China Baoli Technologies Holdings Limited 中國寶力科技控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Zuo, Guang 左廣	M	47	INEDIndependent Non-Executive Director	2004-01-16	2007-08-20
2	Zhang, Yi (1972) 張依	M	49	ChChairman	2016-09-05	2023-11-29
3	Yeung, Anthony Chun Wai 楊俊偉	M	45	EDExecutive Director	2015-07-15	2016-06-27
				ChChairman	2016-06-27	2016-09-05
				EDExecutive Director	2016-09-05	2019-09-09
4	Wong, Stanley Kam Cheong 黃錦昌	M	63	EDExecutive Director	1993-01-08	2001-02-13
5	Wong, Nicholas Cho Fai 黃祖輝	M	54	EDExecutive Director	2005-05-23	2005-10-05
6	Wong, Edmund Hoi Kuen 黃海權	M	60	INEDIndependent Non-Executive Director	2006-02-13	2018-07-16
7	Wong, Daniel King Shiu 黃景兆	M	61	EDExecutive Director	2012-01-13	2019-10-03
8	Wong, Benny Lai Shun 黃禮順	M	60	EDExecutive Director	2001-01-23	2001-08-10
9	Wen, Carson Ka Shuen 溫嘉旋	M	68	INEDIndependent Non-Executive Director	2001-07-11	2001-10-26
10	Tse, Philip Wan Chung 謝宏中	M	76	INEDIndependent Non-Executive Director	2001-02-13	2001-08-10
11	Tsang, Kevin Kwong Chiu 曾廣釗	M	55	INEDIndependent Non-Executive Director	2007-11-20	2009-01-07
12	Tsang, Eric Chi Wai 曾志偉	M	68	EDExecutive Director	2001-01-23	2001-08-10
13	Tsang, Brian Link Carl 曾令嘉	M	57	INEDIndependent Non-Executive Director	1997-05-31	2001-02-13
14	Tooze, Henry (1943)	M	78	INEDIndependent Non-Executive Director	2006-03-17	2006-04-30
15	Tong, Chin Shing 唐前勝	M	67	EDExecutive Director	2001-01-23	2001-08-10
16	Ting, Stephen Leung Huel 丁良輝	M	68	NEDNon-Executive Director	2006-04-30	2006-05-29
17	Shum, Ka Hei 沈家禧	M	56	INEDIndependent Non-Executive Director	2001-10-29	2006-02-13
18	Poon, Anthony Kin Sum 潘建深	M	67	INEDIndependent Non-Executive Director	1994-12-31	1997-05-31
19	Pang, Haiou 龐海歐	M	47	INEDIndependent Non-Executive Director	2004-03-12	2007-08-20
20	Ma, Warren Kwok Hung 馬國雄	M	64	EDExecutive Director	2006-07-24	2008-05-23
				NEDNon-Executive Director	2008-05-23	2015-09-22
21	Ma, Catherine Wai Man 馬慧敏	F	56	EDExecutive Director	2001-07-11	2001-10-26
				NEDNon-Executive Director	2001-10-26	2001-11-01
22	Lo, Simon Lin Shing 魯連城	M	65	INEDIndependent Non-Executive Director	1998-02-18	1999-09-21
				EDExecutive Director	1999-09-21	2001-02-13
23	Leung, Stewart Chi Kin 梁志堅	M	82	INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	1998-02-25	1999-09-21
				NEDNon-Executive Director	1999-09-21	2000-03-10
				EDExecutive Director	2000-03-10	2001-02-13
24	Leung, David Tze Hang 梁子亨	M	65	INEDIndependent Non-Executive Director	2001-07-11	2001-10-26
25	Leitch, Andrew Marshall John	M	78	EDExecutive Director	2000-06-13	2001-02-13
26	Lee, Leo Chi Ming 李志明	M	68	INEDIndependent Non-Executive Director	2015-07-15	2017-09-26
27	Lee, Kuang Yeu 李匡宇	M	79	EDExecutive Director	2014-09-18	2015-09-22
28	Lee, Allen Peng Fei 李鵬飛	M	81	NED, ChNon-Executive Director, Chairman	2001-02-13	2001-08-10
29	Lau, Ronald Man Tak 劉文德	M	52	EDExecutive Director	2001-10-26	2005-08-05
30	Lam, Sze Man (1983) 林詩敏	F	38	EDExecutive Director	2019-10-03
31	Lai, Yu Ting 黎儒鼎	M	67	EDExecutive Director	1996-10-08	2001-02-13
