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

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Wong, Man Hei (LSHK:2003-08) 黃文熙			SolicitorSolicitor		2018-12
2	Kwan, Susanna Shin Luen 關倩鸞	F	54	SolicitorSolicitor	2020-12	2022-01

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