HUABAO INTERNATIONAL HOLDINGS LIMITED 華寶國際控股有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Jing Xian 陳靜嫻 | F | INEDIndependent Non-Executive Director | 2002-02-04 | 2002-06-21 | |
2 | Chin, Cheng Sin 陳政信 | M | NEDNon-Executive Director | 2002-06-21 | 2002-09-26 | |
3 | Lo, Wah Sang 盧華生 | M | DirDirector | 1992-09-07 | 1994-12-05 | |
4 | Zhao, Jiahe 趙家和 | M | INEDIndependent Non-Executive Director | 2002-04-30 | 2002-06-21 | |
5 | Tse, Hei 謝熹 | M | 101 | ChChairman | 1991-10-17 | 1994-12-05 |
6 | Ho, Sing 何星 | M | 96 | EDExecutive Director | 1991-12-28 | 1992-08-28 |
7 | Lai, Yat Ming 黎日明 | M | 95 | EDExecutive Director | 1991-12-28 | 1994-12-05 |
8 | Chow, Roland Kun Chee 周近智 | M | 86 | INEDIndependent Non-Executive Director | 1991-11-30 | 1993-09-29 |
9 | Powell, Frank | M | 85 | EDExecutive Director | 1997-09-29 | 1999-03-05 |
10 | Arnesson, Gunnar | M | 84 | INEDIndependent Non-Executive Director | 1994-12-05 | 1997-10-07 |
11 | Mar, Po Chiu 馬寶釗 | M | 82 | NEDNon-Executive Director | 1991-11-30 | 1994-11-29 |
12 | Ding, Ningning 丁寧寧 | M | 76 | INEDIndependent Non-Executive Director | 2013-08-08 | 2019-03-28 |
13 | Ingram, Wilton Timothy Carr | M | 76 | NEDNon-Executive Director | 2002-06-21 | 2002-06-24 |
NED, ChNon-Executive Director, Chairman | 2002-06-24 | 2004-04-17 | ||||
14 | Asprey Ho, Christine Lai Shan 何勵珊 | F | 75 | NEDNon-Executive Director | 1994-12-30 | 1997-10-07 |
15 | Ha, Albert Shu Tong 夏樹棠 | M | 75 | DirDirector | 1994-10-28 | 1994-12-30 |
INEDIndependent Non-Executive Director | 2001-03-07 | 2004-04-17 | ||||
16 | Ho, Yvonne Yuen King 何婉瓊 | F | 74 | MDManaging Director | 1994-10-28 | 1997-10-07 |
17 | Yap, Paul Fat Khi 葉發琦 | M | 74 | Vice ChVice Chairman | 1998-02-13 | 1999-03-05 |
18 | Chen, Yong Chang 陳永昌 | M | 73 | EDExecutive Director | 2004-03-29 | 2008-02-11 |
19 | Cheng, Moses Mo Chi 鄭慕智 | M | 73 | INEDIndependent Non-Executive Director | 1991-11-30 | 1995-06-01 |
20 | Ho, Christopher Wing On 何永安 | M | 73 | CEOChief Executive Officer | 1994-10-28 | 1997-10-07 |
21 | Tse, Arthur Lup Kee 謝立基 | M | 73 | MDManaging Director | 1991-10-17 | 1994-10-28 |
EDExecutive Director | 1994-10-28 | 1995-09-28 | ||||
22 | Ko, Johnson Chun Shun 高振順 | M | 72 | ChChairman | 1997-09-29 | 1999-12-17 |
EDExecutive Director | 1999-12-17 | 2001-05-29 | ||||
23 | Lee, Sai Yeung 李世揚 | M | 72 | EDExecutive Director | 1995-10-30 | 1997-10-07 |
24 | Tsoi, Herbert Hak Kong 蔡克剛 | M | 72 | INEDIndependent Non-Executive Director | 1994-12-05 | 1997-10-07 |
25 | Wong, Siu Kang 黃少庚 | M | 71 | NEDNon-Executive Director | 2002-06-21 | 2002-06-27 |
