Hybrid Kinetic Group Limited 正道集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Iwasawa, Yoshiaki 岩沢善明 | M | 61 | MDManaging Director | 1995-02-09 | 1998-08-01 |
2 | Kawai, Hiroaki 河合宏昌 | M | 61 | EDExecutive Director | 1995-02-09 | 1997-11-25 |
3 | Nakamura, Masaya 中村雅哉 | M | 96 | Vice ChVice Chairman | 1995-02-09 | 1997-09-26 |
4 | Ng, Lawrence Chan Shing 伍鎮城 | M | 78 | EDExecutive Director | 1995-02-09 | 1997-03-31 |
5 | Tanaka, Keiji 田中慶治 | M | 80 | EDExecutive Director | 1995-02-09 | 1998-01-14 |
6 | Wada, Kazuo 和田一夫 | M | 92 | ChChairman | 1995-02-09 | 1998-05-11 |
7 | Yamada, Zensuke 山田善右 | M | 80 | EDExecutive Director | 1995-02-09 | 1998-05-11 |
8 | Yamagata, Hitoshi 山形仁 | M | 67 | EDExecutive Director | 1995-02-09 | 1998-01-14 |
9 | Fujita, Masahiko 藤田正彥 | M | 86 | NEDNon-Executive Director | 1995-02-24 | 1995-12-15 |
10 | Hu, Eugene You Kai 胡又佳 | M | 82 | INEDIndependent Non-Executive Director | 1995-02-24 | 1998-11-16 |
11 | Kuba, Junichi 久羽純一 | M | 72 | INEDIndependent Non-Executive Director | 1996-01-23 | 2000-06-26 |
12 | Lai, King Hung 黎經洪 | M | 64 | EDExecutive Director | 1997-04-02 | 1998-11-27 |
13 | Kun, Kiu Chung 管喬中 | M | 71 | EDExecutive Director | 1997-11-21 | 1998-08-01 |
14 | Wu, Shao Qiu 吳少秋 | M | 64 | EDExecutive Director | 1997-11-21 | 1998-08-01 |
15 | Au, Chun (1958) 區進 | M | 63 | EDExecutive Director | 1998-02-27 | 1999-01-29 |
16 | Ngai, Fung 倪峰 | M | 60 | EDExecutive Director | 1998-02-27 | 1999-01-28 |
17 | Wu, Xiao Lan 吳少蘭 | F | 92 | EDExecutive Director | 1998-03-04 | 1998-05-11 |
18 | Wong, Kin Yu (1961) 王建瑜 | F | 60 | EDExecutive Director | 1998-04-01 | 1998-11-23 |
19 | Young, Antonio Chun Kwan 楊振昆 | M | 72 | EDExecutive Director | 1998-04-01 | 1998-11-23 |
20 | Wu, Xiao Lan 吳少蘭 | F | 92 | ChChairman | 1998-05-11 | 1999-02-13 |
21 | Iwasawa, Yoshiaki 岩沢善明 | M | 61 | EDExecutive Director | 1998-08-01 | 1999-03-31 |
22 | Kun, Kiu Chung 管喬中 | M | 71 | MDManaging Director | 1998-08-01 | 1999-09-29 |
23 | Wu, Shao Qiu 吳少秋 | M | 64 | Dep ChDeputy Chairman | 1998-08-01 | 1998-11-23 |
24 | Ho, To 何濤 | M | 50 | EDExecutive Director | 1998-11-23 | 2002-11-22 |
25 | Hong, Xing 洪星 | M | 58 | EDExecutive Director | 1998-11-23 | 2002-11-22 |
26 | Su, Qiang (1965) 蘇強 | M | 56 | EDExecutive Director | 1998-11-23 | 2002-11-22 |
27 | Wong, Hunter 王亨達 | M | EDExecutive Director | 1998-11-23 | 1999-05-03 | |
28 | Wu, Xiao An 吳小安 | M | 60 | EDExecutive Director | 1998-11-23 | 1999-05-06 |
29 | Yang, Mao Zeng 楊茂曾 | M | 86 | EDExecutive Director | 1998-11-23 | 2002-11-22 |
30 | Yang, Rong (1956) 仰融 | M | 65 | EDExecutive Director | 1998-11-23 | 1999-05-06 |
31 | Zhu, Rong En 朱榮恩 | M | INEDIndependent Non-Executive Director | 1998-12-29 | 1999-05-03 | |
32 | Yi, Min Li 易敏利 | M | 60 | INEDIndependent Non-Executive Director | 1999-05-03 | 2003-04-11 |
33 | Wu, Xiao An 吳小安 | M | 60 | Dep ChDeputy Chairman | 1999-05-06 | 2002-11-22 |
34 | Yang, Rong (1956) 仰融 | M | 65 | ChChairman | 1999-05-06 | 2009-03-23 |
