Chuang's China Investments Limited 莊士中國投資有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Challen, John Peter Victor 謝禮倫 | M | 77 | DirDirector | 1990-09-01 | |
2 | Ko, Bernard Sheung Chi 高上智 | M | 64 | DirDirector | 1990-09-01 | |
3 | Ng, William Ming Yuen 吳明遠 | M | EDExecutive Director | 1992-05-22 | ||
4 | Hwang, Jen 黃鑑 | M | 87 | ChChairman | 1987 | 1995 |
5 | Chan, Sheung Chiu 陳相照 | M | 81 | MDManaging Director | 1990-04-01 | 1999-11-01 |
6 | Tsutsumi, George 津積壤二 | M | 87 | INEDIndependent Non-Executive Director | 1990-06-11 | 2003-01-31 |
7 | Tang, Wing Lun (1948) 鄧永倫 | M | 72 | EDExecutive Director | 1990-09-01 | 2007-01-15 |
8 | Lee, Sai Wai 李世慰 | M | 83 | EDExecutive Director | 1992-05-22 | 2005-06-28 |
9 | Leung, Albert Chak Ming 梁澤明 | M | EDExecutive Director | 1992-05-22 | 1993-09-28 | |
10 | Chan, Wilson Tai Kwan 陳大鈞 | M | EDExecutive Director | 1992-12-01 | 1994-04-01 | |
11 | Chuang, Shau Har 莊秀霞 | F | EDExecutive Director | 1994-05-16 | 1995-07-15 | |
12 | Poon, Anthony Kin Sum 潘建深 | M | 66 | NEDNon-Executive Director | 1994-11-14 | 1996-09-18 |
13 | Hwang, Jen 黃鑑 | M | 87 | INED, ChIndependent Non-Executive Director, Chairman | 1995 | 2007-01-15 |
14 | Chu, Ka Kim 徐嘉儉 | M | 84 | INEDIndependent Non-Executive Director | 1996-09-18 | 2002-02-07 |
15 | Hung, Richard Ting Ho 洪定豪 | M | 67 | INEDIndependent Non-Executive Director | 1996-09-18 | 1999-11-05 |
16 | Chu, David Yu Lin 朱幼麟 | M | 77 | INEDIndependent Non-Executive Director | 1997-10-27 | 2020-06-08 |
17 | Pang, Sunny Chun Kit 彭振傑 | M | 62 | EDExecutive Director | 1999-01-29 | 2021-07-30 |
18 | Chan, Sheung Chiu 陳相照 | M | 81 | Dep ChDeputy Chairman | 1999-11-01 | 2005-06-27 |
19 | Li, Ann Mee Sum 李美心 | F | 59 | MDManaging Director | 1999-11-01 | 2015-06-08 |
20 | Chan, Peter Po Fun 陳普芬 | M | 98 | INEDIndependent Non-Executive Director | 2004-06-07 | 2013-03-26 |
21 | Chan, Charles Wai Dune 陳維端 | M | 68 | INEDIndependent Non-Executive Director | 2005-06-01 | 2008-08-28 |
22 | Lee, Sai Wai 李世慰 | M | 83 | Dep ChDeputy Chairman | 2005-06-28 | 2014-11-03 |
23 | So, Kan Yiu 蘇瑾瑤 | F | 52 | EDExecutive Director | 2006-02-20 | 2007-07-03 |
24 | Hwang, Jen 黃鑑 | M | 87 | INEDIndependent Non-Executive Director | 2007-01-15 | 2013-03-26 |
25 | Ko, Bernard Sheung Chi 高上智 | M | 64 | ChChairman | 2007-01-15 | 2008-04-24 |
26 | Kotewall Chuang, Candy Ka Wai 莊家蕙 | F | 39 | EDExecutive Director | 2007-03-08 | 2012-09-25 |
27 | Shek, Abraham Lai Him 石禮謙 | M | 75 | INED, ChIndependent Non-Executive Director, Chairman | 2008-04-24 | 2019-04-29 |
28 | Chuang, Albert Ka Pun 莊家彬 | M | 40 | EDExecutive Director | 2008-09-09 | 2011-01-10 |
29 | Wong, Chung Wai (1969) 黃頌偉 | M | 51 | EDExecutive Director | 2009-09-01 | 2014-12-31 |
30 | Chuang, Albert Ka Pun 莊家彬 | M | 40 | Dep ChDeputy Chairman | 2011-01-10 | 2015-06-08 |
31 | Chuang, Edwin Ka Fung 莊家豐 | M | 35 | EDExecutive Director | 2012-09-25 | 2015-09-25 |
32 | Fan, Andrew Chun Wah 范駿華 | M | 42 | INEDIndependent Non-Executive Director | 2013-01-15 | |
33 | Chuang, Albert Ka Pun 莊家彬 | M | 40 | MDManaging Director | 2015-06-08 | 2019-04-29 |
34 | Li, Ann Mee Sum 李美心 | F | 59 | Dep ChDeputy Chairman | 2015-06-08 | |
35 | Lo, Peter Wing Cheung 盧永祥 | M | 50 | EDExecutive Director | 2015-06-08 | 2017-03-30 |
36 | Chuang, Edwin Ka Fung 莊家豐 | M | 35 | Dep MDDeputy Managing Director | 2015-09-25 | 2019-04-29 |
37 | Chuang, Geoffrey Ka Kam 莊家淦 | M | 32 | EDExecutive Director | 2017-12-01 | |
38 | Lai, Dominic Wing 黎榮 | M | 74 | NEDNon-Executive Director | 2017-12-01 | |
39 | Li, Eddy Sau Hung 李秀恒 | M | 66 | INEDIndependent Non-Executive Director | 2017-12-01 | 2024-03-25 |
40 | Kotewall, Neville Charles 羅博文 | M | 39 | EDExecutive Director | 2019-03-07 | 2022-11-18 |
41 | Chuang, Albert Ka Pun 莊家彬 | M | 40 | ChChairman | 2019-04-29 | |
42 | Chuang, Edwin Ka Fung 莊家豐 | M | 35 | MDManaging Director | 2019-04-29 | |
43 | Shek, Abraham Lai Him 石禮謙 | M | 75 | INED, Hon ChIndependent Non-Executive Director, Honorary Chairman | 2019-04-29 | |
44 | Ng, Johnny Kit Chong 吳傑莊 | M | 46 | INEDIndependent Non-Executive Director | 2019-05-08 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Yim Lam 莊炎林 | M | Hon Ch, Non-DirHonorary Chairman (non-director) | 1993 | 1994 | |
2 | Lee, Winky Wai Ching 李慧貞 | F | 59 | CoSecCompany Secretary | 1998 | |
3 | Chuang, Alan Shaw Swee 莊紹綏 | M | 68 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2008 | 2019-04-29 |
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