Success Dragon International Holdings Limited 勝龍國際控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Au, Kin Wah 區健華	M	57	INEDIndependent Non-Executive Director	2018-09-30	2020-02-10
2	Au, Wing Cheung 歐永祥	M	61	EDExecutive Director	1997-12-30	1998-07-13
3	Balakrishnan, Narayanan	M	65	INEDIndependent Non-Executive Director	2011-04-06	2013-02-01
				CEOChief Executive Officer	2013-02-01	2014-07-31
4	Cao, Dongxin 曹東新	M	69	NEDNon-Executive Director	2007-07-06	2008-09-01
				EDExecutive Director	2008-09-01	2011-04-06
5	Chan, Abba Tat Chee 陳達志	M	74	INEDIndependent Non-Executive Director	1994-09-08	2003-05-27
6	Chang, Tony Chih Ping 張志平	M	73	INEDIndependent Non-Executive Director	2002-07-17	2003-05-27
7	Cheng, Theodore Chee Tock 成之德	M	71	EDExecutive Director	2007-02-15	2007-02-28
				ChChairman	2007-02-28	2011-04-08
				EDExecutive Director	2011-04-08	2011-10-06
8	Cheung, Jennifer Mei Ha 張美霞	F	64	INEDIndependent Non-Executive Director	1994-09-08	1996-08-01
9	Chi, Dong Eun 池東垠	M	30	INEDIndependent Non-Executive Director	2017-09-14	2019-09-20
10	Chong, Lok Man 莊樂文	M	35	INEDIndependent Non-Executive Director	2020-05-08	2022-10-19
11	Chow, King Wai (1955) 周敬偉	M	65	INEDIndependent Non-Executive Director	2003-05-27	2007-05-09
12	Chow, Steven 周志文	M	75	INEDIndependent Non-Executive Director	2007-05-09	2009-12-21
13	Chu, Kar Wing 朱嘉榮	M	63	INEDIndependent Non-Executive Director	2003-05-27	2007-05-09
14	Chung, Alex Yuk Lun 鍾育麟	M	60	INEDIndependent Non-Executive Director	2017-06-07	2018-09-30
15	Deng, Yougao 鄧有高	M	54	INEDIndependent Non-Executive Director	2018-04-01
16	Ding, Lei (1990) 丁磊	M	30	EDExecutive Director	2018-04-01	2019-09-20
				Ch, CEOChairman, Chief Executive Officer	2019-09-20	2022-07-13
17	Er, Kwong Wah 余光華	M	74	INEDIndependent Non-Executive Director	2014-07-02	2017-09-14
18	Fu, Wai Hung 符偉紅	F	60	Vice ChVice Chairman	1994-05-27	1998-07-13
19	Fung, Eugene Pui Cheung 馮培漳	M	71	INEDIndependent Non-Executive Director	2010-02-01	2011-04-06
20	Goh, Hoon Leum 吳坤林	M	70	INEDIndependent Non-Executive Director	2013-03-22	2015-07-16
				EDExecutive Director	2015-07-16	2018-01-03
21	Harumal, Bhavnani Ramchand	M	83	EDExecutive Director	1999-02-15	2001-01-03
22	Ho, Joseph Chi Chung 何志中	M	69	EDExecutive Director	2009-11-16	2011-04-06
23	Hon, Ming Kong 韓明光	M	52	EDExecutive Director	1999-02-15	1999-03-05
				Ch, CEOChairman, Chief Executive Officer	1999-03-05	2002-08-30
				EDExecutive Director	2002-08-30	2002-12-11
24	Hon, Wing Kwong 韓永光	M		EDExecutive Director	2002-12-14	2003-04-09
				Ch, CEOChairman, Chief Executive Officer	2003-04-09	2003-05-27
25	Hu, Xichang 胡錫昌	M	41	EDExecutive Director	2009-11-16	2011-04-06
26	Io, Rudy Cheok Kei 姚卓基	M	60	NEDNon-Executive Director	2011-04-06	2011-10-06
				INEDIndependent Non-Executive Director	2011-10-06	2015-07-16
27	Ip, Man Man 葉文民	M	68	Ch, FdrChairman, Founder	1994-05-27	1998-08-01
28	Jia, Limin 賈利民	M	58	INEDIndependent Non-Executive Director	2017-03-24	2017-06-07
29	Jiang, Dan (1964) 姜丹	M	56	CEOChief Executive Officer	2017-03-24	2017-06-07
30	Kwan, Roy Chun Wai 關振緯	M	44	Ch, CEOChairman, Chief Executive Officer	2018-07-03	2019-09-20
