Zhuguang Holdings Group Company Limited

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Main board

Name Age
in
2024
Position From Until
1 Chan, Fung Wa (1969) 陳鳳華 F 55 EDExecutive Director 2002-03-18 2002-04-30
2 Chang, Ling 張玲 F 70 INEDIndependent Non-Executive Director 2001-02-28 2005-09-16
3 Chang, Wei Jeng 張維正 M 67 EDExecutive Director 2001-05-07 2001-05-29
4 Chen, Jiyao 陳基耀 M EDExecutive Director 2001-08-02 2001-11-28
5 Chen, Song Sheng 陳頌聲 M 89 INEDIndependent Non-Executive Director 2001-02-28 2009-10-28
6 Chiu, Kong (1958) 趙剛 M 66 EDExecutive Director 2003-05-07 2010-02-01
7 Chou, Sing Hong 周成康 M 53 INEDIndependent Non-Executive Director 2008-11-01 2009-10-28
8 Chu, Hing Tsung 朱慶凇 M 55 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 66 EDExecutive Director 2009-09-09
10 Du, Richeng 杜日成 M 75 EDExecutive Director 1997-12-18 2000-03-08
11 Feng, Ke 馮科 M 53 INEDIndependent Non-Executive Director 2015-06-17
12 Fung, Kam Kwong 馮錦光 M ChChairman 2001-11-28 2002-03-18
13 Huang, Jia Jue 黃佳爵 M 53 EDExecutive Director 2009-09-09 2015-08-21
Dep ChDeputy Chairman 2015-08-21
14 Huang, Ling (1974) 黃玲 F 50 EDExecutive Director 2003-05-07 2009-09-29
15 Hung, Dominic Hin Cheung 孔憲章 M 76 ED, CoSecExecutive Director, Company Secretary 1996-09-16 2000-09-09
16 Koh, Pie Siong 許丕祥 M 73 EDExecutive Director 2001-11-28 2002-08-01
17 Kuo, Chung Ping 郭中屏 M EDExecutive Director 2001-11-28 2002-03-18
18 Kwok, William Chak Wai 郭澤偉 M 63 EDExecutive Director 1996-09-16 1998-08-16
19 Lai, Tat Tung 賴達通 M 76 EDExecutive Director 2001-11-28 2002-07-18
20 Law, Joseph Shu Sang 羅樹生 M 65 INEDIndependent Non-Executive Director 2012-06-05 2015-05-18
21 Leung, Wo Ping 梁和平 M 80 INEDIndependent Non-Executive Director 2009-10-28
22 Li, Wai Man (Nam Fong) 李偉文 M INEDIndependent Non-Executive Director 1999-08-30 2000-05-24
23 Liang, Kaiming (undated) 梁凱明 M EDExecutive Director 2001-08-02 2001-11-28
24 Liang, Luan 梁鑾 M EDExecutive Director 2001-08-02 2001-11-28
25 Liang, Tongying 梁彤纓 M 62 INEDIndependent Non-Executive Director 2011-10-28 2012-05-01
26 Liao, Tengjia 廖騰佳 M 60 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 61 CEOChief Executive Officer 2017-03-17
28 Tong, Shi Jun 佟世均 M 68 ChChairman 2002-03-18 2009-09-09
EDExecutive Director 2009-09-09 2009-09-29
29 Tsang, Hin Cho 曾憲藻 M 73 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) 王凌雲 F 46 INEDIndependent Non-Executive Director 2005-09-20 2007-09-14
31 Wong, Chi Keung (SFC:ABM030) 黃之強 M 69 INEDIndependent Non-Executive Director 2012-06-05
32 Wong, Siu Mui (1957) 王小梅 F 67 Dep ChDeputy Chairman 1996-09-16 2001-04-20
33 Wong, Sze Sze (1981) 黃思思 F 43 EDExecutive Director 2001-05-07 2002-03-18
34 Wong, Wah (1955) 黃華 M 69 Ch, FdrChairman, Founder 1996-09-16 2001-04-20
35 Wu, Michael (1951) 吳嘉樂 M 73 EDExecutive Director 2001-08-02 2001-11-28
36 Yang, Si (1953) 楊思 M 71 EDExecutive Director 2001-06-01 2001-08-01
37 Ye, Lixia 葉麗霞 F 60 EDExecutive Director 2015-06-17
38 Yuen, Dominic Wai Ho 阮煒豪 M 65 INEDIndependent Non-Executive Director 2007-09-14 2009-10-28
39 Yuen, Philip Pak Yiu 阮北耀 M 89 INEDIndependent Non-Executive Director 1996-09-16 1998-06-25
40 Zeng, Haipeng 曾海鵬 M 57 EDExecutive Director 2001-08-02 2001-11-28
41 Zhai, Zhiming 翟治明 M 76 EDExecutive Director 2001-08-02 2001-08-03
ChChairman 2001-08-03 2001-11-28
42 Zhang, Jian (1929) 張健 M 95 Dep ChDeputy Chairman 2002-03-18 2006-10-01
43 Zhang, Jianqi (1957) 張建琦 M 67 INEDIndependent Non-Executive Director 2009-10-28 2012-06-05
44 Zhang, Pin (1977) 張嬪 F 47 EDExecutive Director 2001-11-28 2002-12-31
45 Zhang, Yonglin 張永林 M 85 INEDIndependent Non-Executive Director 1996-09-16 2000-03-24
46 Zhao, Lishen 趙立申 M 54 EDExecutive Director 2003-04-25 2009-09-29
47 Zhou, Chunsheng 周春生 M 58 INEDIndependent Non-Executive Director 2009-10-28 2011-10-28
48 Zhou, Mei Zhen 周美珍 F 46 INEDIndependent Non-Executive Director 2004-09-30 2008-11-01
49 Zhu, Jun (1970) 朱軍 F 54 EDExecutive Director 2003-05-07 2009-09-29
50 Zhuang, Zhuning 庄祝寧 M EDExecutive Director 2001-08-03 2001-11-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Joeie Chit Ming 陳哲明 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2018-05-01 2020-08-31
2 Choi, Sanvic Kwok Keung 蔡國強 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2020-08-31
3 Chung, Kam Man 鍾錦敏 F CoSecCompany Secretary 2004-05-21 2005-04-07
4 Lee, Kai Cheong (1968) 李繼昌 M 56 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 51 FC, CoSecFinancial Controller, Company Secretary 2013-08-09 2018-05-01
7 Ngan, Sai Chung 顏世忠 M 65 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 54 QA, CoSecQualified Accountant, Company Secretary 2007-04-01 2011-01-01
9 Tsang, Edward Chung Sing 曾松星 M 70 CoSecCompany Secretary 2001-08-03 2001-11-28
10 Wong, Tak Shing (1950) 黃得勝 M 74 CoSecCompany Secretary 2002-04-19 2004-05-21
11 Yang, Si (1953) 楊思 M 71 Sen MgrSenior Manager 1996 2001-06-01
12 Yu, Michael Tat Chi 余達志 M 60 FC, CoSecFinancial Controller, Company Secretary 2011-01-01 2013-08-09

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