New Sparkle Roll International Group Limited 新耀萊國際集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Akers-Jones, David 鍾逸傑 M 95 INEDIndependent Non-Executive Director 1998-11-25 2000-02-24
2 Cai, Jinghua 蔡靖華 M 71 NEDNon-Executive Director 1999-03-09 2000-02-01
3 Chan, Chee Kheong (1940) 陳自強 M 82 EDExecutive Director 1998-11-05 2003
Dep ChDeputy Chairman 2003 2005-01-01
4 Chan, Jackie Kong Sang 陳港生 M 68 ChChairman 1998-11-05 2005-01-01
5 Chan, Lai Hin 陳乃顯 M 73 EDExecutive Director 1997-06-27 1998-09-23
6 Cheung, Man Kit (1965) 張文杰 M 57 EDExecutive Director 2017-12-15 2018-08-31
7 Cheung, Vincent Ting Kau 張定球 M 80 EDExecutive Director 1998-11-05 2005-01-01
8 Chow, King Wai (1955) 周敬偉 M 67 INEDIndependent Non-Executive Director 2000-02-24 2002-08-17
9 Choy, Jojo Sze Chung 蔡思聰 M 63 INEDIndependent Non-Executive Director 2007-10-15
10 Chu, Stephen Siu Tsun 諸兆俊 M 68 INEDIndependent Non-Executive Director 1999-06-22 2000-02-22
11 Chung, Kin Yi 鍾建兒 F 65 EDExecutive Director 1997-06-27 1998-11-25
12 Fan, Vanessa Man Seung 范敏嫦 F 59 EDExecutive Director 1998-11-05 2002-08-16
13 Gao, Yu (SFC:AGK819) 高煜 M 49 NEDNon-Executive Director 2010-09-30 2020-10-10
INEDIndependent Non-Executive Director 2020-10-10
14 Ho, Billy Yiu Ming 何耀明 M 78 INEDIndependent Non-Executive Director 2002-08-17 2007-10-15
15 Ho, Kwong Chung 何光宗 M 73 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1997-06-27 1998-09-23
16 Huang, James Xiao Jiang 黃曉江 M 58 NEDNon-Executive Director 1997-06-27 1999-03-09
17 Ko, Chi Keung (1956) 高志強 M 66 FDFinance Director 2002-08-16 2006-04-01
CEOChief Executive Officer 2006-04-01 2007-10-01
NEDNon-Executive Director 2007-10-01 2008-08-26
18 Kwok, Ying Ying 郭盈盈 F 61 EDExecutive Director 1997-11-24 2000-02-01
19 Kwong, Chi Keung 鄺志強 M 68 INEDIndependent Non-Executive Director 2002-08-17 2007-10-15
20 Kwong, Chi Tak 鄺志德 M 58 EDExecutive Director 2005-01-01 2008-08-26
21 Lam, Alfred Kwok Cheong 林國昌 M 68 INEDIndependent Non-Executive Director 2007-10-15
22 Lam, Arthur Ming Ho 林鳴浩 M 75 EDExecutive Director 1997-06-27 1998-11-05
23 Lam, Jacky Hang Fat 林恒發 M 74 EDExecutive Director 1997-11-24 1998-11-25
24 Law, Michael Ka Ming 羅家明 M 61 INEDIndependent Non-Executive Director 2000-02-22 2000-09-26
25 Lee, Thomas Kang Bor 李鏡波 M 69 INEDIndependent Non-Executive Director 2008-08-26 2021-03-19
26 Liu, Hongqiang 劉宏強 M 41 NEDNon-Executive Director 2020-02-21 2020-11-13
INEDIndependent Non-Executive Director 2020-11-13
27 Liu, Xiaoyi (1985) 劉曉義 M 37 INEDIndependent Non-Executive Director 2020-10-22
28 Ma, Chao (1983) 馬超 M 39 EDExecutive Director 2020-06-16 2020-07-08
Co-ChCo-Chairman 2020-07-08
29 Ma, Fung Kwok 馬逢國 M 67 INEDIndependent Non-Executive Director 2004-09-30 2007-10-15
30 May, Stephen Wai Kwan 梅偉筠 M 78 EDExecutive Director 2001-09-12 2002-08-16
31 Ng, Kam Wing (1949) 吳錦榮 M 73 EDExecutive Director 1997-06-27 1998-11-05
32 Qi, Jian Wei 綦建偉 M 67 NEDNon-Executive Director 2010-09-30 2021-08-28
33 So, Francis Chak Fai 蘇澤輝 M 69 INEDIndependent Non-Executive Director 1997-08-27 1999-01-28
34 So, Solon Che Hung 蘇志鴻 M 61 EDExecutive Director 1998-11-05 2005-01-01