31	Lai, Peter Hock Meng 賴學明	M	64	INEDIndependent Non-Executive Director	2011-04-06	2014-07-02
				EDExecutive Director	2014-07-02	2014-07-31
				CEOChief Executive Officer	2014-07-31	2015-10-02
32	Lam, Patrick Kong Yin 林幹賢	M	62	EDExecutive Director	1998-03-12	1999-03-15
33	Lau, Wong Fat 劉皇發	M	84	NEDNon-Executive Director	1998-03-12	1999-03-15
34	Law, William Chiu 羅超	M	62	INEDIndependent Non-Executive Director	2011-04-06	2012-03-01
35	Lee, Stephen Wai Bong 李維邦	M	54	EDExecutive Director	1998-08-11	1999-01-01
36	Lee, Yu Leung 李如樑	M	62	INEDIndependent Non-Executive Director	1998-07-31	2002-08-30
37	Leung, Po Hon 梁寶漢	M	56	INEDIndependent Non-Executive Director	2015-07-16	2016-08-29
38	Li, Xuehua (1958-01) 李雪花	F	62	ChChairman	2017-03-03	2017-06-07
39	Liang, Jun (1967) 梁軍	M	53	EDExecutive Director	1998-03-12	2003-05-27
40	Lim, Direk	M	70	EDExecutive Director	2003-05-27	2007-03-21
41	Lim, Sze Guan 林金華	M	71	EDExecutive Director	2011-04-06	2011-04-08
				CEOChief Executive Officer	2011-04-08	2011-10-06
42	Lin, Zheying 林哲瑩	M	56	EDExecutive Director	2013-02-01	2015-03-20
43	Liu, Hu (1967) 劉虎	M	53	EDExecutive Director	2019-09-20	2020-06-11
44	Liu, Yun Chuen 廖潤全	M		EDExecutive Director	2003-04-15	2003-05-20
45	Myhre, Carl Gunnar	M	61	INEDIndependent Non-Executive Director	2011-04-06	2011-10-06
46	Ng, Kwok Lun (1959) 吳國倫	M	61	NEDNon-Executive Director	2011-04-06	2012-08-01
				ED, COOExecutive Director, Chief Operating Officer	2012-08-01	2013-10-01
47	Ng, Pui Lung 吳貝龍	M	41	INEDIndependent Non-Executive Director	2009-11-16	2011-04-06
48	Ngai, Maurice Wai Fung 魏偉峰	M	58	EDExecutive Director	1999-01-01	2001-08-07
49	Poh, Po Lian 傅寶聯	M	62	EDExecutive Director	2007-02-15	2009-04-28
				NEDNon-Executive Director	2009-04-28	2009-07-22
				ChChairman	2015-04-30	2015-06-11
50	Salas Porras, Carlos Luis	M	44	NEDNon-Executive Director	2015-05-07	2015-06-11
				ChChairman	2015-06-11	2015-10-02
				Ch, CEOChairman, Chief Executive Officer	2015-10-02	2017-03-03
				EDExecutive Director	2017-03-03	2017-04-01
51	Sik, Gary Siu Kwan 薛兆坤	M	52	NEDNon-Executive Director	2009-09-01	2009-11-16
				EDExecutive Director	2011-10-06	2012-04-19
				ED, CoSecExecutive Director, Company Secretary	2012-04-19	2012-07-01
				EDExecutive Director	2012-07-01	2012-10-11
52	Sneah, Kar Loon 盛家倫	M	63	EDExecutive Director	2011-04-06	2011-04-06
				Ch, CEOChairman, Chief Executive Officer	2011-04-08	2015-04-30
53	Sze, Michael Tsai Ping 史習平	M	75	INEDIndependent Non-Executive Director	2007-05-09	2009-11-03
54	Tam, Daniel Yiu Shek 譚耀石	M	60	EDExecutive Director	1994-05-27	1997-11-01
55	Tam, Simon Kam Wing 譚錦榮	M	63	EDExecutive Director	1994-05-27	1998-07-13
56	Tan, Arthur Keng Hock 陳慶福	M	63	NEDNon-Executive Director	1997-01-10	1998-04-27
57	Tan, Teng Hong (1975) 陳政宏	M	45	Ch, CEOChairman, Chief Executive Officer	2017-06-07	2018-07-03
58	Tang, Ivan Yiu Wing 鄧耀榮	M	53	INEDIndependent Non-Executive Director	2004-09-22	2007-05-09
59	Tang, Ming (Success Dragon) 唐明	M	47	EDExecutive Director	2009-11-16	2011-04-06
60	Ts'o, Roy Shun 曹信	M	70	INEDIndependent Non-Executive Director	1998-03-12	1998-09-18
61	Tsai, Bobby Sung En 蔡頌恩	M	59	EDExecutive Director	2001-08-07	2002-08-30