26 | Hao, Min 郝敏 | F | 70 | EDExecutive Director | 2001-04-19 | 2002-06-20 |
27 | Cheung, Michael King Kwok 張敬國 | M | 69 | EDExecutive Director | 1994-12-05 | 1997-10-07 |
28 | Liu, Sean Xiao En 劉肖恩 | M | 68 | EDExecutive Director | 2001-04-19 | 2002-04-18 |
29 | Chang, Patty 張亞平 | F | 67 | EDExecutive Director | 1999-05-08 | 1999-12-17 |
30 | Chen, Jun Wei (1956) 陳俊偉 | M | 67 | EDExecutive Director | 2001-04-19 | 2002-06-20 |
31 | Lau, Chi Tak (1956) 劉志德 | M | 67 | CEOChief Executive Officer | 2008-04-09 | 2013-04-08 |
32 | Lau, Eddie Kwok Kuen 劉國權 | M | 67 | INEDIndependent Non-Executive Director | 2002-06-21 | 2004-04-17 |
33 | Law, Paul Kwok Fai 羅國輝 | M | 67 | EDExecutive Director | 1994-12-05 | 1997-10-07 |
34 | Jin, Lizuo 金立佐 | M | 66 | INEDIndependent Non-Executive Director | 2011-08-19 | 2013-08-08 |
35 | Lee, Luk Shiu 李祿兆 | M | 66 | INEDIndependent Non-Executive Director | 2006-05-01 | |
36 | Wong, David Yau Kar 黃友嘉 | M | 66 | INEDIndependent Non-Executive Director | 1997-09-29 | 1999-12-17 |
37 | Wu, Chi Keung (1957) 胡志強 | M | 66 | INEDIndependent Non-Executive Director | 2013-08-08 | 2021-09-30 |
38 | Hon, Tung Keung 韓東強 | M | 65 | EDExecutive Director | 2001-04-19 | 2001-05-21 |
Ch, CEOChairman, Chief Executive Officer | 2001-05-21 | 2002-06-20 | ||||
39 | Wu, Michael Zhi Wen 吳志文 | M | 65 | INEDIndependent Non-Executive Director | 2000-09-11 | 2001-01-18 |
40 | Yuen, Dominic Wai Ho 阮煒豪 | M | 64 | EDExecutive Director | 2002-06-21 | 2003-04-17 |
41 | Tang, Ho Sum 鄧浩深 | M | 63 | NEDNon-Executive Director | 2002-06-21 | 2002-06-27 |
42 | Choy, Constance Hok Man 蔡學雯 | F | 62 | INEDIndependent Non-Executive Director | 2001-05-15 | 2001-12-28 |
43 | Ho, Cecil Te Hwai 賀德懷 | M | 62 | EDExecutive Director | 1997-09-29 | 1999-07-26 |
EDExecutive Director | 2002-06-21 | 2004-04-17 | ||||
44 | Li, Esmond Bing Chi 李炳智 | M | 62 | EDExecutive Director | 1999-12-17 | 2001-04-19 |
45 | Lo, William Wing Yan 盧永仁 | M | 62 | INEDIndependent Non-Executive Director | 1998-02-13 | 1999-12-17 |
Ch, CEOChairman, Chief Executive Officer | 1999-12-17 | 2001-04-19 | ||||
46 | Ma, Yun Yan 麻雲燕 | F | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2022-05-20 |
47 | Wong, Sammy Jake Leong 黃植良 | M | 62 | NEDNon-Executive Director | 2002-06-21 | 2002-06-27 |
48 | Mak, Peter Kin Kwong 麥建光 | M | 61 | INEDIndependent Non-Executive Director | 2004-03-29 | 2011-08-05 |
49 | Poon, Chiu Kwok 潘昭國 | M | 61 | INEDIndependent Non-Executive Director | 2004-03-29 | 2006-05-01 |
EDExecutive Director | 2006-05-01 | |||||
