ROAD KING INFRASTRUCTURE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Applegarth, Paul Vollmer M 79 NEDNon-Executive Director 1998-05-15 1999-05-12
2 Cai, Xun (1975) 蔡潯 F 49 NEDNon-Executive Director 2021-05-25
3 Chan, Bartholomew Kam Hung 陳錦雄 M 66 EDExecutive Director 2002-07-23 2016-05-19
4 Chan, Vincent Hing Chiu 陳慶釗 M 89 INEDIndependent Non-Executive Director 1996-05-01 2008-05-26
5 Cheung, Edwin Hon Kit 張漢傑 M 71 INEDIndependent Non-Executive Director 2023-06-01
6 Chow, David Kai Chiu 周啟超 M 59 NEDNon-Executive Director 2000-06-19 2000-12-05
7 Chow, Joseph Ming Kuen 周明權 M 83 INEDIndependent Non-Executive Director 2008-04-15 2018-10-13
8 Chow, Stephen Shiu Kee 周少琪 M 76 INEDIndependent Non-Executive Director 1996-04-25 2013-05-08
9 Choy, Patrick Kwok Hung 蔡國雄 M 82 INEDIndependent Non-Executive Director 2008-05-27 2009-05-21
10 Chui, Raymond Chi Keung 徐志強 M 65 EDExecutive Director 2000-11-22 2002-07-23
11 Cochrane, Keith Robertson M 59 NEDNon-Executive Director 1998-06-12 2002-08-27
12 Dong, Fang (1973) 董方 M 51 NEDNon-Executive Director 2015-12-11 2022-01-01
13 Fong, Keter Shiu Leung 方兆良 M 61 FDFinance Director 2000-07-25 2021-07-01
CEOChief Executive Officer 2021-07-01
14 Gao, Shengyuan 高聖元 M 58 NEDNon-Executive Director 2014-05-23 2015-12-11
15 Guo, Limin (1964-11) 郭立民 M 60 NEDNon-Executive Director 2009-10-13 2012-06-22
16 Hu, Aimin (1950) 胡愛民 M 74 NEDNon-Executive Director 2004-02-03 2009-10-13
17 Hui, Grace Suk Han 許淑嫺 F 54 INEDIndependent Non-Executive Director 2022-06-01
18 Ko, Yuk Bing 高毓炳 M 69 CEO, MDChief Executive Officer, Managing Director 1996-04-11 2008
Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director 2008 2021-07-01
Dep ChDeputy Chairman 2021-07-01 2024-02-29
19 Lam, Patrick Wai Hon 林煒瀚 M 62 NEDNon-Executive Director 2010-05-24 2017-05-18
20 Lau, Sai Yung 劉世鏞 M 77 INEDIndependent Non-Executive Director 2004-08-09
21 Law, Brian Chung Nin 羅仲年 M 66 NEDNon-Executive Director 1999-02-04 1999-09-17
22 Law, Janson Hung Kuen 羅洪權 M 63 NEDNon-Executive Director 1999-05-12 2001-10-06
23 Lee, Alan Kam Hung 李錦鴻 M 68 FDFinance Director 1996-04-25 2000-05-01
24 Lee, Kenneth Kiu Wing 李僑榮 M 63 NEDNon-Executive Director 1999-10-14 2000-06-19
25 Liu, Zixian (1950) 劉子先 M 74 NEDNon-Executive Director 2004-02-03 2004-12-28
26 Lu, Hua (1963) 呂華 M 61 NEDNon-Executive Director 2012-06-22 2015-12-11
27 Martin, Ross Thomas M 74 NEDNon-Executive Director 2002-08-27 2004-02-03
28 Mou, Yong 牟勇 M 61 NEDNon-Executive Director 2015-12-11 2021-05-25
29 Ng, Thomas Fun Hung 伍寬雄 M 52 FDFinance Director 2022-02-01
30 Nie, Mei Sheng 聶梅生 F 84 INEDIndependent Non-Executive Director 2012-10-26 2014-11-03
31 Nip, Horace Yun Wing 聶潤榮 M 70 ED, CoSecExecutive Director, Company Secretary 1996-04-11 2000-09-21
32 Paterson, David Francis Joseph M 80 NEDNon-Executive Director 1996-04-25 1998-02-28
33 Roth, Donald Collins M 82 NEDNon-Executive Director 1996-04-25 1998-05-15
34 So, Jason Kwan Cheung 蘇君祥 M 63 NEDNon-Executive Director 1996-04-11 1998-05-15
