MASON GROUP HOLDINGS LIMITED 茂宸集團控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | King, Phillip (1970) 金紫耀 | M | 51 | Act MDActing Managing Director | 2005-04-22 | 2005-09-15 |
2 | Chuang, Henry Yueheng 莊友衡 | M | 66 | ChChairman | 1999-10-25 | 2015-08-01 |
3 | Kwok, Han Qiao | M | 65 | ChChairman | 1994-05-12 | 1999-03-01 |
4 | Ye, Lei (1963) 叶雷 | M | 58 | ChChairman | 1998-10-16 | 1999-10-25 |
5 | Ko, Alex Po Ming 高寶明 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2018-01-02 | 2020-01-13 |
6 | Zhang, Yongdong 張永東 | M | 45 | Ch, CEOChairman, Chief Executive Officer | 2015-08-01 | 2016-04-26 |
7 | Liu, Han Tang 劉漢棟 | M | Ch, MDChairman, Managing Director | 1994-05-12 | ||
8 | Cheng, John Hok Chow 鄭鶴樵 | M | 110 | DirDirector | 1994-05-12 | 1994-09-01 |
9 | Chow, Willie Chi Keung 周自強 | M | DirDirector | 1990-12-21 | 1994-05-12 | |
10 | Hsu, Ying Hang 徐應恒 | M | DirDirector | 1990-12-21 | 1992-12-01 | |
11 | Koo, Shou Chu 顧旭初 | M | DirDirector | 1990-07-01 | ||
12 | Kung, James Ziang Mien 孔祥勉 | M | 91 | DirDirector | 1994-05-12 | |
13 | Lau, Yuen Wan 劉原泓 | M | DirDirector | 1990-12-21 | 1993-03-31 | |
14 | Li, Vien Chien 李文鑑 | M | DirDirector | 1991-08-01 | ||
15 | Ling, Elmer Chao Tang 林兆棠 | M | DirDirector | 1990-07-14 | ||
16 | Liu, Han Liang 劉漢良 | M | 94 | DirDirector | 1994-05-12 | |
17 | Wong, Julian Wai Chua 王偉礎 | M | DirDirector | 1994-05-12 | ||
18 | Cao, Lu (1981) 曹路 | M | 40 | EDExecutive Director | 2018-12-01 | 2020-04-16 |
19 | Cheung, Ka Yee (1981) 張嘉儀 | F | 40 | EDExecutive Director | 2013-07-01 | 2016-04-26 |
20 | Cheung, Wing Ping 張榮平 | M | 54 | EDExecutive Director | 2013-07-01 | 2016-09-08 |
21 | Chuang, Henry Yueheng 莊友衡 | M | 66 | EDExecutive Director | 1998-04-01 | 1999-10-25 |
22 | Chung, Wilson 鍾紹淶 | M | 69 | EDExecutive Director | 1999-09-29 | 1999-10-04 |
23 | Fu, Shirley Yau Ching 符又澄 | F | 49 | EDExecutive Director | 2017-05-24 | 2020-04-16 |
24 | Fung, Derek Yue Tak 馮裕德 | M | 52 | EDExecutive Director | 2011-06-01 | 2013-07-01 |
25 | Han, Rane Ruixia 韓瑞霞 | F | 38 | EDExecutive Director | 2020-04-16 | 2020-04-29 |
26 | Huang, Eric Bin 黃斌 | M | 56 | EDExecutive Director | 1999-06-14 | 1999-10-19 |
27 | Hwa, Godwin Guo Wai 華國威 | M | 60 | EDExecutive Director | 1998-11-09 | 1999-11-09 |
28 | Kwok, Ingrid Wai Ming 郭惠明 | F | 57 | EDExecutive Director | 1994-05-12 | 1997-07-19 |
29 | Lo, Kan Sun 盧更新 | M | 68 | EDExecutive Director | 1999-10-05 | 2008-04-23 |
30 | Man, Wai Chuen 文惠存 | M | 58 | EDExecutive Director | 2013-07-01 | 2017-05-24 |
31 | Poon, Chi Wan 潘芷芸 | F | 65 | EDExecutive Director | 1998-11-05 | 1999-10-25 |
32 | Szeto, Joseph 司徒若瑟 | M | 82 | EDExecutive Director | 1995-05-15 | 1995-07-31 |
33 | Tse, Cho Tseung 謝祖翔 | M | 67 | EDExecutive Director | 1998-04-08 | 1998-11-30 |
34 | Tsui, Alfred Hung Wai 徐鴻偉 | M | 53 | EDExecutive Director | 2011-06-01 | 2012-03-15 |
35 | Tsui, Stanley Chung Hou 徐仲侯 | M | 71 | EDExecutive Director | 1995-07-12 | 1999-01-20 |
36 | Wang, Lin (1954) 王林 | M | 67 | EDExecutive Director | 2006-05-03 | 2011-06-30 |
37 | Wong, Asiong Ying Seung 王迎祥 | M | 71 | EDExecutive Director | 1999-10-19 | 2011-01-14 |
