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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Zuchowski, Sam 史國治	M	76	Ch, MDChairman, Managing Director	1994-11-17	1998-05-08
2	Zhao, Tong (SFC:BHR770) 趙彤	M	40	EDExecutive Director	2016-10-20	2019-09-09
3	Zhang, Yongdong 張永東	M	47	NED, ChNon-Executive Director, Chairman	2016-07-18	2017-01-25
4	Zhang, Ming Yu (1965) 張明宇	M	58	EDExecutive Director	2000-12-20	2002-01-23
5	Yu, Desmond Kwok Ho 余國豪	M		EDExecutive Director	1994-02-02	1995-03-04
6	Yeung, Pamela Shuet Fan 楊雪芬	F	49	EDExecutive Director	2021-10-29	2022-11-30
				FDFinance Director	2022-11-30	2023-09-28
7	Ye, Ye (1965) 叶燁	M	58	ChChairman	2018-01-19	2020-07-01
8	Yau, Peter Chung Hong 丘忠航	M	53	INEDIndependent Non-Executive Director	2010-11-26	2011-12-16
9	Yau, Pak Yue 邱伯瑜	M	54	EDExecutive Director	2020-07-01	2021-10-29
10	Yau, Cindy Shum Tek 邱深笛	F	54	EDExecutive Director	2000-11-13	2005-09-20
				ChChairman	2005-09-20	2006-08-14
11	Yang, Haoying 楊浩英	M	44	EDExecutive Director	2016-10-20	2017-01-25
				ED, COOExecutive Director, Chief Operating Officer	2017-01-25	2018-07-10
				CEOChief Executive Officer	2018-07-10	2019-04-29
				EDExecutive Director	2019-04-29	2020-07-01
12	Yang, Andrew Fan Shing 楊梵城	M	82	ChChairman	2006-10-24	2011-09-19
13	Xu, Zhiguang (1965) 徐志光	M	58	INEDIndependent Non-Executive Director	2017-01-25	2017-08-08
14	Wu, Keli (1967) 巫克力	M	56	INEDIndependent Non-Executive Director	2016-10-20	2021-09-28
15	Wong, Xiang Hong 王翔弘	M	52	CEOChief Executive Officer	2019-04-29	2020-03-16
16	Wong, Philip Kun To 黃勤道	M	67	EDExecutive Director	1997-12-11	2000-05-15
				NEDNon-Executive Director	2000-05-15	2000-11-13
17	Wong, Kong Chi 黃廣志	M	65	NEDNon-Executive Director	1993-12-31	1994-02-02
18	Whitelam, Peter Temple	M	94	INEDIndependent Non-Executive Director	2006-11-08	2013-08-07
19	Wang, Xiaodong (Freeman) 王曉冬	M	36	FDFinance Director	2016-10-20	2018-05-18
20	Wang, Wen Shan 王文善	M	87	NEDNon-Executive Director	1992-08-18	1994-02-02
21	Wang, Lawrence Chia Huang 王家璜	M		EDExecutive Director	2000-09-28	2000-11-13
22	Wang, Chun Lin (1952) 王春林	M	71	EDExecutive Director	2000-12-01	2002-08-05
23	Tung, Bosco Yiu Hoi 董堯開	M		EDExecutive Director	1994-02-02	1994-11-17
24	Tse, Cho Tseung 謝祖翔	M	69	EDExecutive Director	1997-12-11	1999-09-10
25	Tsang, Brian Link Carl 曾令嘉	M	59	INEDIndependent Non-Executive Director	1998-01-12	2000-11-13
26	Tong, Chin Shing 唐前勝	M	69	DirDirector	1999-09-10	2000-11-13
27	Tam, Gloria Lai Fan 譚麗芬	F	66	INEDIndependent Non-Executive Director	2021-10-29
28	Suen, Philip Yick Lun 孫益麟	M	55	EDExecutive Director	2010-09-02	2011-03-15
29	Que, Agustin V	M	77	INEDIndependent Non-Executive Director	2010-09-09	2017-01-25
30	Pun, Hong Hai 潘康海	M	45	ED, COOExecutive Director, Chief Operating Officer	2018-07-10	2020-02-06
31	Phillips, Scott Allen	M	57	EDExecutive Director	2008-10-27	2012-11-09
32	Miu, Frank Hei 繆希	M	75	INEDIndependent Non-Executive Director	2011-12-15	2013-08-07
33	Maher, Richard Oscar 馬志生	M		EDExecutive Director	1994-02-02	1994-11-17
