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

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Name ⚥ Age
in
2022		 Position From Until
1 Choi, Alice 蔡小慧 F 56 INEDIndependent Non-Executive Director 2001-02-13 2001-08-10
2 Chu, Wei Ning 祝蔚寧 F 50 EDExecutive Director 2015-07-08 2016-06-27
CEOChief Executive Officer 2016-06-27
3 Lam, Sze Man (1983) 林詩敏 F 39 EDExecutive Director 2019-10-03
4 Ma, Catherine Wai Man 馬慧敏 F 57 EDExecutive Director 2001-07-11 2001-10-26
NEDNon-Executive Director 2001-10-26 2001-11-01
5 Chan, Boon Goo 曾文虞 M 71 EDExecutive Director 1999-09-27
6 Chan, Boon Teong 曾文仲 M 80 EDExecutive Director 1999-09-27
7 Chan, Charles Kwok Keung 陳國強 M 67 DirDirector 1990-04-23 1991-02-13
8 Chan, Chi Yuen (1966) 陳志遠 M 56 INEDIndependent Non-Executive Director 2006-04-30 2019-09-18
9 Chan, Francis Fong Kong 陳方剛 M 46 INEDIndependent Non-Executive Director 2018-08-23
10 Chan, John Boon Ning 曾文能 M 57 EDExecutive Director 1998-03-03
11 Chan, Kee Hwa 曾紀華 M 109 ED, FdrExecutive Director, Founder 1997-05-11
12 Chan, Michael Kee Huen 陳記煊 M 71 INEDIndependent Non-Executive Director 2017-08-18
13 Chan, Peter Boon Ho 曾文豪 M 61 ChChairman 2001-02-13
14 Chen, Domingo 陳致澤 M 67 EDExecutive Director 2015-07-08 2016-10-15
15 Cheng, Henry Wui See 鄭會詩 M 74 INEDIndependent Non-Executive Director 1999-08-09 2001-02-13
16 Cheung, Edwin Hon Kit 張漢傑 M 69 DirDirector 1990-04-23 1993-07-22
INEDIndependent Non-Executive Director 1994-06-03 2001-02-13
17 Cheung, Jenkin Yu Shum 張如深 M 62 EDExecutive Director 2005-06-24 2006-02-14
18 Cheung, Ken Kwok Wah 張國華 M 66 MDManaging Director 2001-01-23 2001-02-13
Vice Ch, MDVice Chairman, Managing Director 2001-02-13 2001-08-10
19 Choi, Michael Chi Wing 蔡志榮 M 71 DirDirector 1991-05-01 1991-05-13
DirDirector 1991-06-05 1992-04-01
20 Choo, Yeow Ming 朱耀銘 M 69 EDExecutive Director 2001-07-11 2001-10-26
NEDNon-Executive Director 2001-10-26 2001-11-01
21 Chow, Siu Ngor 鄒小岳 M 67 INEDIndependent Non-Executive Director 2006-04-30 2007-11-20
NEDNon-Executive Director 2007-11-20 2015-09-22
22 Dong, Frederic Bo 董波 M 57 ChChairman 2001-10-26 2006-11-08
23 Feng, Man 馮滿 M 55 INEDIndependent Non-Executive Director 2019-12-13
24 Fung, Po Chuen 馮報全 M 67 INEDIndependent Non-Executive Director 2006-03-17 2006-04-30
25 Gao, Feng (1970) 高峰 M 52 EDExecutive Director 2006-02-14 2007-05-29
26 Han, Chunjian 韓春劍 M 55 INEDIndependent Non-Executive Director 2017-08-18 2019-09-30
27 Ho, Gregory Chi Ho 何志豪 M 47 EDExecutive Director 2007-03-02 2012-01-13
28 Hung, Hing Man (1970) 孔慶文 M 52 INEDIndependent Non-Executive Director 2009-03-31 2015-09-22
29 Kan, Albert Kwok Shu 簡國樞 M 65 INEDIndependent Non-Executive Director 2001-10-29 2005-09-01
30 Kwong, Benny Kai Sing 鄺啟成 M 64 EDExecutive Director 1990-04-23 1996-02-01
31 Lai, Dominic Wing 黎榮 M 76 NEDNon-Executive Director 1997
EDExecutive Director 1997 2001-02-13
32 Lai, Yu Ting 黎儒鼎 M 68 EDExecutive Director 1996-10-08 2001-02-13
