CNT GROUP LIMITED 北海集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cheng, Samuel Wai Po 鄭偉波 M 61 INEDIndependent Non-Executive Director 2019-10-08
2 Chong, Chi Kwan 莊志坤 M 52 MDManaging Director 2017-07-10
3 Huang, De Rui 黃德銳 M 75 INEDIndependent Non-Executive Director 2004-09-30
4 Ko, Dennis Kwok Fai 高國輝 M 55 INEDIndependent Non-Executive Director 2019-10-08
5 Lin, Yingru 林瑩如 F 61 INEDIndependent Non-Executive Director 2019-07-11
6 Tsui, Philip Ho Chuen 徐浩銓 M 57 NEDNon-Executive Director 2017-07-10
7 Zhang, Xiaojing (1954) 張曉京 M 66 INEDIndependent Non-Executive Director 2012-12-19
8 Zhang, Yulin (1963) 張玉林 M 57 NEDNon-Executive Director 2006-12-11
9 Kwan, Steven Ying Wai 關英煒 M 73 NEDNon-Executive Director 1991-04-10 1993-07-07
10 Grierson, Ronald Hugh M 99 NEDNon-Executive Director 1991-04-10 1994-12-31
11 Tsui, Philip Ho Chuen 徐浩銓 M 57 NEDNon-Executive Director 1991-04-10 1997
12 Donaldson, Andrew Ian M 87 NEDNon-Executive Director 1992-09-30 1998-03-18
13 Sung, Hiu Ngan 宋曉雁 M 71 DirDirector 1997-08-15 1998-11-18
14 Liao, Donald Poon Huai 廖本懷 M 91 INEDIndependent Non-Executive Director 1991-11-14 1999-11-01
15 Leung, Norman Nai Pang 梁乃鵬 M 80 NEDNon-Executive Director 1991-04-10 2000-01-01
16 Wu, Hong Cho 胡匡佐 M 74 NEDNon-Executive Director 1992-07-01 2000-01-01
17 Yau, Tsun Wing 游進榮 M 69 EDExecutive Director 1991-04-10 2000-01-01
18 Lai, Thomas Sin Tong 黎銑熨 M 70 INEDIndependent Non-Executive Director 1999-09-21 2000-12-01
19 Tsui, Terry Yam Tong 徐蔭堂 M 74 EDExecutive Director 1991-04-10 2001
20 Ng, Paul Suen Tak 吳宣德 M 83 INEDIndependent Non-Executive Director 2000-08-21 2001-07-24
21 Lam, Paul Ting Ball 林定波 M 79 MDManaging Director 1991-04-10 2003-06-02
22 Tsui, Tsin Tong 徐展堂 M 80 ChChairman 1991-04-10 2003-06-02
23 Wu, Edmond Tat Po 胡達波 M 74 FDFinance Director 2000-06-29 2004-10-01
24 Lau, Wong Fat 劉皇發 M 84 INEDIndependent Non-Executive Director 1991-04-10 2006-04-19
25 Li, Hui Yan 李煦恩 M 79 INEDIndependent Non-Executive Director 2001-07-24 2007-02-01
26 Wong, Alvin Chi Keung 王志強 M 57 EDExecutive Director 2006-08-01 2008-09-01
27 Tsui, Tsin Tong 徐展堂 M 80 Hon Ch, EDHonorary Chairman, Executive Director 2003-06-02 2010-04-02
28 Chan, Wa Shek 陳樺碩 M 90 INEDIndependent Non-Executive Director 2007-02-01 2011-09-21
29 Tsui, Philip Ho Chuen 徐浩銓 M 57 Vice ChVice Chairman 1997 2013-01-09
30 Tsui, Terry Yam Tong 徐蔭堂 M 74 MDManaging Director 2001 2013-01-09
31 Hung, Richard Ting Ho 洪定豪 M 67 NEDNon-Executive Director 2002-06-29 2013-06-05
32 Ko, Bernard Sheung Chi 高上智 M 64 NEDNon-Executive Director 2007-02-01 2016-04-12
33 Chow, Steven 周志文 M 75 INEDIndependent Non-Executive Director 2007-02-01 2017-06-09
34 Chong, Chi Kwan 莊志坤 M 52 EDExecutive Director 2008-09-01 2017-07-10
35 Tsui, Philip Ho Chuen 徐浩銓 M 57 Dep Ch, MDDeputy Chairman, Managing Director 2013-01-09 2017-07-10
36 Akers-Jones, David 鍾逸傑 M 93 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1991-04-10 2017-07-19
37 Hung, Richard Ting Ho 洪定豪 M 67 NEDNon-Executive Director 2016-07-04 2019-06-05
38 Wu, Hong Cho 胡匡佐 M 74 INEDIndependent Non-Executive Director 2017-07-19 2021-12-01
39 Chan, Wa Shek 陳樺碩 M 90 NEDNon-Executive Director 2011-09-22 2022-08-23
40 Lam, Paul Ting Ball 林定波 M 79 ChChairman 2003-06-02 2022-12-16

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Fok, Carol Pik Yi 霍碧儀 F 53 CoSecCompany Secretary 2014-07-21
2 Chuang, Alan Shaw Swee 莊紹綏 M 68 Alt NEDAlternative Non-Executive Director 2011-08-05 2013-06-05
3 Ma, Lai King 馬麗琼 F 55 CoSecCompany Secretary 2014-07-21

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