35 Tang, Sung Kwong 鄧崇光 M 74 Ch, Co-FdrChairman, Co-Founder 1997-06-27 1998-11-05
36 Tang, Sung Wai 鄧崇偉 M 43 NEDNon-Executive Director 2018-01-01 2018-08-31
37 Tong, Ivan Kai Lap 唐啟立 M 62 Dep ChDeputy Chairman 2002-08-16 2005-01-01
ChChairman 2005-01-01 2007-11-01
NED, Dep ChNon-Executive Director, Deputy Chairman 2007-11-01 2008-06-16
ChChairman 2008-06-16 2018-01-01
38 Tsui, Walter Pui Hung 徐沛雄 M 47 INEDIndependent Non-Executive Director 2007-10-15 2008-08-26
39 Wan, Alan Siu Lun 温紹倫 M 60 EDExecutive Director 2002-08-16 2005-01-01
Dep ChDeputy Chairman 2005-01-01 2007-11-01
ChChairman 2007-11-01 2008-06-16
Dep ChDeputy Chairman 2008-06-16 2008-10-16
40 Wan, Noven Choi Ha 溫彩霞 F 54 INEDIndependent Non-Executive Director 2000-09-26 2002-08-17
41 Wong, Bryan Chi Fai 黃志輝 M 66 EDExecutive Director 1998-11-05 2002-08-16
42 Wong, Dickie Chi Keung 黃志強 M 67 INEDIndependent Non-Executive Director 1997-08-27 1998-09-23
43 Wong, Victor Chun Keung 黃振強 M 64 EDExecutive Director 2002-08-16 2005
CEOChief Executive Officer 2005 2006-04-01
Dep ChDeputy Chairman 2006-04-01 2007-10-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2007-10-01 2008-06-16
EDExecutive Director 2008-06-16 2009-12-14
44 Yu, Hoi Yin 余海燕 F INEDIndependent Non-Executive Director 1998-09-23 1998-11-05
45 Zhang, Lichen (1971) 張力宸 M 51 NEDNon-Executive Director 2006-01-03 2006-09-30
46 Zhang, Si Jian 張思堅 M 56 NEDNon-Executive Director 2009-12-14 2017-12-15
47 Zhao, Xiaodong (1968) 趙小東 M 54 NED, Dep ChNon-Executive Director, Deputy Chairman 2008-10-16 2009-09-01
Dep Ch, COODeputy Chairman, Chief Operating Officer 2009-09-01 2016-01-01
Dep Ch, COODeputy Chairman, Chief Operating Officer 2018-09-03
48 Zheng, Hao Jiang 鄭浩江 M 55 NEDNon-Executive Director 2006-10-03 2008-06-16
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-06-16 2018-01-01
Ch, CEOChairman, Chief Executive Officer 2018-01-01 2020-07-08
Co-Ch, CEOCo-Chairman, Chief Executive Officer 2020-07-08
49 Zhu, Lei (1974) 朱雷 M 48 EDExecutive Director 2016-01-01

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Ka Kit (1975) 陳家傑 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2008-02-06 2010-08-16
2 Cheng, Raymond Wing Keung 鄭永強 M 62 CoSecCompany Secretary 1998 1999
3 Fong, Chi Wing (1968) 方志榮 M 54 FC, CoSecFinancial Controller, Company Secretary 2005-01-01 2006-04-06
4 Ko, Chi Keung (1956) 高志強 M 66 CoSecCompany Secretary 2002-08-16 2005-01-01
CoSecCompany Secretary 2006-04-06 2006-04-28
5 Leung, Raymond Sui Wah 梁瑞華 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2006-04-28 2008-02-06
6 Li, Yat Ming 李一鳴 M 42 CoSecCompany Secretary 2014-09-30
7 Mok, Henry Wing Kai 莫永佳 M 61 CFO, CoSecChief Financial Officer, Company Secretary 2010-08-16 2014-09-30
8 Mok, Ivy Fung Lin 莫鳳蓮 F 57 CoSecCompany Secretary 1998-11 2002
9 Ng, Pik Ha (1967) 吳碧霞 F 55 CoSecCompany Secretary 1998
10 Pai, Isabella Hoi Yin 白海燕 F 56 CoSecCompany Secretary 2002-07 2002
11 Qi, Jian Hong 綦建虹 M 55 Hon Ch, Non-DirHonorary Chairman (non-director) 2017-04-01
12 Wong, Tony Chun Loong 黃振隆 M 72 Sen MgrSenior Manager U

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