BURWILL HOLDINGS LIMITED 寶威控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balleres, Alberto | M | 92 | NEDNon-Executive Director | 1994-05-03 | 1998-04-21 |
| 2 | Chan, Arnold Ming Fai 陳明輝 | M | 63 | INEDIndependent Non-Executive Director | 2011-10-10 | 2018-12-10 |
| 3 | Chan, Kai Nang 陳啟能 | M | 79 | INEDIndependent Non-Executive Director | 2020-09-14 | 2021-08-11 |
| 4 | Chan, Kin Hung (Burwill) 陳健雄 | M | 73 | EDExecutive Director | 1993-03-19 | 1996-07-01 |
| 5 | Chan, Shing (1955) 陳城 | M | 69 | Ch, MDChairman, Managing Director | 1998-04-01 | 2019-11-22 |
| 6 | Cheung, Freada Kwan 張軍 | F | 67 | EDExecutive Director | 2015-11-27 | 2018-06-07 |
| 7 | Cheung, Sing Din 張聖典 | M | 55 | INEDIndependent Non-Executive Director | 2017-06-02 | 2019-08-22 |
| 8 | Chiang, Bun 蔣斌 | M | 55 | INEDIndependent Non-Executive Director | 2012-12-21 | 2015-07-02 |
| 9 | Chiang, See Poh 張齊波 | M | 77 | NEDNon-Executive Director | 1994-03-04 | 1997-09-30 |
| 10 | Cui, Shuming 崔書明 | M | 88 | INEDIndependent Non-Executive Director | 1998-04-21 | 2019-10-18 |
| 11 | Dalby, Kevin Walter 杜拜 | M | NEDNon-Executive Director | 1991-10-25 | ||
| 12 | Fang, Kenneth Hung 方鏗 | M | 86 | NEDNon-Executive Director | 1998-04-21 | 2001-05-30 |
| 13 | Heinen, Volker | M | NEDNon-Executive Director | 1993-03-01 | 1994-06-29 | |
| 14 | Hoffmann, Ulrich (1945) 何富民 | M | 79 | MDManaging Director | 1974 | 1991-10-01 |
| Vice ChVice Chairman | 1991-10-01 | 1998-04-21 | ||||
| 15 | Huang, Sheng Lan (1951) 黃勝藍 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-03-03 |
| NEDNon-Executive Director | 2017-03-03 | |||||
| 16 | Kwok, William Wai Lam 郭偉霖 | M | 62 | FDFinance Director | 1997-04-01 | 1998-04-21 |
| FDFinance Director | 1998-08-26 | 2019-08-23 | ||||
| 17 | Lau, Dickie Kam Wing 劉錦榮 | M | 74 | EDExecutive Director | 1974 | 1984 |
| ChChairman | 1984 | 1997-01-01 | ||||
| Ch, MDChairman, Managing Director | 1997-01-01 | 1998-04-21 | ||||
| 18 | Lau, Ting 劉婷 | F | 68 | EDExecutive Director | 1998-04-01 | 2015-07-02 |
| 19 | Low, Irene Sui Hing 婁瑞馨 | F | 71 | INEDIndependent Non-Executive Director | 1994-01-01 | 1996-08-31 |
| 20 | Lu, Jian (1942, Ms) 陸健 | F | 82 | EDExecutive Director | 1998-04-01 | 2001-03-23 |
| 21 | Miao, Gengshu 苗耕書 | M | 83 | NEDNon-Executive Director | 1998-04-21 | 1998-09-09 |
| INEDIndependent Non-Executive Director | 2008-12-08 | 2011-10-01 | ||||
| 22 | Ming, Andy Kung Wing 明公榮 | M | EDExecutive Director | 1993-07-01 | ||
| 23 | Ng, Matthew Man Fai 吳文輝 | M | 57 | EDExecutive Director | 2019-08-23 | 2019-11-20 |
| 24 | Oo, Soon Hee 余淳熙 | M | 80 | NEDNon-Executive Director | 1990-08-28 | 1998-04-21 |
