Hybrid Kinetic Group Limited 正道集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Braude, Brett David	M		EDExecutive Director	2002-11-22	2003-01-10
2	Laracy, Damien Aquinas 戴偉誠	M		EDExecutive Director	2002-11-22	2003-01-20
3	Mills, Peter	M		EDExecutive Director	2002-11-22	2003-01-10
4	Rostron, Jonathan Edward Spencer 羅思川	M		EDExecutive Director	2002-11-22	2003-01-20
5	Wong, Ada Wing Kee 黃穎琪	F		EDExecutive Director	2002-11-22	2003-01-10
6	Wong, Hunter 王亨達	M		EDExecutive Director	1998-11-23	1999-05-03
7	Zhu, Rong En 朱榮恩	M		INEDIndependent Non-Executive Director	1998-12-29	1999-05-03
8	Nakamura, Masaya 中村雅哉	M	97	Vice ChVice Chairman	1995-02-09	1997-09-26
9	Wada, Kazuo 和田一夫	M	93	ChChairman	1995-02-09	1998-05-11
10	Wu, Xiao Lan 吳少蘭	F	93	EDExecutive Director	1998-03-04	1998-05-11
				ChChairman	1998-05-11	1999-02-13
11	Fujita, Masahiko 藤田正彥	M	87	NEDNon-Executive Director	1995-02-24	1995-12-15
12	Yang, Mao Zeng 楊茂曾	M	87	EDExecutive Director	1998-11-23	2002-11-22
13	Hu, Eugene You Kai 胡又佳	M	83	INEDIndependent Non-Executive Director	1995-02-24	1998-11-16
14	Tanaka, Keiji 田中慶治	M	81	EDExecutive Director	1995-02-09	1998-01-14
15	Yamada, Zensuke 山田善右	M	81	EDExecutive Director	1995-02-09	1998-05-11
16	Chen, Peiquan 陳培全	M	79	EDExecutive Director	2008-01-15	2008-05-28
17	Ng, Lawrence Chan Shing 伍鎮城	M	79	EDExecutive Director	1995-02-09	1997-03-31
18	Royba, Yury 尢利羅伊巴	M	77	EDExecutive Director	2008-01-15	2008-05-28
19	Kuba, Junichi 久羽純一	M	73	INEDIndependent Non-Executive Director	1996-01-23	2000-06-26
20	Young, Antonio Chun Kwan 楊振昆	M	73	EDExecutive Director	1998-04-01	1998-11-23
21	Kun, Kiu Chung 管喬中	M	72	EDExecutive Director	1997-11-21	1998-08-01
				MDManaging Director	1998-08-01	1999-09-29
22	Zhu, Shengliang 朱勝良	M	72	EDExecutive Director	2008-05-28	2022-12-29
23	Cheung, David Wai Tak 張偉德	M	70	INEDIndependent Non-Executive Director	2007-04-24	2007-11-16
24	Hu, Peisheng 胡培聲	M	70	INEDIndependent Non-Executive Director	2006-11-09	2007-06-04
25	Jang, Bor Zeng Bohr 張博增	M	70	Dep ChDeputy Chairman	2012-11-19	2014-10-31
26	Wang, Chuantao (1953) 王川濤	M	69	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
27	Law, Jack Wing Tak 羅永德	M	68	FDFinance Director	2004-09-28	2007-02-28
28	Liu, Stephen Quan 劉泉	M	68	Dep ChDeputy Chairman	2007-10-24	2010-08-25
				EDExecutive Director	2010-08-25
29	Yamagata, Hitoshi 山形仁	M	68	EDExecutive Director	1995-02-09	1998-01-14
30	Hong, Shuguang 洪曙光	M	67	EDExecutive Director	2010-07-15	2011-11-09
31	Xia, Tim Tingkang 夏廷康	M	67	NEDNon-Executive Director	2010-06-17
32	Lee, Ho Yip 李豪業	M	66	INEDIndependent Non-Executive Director	2004-09-28	2007-03-31
33	Yang, Rong (1956) 仰融	M	66	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
34	Lai, King Hung 黎經洪	M	65	EDExecutive Director	1997-04-02	1998-11-27
35	Li, Jianyong (1957) 李建勇	M	65	INEDIndependent Non-Executive Director	2012-12-31
36	Song, Jian (1957) 宋健	M	65	INEDIndependent Non-Executive Director	2010-05-14	2019-12-31
37	Wu, Shao Qiu 吳少秋	M	65	EDExecutive Director	1997-11-21	1998-08-01
				Dep ChDeputy Chairman	1998-08-01	1998-11-23
38	Au, Chun (1958) 區進	M	64	EDExecutive Director	1998-02-27	1999-01-29
39	Hou, Junwen 侯俊文	M	62	EDExecutive Director	2009-04-27	2010-06-23
40	Iwasawa, Yoshiaki 岩沢善明	M	62	MDManaging Director	1995-02-09	1998-08-01
				EDExecutive Director	1998-08-01	1999-03-31
41	Kawai, Hiroaki 河合宏昌	M	62	EDExecutive Director	1995-02-09	1997-11-25
