Zhuguang Holdings Group Company Limited

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Main board

Name Age
in
2021
Position From Until
1 Chan, Fung Wa F 52 EDExecutive Director 2002-03-18 2002-04-30
2 Chang, Ling F 67 INEDIndependent Non-Executive Director 2001-02-28 2005-09-16
3 Chang, Wei Jeng M 64 EDExecutive Director 2001-05-07 2001-05-29
4 Chen, Jiyao M EDExecutive Director 2001-08-02 2001-11-28
5 Chen, Song Sheng M 86 INEDIndependent Non-Executive Director 2001-02-28 2009-10-28
6 Chiu, Kong (1958) 趙剛 M 63 EDExecutive Director 2003-05-07 2010-02-01
7 Chou, Sing Hong (1971) M 50 INEDIndependent Non-Executive Director 2008-11-01 2009-10-28
8 Chu, Hing Tsung 朱慶凇 M 52 CEOChief Executive Officer 2009-09-09 2010-02-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2010-02-01 2013-12-12
Ch, CEOChairman, Chief Executive Officer 2013-12-12 2015-08-21
ChChairman 2015-08-21
9 Chu, Muk Chi 朱沐之 M 63 EDExecutive Director 2009-09-09
10 Du, Richeng 杜日成 M 72 EDExecutive Director 1997-12-18 2000-03-08
11 Feng, Ke 馮科 M 50 INEDIndependent Non-Executive Director 2015-06-17
12 Fung, Kam Kwong M ChChairman 2001-11-28 2002-03-18
13 Huang, Jia Jue 黃佳爵 M 50 EDExecutive Director 2009-09-09 2015-08-21
Dep ChDeputy Chairman 2015-08-21
14 Huang, Ling (1974) 黃玲 F 47 EDExecutive Director 2003-05-07 2009-09-29
15 Hung, Dominic Hin Cheung 孔憲章 M 73 ED, CoSecExecutive Director, Company Secretary 1996-09-16 2000-09-09
16 Koh, Pie Siong M 70 EDExecutive Director 2001-11-28 2002-08-01
17 Kuo, Chung Ping M EDExecutive Director 2001-11-28 2002-03-18
18 Kwok, William Chak Wai M 60 EDExecutive Director 1996-09-16 1998-08-16
19 Lai, Tat Tung M 73 EDExecutive Director 2001-11-28 2002-07-18
20 Law, Joseph Shu Sang 羅樹生 M 62 INEDIndependent Non-Executive Director 2012-06-05 2015-05-18
21 Leung, Wo Ping 梁和平 M 77 INEDIndependent Non-Executive Director 2009-10-28
22 Li, Wai Man (Nam Fong) M INEDIndependent Non-Executive Director 1999-08-30 2000-05-24
23 Liang, Kaiming (undated) M EDExecutive Director 2001-08-02 2001-11-28
24 Liang, Luan M EDExecutive Director 2001-08-02 2001-11-28
25 Liang, Tongying M 59 INEDIndependent Non-Executive Director 2011-10-28 2012-05-01
26 Liao, Tengjia 廖騰佳 M 57 ChChairman 2009-09-09 2013-12-12
EDExecutive Director 2013-12-12 2015-08-21
CEOChief Executive Officer 2015-08-21 2017-03-17
Dep ChDeputy Chairman 2017-03-17
27 Liu, Jie (1963) 劉捷 M 58 CEOChief Executive Officer 2017-03-17
28 Tong, Shi Jun M 65 ChChairman 2002-03-18 2009-09-09
EDExecutive Director 2009-09-09 2009-09-29
29 Tsang, Hin Cho M 70 EDExecutive Director 1996-09-16 2001-05-04
Act ChActing Chairman 2001-05-04 2002-03-18
EDExecutive Director 2002-03-18 2002-11-08
30 Wang, Li Yun (1978) F 43 INEDIndependent Non-Executive Director 2005-09-20 2007-09-14
31 Wong, Chi Keung (SFC:ABM030) 黃之強 M 66 INEDIndependent Non-Executive Director 2012-06-05