| 25 | Rees, Henry Evan | M | 85 | INEDIndependent Non-Executive Director | 1996-07-01 | 1998-04-21 |
| 26 | Schwab, Gary Richard | M | 78 | INEDIndependent Non-Executive Director | 1992-01-16 | 1998-04-21 |
| 27 | Sham, Kai Man 岑啟文 | M | 57 | EDExecutive Director | 2009-07-20 | 2019-11-11 |
| 28 | Sit, Hoi Tung 薛海東 | M | 59 | EDExecutive Director | 2000-10-09 | 2019-11-05 |
| 29 | Song, Yufang 宋玉芳 | M | 68 | NEDNon-Executive Director | 1998-09-09 | 2000-06-28 |
| INEDIndependent Non-Executive Director | 2000-06-28 | 2008-09-18 | ||||
| 30 | Sun, John Ho 孫豪 | M | 55 | EDExecutive Director | 2001-05-30 | 2005-08-01 |
| 31 | Sze, Michael Tsai Ping 史習平 | M | 79 | NEDNon-Executive Director | 2000-06-28 | 2011-10-01 |
| 32 | Tien, Sing Cheong 田申昌 | M | DirDirector | 1990-01-08 | 1990-08-20 | |
| 33 | Tsang, Edward Kwok Wa 曾國華 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-02 | 2019-08-23 |
| 34 | Tung, Virginia Pui Shan 董佩珊 | F | 58 | EDExecutive Director | 1996-07-01 | 1998-04-21 |
| EDExecutive Director | 1998-08-26 | 2015-07-02 | ||||
| 35 | Wang, Mei Yue 王美岳 | M | 83 | INEDIndependent Non-Executive Director | 1998-04-21 | 2000-04-19 |
| 36 | Wei, Jiafu 魏家福 | M | 75 | EDExecutive Director | 2015-12-10 | 2017-06-09 |
| 37 | Wong, Frederick Wai Keung 黃煒強 | M | 68 | INEDIndependent Non-Executive Director | 2020-09-14 | 2021-08-11 |
| 38 | Wu, Jove Siu On 胡兆安 | M | 72 | EDExecutive Director | 1985 | 1991-10-01 |
| MDManaging Director | 1991-10-01 | 1997-01-01 | ||||
| 39 | Xie, Bing (1968) 謝冰 | M | 56 | EDExecutive Director | 2002-03-18 | 2003-05-31 |
| 40 | Yang, Da Wei 楊大偉 | M | 72 | EDExecutive Director | 2001-03-23 | 2014-09-12 |
| 41 | Yin, Mark 尹虹 | M | 67 | EDExecutive Director | 1999-12-08 | 2014-03-12 |
| 42 | Yu, Dicky Wing Keung 余永強 | M | 61 | EDExecutive Director | 1998-08-26 | 2005-04-11 |
| 43 | Zhu, Ming (1959) 朱明 | M | 65 | EDExecutive Director | 2014-04-16 | 2014-07-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jong, Victor Yat Kit 莊日杰 | M | Prov LiquidatorProvisional Liquidator | 2019-11-21 | ||
| 2 | Kan, Katie Siu Yim 簡笑艷 | F | 54 | CoSecCompany Secretary | U | |
| 3 | Kwok, William Wai Lam 郭偉霖 | M | 62 | CoSecCompany Secretary | 2007-12-01 | 2019-08-23 |
| 4 | Ng, Grace Lai Ping 吳麗屏 | F | 55 | CoSecCompany Secretary | 2000 | 2007-12-01 |
| 5 | Ng, Matthew Man Fai 吳文輝 | M | 57 | CoSecCompany Secretary | 2019-08-23 | 2019-11-20 |
| 6 | Schultz, Guillermo | M | 81 | Alt NEDAlternative Non-Executive Director | 1996-06-11 | 1998-04-21 |
| 7 | So, Christopher Man Chun 蘇文俊 | M | Prov LiquidatorProvisional Liquidator | 2019-11-21 |
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