35 Souter, Brian (1953) M 71 NEDNon-Executive Director 1998-05-06 2004-02-03
36 Stewart, James Herbert M 72 NEDNon-Executive Director 2001-05-22 2004-09-30
37 Tsang, Michael Ling Him 曾令謙 M 58 NEDNon-Executive Director 1998-03-03 1999-01-26
38 Tse, Raymond Chee On 謝賜安 M 74 INEDIndependent Non-Executive Director 2012-10-26 2023-05-24
39 Wong, Wai Ho (1949) 黃偉豪 M 75 INEDIndependent Non-Executive Director 2014-05-23
40 Wu, Tom Chang 吳昌 M 69 NEDNon-Executive Director 2002-01-29 2003-01-14
41 Xu, Enli 徐恩利 M 49 NEDNon-Executive Director 2022-01-01
42 Xu, Ruxin 徐汝心 M 72 NEDNon-Executive Director 2009-12-11 2012-01-01
EDExecutive Director 2012-01-01 2016-07-01
43 Yu, Laetitia Kit Wai 余潔蕙 F 57 NEDNon-Executive Director 2001-01-22 2001-05-22
44 Zen, Derek Wei Peu 單偉彪 M 72 EDExecutive Director 1996-04-25 2017-05-19
Co-ChCo-Chairman 2017-05-19 2021-01-01
ChChairman 2021-01-01
45 Zen, William Wei Pao 單偉豹 M 77 ChChairman 1996-04-11 2017-05-19
Co-Ch, FdrCo-Chairman, Founder 2017-05-19 2021-01-01
46 Zhang, Yijun (1956) 張宜均 M 68 NEDNon-Executive Director 2004-12-28 2009-12-11
47 Zhang, Yongliang 張永良 M 56 INEDIndependent Non-Executive Director 2015-02-16 2019-10-25

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Samuel Wai Po 鄭偉波 M 65 Alt NEDAlternative Non-Executive Director 2000-10-23 2003-07-21
2 Chiang, Wendy Wen Chee 蔣韻慈 F 51 Alt NEDAlternative Non-Executive Director 2001-09-01 2004-09-30
3 Fong, Keter Shiu Leung 方兆良 M 61 CoSecCompany Secretary 2000 2021-07-01
4 Griffiths, Martin Andrew (1966-03) M 58 Alt NEDAlternative Non-Executive Director 2000-06-19 2004-02-03
5 Ho, Alan Sui Kwong 何瑞光 M 68 Alt NEDAlternative Non-Executive Director 1996-04-25 1996-07-19
6 Kang, Paul Choon Wai 江春威 M 57 Alt NEDAlternative Non-Executive Director 1999-02-04 1999-09-17
7 Kinski, Michael John M 72 Alt NEDAlternative Non-Executive Director 1998-06-15 1998-06-26
8 Law, Brian Chung Nin 羅仲年 M 66 Alt NEDAlternative Non-Executive Director 1998-03-03 1999-01-26
9 Lee, Kennedy Tak Fai 李德輝 M 59 CoSecCompany Secretary 2021-07-01
10 Leung, Michael Man Kit 梁民傑 M 71 Alt NEDAlternative Non-Executive Director 1999-05-12 2001-09-01
11 Ng, Thomas Fun Hung 伍寬雄 M 52 CFOChief Financial Officer 2021-07-01 2022-02-01
12 Parashar, Bharat M 68 Alt NEDAlternative Non-Executive Director 2001-09-01 2001-10-06
Alt NEDAlternative Non-Executive Director 2002-01-29 2003-01-14
13 Quat, Elizabeth Pui Fan 葛珮帆 F 57 Sen MgrSenior Manager U
14 So, Jason Kwan Cheung 蘇君祥 M 63 Alt NEDAlternative Non-Executive Director 1998-05-15 1999-05-12
15 Stewart, James Herbert M 72 Alt NEDAlternative Non-Executive Director 2001-03-28 2001-05-22
16 Tsang, Michael Ling Him 曾令謙 M 58 Alt NEDAlternative Non-Executive Director 1996-07-19 1998-02-28
17 Yu, Laetitia Kit Wai 余潔蕙 F 57 Alt NEDAlternative Non-Executive Director 1999-10-14 2000-12-05
Alt NEDAlternative Non-Executive Director 2001-05-22 2001-09-01

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