32 Wong, Siu Mui F 64 Dep ChDeputy Chairman 1996-09-16 2001-04-20
33 Wong, Sze Sze (1981) F 40 EDExecutive Director 2001-05-07 2002-03-18
34 Wong, Wah (1955) M 66 Ch, FdrChairman, Founder 1996-09-16 2001-04-20
35 Wu, Michael (1951) 吳嘉樂 M 70 EDExecutive Director 2001-08-02 2001-11-28
36 Yang, Si (1953) M 68 EDExecutive Director 2001-06-01 2001-08-01
37 Ye, Lixia 葉麗霞 F 57 EDExecutive Director 2015-06-17
38 Yuen, Dominic Wai Ho 阮煒豪 M 62 INEDIndependent Non-Executive Director 2007-09-14 2009-10-28
39 Yuen, Philip Pak Yiu 阮北耀 M 86 INEDIndependent Non-Executive Director 1996-09-16 1998-06-25
40 Zeng, Haipeng 曾海鵬 M 54 EDExecutive Director 2001-08-02 2001-11-28
41 Zhai, Zhiming 翟治明 M 73 EDExecutive Director 2001-08-02 2001-08-03
ChChairman 2001-08-03 2001-11-28
42 Zhang, Jian (1929) M 92 Dep ChDeputy Chairman 2002-03-18 2006-10-01
43 Zhang, Jianqi 張建琦 M 64 INEDIndependent Non-Executive Director 2009-10-28 2012-06-05
44 Zhang, Pin (1977) F 44 EDExecutive Director 2001-11-28 2002-12-31
45 Zhang, Yonglin 張永林 M 82 INEDIndependent Non-Executive Director 1996-09-16 2000-03-24
46 Zhao, Lishen M 51 EDExecutive Director 2003-04-25 2009-09-29
47 Zhou, Chunsheng 周春生 M 55 INEDIndependent Non-Executive Director 2009-10-28 2011-10-28
48 Zhou, Mei Zhen F 43 INEDIndependent Non-Executive Director 2004-09-30 2008-11-01
49 Zhu, Jun (1970) F 51 EDExecutive Director 2003-05-07 2009-09-29
50 Zhuang, Zhuning M EDExecutive Director 2001-08-03 2001-11-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Joeie Chit Ming 陳哲明 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2018-05-01 2020-08-31
2 Choi, Sanvic Kwok Keung 蔡國強 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2020-08-31
3 Chung, Kam Man F CoSecCompany Secretary 2004-05-21 2005-04-07
4 Lee, Kai Cheong (1968) M 53 CoSecCompany Secretary 2006-02-10 2007-04-01
5 Ma, Oi Ming 馬愛明 F CoSecCompany Secretary 2005-04-26 2006-01-28
6 Ng, Leo Hoi Leung 吳海良 M 48 FC, CoSecFinancial Controller, Company Secretary 2013-08-09 2018-05-01
7 Ngan, Sai Chung M 62 Sen MgrSenior Manager 1996 2000-09-09
Dep GM, CoSecDeputy General Manager, Company Secretary 2000-09-09 2001-08-03
Dep GMDeputy General Manager 2001-08-03 2001-11-28
Dep GM, CoSecDeputy General Manager, Company Secretary 2001-11-28 2002-04-19
Dep GMDeputy General Manager 2002-04-19 2002
8 Tang, Sze Lok (1970) 鄧詩諾 M 51 QA, CoSecQualified Accountant, Company Secretary 2007-04-01 2011-01-01
9 Tsang, Edward Chung Sing 曾松星 M 67 CoSecCompany Secretary 2001-08-03 2001-11-28
10 Wong, Tak Shing (1950) 黃得勝 M 71 CoSecCompany Secretary 2002-04-19 2004-05-21
11 Yang, Si (1953) M 68 Sen MgrSenior Manager 1996 2001-06-01
12 Yu, Michael Tat Chi 余達志 M 57 FC, CoSecFinancial Controller, Company Secretary 2011-01-01 2013-08-09

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