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 2021	Position	From	Until
1	Chan, Fung Yi (1964) 陳鳳儀	F	57	INEDIndependent Non-Executive Director	2011-06-07	2012-05-23
2	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
3	Wong, Ada Wing Kee 黃穎琪	F		EDExecutive Director	2002-11-22	2003-01-10
4	Wong, Kin Yu (1961) 王建瑜	F	60	EDExecutive Director	1998-04-01	1998-11-23
5	Wu, Xiao Lan 吳少蘭	F	92	EDExecutive Director	1998-03-04	1998-05-11
				ChChairman	1998-05-11	1999-02-13
6	Yao, Chu Qing 姚初晴	F	56	INEDIndependent Non-Executive Director	2000-03-20	2003-04-11
7	Zhamu, Aruna 扎姆阿茹娜	F	55	EDExecutive Director	2012-11-19	2014-10-31
8	Au, Chun (1958) 區進	M	63	EDExecutive Director	1998-02-27	1999-01-29
9	Ba, Shusong 巴曙松	M	51	INEDIndependent Non-Executive Director	2008-09-11	2008-10-24
10	Braude, Brett David	M		EDExecutive Director	2002-11-22	2003-01-10
11	Chan, Sin Hang (1984) 陳善衡	M	37	INEDIndependent Non-Executive Director	2012-12-31	2024-03-21
12	Chen, Peiquan 陳培全	M	78	EDExecutive Director	2008-01-15	2008-05-28
13	Chen, Xiao (1972) 陳曉	M	49	EDExecutive Director	2014-11-03
14	Cheng, Tat Wa 鄭達華	M	56	INEDIndependent Non-Executive Director	2012-08-17	2024-03-21
15	Cheung, David Wai Tak 張偉德	M	69	INEDIndependent Non-Executive Director	2007-04-24	2007-11-16
16	Feng, Rui (1973) 馮銳	M	48	CEOChief Executive Officer	2020-01-01	2024-03-05
17	Fujita, Masahiko 藤田正彥	M	86	NEDNon-Executive Director	1995-02-24	1995-12-15
18	He, Bangjie 何邦傑	M	60	INEDIndependent Non-Executive Director	2003-04-11	2012-05-23
19	Ho, To 何濤	M	50	EDExecutive Director	1998-11-23	2002-11-22
20	Hong, Shuguang 洪曙光	M	66	EDExecutive Director	2010-07-15	2011-11-09
21	Hong, Xing 洪星	M	58	EDExecutive Director	1998-11-23	2002-11-22
22	Hou, Junwen 侯俊文	M	61	EDExecutive Director	2009-04-27	2010-06-23
23	Hu, Eugene You Kai 胡又佳	M	82	INEDIndependent Non-Executive Director	1995-02-24	1998-11-16
24	Hu, Peisheng 胡培聲	M	69	INEDIndependent Non-Executive Director	2006-11-09	2007-06-04
25	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
26	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
27	Iwasawa, Yoshiaki 岩沢善明	M	61	MDManaging Director	1995-02-09	1998-08-01
				EDExecutive Director	1998-08-01	1999-03-31
28	Jang, Bor Zeng Bohr 張博增	M	69	Dep ChDeputy Chairman	2012-11-19	2014-10-31
29	Kawai, Hiroaki 河合宏昌	M	61	EDExecutive Director	1995-02-09	1997-11-25
30	Kuba, Junichi 久羽純一	M	72	INEDIndependent Non-Executive Director	1996-01-23	2000-06-26
31	Kun, Kiu Chung 管喬中	M	71	EDExecutive Director	1997-11-21	1998-08-01
				MDManaging Director	1998-08-01	1999-09-29
32	Lai, King Hung 黎經洪	M	64	EDExecutive Director	1997-04-02	1998-11-27
33	Laracy, Damien Aquinas 戴偉誠	M		EDExecutive Director	2002-11-22	2003-01-20
34	Law, Jack Wing Tak 羅永德	M	67	FDFinance Director	2004-09-28	2007-02-28
35	Lee, Ho Yip 李豪業	M	65	INEDIndependent Non-Executive Director	2004-09-28	2007-03-31
