SANYUAN GROUP LIMITED 三元集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Peng Kuan 陳炳鈞 M 58 EDExecutive Director 2000-08-15 2000-10-04
MDManaging Director 2000-10-04 2004-09-30
EDExecutive Director 2004-09-30 2004-12-04
2 Cheung, Joshua Yue Pong M NEDNon-Executive Director 1994-03-28 1995-06-23
NEDNon-Executive Director 1996-06-28 1996-07-18
3 Cheung, Richard Chung Leung 張仲良 M 68 INEDIndependent Non-Executive Director 1994-03-28 1995-07-31
NEDNon-Executive Director 1996-06-28 1997-10-20
EDExecutive Director 1997-10-20 2000-09-30
4 Fan, Yuen Man 樊元文 M 86 EDExecutive Director 1994-03-28 1995-06-23
EDExecutive Director 1996-06-28 1999-04-18
5 Ho, Casey Kwan Chu 何君柱 M 65 INEDIndependent Non-Executive Director 1995-06-23 1996-01-04
6 Huang, Bin (1965) 黃斌 M 56 EDExecutive Director 2000-11-27 2001-04-28
7 Keung, Joseph Shu Hoi 姜書海 M 62 NEDNon-Executive Director 1996-06-05 1996-06-28
8 Lam, Yun M 71 NEDNon-Executive Director 1995-10-02 1996-06-28
9 Lee, George Yick Hing M 66 EDExecutive Director 1995-06-23 1995-10-31
10 Lee, Tony Man Chun 李萬全 M 68 INEDIndependent Non-Executive Director 1994-03-28 1995-06-23
INEDIndependent Non-Executive Director 1996-06-28 2000-08-31
11 Leung, Hon Man (1966) 梁漢文 M 55 FDFinance Director 2006-11-21 2007-12-17
12 Lim, Mike Hung Chun 林洪進 M 58 INEDIndependent Non-Executive Director 2009-09-21 2009-12-14
13 Liu, Paul Kwok Leung 廖國樑 M 52 EDExecutive Director 2009-03-30 U
14 Lui, Ming (1955) 呂銘 M 66 INEDIndependent Non-Executive Director 1996-06-28 2001-04-18
15 Ng, Thomas Wai Hung 吳偉雄 M 57 INEDIndependent Non-Executive Director 2000-09-14 2007-10-01
16 Ng, Tuen Yee F 78 NEDNon-Executive Director 1995-10-02 1996-06-27
17 Oxley, Clive William Baker 岳士禮 M 85 INEDIndependent Non-Executive Director 1998-03-16 1998-12-01
18 Pek, Gregory Michael M 66 EDExecutive Director 1994-03-28 1995-06-23
EDExecutive Director 1996-06-28 1999-02-26
19 Tam, Tai Wai (1948) 譚大偉 M 73 NEDNon-Executive Director 1996-06-28 2000-06-30
20 Tse, Chi Ho (1957) M 64 EDExecutive Director 1996-05-23 1996-06-28
21 Tso, Bosco Hon Sai 曹漢璽 M 58 EDExecutive Director 2009-03-30 U
22 Wan, Kwong Kee 尹廣褀 M 75 EDExecutive Director 2000-07-26 2000-10-04
ChChairman 2000-10-04 2004-09-30
EDExecutive Director 2004-09-30 2007-04-03
23 Wang, Andy Xian Chou M 53 Ch, MDChairman, Managing Director 1995-04-12 1996-06-27
24 Wong, David Wai Chi 黃偉志 M 72 Ch, MDChairman, Managing Director 1994-03-28 1995-04-12
EDExecutive Director 1995-04-12 1995-09-22
Ch, MDChairman, Managing Director 1996-06-28 2000-10-04
NEDNon-Executive Director 2000-10-04 2001-04-23
25 Wong, Ting Kon 黃定幹 M 51 INEDIndependent Non-Executive Director 2009-03-30 2009-12-14
26 Woo, Ping M Ch, MDChairman, Managing Director 1994-03-28
27 Woo, Tanlip Kwong Lam M DirDirector 1993-12-01
28 Wu, Bernard Tak Lung 吳德龍 M 56 EDExecutive Director 1995-06-23 1996-05-23
29 Wu, Cesario Kwong Chuen M DirDirector 1994-03-28
30 Wu, Kwai Yung 胡桂容 M 71 ChChairman 2004-09-30 2009-03-30
31 Wu, Kwong Ho M DirDirector 1994-03-28
32 Wu, Kwong Ki M DirDirector 1990-09-01 1994-03-28
33 Xu, Quing Fah 徐慶法 M 59 INEDIndependent Non-Executive Director 2008-04-22 2009-07-15
34 Xu, Zhi (accountant) 許智 M 49 INEDIndependent Non-Executive Director 2004-09-13 2009-07-15
35 Yim, David Kai Pung 嚴繼鵬 M 56 EDExecutive Director 2009-03-30 2009-09-21
NEDNon-Executive Director 2009-09-21 2009-12-14
36 Yip, Hing Chung 葉慶忠 M 99 INEDIndependent Non-Executive Director 1995-07-31 1996-06-28
37 You, Shu Sheng M 67 INEDIndependent Non-Executive Director 1996-06-28 1997-06-25
38 Zhao, Tie Liu 趙鐵流 M 64 MDManaging Director 2004-09-30 U
39 Zhou, Hai Jun 周海鈞 M 89 INEDIndependent Non-Executive Director 2001-04-13 2009-03-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Peng Kuan 陳炳鈞 M 58 CoSecCompany Secretary 2000-08-31 2001-03-19
2 Ho, Nancy Suk Yin F 71 FC, CoSecFinancial Controller, Company Secretary 2008-04-14 2009-09-30
3 Lam, Wai Yip CoSecCompany Secretary 1991 1994
4 Lau, Ronald Kin Hon 劉建漢 M 53 CoSecCompany Secretary 2009-10-01 U
5 Leung, Hon Man (1966) 梁漢文 M 55 CoSecCompany Secretary 2001-03-19 2007-12-17
6 Lin, Kin Ming CoSecCompany Secretary 1991
7 Pang, Siu Yin (LSHK:1995-11) 彭小燕 F 61 CoSecCompany Secretary 1996 1996
8 Tam, Tai Wai (1948) 譚大偉 M 73 CoSecCompany Secretary 1994 1995
CoSecCompany Secretary 1996 2000-08-31
9 Wu, Bernard Tak Lung 吳德龍 M 56 CoSecCompany Secretary 1995 1996

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