38 | Wong, Siu Bun 黃紹彬 | M | 73 | EDExecutive Director | 2000-12-05 | 2003-01-13 |
39 | Yim, Raymond Chun Leung 嚴振亮 | M | 59 | EDExecutive Director | 1999-04-26 | 1999-09-27 |
40 | Yiu, Danny Kwok Wai 姚國威 | M | 65 | EDExecutive Director | 1994-05-12 | 1995-07-01 |
41 | Chang, Sean Tat Joel 鄭達祖 | M | 54 | ED, COOExecutive Director, Chief Operating Officer | 2016-09-08 | 2020-01-12 |
42 | Han, Rane Ruixia 韓瑞霞 | F | 38 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2020-04-29 | |
43 | Lui, Angela Choi Yiu 雷彩姚 | F | 48 | FDFinance Director | 2016-04-26 | 2020-04-21 |
44 | Wong, Raymond Wai Man (1965) 黃偉文 | M | 57 | FDFinance Director | 2005-04-22 | 2005-12-22 |
45 | Zhang, Zhenyi (1981) 張振義 | M | 40 | FDFinance Director | 2020-04-21 | |
46 | Chan, Lawrence Wing Cham 陳詠湛 | M | 80 | INEDIndependent Non-Executive Director | 1999-10-08 | 2000-12-04 |
47 | Chen, Edmund Wai Chung 陳煒聰 | M | 49 | INEDIndependent Non-Executive Director | 2017-07-03 | 2020-03-12 |
48 | Cheng, Dominic Ka On 鄭家安 | M | 71 | INEDIndependent Non-Executive Director | 1995-03-28 | 1998-08-12 |
49 | Cheung, Wing Ping 張榮平 | M | 54 | INEDIndependent Non-Executive Director | 2009-10-02 | 2013-07-01 |
50 | Douglas, Gary Drew | M | 71 | INEDIndependent Non-Executive Director | 2011-06-01 | 2012-09-01 |
51 | Kan, Alice Lai Kuen 簡麗娟 | F | 67 | INEDIndependent Non-Executive Director | 2017-05-24 | 2019-12-01 |
52 | Kwong, Benny Kai Sing 鄺啟成 | M | 63 | INEDIndependent Non-Executive Director | 1995-07-12 | 1996-06-11 |
53 | Lam, Alvan Sheung Chi 林尚志 | M | 59 | INEDIndependent Non-Executive Director | 1998-09-28 | 1999-10-19 |
54 | Lam, Andrew Ping Cheung 林炳昌 | M | 70 | INEDIndependent Non-Executive Director | 1999-10-04 | 2006-06-26 |
55 | Lam, Kenneth Yiu Kin 林耀堅 | M | 66 | INEDIndependent Non-Executive Director | 2015-08-01 | 2017-05-24 |
56 | Lau, James Kwong Ching 劉光正 | M | 89 | INEDIndependent Non-Executive Director | 1994-05-12 | 1999-01-11 |
57 | Li, William Kai Wan 李啟運 | M | 58 | INEDIndependent Non-Executive Director | 1998-08-06 | 1999-09-27 |
58 | Lin, Deca Wai Yi 連慧儀 | F | 58 | INEDIndependent Non-Executive Director | 2005-02-07 | 2009-10-02 |
59 | Liu, Willie Jian 劉劍 | M | 53 | INEDIndependent Non-Executive Director | 2006-01-24 | 2011-08-01 |
60 | 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 | ||||
61 | Nakajima, Toshiharu 中島敏晴 | M | 85 | INEDIndependent Non-Executive Director | 2005-01-04 | 2008-04-23 |
62 | Ng, Hans Yu Yuet 吳于越 | M | 50 | INEDIndependent Non-Executive Director | 2020-04-16 | 2023-11-14 |
63 | Ong, Peter (1970) 翁世炳 | M | 51 | INEDIndependent Non-Executive Director | 2002-09-18 | 2005-02-07 |
64 | Pang, Nichols Shuen Wai 彭宣衞 | M | 62 | INEDIndependent Non-Executive Director | 2005-04-22 | 2006-01-25 |
65 | Santos, Antonio Maria 杜東尼 | M | 64 | INEDIndependent Non-Executive Director | 2012-08-01 | 2016-04-26 |
66 | Shum, John Ming Choy 岑明才 | M | 71 | INEDIndependent Non-Executive Director | 2006-08-01 | 2009-04-22 |
67 | Sun, Lup Chung 孫立忠 | M | 69 | INEDIndependent Non-Executive Director | 2000-12-04 | 2003-01-03 |
68 | Tian, Ren Can 田仁燦 | M | 60 | INEDIndependent Non-Executive Director | 2016-04-26 | 2023-11-14 |