36	Lee, Horace Cheung Yuet 李暢悅	M	40	INEDIndependent Non-Executive Director	2017-09-13	2024-02-02
37	Li, Jack Zheng 李崢	M	41	INEDIndependent Non-Executive Director	2007-06-04	2008-08-11
38	Li, Jianyong (1957) 李建勇	M	64	INEDIndependent Non-Executive Director	2012-12-31
39	Li, Jun (1961) 李珺	M	60	CEOChief Executive Officer	2000-08-01	2007-10-30
40	Li, Zhengshan 李正山	M	52	EDExecutive Director	2010-06-17
41	Liu, Stephen Quan 劉泉	M	67	Dep ChDeputy Chairman	2007-10-24	2010-08-25
				EDExecutive Director	2010-08-25
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	Nakamura, Masaya 中村雅哉	M	96	Vice ChVice Chairman	1995-02-09	1997-09-26
45	Ng, Lawrence Chan Shing 伍鎮城	M	78	EDExecutive Director	1995-02-09	1997-03-31
46	Ngai, Fung 倪峰	M	60	EDExecutive Director	1998-02-27	1999-01-28
47	Rostron, Jonathan Edward Spencer 羅思川	M		EDExecutive Director	2002-11-22	2003-01-20
48	Royba, Yury 尢利羅伊巴	M	76	EDExecutive Director	2008-01-15	2008-05-28
49	Song, Jian (1957) 宋健	M	64	INEDIndependent Non-Executive Director	2010-05-14	2019-12-31
50	Su, Qiang (1965) 蘇強	M	56	EDExecutive Director	1998-11-23	2002-11-22
51	Sun, Tung 孫棟	M	50	EDExecutive Director	2000-08-01	2002-11-22
52	Sun, Yuwen 孫裕文	M	52	EDExecutive Director	2003-04-30	2007-10-08
53	Tanaka, Keiji 田中慶治	M	80	EDExecutive Director	1995-02-09	1998-01-14
54	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
55	Wada, Kazuo 和田一夫	M	92	ChChairman	1995-02-09	1998-05-11
56	Wang, Chuantao (1953) 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
57	Wang, Jian (1965) 王建	M	56	INEDIndependent Non-Executive Director	2003-04-11	2006-11-09
58	Wang, Wei (Dr, 1967) 王瑋	M	54	EDExecutive Director	2010-06-17	2011-05-26
59	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
60	Wong, Hunter 王亨達	M		EDExecutive Director	1998-11-23	1999-05-03
61	Wong, Lee Hing 王利興	M	52	INEDIndependent Non-Executive Director	2008-10-24	2017-10-31
62	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
63	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
64	Xia, Tim Tingkang 夏廷康	M	66	NEDNon-Executive Director	2010-06-17
65	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
66	Yamada, Zensuke 山田善右	M	80	EDExecutive Director	1995-02-09	1998-05-11
67	Yamagata, Hitoshi 山形仁	M	67	EDExecutive Director	1995-02-09	1998-01-14
68	Yang, Mao Zeng 楊茂曾	M	86	EDExecutive Director	1998-11-23	2002-11-22
69	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
70	Yi, Min Li 易敏利	M	60	INEDIndependent Non-Executive Director	1999-05-03	2003-04-11
71	Young, Antonio Chun Kwan 楊振昆	M	72	EDExecutive Director	1998-04-01	1998-11-23
72	Zhang, Zhenwei (1965) 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	2022-12-29

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	2024-02-02
3	Ting, Johnny Kwok Kit 丁國傑	M	60	CoSecCompany Secretary	2012-08-17	2019-09-09

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