Walnut Capital Limited 胡桃資本有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Quattro Cheong Yee 陳昌義	M	60	EDExecutive Director	2002-06-01	2003-06-30
2	Chang, Hang Vai	M	69	EDExecutive Director	2001-12-11	2002-06-01
				NEDNon-Executive Director	2002-06-01	2004-08-11
3	Chang, Kin Man 鄭健民	M	61	INEDIndependent Non-Executive Director	2004-04-19	2005-05-24
4	Chee, Eric Man Sang 池民生	M	63	INEDIndependent Non-Executive Director	2007-03-09	2010-05-13
				EDExecutive Director	2010-05-13	2014-09-26
5	Chow, Augustine Pok Yu 周博裕	M	72	EDExecutive Director	1998-04-21	2002-06-01
6	Chu, Peleus Kin Wang 朱健宏	M	60	EDExecutive Director	2005-09-16	2007-03-09
7	Chung, Wang Hei 鍾宏禧	M	37	INEDIndependent Non-Executive Director	2022-07-12
8	Cui, Zan Ming 崔贊明	M	73	NEDNon-Executive Director	2005-03-07	2005-05-31
9	Descourtieux, Benoit	M	62	EDExecutive Director	2010-05-13	2010-11-12
10	Fong, Chi Hou 馮志豪	M	61	NEDNon-Executive Director	2005-11-01	2007-03-09
11	Fung, Wai Ching (1969) 馮維正	M	55	INEDIndependent Non-Executive Director	2014-10-10
12	Ha, Peter Wing Ho 哈永豪	M	62	EDExecutive Director	2007-03-09	2014-09-19
13	Hsieh, Dominick 謝天驕	M	55	INEDIndependent Non-Executive Director	2001-12-11	2005-09-16
14	Huang, Song (1979) 黃松	F	45	NEDNon-Executive Director	2005-07-07	2005-09-16
				EDExecutive Director	2005-09-16	2007-03-09
15	Hui, Stephen Hung 許洪	M	67	INEDIndependent Non-Executive Director	1998-04-21	2003-12-09
16	Jacob, Fabrice Christian	M	60	DirDirector	1998-05-27	1998-05-29
17	Kwok, Larry Lam Kwong 郭琳廣	M	69	INEDIndependent Non-Executive Director	1998-04-21	1999-07-12
18	Lam, Lin Chu 林蓮珠	F	53	INEDIndependent Non-Executive Director	2005-04-04	2007-03-09
19	Lam, Shu Chung 林樹松	M	68	NEDNon-Executive Director	2004-03-10	2004-07-28
20	Lee, Patrick (1963) 李柏立	M	61	INEDIndependent Non-Executive Director	2010-05-13	2014-10-10
21	Lee, Warren Wa Lun 李華倫	M	61	EDExecutive Director	1998-04-21	2004-01-26
22	Lei, Seng Fat 李成法	M	73	INEDIndependent Non-Executive Director	2017-04-18	2022-07-12
23	Leong, Chi Wai 梁治維	M	49	EDExecutive Director	2007-03-09	2010-05-13
24	Leung, Alex King Yue 梁景裕	M	47	EDExecutive Director	2007-03-09	2010-05-13
25	Liu, Stephen Wing Ting 廖榮定	M	72	INEDIndependent Non-Executive Director	2005-07-07	2007-03-09
26	Lo, Tak Kin (1966) 羅德健	M	58	INEDIndependent Non-Executive Director	2007-03-09	2014-10-10
27	Lok, Perry Kung Yao 陸恭耀	M	57	EDExecutive Director	2004-01-26	2004-07-23
28	Lui, Sau Lin 呂秀蓮	F	52	INEDIndependent Non-Executive Director	2022-07-12
29	Man, Elton Kong Yui 文剛銳	M	64	INEDIndependent Non-Executive Director	2014-09-26	2017-04-18
30	Mung, Alan Bun Man 蒙品文	M	38	EDExecutive Director	2010-11-12	2013-04-03
				EDExecutive Director	2014-03-31	2015-02-09
				CEOChief Executive Officer	2015-02-09
31	Mung, Kin Keung 蒙建強	M	64	ChChairman	2007-03-09	2022-10-17
				Co-ChCo-Chairman	2022-10-17
32	Ng, Johnny Kit Chong 吳傑莊	M	50	NED, Co-ChNon-Executive Director, Co-Chairman	2022-10-17
33	Phang, Yul Cher Yeow 彭治耀	M	59	EDExecutive Director	2004-07-20	2007-03-09
34	Poon, Percy Wai Hoi 潘偉開	M	60	INEDIndependent Non-Executive Director	2014-10-10	2022-07-12
35	Stockford, Michael (1959)	M	65	EDExecutive Director	2010-05-13	2014-06-25
36	Tai, Michael Ah Lam 戴雅林	M	77	EDExecutive Director	2001-12-11	2002-06-01
				CEO, MDChief Executive Officer, Managing Director	2002-06-01	2005-09-16
37	Tang, Hao (1963) 唐顥	M	61	CEOChief Executive Officer	2010-11-12	2014-03-31
38	Tham, Ming Yong 譚民勇	M	63	EDExecutive Director	2004-08-11	2005-07-07
39	Tse, Betty Po Chu 謝寶珠	F	70	INEDIndependent Non-Executive Director	2005-09-16	2007-03-09
40	Tsun, Richard Kok Chung 秦覺忠	M	60	EDExecutive Director	2005-03-07	2005-11-01
41	Wang, Mingmin 王明民	M	41	NEDNon-Executive Director	2023-11-15
42	Wang, Yao Dong 王耀東	M	61	NEDNon-Executive Director	2005-11-01	2007-03-09
43	Wong, Edward Yun Kuen 黃潤權	M	67	INEDIndependent Non-Executive Director	1998-06-08	2005-07-07
44	Wong, Henry Wing Hang 黃頴恒	M	56	INEDIndependent Non-Executive Director	2004-08-25	2005-03-31
45	Wong, Jonathan Fong Kim 王方劍	M	72	ChChairman	1998-04-21	2005-05-24
46	Wong, Susan (1963) 黃瑞珊	F	61	INEDIndependent Non-Executive Director	2003-12-17	2004-04-01
47	Yu, Winnie Tin Yan 茹天欣	F	50	INEDIndependent Non-Executive Director	2007-03-09	2014-09-26
48	Zhou, Chao (HKID:R400XXX) 周超	M	50	ChChairman	2005-06-01	2007-03-09

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Wai Man (1965) 陳偉民	M	59	CoSecCompany Secretary	2009-11-30	2010-09-30
2	Lee, Ivan Chan Wah 李燦華	M	56	CoSecCompany Secretary	2014-10-11	2015-09-30
3	Ma, Man Pong 馬文邦	M	53	CoSecCompany Secretary	2010-09-30	2014-05-12
4	Tse, Kam Fai 謝錦輝	M	61	CoSecCompany Secretary	2014-05-12	2014-10-11
5	Wong, Siu Hang (CoSec) 黃紹恒	M		FC, CoSecFinancial Controller, Company Secretary	2015-09-30

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