				Ch, CEOChairman, Chief Executive Officer	2002-08-30	2003-04-09
				EDExecutive Director	2003-04-09	2003-05-27
62	Tsoi, Wai Kwong (1963-05-03) 蔡偉光	M	57	EDExecutive Director	1998-03-12	2002-05-22
63	Wan, Noven Choi Ha 溫彩霞	F	52	NEDNon-Executive Director	2003-05-27	2006-03-14
64	Wang, Shan Chuan 王山川	M	75	INEDIndependent Non-Executive Director	2007-05-09	2011-04-06
65	Woelm, Samuel	M	53	CEOChief Executive Officer	2007-05-09	2007-11-21
				EDExecutive Director	2007-11-21	2011-07-15
				NEDNon-Executive Director	2011-07-15	2011-10-06
66	Wong, Ada Chi Yan 黃志恩	F	39	INEDIndependent Non-Executive Director	2018-05-14
67	Wong, Alex Ching Ping 王正平	M	66	ChChairman	2003-05-27	2007-02-28
68	Wong, Peter Shiu Hoi 黃紹開	M	79	INEDIndependent Non-Executive Director	1995-11-14	1998-04-03
69	Wu, John Chuang 吳壯	M	71	EDExecutive Director	2007-05-09	2007-06-01
				NEDNon-Executive Director	2007-06-01	2008-09-01
				EDExecutive Director	2008-09-01	2011-04-06
70	Xie, Shian 謝世安	M	76	ChChairman	1998-03-12	1999-03-15
71	Yeo, Ben Chee Seong 楊至祥	M	68	NEDNon-Executive Director	1997-01-10	1998-04-27
72	Yong, Peng Tak 楊平達	M	52	INEDIndependent Non-Executive Director	2011-04-06	2018-09-30
73	Yu, Liang Liang 余亮亮	M	71	EDExecutive Director	2001-09-04	2003-05-27
74	Yu, Ping (1952) 郁平	M	68	EDExecutive Director	2009-11-16	2011-04-06
75	Zhang, Yiwei (1955) 張毅偉	M	65	EDExecutive Director	2009-11-16	2011-04-06
76	Zheng, Jian Peng 鄭健鵬	M	38	INEDIndependent Non-Executive Director	2016-08-29	2017-09-14

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Au Yeung, Gordon Ming Yin 歐陽銘賢	M	45	CoSecCompany Secretary	2017-10-03	2019-09-30
2	Cheung, Angus Chin Wa 張展華	M	43	CoSecCompany Secretary	2010-06-23	2011-04-08
3	Cheung, Gloria Pui Ki 張佩琪	F	39	CFO, CoSecChief Financial Officer, Company Secretary	2012-07-01	2014-04-14
				CFOChief Financial Officer	2014-04-14	2015-04-27
				CFO, CoSecChief Financial Officer, Company Secretary	2015-04-27	2015-05-12
				CFOChief Financial Officer	2015-05-12	2017-01-05
				CFO, CoSecChief Financial Officer, Company Secretary	2017-01-05	2017-10-03
4	Lau, Ying Kit (1973) 劉英傑	M	47	CoSecCompany Secretary	2009-02-04	2010-06-23
5	Law, Vincent Wai Ip 羅偉業	M		CoSecCompany Secretary	2019-09-30	2020-03-13
6	Leung, Candy Lai Seung 梁麗嫦	F	59	CoSecCompany Secretary	2020-03-13	2021-09-13
7	Low, Check Kwang 劉則光	M	67	Alt NEDAlternative Non-Executive Director	1997-01-10	1998-04-27
8	Ng, Kwok Lun (1959) 吳國倫	M	61	CFOChief Financial Officer	2008-07	2008-12
9	Ong, Harry Kim Seng 王錦成	M	63	Alt NEDAlternative Non-Executive Director	1997-01-10	1998-04-27
10	Sik, Gary Siu Kwan 薛兆坤	M	52	CoSecCompany Secretary	2011-04-08	2011-10-06
11	Sneah, Kar Loon 盛家倫	M	63	CEO Non-DirChief Executive Officer, Non-director	2007-11	2008-11
12	Tam, Aaron Chong Cheong 譚頌翔	M	56	CoSecCompany Secretary	2014-04-14	2015-04-27
13	Tam, Terry Lai Kwan 譚麗群	F		CoSecCompany Secretary	2011-10-06	2012-04-19
14	Wong, Yuk (1971) 王旭	M	49	CoSecCompany Secretary	2015-05-12	2017-01-05
15	Yeung, Arthur Tak Hung 楊德雄	M		COOChief Operating Officer		2011-05-05
16	Yung, Leonora Chi Fung 榮智豐	F	70	Sen MgrSenior Manager		U

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