32	Lai, Dominic Wing 黎榮	M	75	NEDNon-Executive Director		1997
				EDExecutive Director	1997	2001-02-13
33	Kwong, Benny Kai Sing 鄺啟成	M	63	EDExecutive Director	1990-04-23	1996-02-01
34	Kan, Albert Kwok Shu 簡國樞	M	64	INEDIndependent Non-Executive Director	2001-10-29	2005-09-01
35	Hung, Hing Man (1970) 孔慶文	M	51	INEDIndependent Non-Executive Director	2009-03-31	2015-09-22
36	Ho, Gregory Chi Ho 何志豪	M	46	EDExecutive Director	2007-03-02	2012-01-13
37	Han, Chunjian 韓春劍	M	54	INEDIndependent Non-Executive Director	2017-08-18	2019-09-30
38	Gao, Feng (1970) 高峰	M	51	EDExecutive Director	2006-02-14	2007-05-29
39	Fung, Po Chuen 馮報全	M	66	INEDIndependent Non-Executive Director	2006-03-17	2006-04-30
40	Feng, Man 馮滿	M	54	INEDIndependent Non-Executive Director	2019-12-13
41	Dong, Frederic Bo 董波	M	56	ChChairman	2001-10-26	2006-11-08
42	Chu, Wei Ning 祝蔚寧	F	49	EDExecutive Director	2015-07-08	2016-06-27
				CEOChief Executive Officer	2016-06-27
43	Chow, Siu Ngor 鄒小岳	M	66	INEDIndependent Non-Executive Director	2006-04-30	2007-11-20
				NEDNon-Executive Director	2007-11-20	2015-09-22
44	Choo, Yeow Ming 朱耀銘	M	68	EDExecutive Director	2001-07-11	2001-10-26
				NEDNon-Executive Director	2001-10-26	2001-11-01
45	Choi, Michael Chi Wing 蔡志榮	M	70	DirDirector	1991-05-01	1991-05-13
				DirDirector	1991-06-05	1992-04-01
46	Choi, Alice 蔡小慧	F	55	INEDIndependent Non-Executive Director	2001-02-13	2001-08-10
47	Cheung, Ken Kwok Wah 張國華	M	65	MDManaging Director	2001-01-23	2001-02-13
				Vice Ch, MDVice Chairman, Managing Director	2001-02-13	2001-08-10
48	Cheung, Jenkin Yu Shum 張如深	M	61	EDExecutive Director	2005-06-24	2006-02-14
49	Cheung, Edwin Hon Kit 張漢傑	M	68	DirDirector	1990-04-23	1993-07-22
				INEDIndependent Non-Executive Director	1994-06-03	2001-02-13
50	Cheng, Henry Wui See 鄭會詩	M	73	INEDIndependent Non-Executive Director	1999-08-09	2001-02-13
51	Chen, Domingo 陳致澤	M	66	EDExecutive Director	2015-07-08	2016-10-15
52	Chan, Peter Boon Ho 曾文豪	M	60	ChChairman		2001-02-13
53	Chan, Michael Kee Huen 陳記煊	M	70	INEDIndependent Non-Executive Director	2017-08-18
54	Chan, Kee Hwa 曾紀華	M	108	ED, FdrExecutive Director, Founder		1997-05-11
55	Chan, John Boon Ning 曾文能	M	56	EDExecutive Director		1998-03-03
56	Chan, Francis Fong Kong 陳方剛	M	45	INEDIndependent Non-Executive Director	2018-08-23
57	Chan, Chi Yuen (1966) 陳志遠	M	55	INEDIndependent Non-Executive Director	2006-04-30	2019-09-18
58	Chan, Charles Kwok Keung 陳國強	M	66	DirDirector	1990-04-23	1991-02-13
59	Chan, Boon Teong 曾文仲	M	79	EDExecutive Director		1999-09-27
60	Chan, Boon Goo 曾文虞	M	70	EDExecutive Director		1999-09-27

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Wan, David Tat Wai 溫達偉	M	62	COOChief Operating Officer	2015-07	2018-01
2	Lau, Hok Yuk (1965) 劉學郁	M	56	CoSecCompany Secretary	2013-05-28	2015-09-02
3	Huen, Lai Chun 禤麗珍	F	56	CoSecCompany Secretary	2015-09-02	2024-03-01
4	Chan, Chun Lam (1972) 陳俊霖	M	49	FC, CoSecFinancial Controller, Company Secretary	2008-05-23	2013-05-28

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