34	Ma, Kwok Leung (1961) 馬國良	M	62	EDExecutive Director	1997-07-25	1997-12-11
35	Luk, Man Lien 陸文蓮	M		EDExecutive Director		1993-10-01
36	Lo, Toby Chun Yu 盧震宇	M	61	INEDIndependent Non-Executive Director	2021-10-29
37	Lo, Kan Sun 盧更新	M	70	ED, COOExecutive Director, Chief Operating Officer	2008-06-10	2008-11-05
				MDManaging Director	2008-11-05	2012-07-11
				Act ChActing Chairman	2012-07-11	2013-07-11
				ChChairman	2013-07-11	2016-07-18
				ED, COOExecutive Director, Chief Operating Officer	2016-07-18	2017-01-25
38	Lo, Charles Ming Chi 勞明智	M	73	INEDIndependent Non-Executive Director	2004-09-23	2006-08-21
39	Lo, Andy Siu Wah 羅兆華	M	54	EDExecutive Director	1994-11-17	1997-12-11
40	Liu, Winston Kam Fai 廖金輝	M	57	NEDNon-Executive Director	2011-01-19	2015-01-15
41	Liu, Andrew (1955) 廖駿倫	M	68	NEDNon-Executive Director	2010-11-30	2015-01-15
42	Ling, Imma Kit Sum 凌潔心	F	68	INEDIndependent Non-Executive Director	2021-10-29
43	Li, Tracy Chuchu 李楚楚	F	33	EDExecutive Director	2021-10-29	2023-09-28
44	Lee, William Sze Kwong 李仕光	M	68	EDExecutive Director	1996-08-12	1999-02-10
45	Lee, Frank Kee Wai 李企偉	M	64	INEDIndependent Non-Executive Director	1998-01-12	2000-11-13
46	Lee Hui, Tennessy Mei Sheung 李許美嫦	F		EDExecutive Director	1994-02-02	1994-11-17
47	Law, Lobo Kar Po 羅家寶	M	74	EDExecutive Director	1994-02-02	1994-11-17
48	Lau, Eddie Fu Wing 劉富榮	M	43	CEOChief Executive Officer	2021-06-30	2023-10-03
49	Lam, Shan 林汕	M	76	DirDirector	1999-09-10	2000-11-13
50	Lam, Andrew Ping Cheung 林炳昌	M	72	INEDIndependent Non-Executive Director	2000-11-13	2006-06-26
51	Lai, Terrence Wing Hang 黎穎恒	M	66	EDExecutive Director	2000-11-20	2003-11-30
52	Lai, Ming Wai (1959) 黎明偉	M	64	INEDIndependent Non-Executive Director	2000-11-13	2001-01-09
				EDExecutive Director	2001-01-09	2006-08-15
53	Kwong, William Wai Tim 鄺維潻	M	66	MDManaging Director	2000-11-13	2008-11-05
				NEDNon-Executive Director	2008-11-05	2009-04-16
54	Kwong, Benny Kai Sing 鄺啟成	M	65	INEDIndependent Non-Executive Director	2001-02-19	2006-02-10
55	Kwok, Ingrid Wai Ming 郭惠明	F	59	EDExecutive Director	2005-12-22	2010-09-02
56	Hung, Crucindo Cho Sing 洪祖星	M	83	INEDIndependent Non-Executive Director	2013-01-09	2017-01-25
57	Hui, Shirley Wai Man 許惠敏	F	56	INEDIndependent Non-Executive Director	2006-02-10	2010-09-22
58	Hui, Quincy Kwong Hei 許廣熙	M	50	MDManaging Director	2010-09-02	2017-01-24
59	Hu, Eugene You Kai 胡又佳	M	84	INEDIndependent Non-Executive Director	1994-11-17	1995-01-30
				INEDIndependent Non-Executive Director	1995-04-20	1998-01-12
60	Han, Michael Kam Leung 韓金樑	M	53	NEDNon-Executive Director	2021-10-29
61	Fung, Kok Po 馮國保	M		ChChairman	1994-02-02	1994-11-17
62	Fung, Andy Tze Wa 馮子華	M	66	INEDIndependent Non-Executive Director	2017-01-25	2021-09-28
63	Duchateau, Pierre	M		NEDNon-Executive Director	1994-02-08	1994-11-17
64	Douglas, Gary Drew	M	73	INEDIndependent Non-Executive Director	2006-02-10	2006-08-14
				INED, ChIndependent Non-Executive Director, Chairman	2006-08-14	2006-10-24
