Accounting and Financial Reporting Council 會計及財務匯報局
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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 | Best, Roger Thomas 路沛翹 | M | 76 | MemberMember | 2012-12-01 | 2014-12-01 |
| NEDNon-Executive Director | 2019-10-01 | 2025-10-01 | ||||
| 2 | Chan, Bunny Chung Bun 陳振彬 | M | 68 | MemberMember | 2007-10-01 | 2009-12-01 |
| 3 | Chan, Ignatius Tze Ching 陳子政 | M | 69 | MemberMember | 2014-12-01 | 2019-10-01 |
| NEDNon-Executive Director | 2019-10-01 | 2020-10-01 | ||||
| 4 | Chan, Johnny Kok Chung 陳覺忠 | M | 66 | NEDNon-Executive Director | 2024-10-01 | 2026-10-01 |
| 5 | Cheng, Moses Mo Chi 鄭慕智 | M | 75 | MemberMember | 2006-12-01 | 2012-12-01 |
| 6 | Chew, Fook Aun 周福安 | M | 63 | MemberMember | 2009-12-01 | 2015-12-01 |
| 7 | Chung, Ada Lai Ling 鍾麗玲 | F | 66 | Off MemberOfficial Member | 2007-08-27 | |
| 8 | Dickens, Mark Francis 狄勤思 | M | 73 | MemberMember | 2006-12-01 | 2009-01-09 |
| CEOChief Executive Officer | 2013-04-01 | 2016-04-01 | ||||
| 9 | Duhamel, Vincent 杜漢文 | M | 61 | Temp MemberTemporary Member | 2015-09-21 | 2017-12-01 |
| 10 | Fung, Andrew Hau Chung 馮孝忠 | M | 68 | NEDNon-Executive Director | 2023-10-01 | 2025-10-01 |
| 11 | Fung, Eugene Ting Sek 馮庭碩 | M | 54 | MemberMember | 2018-12-01 | 2019-10-01 |
| NEDNon-Executive Director | 2019-10-01 | 2025-10-01 | ||||
| 12 | Fung, Wilson Ying Wai (1953) 馮英偉 | M | 72 | MemberMember | 2014-12-01 | 2019-10-01 |
| NEDNon-Executive Director | 2019-10-01 | 2020-10-01 | ||||
| 13 | Grabowski, Marek Tadeusz 馬力 | M | 69 | CEOChief Executive Officer | 2020-10-12 | 2023-10-12 |
| 14 | Hadaway, Martin Nicholas 夏德威 | M | MemberMember | 2006-12-01 | 2012-12-01 | |
| 15 | Hung, Stephen Wan Shun 熊運信 | M | 65 | Temp MemberTemporary Member | 2017-12-01 | 2018-12-01 |
| MemberMember | 2018-12-01 | 2019-10-01 | ||||
| NEDNon-Executive Director | 2019-10-01 | 2025-10-01 | ||||
| 16 | Jones, Gordon William Ewing 鍾悟思 | M | 74 | Off MemberOfficial Member | 2006-12-01 | 2007-08-27 |
| 17 | Kam, Pok Man 甘博文 | M | 75 | MemberMember | 2006-12-01 | 2009-12-01 |
| CEOChief Executive Officer | 2010-04-01 | 2013-04-01 | ||||
| 18 | Kao, Sophia Ching Chi 高靜芝 | F | 76 | ChChairman | 2006-12-01 | 2012-10-03 |
| 19 | Kwan, Edward Pak Chung 關百忠 | M | 73 | MemberMember | 2009-12-01 | 2012-12-01 |
| Temp MemberTemporary Member | 2014-01-31 | 2019-10-01 | ||||
| 20 | Kwok, Miranda Pui Fong 郭珮芳 | F | MemberMember | 2018-12-01 | 2019-10-01 | |
| NEDNon-Executive Director | 2019-10-01 | 2025-10-01 | ||||
| 21 | Lai, Janey Chui Pik 賴翠碧 | F | Act CEOActing Chief Executive Officer | 2023-10-12 | 2024-04-09 | |
| CEOChief Executive Officer | 2024-04-09 | 2027-04-09 | ||||
| 22 | Lam, Wincey Wing Chi 林穎志 | F | Act CEOActing Chief Executive Officer | 2019-04-01 | 2019-12-06 | |
| 23 | Lau, Connie Yin Hing 劉燕卿 | F | 74 | MemberMember | 2012-12-01 | 2014-03-14 |
| 24 | Lee, Rosita Pui Shan 李佩珊 | F | Temp MemberTemporary Member | 2017-12-01 | 2018-12-01 | |
| MemberMember | 2018-12-01 | 2019-10-01 | ||||
| NEDNon-Executive Director | 2019-10-01 | 2025-10-01 | ||||
| 25 | Lee, Stephen Hoi Yin 李開賢 | M | 66 | NEDNon-Executive Director | 2019-10-01 | 2025-10-01 |
| 26 | Leung Lau, Sophie Yau Fun 梁劉柔芬 | F | 80 | MemberMember | 2006-12-01 | 2012-12-01 |
| 27 | Leung, Deborah Woon Kan 梁煥芹 | F | NEDNon-Executive Director | 2024-10-01 | 2026-10-01 | |
| 28 | Li, Albert Kwok Ki | M | MemberMember | 2009-12-01 | 2012-12-01 | |
| 29 | Lin, James C 林振宇 | M | NEDNon-Executive Director | 2023-10-01 | 2025-10-01 | |