69 | Wang, Cong (1990) 王聰 | M | 31 | INEDIndependent Non-Executive Director | 2018-12-01 | 2023-11-14 |
70 | Wen, Louis 溫耒 | M | 87 | INEDIndependent Non-Executive Director | 2009-04-22 | 2014-09-01 |
71 | Wu, Xuan (1979) 吳叙安 | M | 42 | INEDIndependent Non-Executive Director | 2020-03-12 | 2023-11-14 |
72 | Yau, Raymond Yan Ming 邱恩明 | M | 53 | INEDIndependent Non-Executive Director | 2006-10-16 | 2015-08-01 |
73 | Yim, Raymond Chun Leung 嚴振亮 | M | 59 | INEDIndependent Non-Executive Director | 1999-01-11 | 1999-04-26 |
74 | Yuen, Kwok On 袁國安 | M | 56 | INEDIndependent Non-Executive Director | 2015-10-16 | 2017-07-03 |
75 | Yuen, Philip Pak Yiu 阮北耀 | M | 86 | INEDIndependent Non-Executive Director | 1994-05-12 | 1995-03-29 |
76 | Ko, Alex Po Ming 高寶明 | M | 63 | Jnt Ch, CEOJoint Chairman, Chief Executive Officer | 2016-09-08 | 2018-01-02 |
77 | Chung, Wilson 鍾紹淶 | M | 69 | MDManaging Director | 1999-10-04 | 2005-09-15 |
78 | King, Phillip (1970) 金紫耀 | M | 51 | MDManaging Director | 2005-09-15 | 2011-09-30 |
79 | Lam, Peter How Mun 林孝文 | M | 74 | MDManaging Director | 1995-07-19 | 1999-01-20 |
80 | Tsui, Alfred Hung Wai 徐鴻偉 | M | 53 | MDManaging Director | 2012-03-15 | 2013-07-01 |
81 | Chung, Wilson 鍾紹淶 | M | 69 | NEDNon-Executive Director | 2005-09-15 | 2005-12-01 |
82 | Hui, Carol Mei Mei 許薇薇 | F | 46 | NEDNon-Executive Director | 2016-10-05 | |
83 | Lau, Filipe Da Yip 劉大業 | M | 78 | NEDNon-Executive Director | 2005-04-15 | 2006-01-25 |
84 | Xia, Xiaoning 夏曉寧 | M | 61 | NEDNon-Executive Director | 2015-08-01 | 2016-09-19 |
85 | 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 | ||||
86 | Wong, Asiong Ying Seung 王迎祥 | M | 71 | Vice ChVice Chairman | 2011-01-14 | 2013-07-01 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-07-01 | 2014-10-16 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Kwan Ching 李群貞 | F | 62 | Alt EDAlternative Executive Director | 2006-01-24 | 2008-11-17 |
2 | Chuang, Henry Yueheng 莊友衡 | M | 66 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2015-08-01 | 2015-12 |
3 | Chan, Mee Sze 陳美思 | F | 47 | CoSecCompany Secretary | 2007-11-07 | 2010-05-14 |
4 | Dong, Jiayin 董佳茵 | F | CoSecCompany Secretary | 2020-01-09 | 2021-03-25 | |
5 | Ho, Wai Chu (CoSec) 何慧珠 | F | CoSecCompany Secretary | 2010-05-14 | 2010-12-01 | |
6 | Lui, Angela Choi Yiu 雷彩姚 | F | 48 | CoSecCompany Secretary | 2016-09-08 | 2020-01-09 |
7 | Man, Wai Chuen 文惠存 | M | 58 | CoSecCompany Secretary | 2010-12-01 | 2016-09-08 |
8 | Tsang, Edmond Wing Ki 曾永祺 | M | 60 | FCFinancial Controller | 2000-04 | 2004-06 |
9 | Zhang, Yongdong 張永東 | M | 45 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2016-04-26 | 2016-07-15 |
10 | Yang, Haoying 楊浩英 | M | 42 | Sen MgrSenior Manager | 2015-09 | 2016-08 |
11 | Wong, Asiong Ying Seung 王迎祥 | M | 71 | Vice Ch, Non-dirVice Chairman, non-director | 2014-10-16 | U |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwan, Susanna Shin Luen 關倩鸞 | F | 54 | SolicitorSolicitor | 2020-12 | 2022-01 |
2 | Wong, Man Hei (LSHK:2003-08) 黃文熙 | SolicitorSolicitor | 2018-12 |
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