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

Manager/adviser/other

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

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