33 Lau, Ronald Man Tak 劉文德 M 53 EDExecutive Director 2001-10-26 2005-08-05
34 Lee, Allen Peng Fei 李鵬飛 M 82 NED, ChNon-Executive Director, Chairman 2001-02-13 2001-08-10
35 Lee, Kuang Yeu 李匡宇 M 80 EDExecutive Director 2014-09-18 2015-09-22
36 Lee, Leo Chi Ming 李志明 M 69 INEDIndependent Non-Executive Director 2015-07-15 2017-09-26
37 Leitch, Andrew Marshall John M 79 EDExecutive Director 2000-06-13 2001-02-13
38 Leung, David Tze Hang 梁子亨 M 66 INEDIndependent Non-Executive Director 2001-07-11 2001-10-26
39 Leung, Stewart Chi Kin 梁志堅 M 83 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
40 Lo, Simon Lin Shing 魯連城 M 66 INEDIndependent Non-Executive Director 1998-02-18 1999-09-21
EDExecutive Director 1999-09-21 2001-02-13
41 Ma, Warren Kwok Hung 馬國雄 M 65 EDExecutive Director 2006-07-24 2008-05-23
NEDNon-Executive Director 2008-05-23 2015-09-22
42 Pang, Haiou 龐海歐 M 48 INEDIndependent Non-Executive Director 2004-03-12 2007-08-20
43 Poon, Anthony Kin Sum 潘建深 M 68 INEDIndependent Non-Executive Director 1994-12-31 1997-05-31
44 Shum, Ka Hei 沈家禧 M 57 INEDIndependent Non-Executive Director 2001-10-29 2006-02-13
45 Ting, Stephen Leung Huel 丁良輝 M 69 NEDNon-Executive Director 2006-04-30 2006-05-29
46 Tong, Chin Shing 唐前勝 M 68 EDExecutive Director 2001-01-23 2001-08-10
47 Tooze, Henry (1943) M 79 INEDIndependent Non-Executive Director 2006-03-17 2006-04-30
48 Tsang, Brian Link Carl 曾令嘉 M 58 INEDIndependent Non-Executive Director 1997-05-31 2001-02-13
49 Tsang, Eric Chi Wai 曾志偉 M 69 EDExecutive Director 2001-01-23 2001-08-10
50 Tsang, Kevin Kwong Chiu 曾廣釗 M 56 INEDIndependent Non-Executive Director 2007-11-20 2009-01-07
51 Tse, Philip Wan Chung 謝宏中 M 77 INEDIndependent Non-Executive Director 2001-02-13 2001-08-10
52 Wen, Carson Ka Shuen 溫嘉旋 M 69 INEDIndependent Non-Executive Director 2001-07-11 2001-10-26
53 Wong, Benny Lai Shun 黃禮順 M 61 EDExecutive Director 2001-01-23 2001-08-10
54 Wong, Daniel King Shiu 黃景兆 M 62 EDExecutive Director 2012-01-13 2019-10-03
55 Wong, Edmund Hoi Kuen 黃海權 M 61 INEDIndependent Non-Executive Director 2006-02-13 2018-07-16
56 Wong, Nicholas Cho Fai 黃祖輝 M 55 EDExecutive Director 2005-05-23 2005-10-05
57 Wong, Stanley Kam Cheong 黃錦昌 M 64 EDExecutive Director 1993-01-08 2001-02-13
58 Yeung, Anthony Chun Wai 楊俊偉 M 46 EDExecutive Director 2015-07-15 2016-06-27
ChChairman 2016-06-27 2016-09-05
EDExecutive Director 2016-09-05 2019-09-09
59 Zhang, Yi (1972) 張依 M 50 ChChairman 2016-09-05 2023-11-29
60 Zuo, Guang 左廣 M 48 INEDIndependent Non-Executive Director 2004-01-16 2007-08-20

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Huen, Lai Chun 禤麗珍 F 57 CoSecCompany Secretary 2015-09-02 2024-03-01
2 Chan, Chun Lam (1972) 陳俊霖 M 50 FC, CoSecFinancial Controller, Company Secretary 2008-05-23 2013-05-28
3 Lau, Hok Yuk (1965) 劉學郁 M 57 CoSecCompany Secretary 2013-05-28 2015-09-02
4 Wan, David Tat Wai 溫達偉 M 63 COOChief Operating Officer 2015-07 2018-01

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