35 | Yao, Chu Qing 姚初晴 | F | 56 | INEDIndependent Non-Executive Director | 2000-03-20 | 2003-04-11 |
36 | Huang, Charles Chun Hua 黃春華 | M | 58 | FDFinance Director | 2000-08-01 | 2002-11-22 |
37 | Li, Jun (1961) 李珺 | M | 60 | CEOChief Executive Officer | 2000-08-01 | 2007-10-30 |
38 | Sun, Tung 孫棟 | M | 50 | EDExecutive Director | 2000-08-01 | 2002-11-22 |
39 | Braude, Brett David | M | EDExecutive Director | 2002-11-22 | 2003-01-10 | |
40 | Huang, Charles Chun Hua 黃春華 | M | 58 | Dep ChDeputy Chairman | 2002-11-22 | 2007-10-08 |
41 | Laracy, Damien Aquinas 戴偉誠 | M | EDExecutive Director | 2002-11-22 | 2003-01-20 | |
42 | Loynd, Mark Alan 羅學文 | M | 43 | EDExecutive Director | 2002-11-22 | 2003-01-10 |
43 | Mills, Peter | M | EDExecutive Director | 2002-11-22 | 2003-01-10 | |
44 | Rostron, Jonathan Edward Spencer 羅思川 | M | EDExecutive Director | 2002-11-22 | 2003-01-20 | |
45 | Wong, Ada Wing Kee 黃穎琪 | F | EDExecutive Director | 2002-11-22 | 2003-01-10 | |
46 | He, Bangjie 何邦傑 | M | 60 | INEDIndependent Non-Executive Director | 2003-04-11 | 2012-05-23 |
47 | Wang, Jian (1965) 王建 | M | 56 | INEDIndependent Non-Executive Director | 2003-04-11 | 2006-11-09 |
48 | Sun, Yuwen (1969) 孫裕文 | M | 52 | EDExecutive Director | 2003-04-30 | 2007-10-08 |
49 | Kubo, Chizuko 久保千鶴子 | F | 56 | EDExecutive Director | 2003-08-05 | 2006-04-21 |
50 | Law, Jack Wing Tak 羅永德 | M | 67 | FDFinance Director | 2004-09-28 | 2007-02-28 |
51 | Lee, Ho Yip 李豪業 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-03-31 |
52 | Kubo, Chizuko 久保千鶴子 | F | 56 | NEDNon-Executive Director | 2006-04-21 | 2007-10-08 |
53 | Hu, Peisheng 胡培聲 | M | 69 | INEDIndependent Non-Executive Director | 2006-11-09 | 2007-06-04 |
54 | Cheung, David Wai Tak 張偉德 | M | 69 | INEDIndependent Non-Executive Director | 2007-04-24 | 2007-11-16 |
55 | Li, Jack Zheng 李崢 | M | 41 | INEDIndependent Non-Executive Director | 2007-06-04 | 2008-08-11 |
56 | Hui, Wilson Wing Sang 許永生 | M | 53 | FDFinance Director | 2007-09-11 | 2014-11-03 |
57 | Wang, Xiaolin (1966) 王曉麟 | M | 55 | CEOChief Executive Officer | 2007-09-11 | 2009-03-23 |
58 | Liu, Stephen Quan 劉泉 | M | 67 | Dep ChDeputy Chairman | 2007-10-24 | 2010-08-25 |
59 | Ting, Johnny Kwok Kit 丁國傑 | M | 60 | INEDIndependent Non-Executive Director | 2007-11-19 | 2011-05-31 |
60 | Chen, Peiquan 陳培全 | M | 78 | EDExecutive Director | 2008-01-15 | 2008-05-28 |
61 | Royba, Yury 尢利羅伊巴 | M | 76 | EDExecutive Director | 2008-01-15 | 2008-05-28 |
62 | Zhu, Shengliang 朱勝良 | M | 71 | EDExecutive Director | 2008-05-28 | 2022-12-29 |
63 | Ba, Shusong 巴曙松 | M | 51 | INEDIndependent Non-Executive Director | 2008-09-11 | 2008-10-24 |
64 | Wong, Lee Hing 王利興 | M | 52 | INEDIndependent Non-Executive Director | 2008-10-24 | 2017-10-31 |
65 | Wang, Xiaolin (1966) 王曉麟 | M | 55 | EDExecutive Director | 2009-03-23 | 2009-04-15 |
66 | Yang, Rong (1956) 仰融 | M | 65 | Ch, CEOChairman, Chief Executive Officer | 2009-03-23 | 2010-06-23 |
