Officers: SINOCAN HOLDINGS LIMITED

SINOCAN HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Guang Gen 陳廣根	M	75	INEDIndependent Non-Executive Director	1994-04-28	1998-12-17
2	Hou, Mai Chin 侯妹金	F	82	ED, Co-FdrExecutive Director, Co-Founder	1994-04-28	2004-11-23
3	Kanaya, Tsutomo 金谷勉	M	65	EDExecutive Director	1998-07-01	1999-01-25
4	Lau, Stephen Wing Keung 劉永強	M	68	INEDIndependent Non-Executive Director	2001-02-26	2004-11-23
5	Lee, Wilfred Yuen Kwong 李元剛	M	65	INEDIndependent Non-Executive Director	2001-02-26	2004-11-23
6	Libauer, Howard Bernard	M	77	EDExecutive Director	1994-04-28	1995-08-16
7	Liu, Stephen Wing Ting 廖榮定	M	72	INEDIndependent Non-Executive Director	1994-04-28	1999-01-12
8	Nagaoka, Masayuki 長岡正幸	M	73	EDExecutive Director	1998-07-01	1999-01-25
9	Tse, Kam Fow 謝錦阜	M	64	NEDNon-Executive Director	1995-08-16	1999-01-14
10	Wang, I Ming 王毅民	M	69	MDManaging Director	1994-04-28	1998-07-01
11	Wong, Man Wing (1944) 王文榮	M	80	Ch, Co-FdrChairman, Co-Founder	1994-04-28	2004-11-23
12	Yang, Zhen (1976) 楊震	M	48	EDExecutive Director	2001-02-26	2004-11-23

	Name	⚥	Age in 2024	Position	From	Until
1	Haughey, Darach Eoghan 何熹達	M		LiquidatorLiquidator
2	Ho, Wing Yi (1970) 何詠儀	F	54	FC, CoSecFinancial Controller, Company Secretary	2001-03	U
3	Lai, Derek Kar Yan 黎嘉恩	M		LiquidatorLiquidator
4	Tang, Samson Chi Kei 鄧志基	M	59	CoSecCompany Secretary	1995-06	1999
5	Tse, Kam Fow 謝錦阜	M	64	CFO, CoSecChief Financial Officer, Company Secretary	1994-04	1995-06