China Baoli Technologies Holdings Limited 中國寶力科技控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Wei Ning 祝蔚寧 | F | 49 | CEOChief Executive Officer | 2016-06-27 | |
| 2 | Chan, Peter Boon Ho 曾文豪 | M | 60 | ChChairman | 2001-02-13 | |
| 3 | Dong, Frederic Bo 董波 | M | 56 | ChChairman | 2001-10-26 | 2006-11-08 |
| 4 | Yeung, Anthony Chun Wai 楊俊偉 | M | 45 | ChChairman | 2016-06-27 | 2016-09-05 |
| 5 | Zhang, Yi (1972) 張依 | M | 49 | ChChairman | 2016-09-05 | 2023-11-29 |
| 6 | Chan, Charles Kwok Keung 陳國強 | M | 66 | DirDirector | 1990-04-23 | 1991-02-13 |
| 7 | Cheung, Edwin Hon Kit 張漢傑 | M | 68 | DirDirector | 1990-04-23 | 1993-07-22 |
| 8 | Choi, Michael Chi Wing 蔡志榮 | M | 70 | DirDirector | 1991-05-01 | 1991-05-13 |
| DirDirector | 1991-06-05 | 1992-04-01 | ||||
| 9 | Chan, Boon Goo 曾文虞 | M | 70 | EDExecutive Director | 1999-09-27 | |
| 10 | Chan, Boon Teong 曾文仲 | M | 79 | EDExecutive Director | 1999-09-27 | |
| 11 | Chan, John Boon Ning 曾文能 | M | 56 | EDExecutive Director | 1998-03-03 | |
| 12 | Chen, Domingo 陳致澤 | M | 66 | EDExecutive Director | 2015-07-08 | 2016-10-15 |
| 13 | Cheung, Jenkin Yu Shum 張如深 | M | 61 | EDExecutive Director | 2005-06-24 | 2006-02-14 |
| 14 | Choo, Yeow Ming 朱耀銘 | M | 68 | EDExecutive Director | 2001-07-11 | 2001-10-26 |
| 15 | Chu, Wei Ning 祝蔚寧 | F | 49 | EDExecutive Director | 2015-07-08 | 2016-06-27 |
| 16 | Gao, Feng (1970) 高峰 | M | 51 | EDExecutive Director | 2006-02-14 | 2007-05-29 |
| 17 | Ho, Gregory Chi Ho 何志豪 | M | 46 | EDExecutive Director | 2007-03-02 | 2012-01-13 |
| 18 | Kwong, Benny Kai Sing 鄺啟成 | M | 63 | EDExecutive Director | 1990-04-23 | 1996-02-01 |
| 19 | Lai, Dominic Wing 黎榮 | M | 75 | EDExecutive Director | 1997 | 2001-02-13 |
| 20 | Lai, Yu Ting 黎儒鼎 | M | 67 | EDExecutive Director | 1996-10-08 | 2001-02-13 |
| 21 | Lam, Sze Man (1983) 林詩敏 | F | 38 | EDExecutive Director | 2019-10-03 | |
| 22 | Lau, Ronald Man Tak 劉文德 | M | 52 | EDExecutive Director | 2001-10-26 | 2005-08-05 |
| 23 | Lee, Kuang Yeu 李匡宇 | M | 79 | EDExecutive Director | 2014-09-18 | 2015-09-22 |
| 24 | Leitch, Andrew Marshall John | M | 78 | EDExecutive Director | 2000-06-13 | 2001-02-13 |
| 25 | Leung, Stewart Chi Kin 梁志堅 | M | 82 | EDExecutive Director | 2000-03-10 | 2001-02-13 |
| 26 | Lo, Simon Lin Shing 魯連城 | M | 65 | EDExecutive Director | 1999-09-21 | 2001-02-13 |
| 27 | Ma, Catherine Wai Man 馬慧敏 | F | 56 | EDExecutive Director | 2001-07-11 | 2001-10-26 |
| 28 | Ma, Warren Kwok Hung 馬國雄 | M | 64 | EDExecutive Director | 2006-07-24 | 2008-05-23 |
| 29 | Tong, Chin Shing 唐前勝 | M | 67 | EDExecutive Director | 2001-01-23 | 2001-08-10 |
| 30 | Tsang, Eric Chi Wai 曾志偉 | M | 68 | EDExecutive Director | 2001-01-23 | 2001-08-10 |
| 31 | Wong, Benny Lai Shun 黃禮順 | M | 60 | EDExecutive Director | 2001-01-23 | 2001-08-10 |
| 32 | Wong, Daniel King Shiu 黃景兆 | M | 61 | EDExecutive Director | 2012-01-13 | 2019-10-03 |
| 33 | Wong, Nicholas Cho Fai 黃祖輝 | M | 54 | EDExecutive Director | 2005-05-23 | 2005-10-05 |
| 34 | Wong, Stanley Kam Cheong 黃錦昌 | M | 63 | EDExecutive Director | 1993-01-08 | 2001-02-13 |
| 35 | Yeung, Anthony Chun Wai 楊俊偉 | M | 45 | EDExecutive Director | 2015-07-15 | 2016-06-27 |
| EDExecutive Director | 2016-09-05 | 2019-09-09 | ||||
| 36 | Chan, Kee Hwa 曾紀華 | M | 108 | ED, FdrExecutive Director, Founder | 1997-05-11 | |
| 37 | Chan, Chi Yuen (1966) 陳志遠 | M | 55 | INEDIndependent Non-Executive Director | 2006-04-30 | 2019-09-18 |
| 38 | Chan, Francis Fong Kong 陳方剛 | M | 45 | INEDIndependent Non-Executive Director | 2018-08-23 | |
| 39 | Chan, Michael Kee Huen 陳記煊 | M | 70 | INEDIndependent Non-Executive Director | 2017-08-18 | |
| 40 | Cheng, Henry Wui See 鄭會詩 | M | 73 | INEDIndependent Non-Executive Director | 1999-08-09 | 2001-02-13 |
