Kai Yuan Holdings Limited 開源控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhang, Yang (Interchina) 張揚 M 56 ChChairman 2001-12-10 2007-04-17
2 Zhang, Hua (Kai Yuan) 張化 M MDManaging Director 2000-10-30 2001-12-10
3 Yu, Rui (1966) 俞睿 M 54 EDExecutive Director 2002-11-26 2004-05-31
4 Yip, Raymond Kar Hang 葉嘉衡 M 52 CEOChief Executive Officer 2008-03-03 2008-07-04
CEO, CoSecChief Executive, Company Secretary 2008-07-04 2010-10-21
CEOChief Executive Officer 2010-10-21 2011-01-06
5 Yeung, Peter Wai Hung 楊偉雄 M 62 INEDIndependent Non-Executive Director 2000-11-15 2000-12-15
6 Yeung, Ming Kwong 楊明光 M 61 EDExecutive Director 2000-11-15 2001-01-09
CEOChief Executive Officer 2001-01-09 2001-12-10
7 Yeung, Kwok Fan 楊國勳 M 64 Ch, MDChairman, Managing Director 1996-10-01 2001-12-10
8 Xue, Jian (1965) 薛健 M 55 NEDNon-Executive Director 2009-01-07 2011-01-06
EDExecutive Director 2011-01-06 2016-06-01
CEOChief Executive Officer 2016-06-01
9 Wu, Yung 胡蓉 F 57 EDExecutive Director 1996-10-01 1999-08-11
Dep ChDeputy Chairman 1999-08-11 2000-10-27
10 Wu, Simon Ming Fat 胡明法 M 59 EDExecutive Director 2000-03-07 2001-12-10
11 Wong, Thomas Hei Chiu 黃禧超 M 53 FDFinance Director 1996-10-01 2000-12-30
12 Wong, Steven Kam Shan 黃錦山 M 58 NEDNon-Executive Director 1996-10-01 1997-10-21
13 Tso, Vincent Shiu Kei 曹紹基 M 55 INEDIndependent Non-Executive Director 2001-12-14 2004-03-29
14 Tam, Wayne Sun Wing 譚新榮 M 62 INEDIndependent Non-Executive Director 2001-12-14
15 Sun, Desmond Tak Yan 孫德仁 M 72 EDExecutive Director 2000-10-27 2001-12-10
16 Nie, Qing Ping 聶慶平 M 60 INEDIndependent Non-Executive Director 1997-08-13 2000-10-27
17 Ng, Ge Bun 吳志彬 M 63 INEDIndependent Non-Executive Director 2004-09-30
18 Lo, Betty Miu Sheung 羅妙嫦 F 58 INEDIndependent Non-Executive Director 2001-01-13 2001-12-10
19 Liu, Kin Sun 廖建新 M 50 EDExecutive Director 2000-10-27 2001-02-10
20 Li, Zhi Qiang (1963) 李志強 M 57 ChChairman 2018-06-12 2019-05-22
21 Li, Ricky Wing Kei 李榮基 M 54 Dep ChDeputy Chairman 1996-10-01 1999-08-11
22 Li, John Zongyang 李宗揚 M 65 CEOChief Executive Officer 2007-04-02 2008-02-05
23 Law, Stephen Wing Chi 羅永志 M 50 FDFinance Director 2011-05-18
24 Lam, Richard Cheung Shing 林長盛 M 62 CEOChief Executive Officer 2001-12-10 2007-04-02
EDExecutive Director 2007-04-02 2008-02-05
Act CEOActing Chief Executive Officer 2008-02-05 2008-03-03
EDExecutive Director 2008-03-03 2008-07-04
NEDNon-Executive Director 2008-07-04 2008-11-25
25 Lam, Gloria Shuet Ching 林雪貞 F 56 INEDIndependent Non-Executive Director 1998-12-08 1999-09-09
26 Kwong, Karina Wai Man 鄺慧敏 F 51 FDFinance Director 2008-07-04 2011-12-31
27 Ko, Edward Ming Tung 高明東 M 60 INEDIndependent Non-Executive Director 2004-03-29 2011-05-31
28 Jiang, Feng (1953) 姜鋒 M 67 EDExecutive Director 2001-12-10 2002-11-22
29 Hu, Yishi 胡翼時 M 45 ChChairman 2007-04-17 2010-12-29
NED, ChNon-Executive Director, Chairman 2010-12-29 2016-06-01
30 Hu, Jin Xing 胡錦星 M 77 NEDNon-Executive Director 2007-06-04 2011-12-31
31 He, David Yi 賀弋 M 49 INEDIndependent Non-Executive Director 2011-05-18
32 Goh, Gen Cheung 葛根祥 M 73 INEDIndependent Non-Executive Director 1996-10-01 2000-10-27
33 Choy, Constance Hok Man 蔡學雯 F 59 INEDIndependent Non-Executive Director 1996-12-27 1998-09-28
34 Cheung, Jennifer Mei Ha 張美霞 F 64 NEDNon-Executive Director 1996-10-01 1997-10-14

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Law, Stephen Wing Chi 羅永志 M 50 CoSecCompany Secretary 2014-02-03
2 Fong, Kwok Kin 方國健 M CoSecCompany Secretary 2010-10-21 2014-02-03

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