CNT GROUP LIMITED 北海集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Akers-Jones, David 鍾逸傑 M 92 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1991-04-10 2017-07-19
2 Chan, Wa Shek 陳樺碩 M 89 INEDIndependent Non-Executive Director 2007-02-01 2011-09-21
NEDNon-Executive Director 2011-09-22
3 Cheng, Samuel Wai Po 鄭偉波 M 60 INEDIndependent Non-Executive Director 2019-10-08
4 Chong, Chi Kwan 莊志坤 M 51 EDExecutive Director 2008-09-01 2017-07-10
MDManaging Director 2017-07-10
5 Chow, Steven 周志文 M 74 INEDIndependent Non-Executive Director 2007-02-01 2017-06-09
6 Donaldson, Andrew Ian M 86 NEDNon-Executive Director 1992-09-30 1998-03-18
7 Grierson, Ronald Hugh M 98 NEDNon-Executive Director 1991-04-10 1994-12-31
8 Hung, Richard Ting Ho 洪定豪 M 66 NEDNon-Executive Director 2002-06-29 2013-06-05
NEDNon-Executive Director 2016-07-04 2019-06-05
9 Ko, Bernard Sheung Chi 高上智 M 63 NEDNon-Executive Director 2007-02-01 2016-04-12
10 Ko, Dennis Kwok Fai 高國輝 M 54 INEDIndependent Non-Executive Director 2019-10-08
11 Kwan, Steven Ying Wai 關英煒 M 72 NEDNon-Executive Director 1991-04-10 1993-07-07
12 Lai, Thomas Sin Tong 黎銑熨 M 69 INEDIndependent Non-Executive Director 1999-09-21 2000-12-01
13 Lam, Paul Ting Ball 林定波 M 78 MDManaging Director 1991-04-10 2003-06-02
ChChairman 2003-06-02
14 Lau, Wong Fat 劉皇發 M 83 INEDIndependent Non-Executive Director 1991-04-10 2006-04-19
15 Leung, Norman Nai Pang 梁乃鵬 M 79 NEDNon-Executive Director 1991-04-10 2000-01-01
16 Li, Hui Yan 李煦恩 M 78 INEDIndependent Non-Executive Director 2001-07-24 2007-02-01
17 Liao, Donald Poon Huai 廖本懷 M 90 INEDIndependent Non-Executive Director 1991-11-14 1999-11-01
18 Lin, Yingru 林瑩如 F 60 INEDIndependent Non-Executive Director 2019-07-11
19 Ng, Paul Suen Tak 吳宣德 M 82 INEDIndependent Non-Executive Director 2000-08-21 2001-07-24
20 Sung, Hiu Ngan 宋曉雁 M 70 DirDirector 1997-08-15 1998-11-18
21 Tsui, Philip Ho Chuen 徐浩銓 M 56 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
22 Tsui, Terry Yam Tong 徐蔭堂 M 74 EDExecutive Director 1991-04-10 2001
MDManaging Director 2001 2013-01-09
23 Tsui, Tsin Tong 徐展堂 M 79 ChChairman 1991-04-10 2003-06-02
Hon Ch, EDHonorary Chairman, Executive Director 2003-06-02 2010-04-02
24 Wong, Alvin Chi Keung 王志強 M 56 EDExecutive Director 2006-08-01 2008-09-01
25 Wong, Danny T 黃德銳 M 74 INEDIndependent Non-Executive Director 2004-09-30
26 Wu, Hong Cho 胡匡佐 M 74 NEDNon-Executive Director 1992-07-01 2000-01-01
INEDIndependent Non-Executive Director 2017-07-19
27 Wu, Tat Po 胡達波 M 73 FDFinance Director 2000-06-29 2004-10-01
28 Yau, Tsun Wing 游進榮 M 68 EDExecutive Director 1991-04-10 2000-01-01
29 Zhang, Xiaojing (1954) 張曉京 M 65 INEDIndependent Non-Executive Director 2012-12-19
30 Zhang, Yulin 張玉林 M 56 NEDNon-Executive Director 2006-12-11

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chuang, Alan Shaw Swee 莊紹綏 M 67 Alt NEDAlternative Non-Executive Director 2011-08-05 2013-06-05
2 Fok, Carol Pik Yi 霍碧儀 F 52 CoSecCompany Secretary 2014-07-21
3 Ma, Lai King 馬麗琼 F 54 CoSecCompany Secretary 2014-07-21

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