| 41 | Cheung, Edwin Hon Kit 張漢傑 | M | 68 | INEDIndependent Non-Executive Director | 1994-06-03 | 2001-02-13 |
| 42 | Choi, Alice 蔡小慧 | F | 55 | INEDIndependent Non-Executive Director | 2001-02-13 | 2001-08-10 |
| 43 | Chow, Siu Ngor 鄒小岳 | M | 66 | INEDIndependent Non-Executive Director | 2006-04-30 | 2007-11-20 |
| 44 | Feng, Man 馮滿 | M | 54 | INEDIndependent Non-Executive Director | 2019-12-13 | |
| 45 | Fung, Po Chuen 馮報全 | M | 66 | INEDIndependent Non-Executive Director | 2006-03-17 | 2006-04-30 |
| 46 | Han, Chunjian 韓春劍 | M | 54 | INEDIndependent Non-Executive Director | 2017-08-18 | 2019-09-30 |
| 47 | Hung, Hing Man (1970) 孔慶文 | M | 51 | INEDIndependent Non-Executive Director | 2009-03-31 | 2015-09-22 |
| 48 | Kan, Albert Kwok Shu 簡國樞 | M | 64 | INEDIndependent Non-Executive Director | 2001-10-29 | 2005-09-01 |
| 49 | Lee, Leo Chi Ming 李志明 | M | 68 | INEDIndependent Non-Executive Director | 2015-07-15 | 2017-09-26 |
| 50 | Leung, David Tze Hang 梁子亨 | M | 65 | INEDIndependent Non-Executive Director | 2001-07-11 | 2001-10-26 |
| 51 | Lo, Simon Lin Shing 魯連城 | M | 65 | INEDIndependent Non-Executive Director | 1998-02-18 | 1999-09-21 |
| 52 | Pang, Haiou 龐海歐 | M | 47 | INEDIndependent Non-Executive Director | 2004-03-12 | 2007-08-20 |
| 53 | Poon, Anthony Kin Sum 潘建深 | M | 67 | INEDIndependent Non-Executive Director | 1994-12-31 | 1997-05-31 |
| 54 | Shum, Ka Hei 沈家禧 | M | 56 | INEDIndependent Non-Executive Director | 2001-10-29 | 2006-02-13 |
| 55 | Tooze, Henry (1943) | M | 78 | INEDIndependent Non-Executive Director | 2006-03-17 | 2006-04-30 |
| 56 | Tsang, Brian Link Carl 曾令嘉 | M | 57 | INEDIndependent Non-Executive Director | 1997-05-31 | 2001-02-13 |
| 57 | Tsang, Kevin Kwong Chiu 曾廣釗 | M | 55 | INEDIndependent Non-Executive Director | 2007-11-20 | 2009-01-07 |
| 58 | Tse, Philip Wan Chung 謝宏中 | M | 76 | INEDIndependent Non-Executive Director | 2001-02-13 | 2001-08-10 |
| 59 | Wen, Carson Ka Shuen 溫嘉旋 | M | 68 | INEDIndependent Non-Executive Director | 2001-07-11 | 2001-10-26 |
| 60 | Wong, Edmund Hoi Kuen 黃海權 | M | 60 | INEDIndependent Non-Executive Director | 2006-02-13 | 2018-07-16 |
| 61 | Zuo, Guang 左廣 | M | 47 | INEDIndependent Non-Executive Director | 2004-01-16 | 2007-08-20 |
| 62 | Leung, Stewart Chi Kin 梁志堅 | M | 82 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 1998-02-25 | 1999-09-21 |
| 63 | Cheung, Ken Kwok Wah 張國華 | M | 65 | MDManaging Director | 2001-01-23 | 2001-02-13 |
| 64 | Choo, Yeow Ming 朱耀銘 | M | 68 | NEDNon-Executive Director | 2001-10-26 | 2001-11-01 |
| 65 | Chow, Siu Ngor 鄒小岳 | M | 66 | NEDNon-Executive Director | 2007-11-20 | 2015-09-22 |
| 66 | Lai, Dominic Wing 黎榮 | M | 75 | NEDNon-Executive Director | 1997 | |
| 67 | Leung, Stewart Chi Kin 梁志堅 | M | 82 | NEDNon-Executive Director | 1999-09-21 | 2000-03-10 |
| 68 | Ma, Catherine Wai Man 馬慧敏 | F | 56 | NEDNon-Executive Director | 2001-10-26 | 2001-11-01 |
| 69 | Ma, Warren Kwok Hung 馬國雄 | M | 64 | NEDNon-Executive Director | 2008-05-23 | 2015-09-22 |
| 70 | Ting, Stephen Leung Huel 丁良輝 | M | 68 | NEDNon-Executive Director | 2006-04-30 | 2006-05-29 |
| 71 | Lee, Allen Peng Fei 李鵬飛 | M | 81 | NED, ChNon-Executive Director, Chairman | 2001-02-13 | 2001-08-10 |
| 72 | Cheung, Ken Kwok Wah 張國華 | M | 65 | Vice Ch, MDVice Chairman, Managing Director | 2001-02-13 | 2001-08-10 |
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 | Huen, Lai Chun 禤麗珍 | F | 56 | CoSecCompany Secretary | 2015-09-02 | 2024-03-01 |
| 3 | Lau, Hok Yuk (1965) 劉學郁 | M | 56 | CoSecCompany Secretary | 2013-05-28 | 2015-09-02 |
| 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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