				INEDIndependent Non-Executive Director	2006-10-24	2013-07-11
65	Chung, Raymond Wai Man (1958) 鍾衛民	M	65	NEDNon-Executive Director	2020-12-17	2021-10-29
66	Chung, Chun Tung (1935) 鍾振東	M	88	INEDIndependent Non-Executive Director	1994-11-17	1998-01-12
67	Chung, Alex Yuk Lun 鍾育麟	M	63	INEDIndependent Non-Executive Director	2013-08-07	2016-06-21
68	Chow, Shou Him 周守謙	M	76	EDExecutive Director	1994-11-17	1998-11-17
69	Chow, Mun Yee 鄒敏兒	F	48	EDExecutive Director	2011-02-28	2019-09-09
70	Choi, Clifford Wai Hong 蔡偉康	M	65	EDExecutive Director	2020-11-19	2021-10-29
71	Chiu, Siu Po 趙少波	M	74	INEDIndependent Non-Executive Director	2006-01-04	2010-09-22
72	Cheung, Wing Ping 張榮平	M	56	INEDIndependent Non-Executive Director	2013-08-07	2019-09-09
73	Cheung, Ken Kwok Wah 張國華	M	67	Vice Ch, MDVice Chairman, Managing Director	1997-12-11	2000-11-13
74	Cheung, Julia Lin Shun 張蓮順	F	60	EDExecutive Director	1993-01-02	1993-08-18
				EDExecutive Director	1994-10-06	1994-11-17
75	Cheng, Brian Chi Ming 鄭志明	M	41	NEDNon-Executive Director	2011-01-19	2011-08-30
76	Cheng, Adrian Chi Kong 鄭志剛	M	44	NED, ChNon-Executive Director, Chairman	2021-10-29
77	Chen, Peihua 陳培華	M	56	EDExecutive Director	2002-06-20	2003-01-15
78	Chan, Wing Kin (Tung Fong Hung) 陳永健	M		EDExecutive Director		1994-02-02
79	Chan, Wing Hong (SFC:ADS039) 陳永康	M		EDExecutive Director		1994-02-02
80	Chan, Lei Han 陳麗嫻	M		EDExecutive Director		1994-01-05
81	Chan, Kwok Ming (1947) 陳國明	M	76	EDExecutive Director		1994-02-02
82	Chan, Kit Ching (TFH) 陳潔貞	M		NEDNon-Executive Director		1994-02-02
83	Chan, Hok Leung 陳學良	M		ChChairman		1994-02-02
84	Chan, Eric Man Hon 陳文漢	M	66	NEDNon-Executive Director	1994-11-17	1997-07-18
85	Chan, Augustine Kwok Chuen 陳國銓	M	64	ChChairman	1997-12-11	2000-11-13
86	Best, Roger Thomas 路沛翹	M	74	INEDIndependent Non-Executive Director	2010-09-22	2011-03-15
87	Au, Sue Shuk Yee 柯淑儀	F	58	EDExecutive Director	2006-06-16	2017-01-25
88	Ang, Mary Mei Lee 洪美莉	F	59	NEDNon-Executive Director	2020-12-17	2021-10-29
89	An, Dong (1971) 安東	M	52	INEDIndependent Non-Executive Director	2017-08-08	2021-09-28

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Zhang, Yongdong 張永東	M	47	Hon Ch, Non-DirHonorary Chairman (non-director)	2017-01-25	2017-04-28
2	Suen, Philip Yick Lun 孫益麟	M	55	CoSecCompany Secretary	2009-04-07	2011-03-15
3	Lau, Eddie Fu Wing 劉富榮	M	43	CEO Non-DirChief Executive Officer, Non-director	2021-06-01	2021-06-30
4	Lai, Derek Kar Yan 黎嘉恩	M		Prov LiquidatorProvisional Liquidator	2020-02-28	2021-11-01
5	Ho, Glen Kwok Leung 何國樑	M		Prov LiquidatorProvisional Liquidator	2020-02-28	2021-11-01
6	Chow, Mun Yee 鄒敏兒	F	48	CoSecCompany Secretary	2011-03-15	2019-10-08
7	Chong, Wing Sze 莊穎思	F	49	Alt EDAlternative Executive Director	2008-10-29	2009-11-18
8	Chau, Ruby Yuen Ching 周宛澄	F		CoSecCompany Secretary	2021-10-29	2023-09-28
9	Chan, Yee Yuk 陳貽旭	M		CoSecCompany Secretary	2019-10-08	2020-03-06
10	Chan, Hon Wan 陳漢雲	M	63	CoSecCompany Secretary	2008-09	2009-04

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