PALADIN LIMITED (BM)

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Alexander Chik Lam 歐植林 M 82 INEDIndependent Non-Executive Director 2015-02-27
2 Cao, Dacheng 曹大瀓 M 95 INEDIndependent Non-Executive Director 2001-01-31 2003-07-29
3 Carpenter, Avon Leavett 賈培德 M DirDirector 1989-11-23
4 Chan, Chi Ho (1971) 陳智豪 M 54 NEDNon-Executive Director 2014-08-01
5 Chan, Christopher Tack Cheung 陳德璋 M INEDIndependent Non-Executive Director 2001-02-09 2001-03-29
6 Chen, David Sung Wai 陳崇偉 M DirDirector 1990-03-02 1991-05-27
7 Chen, Mike Te Kuang 陳德光 M 47 EDExecutive Director 1997-01-03 1999-05-17
EDExecutive Director 2004-04-30 2006
CEOChief Executive Officer 2006 2014-08-01
8 Cheng, Ching Lin 鄭敬齡 F 70 EDExecutive Director 1992-12-02 1996-11-12
9 Chow, Stephen Pai Ying 周伯英 M 101 DirDirector 1992-03-20 1993-03-02
10 Chui, Mon Fu 朱孟夫 M 73 INEDIndependent Non-Executive Director 1992-12-02 2000-09-22
11 Francis, Peter James 范彼德 M 76 DirDirector 1990-03-02
12 Fredricson, Peter James 費彼德 M DirDirector 1990-03-02
13 Grogan, Owen James M DirDirector 1990-03-02
14 Ho, H L 何匡樂 M DirDirector 1991-03-11 1991-05-03
15 Hsin, Yu Ping 辛玉屏 F 69 EDExecutive Director 1993-01-18 2002-12-05
16 Hsu, Chung Hsing 徐中興 M NEDNon-Executive Director 1992-12-02 1996-11-12
17 Huang, Martin Weizong 黃衛總 M 65 INEDIndependent Non-Executive Director 2012-06-28 2014-05-19
INEDIndependent Non-Executive Director 2014-09-11 2017-03-01
18 Kwok, Wai Chi (1977) 郭偉志 M 48 INEDIndependent Non-Executive Director 2004-09-30 2015-07-31
19 Lam, Tammy Chi Wai 林芝慧 F 50 NEDNon-Executive Director 2014-05-19 2014-08-01
20 Law, Fong 羅晃 M 100 DirDirector 1990-03-02 1991-01-22
EDExecutive Director 1994-04-13 1994-05-02
EDExecutive Director 1994-09-14 1997-01-28
Act ChActing Chairman 1997-01-28 2005-10-25
ChChairman 2005-10-25 2014-08-01
21 Lee, Wen Cherng 李文成 M DirDirector 1991-01-22 1992-12-02
22 Liu, Dickson Man Kin 廖文健 M 52 INEDIndependent Non-Executive Director 2015-09-22
23 Lu, Ti Fen 呂蒂芬 F 64 INEDIndependent Non-Executive Director 2003-07-28 2012-12-07
24 Luo, Rongxuan 羅榮選 M 70 INEDIndependent Non-Executive Director 2017-03-01
25 Ng, Antonio 吳茂榮 M DirDirector 1991-02-23 1991-12-31
ChChairman 1992-12-02 1993-01-18
26 Ng, Hei Pak 吳希珀 F 45 INEDIndependent Non-Executive Director 2014-05-19 2014-08-01
27 Ngai, Shiu Kit 倪少傑 M 101 NEDNon-Executive Director 1991-01-22 1993-09-20
28 Oung, Andrew Da Ming 翁德銘 M 70 DirDirector 1991-04-09 1991-06-03
29 Oung, James Da Ming 翁大銘 M DirDirector 1991-01-22 1991-08-28
30 Oung, James Shih Hua 翁世華 M 50 INEDIndependent Non-Executive Director 1995-08-09 2000
NEDNon-Executive Director 2000 2014-08-01
NED, ChNon-Executive Director, Chairman 2014-08-01 2014-09-11
ChChairman 2014-09-11
31 Oung, Lilian Hisao Mei 翁小妹 F ChChairman 1990-03-02 1991-02-23
ChChairman 1991-07-12 1992-12-02
32 Song, Fang Zhou 宋方舟 F 45 INEDIndependent Non-Executive Director 2014-05-19 2014-08-01
33 van der Linden, Anthony Christiaan 范廉登 M DirDirector 1989-12-20
34 Wong, Charles Chee Chiu 黃志釗 M 75 EDExecutive Director 1994-09-14 2000-06-01
35 Wong, Runrun Chong Wei 王章衛 M 44 INEDIndependent Non-Executive Director 2014-05-19 2014-08-01
36 Yan, Zimao 閻子茂 M ChChairman 1993-01-18 1997-01-28
37 Yuen, Chi Wah 阮志華 M 65 NEDNon-Executive Director 2014-08-01
38 Zhou, Shiji 周世稷 M 67 EDExecutive Director 2000-07-06 2004-02-01
39 Zhu, Pei Qing 朱培慶 M 88 INEDIndependent Non-Executive Director 2000-09-22 2014-12-01

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Chi Ho (1971) 陳智豪 M 54 CoSecCompany Secretary 2014-05-19
CoSecCompany Secretary 2014-08-01
2 Law, Hau Kwan 羅巧君 F 54 CoSecCompany Secretary 2014-05-19 2014-08-01

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