Walnut Capital Limited 胡桃資本有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, Chao (HKID:R400XXX) 周超 | M | 46 | ChChairman | 2005-06-01 | 2007-03-09 |
| 2 | Yu, Winnie Tin Yan 茹天欣 | F | 46 | INEDIndependent Non-Executive Director | 2007-03-09 | 2014-09-26 |
| 3 | Wong, Susan (1963) 黃瑞珊 | F | 57 | INEDIndependent Non-Executive Director | 2003-12-17 | 2004-04-01 |
| 4 | Wong, Jonathan Fong Kim 王方劍 | M | 68 | ChChairman | 1998-04-21 | 2005-05-24 |
| 5 | Wong, Henry Wing Hang 黃頴恒 | M | 52 | INEDIndependent Non-Executive Director | 2004-08-25 | 2005-03-31 |
| 6 | Wong, Edward Yun Kuen 黃潤權 | M | 63 | INEDIndependent Non-Executive Director | 1998-06-08 | 2005-07-07 |
| 7 | Wang, Yao Dong 王耀東 | M | 57 | NEDNon-Executive Director | 2005-11-01 | 2007-03-09 |
| 8 | Tsun, Richard Kok Chung 秦覺忠 | M | 56 | EDExecutive Director | 2005-03-07 | 2005-11-01 |
| 9 | Tse, Betty Po Chu 謝寶珠 | F | 66 | INEDIndependent Non-Executive Director | 2005-09-16 | 2007-03-09 |
| 10 | Tham, Ming Yong 譚民勇 | M | 59 | EDExecutive Director | 2004-08-11 | 2005-07-07 |
| 11 | Tang, Hao (1963) 唐顥 | M | 57 | CEOChief Executive Officer | 2010-11-12 | 2014-03-31 |
| 12 | Tai, Michael Ah Lam 戴雅林 | M | 73 | EDExecutive Director | 2001-12-11 | 2002-06-01 |
| CEO, MDChief Executive Officer, Managing Director | 2002-06-01 | 2005-09-16 | ||||
| 13 | Stockford, Michael (1959) | M | 61 | EDExecutive Director | 2010-05-13 | 2014-06-25 |
| 14 | Poon, Percy Wai Hoi 潘偉開 | M | 56 | INEDIndependent Non-Executive Director | 2014-10-10 | 2022-07-12 |
| 15 | Phang, Yul Cher Yeow 彭治耀 | M | 55 | EDExecutive Director | 2004-07-20 | 2007-03-09 |
| 16 | Mung, Kin Keung 蒙建強 | M | 60 | ChChairman | 2007-03-09 | 2022-10-17 |
| 17 | Mung, Alan Bun Man 蒙品文 | M | 34 | EDExecutive Director | 2010-11-12 | 2013-04-03 |
| EDExecutive Director | 2014-03-31 | 2015-02-09 | ||||
| CEOChief Executive Officer | 2015-02-09 | |||||
| 18 | Man, Elton Kong Yui 文剛銳 | M | 60 | INEDIndependent Non-Executive Director | 2014-09-26 | 2017-04-18 |
| 19 | Lok, Perry Kung Yao 陸恭耀 | M | 53 | EDExecutive Director | 2004-01-26 | 2004-07-23 |
| 20 | Lo, Tak Kin (1966) 羅德健 | M | 54 | INEDIndependent Non-Executive Director | 2007-03-09 | 2014-10-10 |
| 21 | Liu, Stephen Wing Ting 廖榮定 | M | 68 | INEDIndependent Non-Executive Director | 2005-07-07 | 2007-03-09 |
| 22 | Leung, Alex King Yue 梁景裕 | M | 43 | EDExecutive Director | 2007-03-09 | 2010-05-13 |
| 23 | Leong, Chi Wai 梁治維 | M | 45 | EDExecutive Director | 2007-03-09 | 2010-05-13 |
| 24 | Lei, Seng Fat 李成法 | M | 69 | INEDIndependent Non-Executive Director | 2017-04-18 | 2022-07-12 |
