CNT GROUP LIMITED 北海集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Akers-Jones, David 鍾逸傑	M	97	INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	1991-04-10	2017-07-19
2	Chan, Wa Shek 陳樺碩	M	94	INEDIndependent Non-Executive Director	2007-02-01	2011-09-21
				NEDNon-Executive Director	2011-09-22	2022-08-23
3	Cheng, Samuel Wai Po 鄭偉波	M	65	INEDIndependent Non-Executive Director	2019-10-08	2024-06-05
4	Chong, Chi Kwan 莊志坤	M	56	EDExecutive Director	2008-09-01	2017-07-10
				MDManaging Director	2017-07-10
5	Chow, Steven 周志文	M	79	INEDIndependent Non-Executive Director	2007-02-01	2017-06-09
6	Donaldson, Andrew Ian	M	91	NEDNon-Executive Director	1992-09-30	1998-03-18
7	Grierson, Ronald Hugh	M	103	NEDNon-Executive Director	1991-04-10	1994-12-31
8	Huang, De Rui 黃德銳	M	79	INEDIndependent Non-Executive Director	2004-09-30
9	Hung, Richard Ting Ho 洪定豪	M	71	NEDNon-Executive Director	2002-06-29	2013-06-05
				NEDNon-Executive Director	2016-07-04	2019-06-05
10	Ko, Bernard Sheung Chi 高上智	M	68	NEDNon-Executive Director	2007-02-01	2016-04-12
11	Ko, Dennis Kwok Fai 高國輝	M	59	INEDIndependent Non-Executive Director	2019-10-08
12	Kwan, Steven Ying Wai 關英煒	M	77	NEDNon-Executive Director	1991-04-10	1993-07-07
13	Lai, Thomas Sin Tong 黎銑熨	M	74	INEDIndependent Non-Executive Director	1999-09-21	2000-12-01
14	Lam, Paul Ting Ball 林定波	M	83	MDManaging Director	1991-04-10	2003-06-02
				ChChairman	2003-06-02	2022-12-16
15	Lau, Wong Fat 劉皇發	M	88	INEDIndependent Non-Executive Director	1991-04-10	2006-04-19
16	Leung, Norman Nai Pang 梁乃鵬	M	84	NEDNon-Executive Director	1991-04-10	2000-01-01
17	Li, Hui Yan 李煦恩	M	83	INEDIndependent Non-Executive Director	2001-07-24	2007-02-01
18	Liao, Donald Poon Huai 廖本懷	M	95	INEDIndependent Non-Executive Director	1991-11-14	1999-11-01
19	Lin, Yingru 林瑩如	F	65	INEDIndependent Non-Executive Director	2019-07-11
20	Ng, Paul Suen Tak 吳宣德	M	87	INEDIndependent Non-Executive Director	2000-08-21	2001-07-24
21	Sung, Hiu Ngan 宋曉雁	M	75	DirDirector	1997-08-15	1998-11-18
22	Tsui, Philip Ho Chuen 徐浩銓	M	61	NEDNon-Executive Director	1991-04-10	1997
				Vice ChVice Chairman	1997	2013-01-09
				Dep Ch, MDDeputy Chairman, Managing Director	2013-01-09	2017-07-10
				NEDNon-Executive Director	2017-07-10
23	Tsui, Terry Yam Tong 徐蔭堂	M	78	EDExecutive Director	1991-04-10	2001
				MDManaging Director	2001	2013-01-09
				ChChairman	2022-12-16
24	Tsui, Tsin Tong 徐展堂	M	84	ChChairman	1991-04-10	2003-06-02
				Hon Ch, EDHonorary Chairman, Executive Director	2003-06-02	2010-04-02
25	Wong, Alvin Chi Keung 王志強	M	61	EDExecutive Director	2006-08-01	2008-09-01
26	Wu, Edmond Tat Po 胡達波	M	78	FDFinance Director	2000-06-29	2004-10-01
27	Wu, Hong Cho 胡匡佐	M	78	NEDNon-Executive Director	1992-07-01	2000-01-01
				INEDIndependent Non-Executive Director	2017-07-19	2021-12-01
				NEDNon-Executive Director	2021-12-01	2022-12-01
28	Yau, Tsun Wing 游進榮	M	73	EDExecutive Director	1991-04-10	2000-01-01
29	Zhang, Xiaojing (1954) 張曉京	M	70	INEDIndependent Non-Executive Director	2012-12-19	2024-06-04
30	Zhang, Yulin (1963) 張玉林	M	61	NEDNon-Executive Director	2006-12-11	2024-06-05

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chuang, Alan Shaw Swee 莊紹綏	M	72	Alt NEDAlternative Non-Executive Director	2011-08-05	2013-06-05
2	Fok, Carol Pik Yi 霍碧儀	F	57	CoSecCompany Secretary	2014-07-21
3	Ma, Lai King 馬麗琼	F	59	CoSecCompany Secretary		2014-07-21

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