42	He, Bangjie 何邦傑	M	61	INEDIndependent Non-Executive Director	2003-04-11	2012-05-23
43	Li, Jun (1961) 李珺	M	61	CEOChief Executive Officer	2000-08-01	2007-10-30
44	Ngai, Fung 倪峰	M	61	EDExecutive Director	1998-02-27	1999-01-28
45	Ting, Johnny Kwok Kit 丁國傑	M	61	INEDIndependent Non-Executive Director	2007-11-19	2011-05-31
				FDFinance Director	2014-11-03	2021-06-30
46	Wong, Kin Yu (1961) 王建瑜	F	61	EDExecutive Director	1998-04-01	1998-11-23
47	Wu, Xiao An 吳小安	M	61	EDExecutive Director	1998-11-23	1999-05-06
				Dep ChDeputy Chairman	1999-05-06	2002-11-22
48	Yi, Min Li 易敏利	M	61	INEDIndependent Non-Executive Director	1999-05-03	2003-04-11
49	Zhu, Guobin (1962) 朱國斌	M	60	NEDNon-Executive Director	2010-07-15	2012-12-31
				INEDIndependent Non-Executive Director	2012-12-31
50	Hong, Xing 洪星	M	59	EDExecutive Director	1998-11-23	2002-11-22
51	Huang, Charles Chun Hua 黃春華	M	59	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
52	Chan, Fung Yi (1964) 陳鳳儀	F	58	INEDIndependent Non-Executive Director	2011-06-07	2012-05-23
53	Cheng, Tat Wa 鄭達華	M	57	INEDIndependent Non-Executive Director	2012-08-17	2024-03-21
54	Kubo, Chizuko 久保千鶴子	F	57	EDExecutive Director	2003-08-05	2006-04-21
				NEDNon-Executive Director	2006-04-21	2007-10-08
55	Su, Qiang (1965) 蘇強	M	57	EDExecutive Director	1998-11-23	2002-11-22
56	Wang, Jian (1965) 王建	M	57	INEDIndependent Non-Executive Director	2003-04-11	2006-11-09
57	Yao, Chu Qing 姚初晴	F	57	INEDIndependent Non-Executive Director	2000-03-20	2003-04-11
58	Zhang, Zhenwei (1965) 張振威	M	57	EDExecutive Director	2010-06-17	2013-05-15
59	Wang, Xiaolin (1966) 王曉麟	M	56	CEOChief Executive Officer	2007-09-11	2009-03-23
				EDExecutive Director	2009-03-23	2009-04-15
60	Zhamu, Aruna 扎姆阿茹娜	F	56	EDExecutive Director	2012-11-19	2014-10-31
61	Wang, Wei (Dr, 1967) 王瑋	M	55	EDExecutive Director	2010-06-17	2011-05-26
62	Xu, Jianguo (1967) 徐建國	M	55	EDExecutive Director	2010-06-17	2016-02-03
				CEOChief Executive Officer	2016-02-03	2019-08-01
63	Hui, Wilson Wing Sang 許永生	M	54	FDFinance Director	2007-09-11	2014-11-03
				Dep ChDeputy Chairman	2014-11-03	2019-09-02
64	Li, Zhengshan 李正山	M	53	EDExecutive Director	2010-06-17
65	Sun, Yuwen 孫裕文	M	53	EDExecutive Director	2003-04-30	2007-10-08
66	Wong, Lee Hing 王利興	M	53	INEDIndependent Non-Executive Director	2008-10-24	2017-10-31
67	Ba, Shusong 巴曙松	M	52	INEDIndependent Non-Executive Director	2008-09-11	2008-10-24
68	Ho, To 何濤	M	51	EDExecutive Director	1998-11-23	2002-11-22
69	Sun, Tung 孫棟	M	51	EDExecutive Director	2000-08-01	2002-11-22
70	Chen, Xiao (1972) 陳曉	M	50	EDExecutive Director	2014-11-03
71	Feng, Rui (1973) 馮銳	M	49	CEOChief Executive Officer	2020-01-01	2024-03-05
72	Loynd, Mark Alan 羅學文	M	44	EDExecutive Director	2002-11-22	2003-01-10
73	Li, Jack Zheng 李崢	M	42	INEDIndependent Non-Executive Director	2007-06-04	2008-08-11
74	Lee, Horace Cheung Yuet 李暢悅	M	41	INEDIndependent Non-Executive Director	2017-09-13	2024-02-02
75	Chan, Sin Hang (1984) 陳善衡	M	38	INEDIndependent Non-Executive Director	2012-12-31	2024-03-21

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Ting, Johnny Kwok Kit 丁國傑	M	61	CoSecCompany Secretary	2012-08-17	2019-09-09
2	Hui, Wilson Wing Sang 許永生	M	54	QA, CoSecQualified Accountant, Company Secretary	2007-08-01	2012-08-17
3	Leung, Kai Yin (1986) 梁啟賢	M	36	CoSecCompany Secretary	2019-09-09	2024-02-02

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