| 25 | Lee, Warren Wa Lun 李華倫 | M | 57 | EDExecutive Director | 1998-04-21 | 2004-01-26 |
| 26 | Lee, Patrick (1963) 李柏立 | M | 57 | INEDIndependent Non-Executive Director | 2010-05-13 | 2014-10-10 |
| 27 | Lam, Shu Chung 林樹松 | M | 64 | NEDNon-Executive Director | 2004-03-10 | 2004-07-28 |
| 28 | Lam, Lin Chu 林蓮珠 | F | 49 | INEDIndependent Non-Executive Director | 2005-04-04 | 2007-03-09 |
| 29 | Kwok, Larry Lam Kwong 郭琳廣 | M | 65 | INEDIndependent Non-Executive Director | 1998-04-21 | 1999-07-12 |
| 30 | Jacob, Fabrice Christian | M | 56 | DirDirector | 1998-05-27 | 1998-05-29 |
| 31 | Hui, Stephen Hung 許洪 | M | 63 | INEDIndependent Non-Executive Director | 1998-04-21 | 2003-12-09 |
| 32 | Huang, Song (1979) 黃松 | F | 41 | NEDNon-Executive Director | 2005-07-07 | 2005-09-16 |
| EDExecutive Director | 2005-09-16 | 2007-03-09 | ||||
| 33 | Hsieh, Dominick 謝天驕 | M | 51 | INEDIndependent Non-Executive Director | 2001-12-11 | 2005-09-16 |
| 34 | Ha, Peter Wing Ho 哈永豪 | M | 58 | EDExecutive Director | 2007-03-09 | 2014-09-19 |
| 35 | Fung, Wai Ching (1969) 馮維正 | M | 51 | INEDIndependent Non-Executive Director | 2014-10-10 | |
| 36 | Fong, Chi Hou 馮志豪 | M | 57 | NEDNon-Executive Director | 2005-11-01 | 2007-03-09 |
| 37 | Descourtieux, Benoit | M | 58 | EDExecutive Director | 2010-05-13 | 2010-11-12 |
| 38 | Cui, Zan Ming 崔贊明 | M | 69 | NEDNon-Executive Director | 2005-03-07 | 2005-05-31 |
| 39 | Chu, Peleus Kin Wang 朱健宏 | M | 56 | EDExecutive Director | 2005-09-16 | 2007-03-09 |
| 40 | Chow, Augustine Pok Yu 周博裕 | M | 68 | EDExecutive Director | 1998-04-21 | 2002-06-01 |
| 41 | Chee, Eric Man Sang 池民生 | M | 59 | INEDIndependent Non-Executive Director | 2007-03-09 | 2010-05-13 |
| EDExecutive Director | 2010-05-13 | 2014-09-26 | ||||
| 42 | Chang, Kin Man 鄭健民 | M | 57 | INEDIndependent Non-Executive Director | 2004-04-19 | 2005-05-24 |
| 43 | Chang, Hang Vai | M | 65 | EDExecutive Director | 2001-12-11 | 2002-06-01 |
| NEDNon-Executive Director | 2002-06-01 | 2004-08-11 | ||||
| 44 | Chan, Quattro Cheong Yee 陳昌義 | M | 56 | EDExecutive Director | 2002-06-01 | 2003-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Siu Hang (CoSec) 黃紹恒 | M | FC, CoSecFinancial Controller, Company Secretary | 2015-09-30 | ||
| 2 | Tse, Kam Fai 謝錦輝 | M | 57 | CoSecCompany Secretary | 2014-05-12 | 2014-10-11 |
| 3 | Ma, Man Pong 馬文邦 | M | 49 | CoSecCompany Secretary | 2010-09-30 | 2014-05-12 |
| 4 | Lee, Ivan Chan Wah 李燦華 | M | 52 | CoSecCompany Secretary | 2014-10-11 | 2015-09-30 |
| 5 | Chan, Wai Man (1965) 陳偉民 | M | 55 | CoSecCompany Secretary | 2009-11-30 | 2010-09-30 |
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