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

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