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 Lim, Mike Hung Chun 林洪進 M 58 INEDIndependent Non-Executive Director 2009-09-21 2009-12-14
2 Yim, David Kai Pung 嚴繼鵬 M 56 NEDNon-Executive Director 2009-09-21 2009-12-14
3 Liu, Paul Kwok Leung 廖國樑 M 52 EDExecutive Director 2009-03-30 U
4 Tso, Bosco Hon Sai 曹漢璽 M 58 EDExecutive Director 2009-03-30 U
5 Wong, Ting Kon 黃定幹 M 51 INEDIndependent Non-Executive Director 2009-03-30 2009-12-14
6 Yim, David Kai Pung 嚴繼鵬 M 56 EDExecutive Director 2009-03-30 2009-09-21
7 Xu, Quing Fah 徐慶法 M 59 INEDIndependent Non-Executive Director 2008-04-22 2009-07-15
8 Leung, Hon Man (1966) 梁漢文 M 55 FDFinance Director 2006-11-21 2007-12-17
9 Chan, Peng Kuan 陳炳鈞 M 58 EDExecutive Director 2004-09-30 2004-12-04
10 Wan, Kwong Kee 尹廣褀 M 75 EDExecutive Director 2004-09-30 2007-04-03
11 Wu, Kwai Yung 胡桂容 M 71 ChChairman 2004-09-30 2009-03-30
12 Zhao, Tie Liu 趙鐵流 M 64 MDManaging Director 2004-09-30 U
13 Xu, Zhi (1972-06) 許智 M 49 INEDIndependent Non-Executive Director 2004-09-13 2009-07-15
14 Zhou, Hai Jun 周海鈞 M 89 INEDIndependent Non-Executive Director 2001-04-13 2009-03-30
15 Huang, Eric Bin 黃斌 M 56 EDExecutive Director 2000-11-27 2001-04-28
16 Chan, Peng Kuan 陳炳鈞 M 58 MDManaging Director 2000-10-04 2004-09-30
17 Wan, Kwong Kee 尹廣褀 M 75 ChChairman 2000-10-04 2004-09-30
18 Wong, David Wai Chi 黃偉志 M 72 NEDNon-Executive Director 2000-10-04 2001-04-23
19 Ng, Thomas Wai Hung 吳偉雄 M 57 INEDIndependent Non-Executive Director 2000-09-14 2007-10-01
20 Chan, Peng Kuan 陳炳鈞 M 58 EDExecutive Director 2000-08-15 2000-10-04
21 Wan, Kwong Kee 尹廣褀 M 75 EDExecutive Director 2000-07-26 2000-10-04
22 Oxley, Clive William Baker 岳士禮 M 85 INEDIndependent Non-Executive Director 1998-03-16 1998-12-01
23 Cheung, Richard Chung Leung 張仲良 M 68 EDExecutive Director 1997-10-20 2000-09-30
24 Cheung, Joshua Yue Pong 張裕邦 M NEDNon-Executive Director 1996-06-28 1996-07-18
25 Cheung, Richard Chung Leung 張仲良 M 68 NEDNon-Executive Director 1996-06-28 1997-10-20
26 Fan, Yuen Man (1935) 樊元文 M 86 EDExecutive Director 1996-06-28 1999-04-18
27 Lee, Tony Man Chun 李萬全 M 68 INEDIndependent Non-Executive Director 1996-06-28 2000-08-31
28 Lui, Ming (1955) 呂銘 M 66 INEDIndependent Non-Executive Director 1996-06-28 2001-04-18
29 Pek, Gregory Michael M 66 EDExecutive Director 1996-06-28 1999-02-26
30 Tam, Tai Wai (1948) 譚大偉 M 73 NEDNon-Executive Director 1996-06-28 2000-06-30
31 Wong, David Wai Chi 黃偉志 M 72 Ch, MDChairman, Managing Director 1996-06-28 2000-10-04
32 You, Shu Sheng 尤肅生 M 67 INEDIndependent Non-Executive Director 1996-06-28 1997-06-25
33 Keung, Joseph Shu Hoi 姜書海 M 62 NEDNon-Executive Director 1996-06-05 1996-06-28
34 Tse, Chi Ho (1957) 謝志豪 M 64 EDExecutive Director 1996-05-23 1996-06-28
35 Lam, Yun 林榕 M 71 NEDNon-Executive Director 1995-10-02 1996-06-28
36 Ng, Tuen Yee 吳端儀 F 78 NEDNon-Executive Director 1995-10-02 1996-06-27
37 Yip, Hing Chung 葉慶忠 M 99 INEDIndependent Non-Executive Director 1995-07-31 1996-06-28
38 Ho, Casey Kwan Chu 何君柱 M 65 INEDIndependent Non-Executive Director 1995-06-23 1996-01-04
39 Lee, George Yick Hing 李亦慶 M 66 EDExecutive Director 1995-06-23 1995-10-31
40 Wu, Bernard Tak Lung 吳德龍 M 56 EDExecutive Director 1995-06-23 1996-05-23
41 Wang, Andy Xian Chou 王賢籌 M 53 Ch, MDChairman, Managing Director 1995-04-12 1996-06-27
42 Wong, David Wai Chi 黃偉志 M 72 EDExecutive Director 1995-04-12 1995-09-22
43 Cheung, Joshua Yue Pong 張裕邦 M NEDNon-Executive Director 1994-03-28 1995-06-23
44 Cheung, Richard Chung Leung 張仲良 M 68 INEDIndependent Non-Executive Director 1994-03-28 1995-07-31
45 Fan, Yuen Man (1935) 樊元文 M 86 EDExecutive Director 1994-03-28 1995-06-23
46 Lee, Tony Man Chun 李萬全 M 68 INEDIndependent Non-Executive Director 1994-03-28 1995-06-23
47 Pek, Gregory Michael M 66 EDExecutive Director 1994-03-28 1995-06-23
48 Wong, David Wai Chi 黃偉志 M 72 Ch, MDChairman, Managing Director 1994-03-28 1995-04-12
49 Wu, Kwong Ki 胡廣機 M DirDirector 1990-09-01 1994-03-28
50 Woo, Ping 胡炳 M Ch, MDChairman, Managing Director 1994-03-28
51 Woo, Tanlip Kwong Lam 胡廣林 M DirDirector 1993-12-01
52 Wu, Cesario Kwong Chuen 胡廣銓 M DirDirector 1994-03-28
53 Wu, Kwong Ho 胡廣浩 M DirDirector 1994-03-28

Manager/adviser/other

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

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