50 | Pun, Kin Wa 潘建華 | M | 61 | NEDNon-Executive Director | 2002-06-21 | 2002-09-26 |
51 | Yan, Jonathan Jun | M | 61 | INEDIndependent Non-Executive Director | 2019-05-17 | |
52 | Zhang, Yong (1962) 張勇 | M | 61 | EDExecutive Director | 2004-03-29 | 2004-08-03 |
53 | Chen, Jun (Huabao) 陳軍 | M | 60 | EDExecutive Director | 2001-04-19 | 2002-06-20 |
54 | Wong, Kennedy Ying Ho 黃英豪 | M | 60 | INEDIndependent Non-Executive Director | 1997-09-29 | 1999-12-17 |
55 | Song, Hong Fang (1964) 宋紅方 | F | 59 | NEDNon-Executive Director | 2001-04-19 | 2002-06-17 |
56 | Wang, Guang Yu (1964) 王光雨 | M | 59 | EDExecutive Director | 2004-08-04 | 2015-11-18 |
57 | Fang, Fang (SFC:ACF847) 方方 | M | 58 | INEDIndependent Non-Executive Director | 1999-12-17 | 2000-08-19 |
58 | Lau, Vivian Sio Kuan 劉少坤 | F | 58 | INEDIndependent Non-Executive Director | 1999-12-17 | 2001-04-19 |
59 | Xu, Zhi Feng (1965) 徐志峰 | M | 58 | EDExecutive Director | 2001-04-19 | 2002-06-20 |
60 | Chan, Belinda Pui Chi 陳佩芝 | F | 57 | EDExecutive Director | 1999-12-17 | 2001-03-07 |
61 | Choy, Man Har 蔡文霞 | F | 57 | EDExecutive Director | 2022-02-14 | |
62 | Lai, Kelvin Kwok Hang 黎國亨 | M | 57 | EDExecutive Director | 1999-12-17 | 2001-04-19 |
63 | Xia, Liqun 夏利群 | M | 57 | FDFinance Director | 2006-09-22 | 2014-09-19 |
Pres, FDPresident, Finance Director | 2014-09-19 | 2015-11-18 | ||||
Vice Ch, FDVice Chairman, Finance Director | 2015-11-18 | 2017-03-17 | ||||
Vice ChVice Chairman | 2017-03-17 | 2020-06-30 | ||||
Pres, Vice ChPresident, Vice Chairman | 2020-06-30 | |||||
64 | Chu, Lam Yiu 朱林瑤 | F | 53 | ChChairman | 2004-03-29 | 2013-04-08 |
Ch, CEOChairman, Chief Executive Officer | 2013-04-08 | |||||
65 | Lee, Janice Hoi Yee 李凱怡 | F | 53 | EDExecutive Director | 1999-12-17 | 2001-04-19 |
66 | Chan, Jason Kam Kwan 陳錦坤 | M | 50 | EDExecutive Director | 2002-06-21 | 2004-04-17 |
67 | Xiong, Qing 熊卿 | M | 46 | EDExecutive Director | 2008-02-11 | 2014-01-01 |
FD, VPFinance Director, Vice President | 2017-03-17 | 2019-05-25 | ||||
68 | Hou, Haitao (1980) 侯海濤 | M | 43 | INEDIndependent Non-Executive Director | 2022-05-20 | |
69 | Lam, Ka Yu (1992) 林嘉宇 | M | 31 | NEDNon-Executive Director | 2013-11-27 | 2016-03-04 |
EDExecutive Director | 2016-03-04 | 2021-06-01 | ||||
Co-ChCo-Chairman | 2021-06-01 | |||||
70 | Lam, Ka Yan (1997) 林嘉炘 | F | 26 | EDExecutive Director | 2022-02-14 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Tak Shun 朱德信 | M | CoSecCompany Secretary | 2004 | 2007-12-05 | |
2 | Poon, Chiu Kwok 潘昭國 | M | 61 | CoSecCompany Secretary | 2007-12-05 |
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