Hybrid Kinetic Group Limited 正道集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Au, Chun (1958) 區進 M 63 EDExecutive Director 1998-02-27 1999-01-29
2 Ba, Shusong 巴曙松 M 51 INEDIndependent Non-Executive Director 2008-09-11 2008-10-24
3 Braude, Brett David M EDExecutive Director 2002-11-22 2003-01-10
4 Chan, Fung Yi (1964) 陳鳳儀 F 57 INEDIndependent Non-Executive Director 2011-06-07 2012-05-23
5 Chan, Sin Hang (1984) 陳善衡 M 37 INEDIndependent Non-Executive Director 2012-12-31
6 Chen, Peiquan 陳培全 M 78 EDExecutive Director 2008-01-15 2008-05-28
7 Chen, Xiao (1972) 陳曉 M 49 EDExecutive Director 2014-11-03
8 Cheng, Tat Wa 鄭達華 M 56 INEDIndependent Non-Executive Director 2012-08-17
9 Cheung, David Wai Tak 張偉德 M 69 INEDIndependent Non-Executive Director 2007-04-24 2007-11-16
10 Feng, Rui (1973) 馮銳 M 48 CEOChief Executive Officer 2020-01-01
11 Fujita, Masahiko 藤田正彥 M 86 NEDNon-Executive Director 1995-02-24 1995-12-15
12 He, Bangjie 何邦傑 M 60 INEDIndependent Non-Executive Director 2003-04-11 2012-05-23
13 Ho, To 何濤 M 50 EDExecutive Director 1998-11-23 2002-11-22
14 Hong, Shuguang 洪曙光 M 66 EDExecutive Director 2010-07-15 2011-11-09
15 Hong, Xing 洪星 M 58 EDExecutive Director 1998-11-23 2002-11-22
16 Hou, Junwen 侯俊文 M 61 EDExecutive Director 2009-04-27 2010-06-23
17 Hu, Eugene You Kai 胡又佳 M 82 INEDIndependent Non-Executive Director 1995-02-24 1998-11-16
18 Hu, Peisheng 胡培聲 M 69 INEDIndependent Non-Executive Director 2006-11-09 2007-06-04
19 Huang, Charles Chun Hua 黃春華 M 58 FDFinance Director 2000-08-01 2002-11-22
Dep ChDeputy Chairman 2002-11-22 2007-10-08
EDExecutive Director 2010-06-17 2010-06-23
Dep ChDeputy Chairman 2010-06-23 2020-12-27
20 Hui, Wilson Wing Sang 許永生 M 53 FDFinance Director 2007-09-11 2014-11-03
Dep ChDeputy Chairman 2014-11-03 2019-09-02
21 Iwasawa, Yoshiaki 岩沢善明 M 61 MDManaging Director 1995-02-09 1998-08-01
EDExecutive Director 1998-08-01 1999-03-31
22 Jang, Bor Zeng Bohr 張博增 M 69 Dep ChDeputy Chairman 2012-11-19 2014-10-31
23 Kawai, Hiroaki 河合宏昌 M 61 EDExecutive Director 1995-02-09 1997-11-25
24 Kuba, Junichi 久羽純一 M 72 INEDIndependent Non-Executive Director 1996-01-23 2000-06-26
25 Kubo, Chizuko 久保千鶴子 F 56 EDExecutive Director 2003-08-05 2006-04-21
NEDNon-Executive Director 2006-04-21 2007-10-08
26 Kun, Kiu Chung 管喬中 M 71 EDExecutive Director 1997-11-21 1998-08-01
MDManaging Director 1998-08-01 1999-09-29
27 Lai, King Hung 黎經洪 M 64 EDExecutive Director 1997-04-02 1998-11-27
28 Laracy, Damien Aquinas 戴偉誠 M EDExecutive Director 2002-11-22 2003-01-20
29 Law, Jack Wing Tak 羅永德 M 67 FDFinance Director 2004-09-28 2007-02-28
30 Lee, Ho Yip 李豪業 M 65 INEDIndependent Non-Executive Director 2004-09-28 2007-03-31
31 Lee, Horace Cheung Yuet 李暢悅 M 40 INEDIndependent Non-Executive Director 2017-09-13
32 Li, Jack Zheng 李崢 M 41 INEDIndependent Non-Executive Director 2007-06-04 2008-08-11
33 Li, Jianyong (1957) 李建勇 M 64 INEDIndependent Non-Executive Director 2012-12-31
34 Li, Jun (1961) 李珺 M 60 CEOChief Executive Officer 2000-08-01 2007-10-30
35 Li, Zhengshan 李正山 M 52 EDExecutive Director 2010-06-17
36 Liu, Stephen Quan 劉泉 M 67 Dep ChDeputy Chairman 2007-10-24 2010-08-25
EDExecutive Director 2010-08-25
37 Loynd, Mark Alan 羅學文 M 43 EDExecutive Director 2002-11-22 2003-01-10
38 Mills, Peter M EDExecutive Director 2002-11-22 2003-01-10
39 Nakamura, Masaya 中村雅哉 M 96 Vice ChVice Chairman 1995-02-09 1997-09-26
40 Ng, Lawrence Chan Shing 伍鎮城 M 78 EDExecutive Director 1995-02-09 1997-03-31
