EverChina Int'l Holdings Company Limited 潤中國際控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chang, Benety 章達人			DirDirector		1990-09-27
2	Kua, Hock Eng 柯服膺	M		DirDirector		1990-07-25
3	Ng, Sam Kwong Sang 吳廣生	M		DirDirector	1990-07-25	1992-02-15
4	Tang, Sung Ching 鄧崇正	M		DirDirector	1992-01-31	1992-12-09
5	Tang, Sung Tin 鄧崇天	M		EDExecutive Director	1998-09-24	1999-07-23
6	Yan, Liyan 顏立燕	M		EDExecutive Director	2001-08-23	2002-03-08
7	Tang, Wing Pong 鄧榮邦	M	96	INEDIndependent Non-Executive Director	1992-02-15	1995-12-28
8	Hobson, Howard Frederick Gordon 何柏生	M	91	DirDirector	1990-01-01	1990-11-16
9	Lee, Allen Peng Fei 李鵬飛	M	81	INEDIndependent Non-Executive Director	2002-03-01	2006-03-01
10	Chang, Brian 章立人	M	78	DirDirector		1992-02-15
11	Gorges, Richard Howard	M	78	DirDirector	1990-07-25	1992-02-15
12	Lam, Arthur Ming Ho 林鳴浩	M	74	EDExecutive Director	1998-09-24	2000-08-30
13	Ho, Louis Yiu Yue 何耀瑜	M	73	INEDIndependent Non-Executive Director	2009-04-02
14	Tang, Sung Kwong 鄧崇光	M	73	ChChairman	1992-01-31	1998-12-02
				Hon ChHonorary Chairman	1998-12-02	2000-08-30
15	Chan, Lai Hin 陳乃顯	M	72	FDFinance Director	1992-01-31	1998-08-05
16	Ho, Kwong Chung 何光宗	M	72	EDExecutive Director	1992-01-31	1999-03-10
17	Ng, Robert Hung Sang 吳鴻生	M	72	ChChairman	1990-07-25	1992-02-15
18	Wu, Michael Wai Chung 吳偉驄	M	72	INEDIndependent Non-Executive Director	2002-03-11	2006-08-26
19	Choi, Bosco Fun Tai 蔡奮泰	M	70	EDExecutive Director	2012-02-23	2012-09-24
20	Chan, Charles Wai Dune 陳維端	M	69	INEDIndependent Non-Executive Director	1995-12-28	1998-12-02
21	Kan, Billy Albert Che Kin 簡志堅	M	69	ChChairman	1998-12-02	2000-08-30
				EDExecutive Director	2000-08-30	2000-09-29
22	Tang, Tsung Tai 鄧崇泰	M	69	EDExecutive Director	1992-12-21	1999-07-23
23	Cheung, Christina Choi Ngor 張賽娥	F	68	DirDirector	1990-07-25	1992-02-15
24	Ting, Stephen Leung Huel 丁良輝	M	68	INEDIndependent Non-Executive Director	1998-08-05	1999-03-22
25	Wan, Joseph Chuen Chung 尹銓忠	M	68	DirDirector	1992-02-15	1992-11-16
26	Liu, Shunxin (1955) 劉順新	M	66	Hon ChHonorary Chairman	2001-08-02	2003-09-17
27	Tan, Boon Seng 陳文生	M	66	DirDirector	1990-07-25	1992-02-15
28	Mu, Simon Xinming 牧新明	M	65	EDExecutive Director	2009-06-11	2009-08-18
29	Shen, Angang 沈安剛	M	65	EDExecutive Director	2012-02-23	2021-04-23
30	Ng, Ge Bun 吳志彬	M	64	INEDIndependent Non-Executive Director	2021-05-07
31	Chan, Hubert Wing Yuen 陳永源	M	63	EDExecutive Director	2002-03-08	2003-11
				CEOChief Executive Officer	2003-11	2009-06-11
32	Hui, Herbert Ho Ming 許浩明	M	63	Dep ChDeputy Chairman	2002-03-08	2002-08-07
				NEDNon-Executive Director	2002-08-07	2006-08-26
33	Lam, Richard Cheung Shing 林長盛	M	63	EDExecutive Director	1998-08-05	1999-04-28
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2001-08-02	2009-05-11
				ChChairman	2009-05-11	2009-06-16
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2009-06-16	2023-11-01
34	Tang, Terence Tin Sek 鄧天錫	M	62	INEDIndependent Non-Executive Director	2006-08-26	2009-04-01
35	Tong, Donald Chi Ming 唐志明	M	62	INEDIndependent Non-Executive Director	1994-12-06	2000-08-30
36	Wong, Hudson Hon Sum 黃漢森	M	62	INEDIndependent Non-Executive Director	2000-05-08	2009-04-01
37	Ko, Edward Ming Tung 高明東	M	61	INEDIndependent Non-Executive Director	2009-04-02
38	Tsang, Anthony Hin Fun 曾憲芬	M	61	EDExecutive Director	2000-09-29	2001-08-08
39	Zhang, Chen (1960) 張琛	M	61	EDExecutive Director	2010-06-23	2011-10-04
40	He, Xuechu (1962) 賀學初	M	59	ChChairman	2000-03-28	2000-09-29
				EDExecutive Director	2000-09-29	2001-08-08
41	Jiang, Zhaobai 姜照柏	M	58	ChChairman	2012-09-24	2023-11-01
42	Zhu, Deyu (1963) 朱德宇	M	58	EDExecutive Director	2012-09-24	2014-06-01
43	Wong, Kai Leung (1964) 王啟良	M	57	INEDIndependent Non-Executive Director	1999-03-10	2000-08-30
44	Zhang, Jack Jiyei 張繼燁	M	57	EDExecutive Director	2002-03-08	2004-02-14
				ChChairman	2010-01-01	2010-06-22
45	Zhang, Yang (Interchina) 張揚	M	57	EDExecutive Director	2000-03-28	2000-09-29
				ChChairman	2000-09-29	2009-05-11
				ChChairman	2011-01-10	2011-10-10
46	Ha, Ping 夏萍	F	56	INEDIndependent Non-Executive Director	2000-05-08	2011-10-04
47	Lu, Yaohua 陸耀華	M	56	EDExecutive Director	2012-09-24	2014-06-01
48	Zhu, Yongjun (1967) 朱勇軍	M	54	Dep ChDeputy Chairman	2008-05-19	2013-03-01
49	Chi, Kenneth Chi Hung 季志雄	M	53	INEDIndependent Non-Executive Director	2011-10-04	2012-08-15
50	Fu, Tao (1968) 傳涛	M	53	INEDIndependent Non-Executive Director	2009-06-16	2011-10-04
51	Gu, Yungao 顧雲高	M	53	EDExecutive Director	2013-09-02	2014-09-12
52	Wing, Wendy Man Yi 榮文怡	F	53	EDExecutive Director	2009-06-11	2009-06-16
				ChChairman	2009-06-16	2010-01-01
53	Yu, Johnny Zhen Hua 于鎭華	M	53	INEDIndependent Non-Executive Director	1998-12-02	1999-03-10
54	Wong, Hans Hin Shek 王顯碩	M	51	EDExecutive Director	2011-10-04	2012-08-15
55	Shan, Zhemin 單喆慜	F	49	INEDIndependent Non-Executive Director	2014-10-10	2020-12-28
56	Chen, Ethan Yi 陳懿	M	38	INEDIndependent Non-Executive Director	2012-02-23	2014-10-10
				EDExecutive Director	2014-10-10	2023-11-01

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Lau, Freeman Chi Lok 劉志樂	M	53	CoSecCompany Secretary	2009-06-16

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