Chuang's China Investments Limited 莊士中國投資有限公司

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lee, Winky Wai Ching 李慧貞 F 59 CoSecCompany Secretary 1998
2 Chong, Yim Lam 莊炎林 M Hon Ch, Non-DirHonorary Chairman (non-director) 1993 1994
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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