41 Ngai, Fung 倪峰 M 60 EDExecutive Director 1998-02-27 1999-01-28
42 Rostron, Jonathan Edward Spencer M EDExecutive Director 2002-11-22 2003-01-20
43 Royba, Yury 尢利羅伊巴 M 76 EDExecutive Director 2008-01-15 2008-05-28
44 Song, Jian (1957) 宋健 M 64 INEDIndependent Non-Executive Director 2010-05-14 2019-12-31
45 Su, Qiang 蘇強 M 56 EDExecutive Director 1998-11-23 2002-11-22
46 Sun, Tung 孫棟 M 50 EDExecutive Director 2000-08-01 2002-11-22
47 Sun, Yuwen 孫裕文 M 52 EDExecutive Director 2003-04-30 2007-10-08
48 Tanaka, Keiji 田中慶治 M 80 EDExecutive Director 1995-02-09 1998-01-14
49 Ting, Johnny Kwok Kit 丁國傑 M 60 INEDIndependent Non-Executive Director 2007-11-19 2011-05-31
FDFinance Director 2014-11-03 2021-06-30
50 Wada, Kazuo 和田一夫 M 92 ChChairman 1995-02-09 1998-05-11
51 Wang, Chuantao 王川濤 M 68 EDExecutive Director 2009-04-27 2010-06-23
CEOChief Executive Officer 2010-06-23 2016-02-03
Dep ChDeputy Chairman 2016-02-03 2021-05-01
52 Wang, Jian (1965) 王建 M 56 INEDIndependent Non-Executive Director 2003-04-11 2006-11-09
53 Wang, Wei (Dr, 1967) 王瑋 M 54 EDExecutive Director 2010-06-17 2011-05-26
54 Wang, Xiaolin (1966) 王曉麟 M 55 CEOChief Executive Officer 2007-09-11 2009-03-23
EDExecutive Director 2009-03-23 2009-04-15
55 Wong, Ada Wing Kee 黃穎琪 F EDExecutive Director 2002-11-22 2003-01-10
56 Wong, Hunter 王亨達 M EDExecutive Director 1998-11-23 1999-05-03
57 Wong, Kin Yu (1961) 王建瑜 F 60 EDExecutive Director 1998-04-01 1998-11-23
58 Wong, Lee Hing 王利興 M 52 INEDIndependent Non-Executive Director 2008-10-24 2017-10-31
59 Wu, Shao Qiu 吳少秋 M 64 EDExecutive Director 1997-11-21 1998-08-01
Dep ChDeputy Chairman 1998-08-01 1998-11-23
60 Wu, Xiao An 吳小安 M 60 EDExecutive Director 1998-11-23 1999-05-06
Dep ChDeputy Chairman 1999-05-06 2002-11-22
61 Wu, Xiao Lan 吳少蘭 F 92 EDExecutive Director 1998-03-04 1998-05-11
ChChairman 1998-05-11 1999-02-13
62 Xia, Tim Tingkang 夏廷康 M 66 NEDNon-Executive Director 2010-06-17
63 Xu, Jianguo (1967) 徐建國 M 54 EDExecutive Director 2010-06-17 2016-02-03
CEOChief Executive Officer 2016-02-03 2019-08-01
64 Yamada, Zensuke 山田善右 M 80 EDExecutive Director 1995-02-09 1998-05-11
65 Yamagata, Hitoshi 山形仁 M 67 EDExecutive Director 1995-02-09 1998-01-14
66 Yang, Mao Zeng 楊茂曾 M 86 EDExecutive Director 1998-11-23 2002-11-22
67 Yang, Rong (1956) 仰融 M 65 EDExecutive Director 1998-11-23 1999-05-06
ChChairman 1999-05-06 2009-03-23
Ch, CEOChairman, Chief Executive Officer 2009-03-23 2010-06-23
ChChairman 2010-06-23
68 Yao, Chu Qing 姚初晴 F 56 INEDIndependent Non-Executive Director 2000-03-20 2003-04-11
69 Yi, Min Li 易敏利 M 60 INEDIndependent Non-Executive Director 1999-05-03 2003-04-11
70 Young, Antonio Chun Kwan 楊振昆 M 72 EDExecutive Director 1998-04-01 1998-11-23
71 Zhamu, Aruna 扎姆阿茹娜 F 55 EDExecutive Director 2012-11-19 2014-10-31
72 Zhang, Zhenwei 張振威 M 56 EDExecutive Director 2010-06-17 2013-05-15
73 Zhu, Guobin (1962) 朱國斌 M 59 NEDNon-Executive Director 2010-07-15 2012-12-31
INEDIndependent Non-Executive Director 2012-12-31
74 Zhu, Rong En 朱榮恩 M INEDIndependent Non-Executive Director 1998-12-29 1999-05-03
75 Zhu, Shengliang 朱勝良 M 71 EDExecutive Director 2008-05-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Hui, Wilson Wing Sang 許永生 M 53 QA, CoSecQualified Accountant, Company Secretary 2007-08-01 2012-08-17
2 Leung, Kai Yin (1986) 梁啟賢 M 35 CoSecCompany Secretary 2019-09-09
3 Ting, Johnny Kwok Kit 丁國傑 M 60 CoSecCompany Secretary 2012-08-17 2019-09-09

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