Zhuguang Holdings Group Company Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Zhuang, Zhuning 庄祝寧	M		EDExecutive Director	2001-08-03	2001-11-28
2	Zhu, Jun (1970) 朱軍	F	51	EDExecutive Director	2003-05-07	2009-09-29
3	Zhou, Mei Zhen 周美珍	F	43	INEDIndependent Non-Executive Director	2004-09-30	2008-11-01
4	Zhou, Chunsheng 周春生	M	55	INEDIndependent Non-Executive Director	2009-10-28	2011-10-28
5	Zhao, Lishen 趙立申	M	51	EDExecutive Director	2003-04-25	2009-09-29
6	Zhang, Yonglin 張永林	M	82	INEDIndependent Non-Executive Director	1996-09-16	2000-03-24
7	Zhang, Pin (1977) 張嬪	F	44	EDExecutive Director	2001-11-28	2002-12-31
8	Zhang, Jianqi (1957) 張建琦	M	64	INEDIndependent Non-Executive Director	2009-10-28	2012-06-05
9	Zhang, Jian (1929) 張健	M	92	Dep ChDeputy Chairman	2002-03-18	2006-10-01
10	Zhai, Zhiming 翟治明	M	73	EDExecutive Director	2001-08-02	2001-08-03
				ChChairman	2001-08-03	2001-11-28
11	Zeng, Haipeng 曾海鵬	M	54	EDExecutive Director	2001-08-02	2001-11-28
12	Yuen, Philip Pak Yiu 阮北耀	M	86	INEDIndependent Non-Executive Director	1996-09-16	1998-06-25
13	Yuen, Dominic Wai Ho 阮煒豪	M	62	INEDIndependent Non-Executive Director	2007-09-14	2009-10-28
14	Ye, Lixia 葉麗霞	F	57	EDExecutive Director	2015-06-17
15	Yang, Si (1953) 楊思	M	68	EDExecutive Director	2001-06-01	2001-08-01
16	Wu, Michael (1951) 吳嘉樂	M	70	EDExecutive Director	2001-08-02	2001-11-28
17	Wong, Wah (1955) 黃華	M	66	Ch, FdrChairman, Founder	1996-09-16	2001-04-20
18	Wong, Sze Sze (1981) 黃思思	F	40	EDExecutive Director	2001-05-07	2002-03-18
19	Wong, Siu Mui (1957) 王小梅	F	64	Dep ChDeputy Chairman	1996-09-16	2001-04-20
20	Wong, Chi Keung (SFC:ABM030) 黃之強	M	66	INEDIndependent Non-Executive Director	2012-06-05
21	Wang, Li Yun (1978) 王凌雲	F	43	INEDIndependent Non-Executive Director	2005-09-20	2007-09-14
22	Tsang, Hin Cho 曾憲藻	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
23	Tong, Shi Jun 佟世均	M	65	ChChairman	2002-03-18	2009-09-09
				EDExecutive Director	2009-09-09	2009-09-29
24	Liu, Jie (1963) 劉捷	M	58	CEOChief Executive Officer	2017-03-17
25	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
26	Liang, Tongying 梁彤纓	M	59	INEDIndependent Non-Executive Director	2011-10-28	2012-05-01
27	Liang, Luan 梁鑾	M		EDExecutive Director	2001-08-02	2001-11-28
28	Liang, Kaiming (undated) 梁凱明	M		EDExecutive Director	2001-08-02	2001-11-28
29	Li, Wai Man (Nam Fong) 李偉文	M		INEDIndependent Non-Executive Director	1999-08-30	2000-05-24
30	Leung, Wo Ping 梁和平	M	77	INEDIndependent Non-Executive Director	2009-10-28
31	Law, Joseph Shu Sang 羅樹生	M	62	INEDIndependent Non-Executive Director	2012-06-05	2015-05-18
32	Lai, Tat Tung 賴達通	M	73	EDExecutive Director	2001-11-28	2002-07-18
33	Kwok, William Chak Wai 郭澤偉	M	60	EDExecutive Director	1996-09-16	1998-08-16
34	Kuo, Chung Ping 郭中屏	M		EDExecutive Director	2001-11-28	2002-03-18
35	Koh, Pie Siong 許丕祥	M	70	EDExecutive Director	2001-11-28	2002-08-01
36	Hung, Dominic Hin Cheung 孔憲章	M	73	ED, CoSecExecutive Director, Company Secretary	1996-09-16	2000-09-09
37	Huang, Ling (1974) 黃玲	F	47	EDExecutive Director	2003-05-07	2009-09-29
38	Huang, Jia Jue 黃佳爵	M	50	EDExecutive Director	2009-09-09	2015-08-21
				Dep ChDeputy Chairman	2015-08-21
39	Fung, Kam Kwong 馮錦光	M		ChChairman	2001-11-28	2002-03-18
40	Feng, Ke 馮科	M	50	INEDIndependent Non-Executive Director	2015-06-17
41	Du, Richeng 杜日成	M	72	EDExecutive Director	1997-12-18	2000-03-08
42	Chu, Muk Chi 朱沐之	M	63	EDExecutive Director	2009-09-09
43	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
44	Chou, Sing Hong 周成康	M	50	INEDIndependent Non-Executive Director	2008-11-01	2009-10-28
45	Chiu, Kong (1958) 趙剛	M	63	EDExecutive Director	2003-05-07	2010-02-01
46	Chen, Song Sheng 陳頌聲	M	86	INEDIndependent Non-Executive Director	2001-02-28	2009-10-28
47	Chen, Jiyao 陳基耀	M		EDExecutive Director	2001-08-02	2001-11-28
48	Chang, Wei Jeng 張維正	M	64	EDExecutive Director	2001-05-07	2001-05-29
49	Chang, Ling 張玲	F	67	INEDIndependent Non-Executive Director	2001-02-28	2005-09-16
50	Chan, Fung Wa (1969) 陳鳳華	F	52	EDExecutive Director	2002-03-18	2002-04-30

Manager/adviser/other

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

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