Kai Yuan Holdings Limited 開源控股有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cheung, Jennifer Mei Ha 張美霞 F 67 NEDNon-Executive Director 1996-10-01 1997-10-14
2 Choy, Constance Hok Man 蔡學雯 F 62 INEDIndependent Non-Executive Director 1996-12-27 1998-09-28
3 Kwok, Pui Ha 郭佩霞 F 54 INEDIndependent Non-Executive Director 2023-01-01
4 Kwong, Karina Wai Man 鄺慧敏 F 54 FDFinance Director 2008-07-04 2011-12-31
5 Lam, Gloria Shuet Ching 林雪貞 F 59 INEDIndependent Non-Executive Director 1998-12-08 1999-09-09
6 Lo, Betty Miu Sheung 羅妙嫦 F 61 INEDIndependent Non-Executive Director 2001-01-13 2001-12-10
7 Wu, Yung 胡蓉 F 60 EDExecutive Director 1996-10-01 1999-08-11
Dep ChDeputy Chairman 1999-08-11 2000-10-27
8 Goh, Gen Cheung 葛根祥 M 76 INEDIndependent Non-Executive Director 1996-10-01 2000-10-27
9 He, David Yi 賀弋 M 52 INEDIndependent Non-Executive Director 2011-05-18
10 Hu, Jin Xing 胡錦星 M 80 NEDNon-Executive Director 2007-06-04 2011-12-31
11 Hu, Yishi 胡翼時 M 48 ChChairman 2007-04-17 2010-12-29
NED, ChNon-Executive Director, Chairman 2010-12-29 2016-06-01
12 Jiang, Feng (1953) 姜鋒 M 70 EDExecutive Director 2001-12-10 2002-11-22
13 Ko, Edward Ming Tung 高明東 M 63 INEDIndependent Non-Executive Director 2004-03-29 2011-05-31
14 Lam, Richard Cheung Shing 林長盛 M 65 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
15 Law, Stephen Wing Chi 羅永志 M 53 FDFinance Director 2011-05-18
16 Li, John Zongyang 李宗揚 M 68 CEOChief Executive Officer 2007-04-02 2008-02-05
17 Li, Ricky Wing Kei 李榮基 M 57 Dep ChDeputy Chairman 1996-10-01 1999-08-11
18 Li, Zhi Qiang (1963) 李志強 M 60 ChChairman 2018-06-12 2019-05-22
19 Liu, Kin Sun 廖建新 M 53 EDExecutive Director 2000-10-27 2001-02-10
20 Ng, Ge Bun 吳志彬 M 66 INEDIndependent Non-Executive Director 2004-09-30
21 Nie, Qing Ping 聶慶平 M 63 INEDIndependent Non-Executive Director 1997-08-13 2000-10-27
22 Sun, Desmond Tak Yan 孫德仁 M 75 EDExecutive Director 2000-10-27 2001-12-10
23 Tam, Wayne Sun Wing 譚新榮 M 65 INEDIndependent Non-Executive Director 2001-12-14
24 Tso, Vincent Shiu Kei 曹紹基 M 58 INEDIndependent Non-Executive Director 2001-12-14 2004-03-29
25 Wong, Steven Kam Shan 黃錦山 M 61 NEDNon-Executive Director 1996-10-01 1997-10-21
26 Wong, Thomas Hei Chiu 黃禧超 M 56 FDFinance Director 1996-10-01 2000-12-30
27 Wu, Simon Ming Fat 胡明法 M 62 EDExecutive Director 2000-03-07 2001-12-10
28 Xue, Jian (1965) 薛健 M 58 NEDNon-Executive Director 2009-01-07 2011-01-06
EDExecutive Director 2011-01-06 2016-06-01
CEOChief Executive Officer 2016-06-01
29 Yeung, Kwok Fan 楊國勳 M 67 Ch, MDChairman, Managing Director 1996-10-01 2001-12-10
30 Yeung, Ming Kwong 楊明光 M 64 EDExecutive Director 2000-11-15 2001-01-09
CEOChief Executive Officer 2001-01-09 2001-12-10
31 Yeung, Peter Wai Hung 楊偉雄 M 65 INEDIndependent Non-Executive Director 2000-11-15 2000-12-15
32 Yip, Raymond Kar Hang 葉嘉衡 M 55 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
33 Yu, Rui (1966) 俞睿 M 57 EDExecutive Director 2002-11-26 2004-05-31
34 Zhang, Hua (Kai Yuan) 張化 M MDManaging Director 2000-10-30 2001-12-10
35 Zhang, Yang (Interchina) 張揚 M 59 ChChairman 2001-12-10 2007-04-17

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Fong, Kwok Kin 方國健 M CoSecCompany Secretary 2010-10-21 2014-02-03
2 Law, Stephen Wing Chi 羅永志 M 53 CoSecCompany Secretary 2014-02-03

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