NagaCorp Ltd. 金界控股有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, Lian Ji 周練基 | M | 92 | INEDIndependent Non-Executive Director | 2003-08-18 | 2009-05-18 |
| 2 | Wong, Choi Kay 黃賽琦 | F | 58 | INEDIndependent Non-Executive Director | 2005-02 | 2009-05-18 |
| 3 | Tian, Toh Seng | M | 71 | ED, COOExecutive Director, Chief Operating Officer | 2007-05-15 | |
| 4 | Sheikh Fadzir, Panglima Abdul Kadir Bin Haji | M | 86 | INEDIndependent Non-Executive Director | 2007-09-17 | 2019-04-26 |
| 5 | McNally, Timothy Patrick | M | 78 | INED, ChIndependent Non-Executive Director, Chairman | 2005-02 | 2007-09-17 |
| NED, ChNon-Executive Director, Chairman | 2007-09-17 | |||||
| 6 | Lim, Mun Kee | M | 58 | INEDIndependent Non-Executive Director | 2007-09-17 | |
| 7 | Lew, Shiong Loon | M | 56 | EDExecutive Director | 2007-05-15 | |
| 8 | Leow, Jimmy Ming Fong | M | 76 | INEDIndependent Non-Executive Director | 2007-05-15 | 2011-05-24 |
| 9 | Leong, Choong Wah | M | 57 | INEDIndependent Non-Executive Director | 2018-09-10 | |
| 10 | Lee, Wing Fatt | M | 61 | EDExecutive Director | 2007-05-15 | |
| 11 | Lee, Philip Wai Tuck | M | 63 | FDFinance Director | 2010-05-31 | 2018-03-15 |
| Dep ChDeputy Chairman | 2018-03-15 | |||||
| 12 | Lam, Monica Yi Lin 林綺蓮 | F | 65 | EDExecutive Director | 2010-05-31 | |
| NEDNon-Executive Director | 2024-12-06 | |||||
| 13 | Lai, Michael Kai Jin 賴開仁 | M | 55 | NEDNon-Executive Director | 2010-05-31 | 2011-04-06 |
| INEDIndependent Non-Executive Director | 2011-04-06 | |||||
| 14 | Hodson, David Martin | M | 84 | EDExecutive Director | 2008-05-15 | |
| 15 | Hamid Bin Haji Omar, Abdul | M | 96 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2003-08-18 | 2008-05-15 |
| 16 | Chong, John Pius Shuman | M | 64 | EDExecutive Director | 2007-05-15 | |
| 17 | Chong, David Kok Kong 張國光 | M | 72 | INEDIndependent Non-Executive Director | 2006-09-22 | |
| 18 | Chen, Yiy Fon 曾羽鋒 | M | 45 | NEDNon-Executive Director | 2009-05-18 | 2011-02-14 |
| EDExecutive Director | 2015-06-01 | 2022-04-05 | ||||
| Co-CEOCo-Chief Executive Officer | 2022-04-05 | |||||
| 19 | Chen, Yepern | M | 42 | EDExecutive Director | 2011-02-14 | 2018-04-27 |
| 20 | Chen, Lip Keong | M | 78 | CEO, FdrChief Executive Officer, Founder | 2003-04-25 | 2023-12-08 |
| 21 | Au Yeung, Angus Wai Kai 歐陽為鍇 | M | 52 | FDFinance Director | 2007-09-17 | 2009-05-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tan, Sean Czoon 陳善尊 | M | 47 | CFOChief Financial Officer | 2018-03-15 | 2022-04-05 |
| 2 | Ng, Margaret Tien Che 吳天智 | F | 60 | CoSecCompany Secretary | 2010-12-20 | 2012-11-30 |
| 3 | Lam, Sophie Wai Yee 林慧怡 | F | 50 | CoSecCompany Secretary | 2024-12-06 | 2025-03-07 |
| 4 | Lam, Monica Yi Lin 林綺蓮 | F | 65 | CoSecCompany Secretary | 2012-11-30 | 2024-12-06 |
| 5 | Lai, Thomson Yau Hong 賴祐康 | M | 63 | CoSecCompany Secretary | 2010-12-20 | |
| 6 | Cheung, Anthony King Man 張競文 | M | 41 | CFOChief Financial Officer | 2022-04-05 | |
| 7 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2025-03-07 | ||
| 8 | Chen, Yiy Hwuan | M | 46 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-04-05 | |
| 9 | Chen, Cherchi 曾子齊 | M | 38 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-04-05 | 2024-05-16 |
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