67 | Hou, Junwen 侯俊文 | M | 61 | EDExecutive Director | 2009-04-27 | 2010-06-23 |
68 | Wang, Chuantao (1953) 王川濤 | M | 68 | EDExecutive Director | 2009-04-27 | 2010-06-23 |
69 | Song, Jian (1957) 宋健 | M | 64 | INEDIndependent Non-Executive Director | 2010-05-14 | 2019-12-31 |
70 | Huang, Charles Chun Hua 黃春華 | M | 58 | EDExecutive Director | 2010-06-17 | 2010-06-23 |
71 | Li, Zhengshan 李正山 | M | 52 | EDExecutive Director | 2010-06-17 | 2024-04-26 |
72 | Wang, Wei (Dr, 1967) 王瑋 | M | 54 | EDExecutive Director | 2010-06-17 | 2011-05-26 |
73 | Xia, Tim Tingkang 夏廷康 | M | 66 | NEDNon-Executive Director | 2010-06-17 | |
74 | Xu, Jianguo (1967) 徐建國 | M | 54 | EDExecutive Director | 2010-06-17 | 2016-02-03 |
75 | Zhang, Zhenwei (1965) 張振威 | M | 56 | EDExecutive Director | 2010-06-17 | 2013-05-15 |
76 | Huang, Charles Chun Hua 黃春華 | M | 58 | Dep ChDeputy Chairman | 2010-06-23 | 2020-12-27 |
77 | Wang, Chuantao (1953) 王川濤 | M | 68 | CEOChief Executive Officer | 2010-06-23 | 2016-02-03 |
78 | Yang, Rong (1956) 仰融 | M | 65 | ChChairman | 2010-06-23 | |
79 | Hong, Shuguang 洪曙光 | M | 66 | EDExecutive Director | 2010-07-15 | 2011-11-09 |
80 | Zhu, Guobin (1962) 朱國斌 | M | 59 | NEDNon-Executive Director | 2010-07-15 | 2012-12-31 |
81 | Liu, Stephen Quan 劉泉 | M | 67 | EDExecutive Director | 2010-08-25 | |
82 | Chan, Fung Yi (1964) 陳鳳儀 | F | 57 | INEDIndependent Non-Executive Director | 2011-06-07 | 2012-05-23 |
83 | Cheng, Tat Wa 鄭達華 | M | 56 | INEDIndependent Non-Executive Director | 2012-08-17 | 2024-03-21 |
84 | Jang, Bor Zeng Bohr 張博增 | M | 69 | Dep ChDeputy Chairman | 2012-11-19 | 2014-10-31 |
85 | Zhamu, Aruna 扎姆阿茹娜 | F | 55 | EDExecutive Director | 2012-11-19 | 2014-10-31 |
86 | Chan, Sin Hang (1984) 陳善衡 | M | 37 | INEDIndependent Non-Executive Director | 2012-12-31 | 2024-03-21 |
87 | Li, Jianyong (1957) 李建勇 | M | 64 | INEDIndependent Non-Executive Director | 2012-12-31 | |
88 | Zhu, Guobin (1962) 朱國斌 | M | 59 | INEDIndependent Non-Executive Director | 2012-12-31 | |
89 | Chen, Xiao (1972) 陳曉 | M | 49 | EDExecutive Director | 2014-11-03 | |
90 | Hui, Wilson Wing Sang 許永生 | M | 53 | Dep ChDeputy Chairman | 2014-11-03 | 2019-09-02 |
91 | Ting, Johnny Kwok Kit 丁國傑 | M | 60 | FDFinance Director | 2014-11-03 | 2021-06-30 |
92 | Wang, Chuantao (1953) 王川濤 | M | 68 | Dep ChDeputy Chairman | 2016-02-03 | 2021-05-01 |
93 | Xu, Jianguo (1967) 徐建國 | M | 54 | CEOChief Executive Officer | 2016-02-03 | 2019-08-01 |
94 | Lee, Horace Cheung Yuet 李暢悅 | M | 40 | INEDIndependent Non-Executive Director | 2017-09-13 | 2024-02-02 |
95 | Feng, Rui (1973) 馮銳 | M | 48 | CEOChief Executive Officer | 2020-01-01 | 2024-03-05 |
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 | Ting, Johnny Kwok Kit 丁國傑 | M | 60 | CoSecCompany Secretary | 2012-08-17 | 2019-09-09 |
3 | Leung, Kai Yin (1986) 梁啟賢 | M | 35 | CoSecCompany Secretary | 2019-09-09 | 2024-02-02 |
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