Officers: Hing Yip Holdings Limited (BM) 興業控股有限公司

Hing Yip Holdings Limited (BM) 興業控股有限公司

Current
History

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Eddie Kwok Wai 陳國偉	M	61	INEDIndependent Non-Executive Director	2004-09-22
2	You, Guang Wu 游廣武	M	56	EDExecutive Director	2014-07-23
3	Law, Simon (China Investments) 羅俊熙	M		DirDirector		1990-01-22
4	Law, Siu Yau 羅少游	M		DirDirector		1990-01-22
5	Lee, Robert Tiong Hock 李長福	M	80	DirDirector	1989-10-02	1990-01-22
6	Cheng, Chung Hoo 鄭宗豪	M	83	DirDirector		1990-04-30
7	Chim, Pui Chung 詹培忠	M	74	DirDirector	1989-10-02	1990-04-30
8	Young, William 楊允中	M		DirDirector		1990-04-30
9	Law, Alfred Kin Ming 羅堅明	M	71	DirDirector	1989-12-21	1992-01-27
10	Ng, Margaret Kwok Kam 吳國琴	F	75	Dep ChDeputy Chairman	1992-04-27	1992-09-22
11	Ng, Tony Kwok Tung 伍國棟	M	70	DirDirector	1989-12-21	1992-10-01
12	Deng, Liu Gen 鄧六根	M	71	Dep ChDeputy Chairman	1992-06-03	1992-10-22
13	Sy, Henry T Jr 施俊龍	M		ChChairman	1989-12-21	1992-10-22
14	Kwong, Alfonso Kin Lang 鄺健能	M	79	DirDirector	1991-10-12	1992-11-10
15	Tung, Yee 童頤	M		DirDirector	1991-10-12	1993-06-29
16	Chow, Siu Tong 周少棠	M	63	DirDirector	1991-10-12	1993-12-10
17	Tang, Clement Cheuk Yan 鄧卓恩	M		NEDNon-Executive Director	1992-11-16	1995-02-01
18	Deng, Liu Gen 鄧六根	M	71	ChChairman	1992-10-22	1995-07-06
19	Ng, Hiu Nam 吳曉南	M	70	MDManaging Director	1992-06-03	1995-07-06
20	Chen, Xiaojia 陳小嘉	M	60	EDExecutive Director	1995-07-06	1996
21	Wong, Ying Kin (1957) 黃應鍵	M	63	Vice ChVice Chairman	1992-09-22	1996
22	Ng, Siu Fai (1958) 吳少輝	M	62	EDExecutive Director	1993-02-20	1996-08-01
23	Cheung, Bak Pang 張百鵬	M	68	EDExecutive Director	1994-03-28	1996-10-01
24	Li, Shao Fen 李少芬	M	68	NEDNon-Executive Director	1992-09-22	1997-06-26
25	Chen, Xiaojia 陳小嘉	M	60	Vice ChVice Chairman	1996	1997-09-29
26	Wong, Ying Kin (1957) 黃應鍵	M	63	NEDNon-Executive Director	1996	1997-11-10
27	Ling, Weizing 凌偉增	M	69	Ass MDAssistant Managing Director	1997-08-20	2000-04-13
28	He, Yongwen 何永文	M	52	FDFinance Director	2002-07-01	2003-08-01
29	Sun, Pak Fun 孫伯寬	M	79	Jnt ChJoint Chairman	2001-10-01	2003-11-26
30	Kam, Hung Chung 甘洪忠	M	73	Ass MDAssistant Managing Director	1998-04-21	2004-09-22
31	Lee, Peter Yip Wah 李業華	M	79	INEDIndependent Non-Executive Director	1995-04-10	2004-09-22
32	Leung, Siu Fai (1950) 梁紹輝	M	70	Ch, MDChairman, Managing Director	1995-07-06	2004-09-22
33	Mui, Eddie Ho Chow 梅浩洲	M	64	INEDIndependent Non-Executive Director	1995-02-01	2004-09-22
34	You, Guang Wu 游廣武	M	56	INEDIndependent Non-Executive Director	2004-09-22	2006-04-06
35	Kam, Hung Chung 甘洪忠	M	73	MDManaging Director	2004-09-22	2009-02-26
36	Leung, Siu Fai (1950) 梁紹輝	M	70	ChChairman	2004-09-22	2009-02-26
37	Su, Wenzhao 蘇文釗	M	65	EDExecutive Director	2009-01-20	2009-02-26
38	You, Guang Wu 游廣武	M	56	Vice ChVice Chairman	2006-04-06	2009-02-26
39	Wang, Jin Yuan 王錦源	M	55	EDExecutive Director	2004-09-22	2010-07-02
40	Wu, Yongqing (1963) 吳永青	M	57	EDExecutive Director	2010-07-22	2012-01-13
				Dep MDDeputy Managing Director	2012-01-13	2014-03-13
41	You, Guang Wu 游廣武	M	56	ChChairman	2009-02-26	2014-07-23
42	Su, Wenzhao 蘇文釗	M	65	MDManaging Director	2009-02-26	2016-01-20
43	He, Xiang Ming (1966) 何向明	M	54	ChChairman	2014-07-23	2020-09-05
44	Lin, Pingwu 林平武	M	53	MDManaging Director	2016-01-20	2020-09-05
45	Chen, Da Cheng 陳達成	M	56	INEDIndependent Non-Executive Director	2004-09-22	2022-06-23
46	Huang, Zhihe 黃志和	M	51	Dep MDDeputy Managing Director	2013-08-05	2023-04-01
47	Wang, Xin (China Investments) 王欣	F	49	Dep MDDeputy Managing Director	2014-05-01	2023-04-01
48	Deng, Hong Ping 鄧宏平	M	47	INEDIndependent Non-Executive Director	2006-04-06	2023-06-28

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Lo, Tai On 羅泰安	M	66	CoSecCompany Secretary	2004-09-22
2	Chung, Mico Cho Yee 鍾楚義	M	60	Alt DirAlternative Director	1990-06-29	1990-08-30
3	Nixon, Guy F A	M		Alt DirAlternative Director	1990-12-20	1992-01-27
4	Norman, David Michael (1956-04) 羅偉文	M	64	Alt DirAlternative Director	1990-12-20	1992-01-27
5	Leung, Chong Shun 梁創順	M	55	CoSecCompany Secretary		2004-09-22

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