| 30 | Lin, Yong (1969) 林涌 | M | 56 | NEDNon-Executive Director | 2019-10-01 | 2021-10-01 |
| 31 | Lui, Keith Kei Kwong 雷祺光 | M | NEDNon-Executive Director | 2020-10-01 | 2026-10-01 | |
| 32 | Ma, Teresa Ka Ming 馬嘉明 | F | MemberMember | 2012-12-01 | 2014-12-01 | |
| 33 | Mo, Phyllis Lai Lan 巫麗蘭 | F | 66 | NEDNon-Executive Director | 2024-10-01 | 2026-10-01 |
| 34 | Moore, Vernon Francis 莫偉龍 | M | 78 | MemberMember | 2006-12-01 | 2009-12-01 |
| 35 | Poon, John Cho Ming 潘祖明 | M | 71 | MemberMember | 2011-12-15 | 2012-10-03 |
| ChChairman | 2012-10-03 | 2018-12-15 | ||||
| 36 | Sallnow-Smith, Nicholas Robert 蘇兆明 | M | 75 | MemberMember | 2012-12-01 | 2018-12-01 |
| 37 | Scales, Michael William 施米高 | M | MemberMember | 2009-01-19 | 2012-12-01 | |
| Temp MemberTemporary Member | 2014-01-31 | 2019-10-01 | ||||
| 38 | Shum, Man To 沈文燾 | M | CEOChief Executive Officer | 2007-02-01 | 2010-02-01 | |
| Temp MemberTemporary Member | 2014-01-31 | 2017-12-01 | ||||
| 39 | Sin, Chung Kai 單仲偕 | M | 65 | MemberMember | 2012-12-01 | 2018-12-01 |
| 40 | Siu, Francis Wai Keung 蕭偉強 | M | 71 | NEDNon-Executive Director | 2019-10-01 | 2025-10-01 |
| 41 | Stannard, David Peter Robert 冼達能 | M | 69 | MemberMember | 2012-12-01 | 2018-12-01 |
| 42 | Strickland, John Estmond 施德論 | M | 86 | MemberMember | 2012-12-01 | 2014-12-01 |
| 43 | Sun, David Tak Kei 孫德基 | M | 72 | NED, ChNon-Executive Director, Chairman | 2025-01-01 | 2027-01-01 |
| 44 | Tsui Lam, Judy Sin Lai 徐林倩麗 | F | 70 | MemberMember | 2006-12-01 | 2009-12-01 |
| 45 | Wan, Peter Kam To 尹錦滔 | M | 72 | NEDNon-Executive Director | 2019-10-01 | 2025-10-01 |
| 46 | Winkelmann, Paul Franz 衛皓民 | M | 70 | CEOChief Executive Officer | 2016-04-01 | 2019-04-01 |
| 47 | Wong, Anna Wai Kwan 黃慧群 | F | 67 | Temp MemberTemporary Member | 2016-12-01 | 2019-10-01 |
| 48 | Wong, Florence Wai Mei 王蕙湄 | F | Act CEOActing Chief Executive Officer | 2019-12-06 | 2020-10-12 | |
| 49 | Wong, Kai Man (1950) 黃啓民 | M | 75 | MemberMember | 2014-12-01 | 2019-10-01 |
| NEDNon-Executive Director | 2019-10-01 | 2021-10-01 | ||||
| 50 | Wong, Kelvin Tin Yau 黃天祐 | M | 65 | MemberMember | 2015-12-01 | 2018-12-01 |
| ChChairman | 2018-12-15 | 2019-10-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2019-10-01 | 2025-01-01 | ||||
| 51 | Wong, Tak Jun 黃德尊 | M | 63 | Temp MemberTemporary Member | 2015-09-21 | 2016-12-01 |
| 52 | Yeung, Eirene Yat Chi 楊逸芝 | F | 65 | MemberMember | 2014-06-03 | 2019-10-01 |
| NEDNon-Executive Director | 2019-10-01 | 2020-10-01 | ||||
| 53 | Yuen, Edward Siu Bun 阮肇斌 | M | 65 | NEDNon-Executive Director | 2021-10-01 | 2025-10-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Wincey Wing Chi 林穎志 | F | Dep CEODeputy Chief Executive Officer | 2013-12-02 | 2019-04-01 |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Sing Yu (LSHK:2013-09) 鄭星宇 | SolicitorSolicitor | 2021-03 | 2021-06 | ||
| 2 | Chong, Cherry Cheuk Lam 莊卓琳 | F | SolicitorSolicitor | 2024-03 | ||
| 3 | Kwok, David Wen Long 郭文龍 | M | SolicitorSolicitor | 2019-11 | 2022-07 | |
| 4 | Lee, Marvin Yun Ting 李潤庭 | M | SolicitorSolicitor | 2021-07 | 2022-11 | |
| 5 | Leung, Hester Wai San 梁惠珊 | F | SolicitorSolicitor | 2021-07 | ||
| 6 | Li, Sai Yan 李世恩 | SolicitorSolicitor | 2022-10 | 2025-03 | ||
| 7 | Lum, Nicholas Wen | M | SolicitorSolicitor | 2023-05 | ||
| 8 | Tang, Cheuk Wai (LSHK:2011-12) 鄧卓慧 | SolicitorSolicitor | 2023-09 | |||
| 9 | Wong, Carrie Ka Yee 王嘉儀 | F | SolicitorSolicitor | 2018-01 | ||
| SolicitorSolicitor | 2018-01 | 2018-04 | ||||
| 10 | Wong, Lillian 王雅瑩 | F | SolicitorSolicitor | 2024-10 | ||
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