau, James Kwong Ching 劉光正 M 89 INEDIndependent Non-Executive Director 1994-05-12 1999-01-11
34 Lau, Yuen Wan 劉原泓 M DirDirector 1990-12-21 1993-03-31
35 Li, Vien Chien 李文鑑 M DirDirector 1991-08-01
36 Li, William Kai Wan 李啟運 M 58 INEDIndependent Non-Executive Director 1998-08-06 1999-09-27
37 Lin, Deca Wai Yi 連慧儀 F 58 INEDIndependent Non-Executive Director 2005-02-07 2009-10-02
38 Ling, Elmer Chao Tang 林兆棠 M DirDirector 1990-07-14
39 Liu, Han Liang 劉漢良 M 94 DirDirector 1994-05-12
40 Liu, Han Tang 劉漢棟 M Ch, MDChairman, Managing Director 1994-05-12
41 Liu, Willie Jian 劉劍 M 53 INEDIndependent Non-Executive Director 2006-01-24 2011-08-01
42 Lo, Kan Sun 盧更新 M 68 EDExecutive Director 1999-10-05 2008-04-23
43 Lui, Angela Choi Yiu 雷彩姚 F 48 FDFinance Director 2016-04-26 2020-04-21
44 Man, Wai Chuen 文惠存 M 58 EDExecutive Director 2013-07-01 2017-05-24
45 Miu, Frank Hei 繆希 M 73 INEDIndependent Non-Executive Director 2004-03-25 2007-03-27
INEDIndependent Non-Executive Director 2011-06-01 2015-10-16
46 Nakajima, Toshiharu 中島敏晴 M 85 INEDIndependent Non-Executive Director 2005-01-04 2008-04-23
47 Ng, Hans Yu Yuet 吳于越 M 50 INEDIndependent Non-Executive Director 2020-04-16
48 Ong, Peter (1970) 翁世炳 M 51 INEDIndependent Non-Executive Director 2002-09-18 2005-02-07
49 Pang, Nichols Shuen Wai 彭宣衞 M 62 INEDIndependent Non-Executive Director 2005-04-22 2006-01-25
50 Poon, Chi Wan 潘芷芸 F 65 EDExecutive Director 1998-11-05 1999-10-25
51 Santos, Antonio Maria 杜東尼 M 64 INEDIndependent Non-Executive Director 2012-08-01 2016-04-26
52 Shum, John Ming Choy 岑明才 M 71 INEDIndependent Non-Executive Director 2006-08-01 2009-04-22
53 Sun, Lup Chung 孫立忠 M 69 INEDIndependent Non-Executive Director 2000-12-04 2003-01-03
54 Szeto, Joseph 司徒若瑟 M 82 EDExecutive Director 1995-05-15 1995-07-31
55 Tian, Ren Can 田仁燦 M 60 INEDIndependent Non-Executive Director 2016-04-26
56 Tong, Joseph Tang 唐登 M 62 NED, ChNon-Executive Director, Chairman 2016-04-26 2016-09-08
NED, Jnt ChNon-Executive Joint Chairman 2016-09-08 2018-01-02
57 Tse, Cho Tseung 謝祖翔 M 67 EDExecutive Director 1998-04-08 1998-11-30
58 Tsui, Alfred Hung Wai 徐鴻偉 M 53 EDExecutive Director 2011-06-01 2012-03-15
MDManaging Director 2012-03-15 2013-07-01
59 Tsui, Stanley Chung Hou 徐仲侯 M 71 EDExecutive Director 1995-07-12 1999-01-20
60 Wang, Cong (1990) 王聰 M 31 INEDIndependent Non-Executive Director 2018-12-01
61 Wang, Lin (1954) 王林 M 67 EDExecutive Director 2006-05-03 2011-06-30
62 Wen, Louis 溫耒 M 87 INEDIndependent Non-Executive Director 2009-04-22 2014-09-01
63 Wong, Asiong Ying Seung 王迎祥 M 71 EDExecutive Director 1999-10-19 2011-01-14
Vice ChVice Chairman 2011-01-14 2013-07-01
Vice Ch, CEOVice Chairman, Chief Executive Officer 2013-07-01 2014-10-16
64 Wong, Julian Wai Chua 王偉礎 M DirDirector 1994-05-12
65 Wong, Raymond Wai Man (1965) 黃偉文 M 57 FDFinance Director 2005-04-22 2005-12-22
66 Wong, Siu Bun 黃紹彬 M 73 EDExecutive Director 2000-12-05 2003-01-13
67 Wu, Xuan (1979) 吳叙安 M 42 INEDIndependent Non-Executive Director 2020-03-12
68 Xia, Xiaoning 夏曉寧 M 61 NEDNon-Executive Director 2015-08-01 2016-09-19
69 Yau, Raymond Yan Ming 邱恩明 M 53 INEDIndependent Non-Executive Director 2006-10-16 2015-08-01
70 Ye, Lei (1963) 叶雷 M 58 ChChairman 1998-10-16 1999-10-25
71 Yim, Raymond Chun Leung 嚴振亮 M 59 INEDIndependent Non-Executive Director 1999-01-11 1999-04-26
EDExecutive Director 1999-04-26 1999-09-27
72 Yiu, Danny Kwok Wai 姚國威 M 65 EDExecutive Director 1994-05-12 1995-07-01
73 Yuen, Kwok On 袁國安 M 56 INEDIndependent Non-Executive Director 2015-10-16 2017-07-03
74 Yuen, Philip Pak Yiu 阮北耀 M 86 INEDIndependent Non-Executive Director 1994-05-12 1995-03-29
75 Zhang, Yongdong 張永東 M 45 Ch, CEOChairman, Chief Executive Officer 2015-08-01 2016-04-26
76 Zhang, Zhenyi (1981) 張振義 M 40 FDFinance Director 2020-04-21

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Mee Sze 陳美思 F 47 CoSecCompany Secretary 2007-11-07 2010-05-14
2 Chuang, Henry Yueheng 莊友衡 M 66 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2015-08-01 2015-12
3 Dong, Jiayin 董佳茵 F CoSecCompany Secretary 2020-01-09 2021-03-25
4 Ho, Wai Chu (CoSec) 何慧珠 F CoSecCompany Secretary 2010-05-14 2010-12-01
5 Kwan, Susanna Shin Luen 關倩鸞 F 54 SolicitorSolicitor 2020-12
6 Lee, Kwan Ching 李群貞 F 62 Alt EDAlternative Executive Director 2006-01-24 2008-11-17
7 Lui, Angela Choi Yiu 雷彩姚 F 48 CoSecCompany Secretary 2016-09-08 2020-01-09
8 Man, Wai Chuen 文惠存 M 58 CoSecCompany Secretary 2010-12-01 2016-09-08
9 Tsang, Edmond Wing Ki 曾永祺 M 60 FCFinancial Controller 2000-04 2004-06
10 Wong, Asiong Ying Seung 王迎祥 M 71 Vice Ch, Non-dirVice Chairman, non-director 2014-10-16 U
11 Wong, Man Hei (LSHK:2003-08) 黃文熙 SolicitorSolicitor 2018-12
12 Yang, Haoying 楊浩英 M 42 Sen MgrSenior Manager 2015-09 2016-08
13 Zhang, Yongdong 張永東 M 45 Hon Ch, Non-DirHonorary Chairman (non-director) 2016-04-26 2016-07-15
14 Zhang, Zhenyi (1981) 張振義 M 40 CoSecCompany Secretary 2021-03-25

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