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 2023	Position	From	Until
1	Chow, Augustine Pok Yu 周博裕	M	71	EDExecutive Director	1998-04-21	2002-06-01
2	Hui, Stephen Hung 許洪	M	66	INEDIndependent Non-Executive Director	1998-04-21	2003-12-09
3	Kwok, Larry Lam Kwong 郭琳廣	M	68	INEDIndependent Non-Executive Director	1998-04-21	1999-07-12
4	Lee, Warren Wa Lun 李華倫	M	60	EDExecutive Director	1998-04-21	2004-01-26
5	Wong, Jonathan Fong Kim 王方劍	M	71	ChChairman	1998-04-21	2005-05-24
6	Jacob, Fabrice Christian	M	59	DirDirector	1998-05-27	1998-05-29
7	Wong, Edward Yun Kuen 黃潤權	M	66	INEDIndependent Non-Executive Director	1998-06-08	2005-07-07
8	Chang, Hang Vai	M	68	EDExecutive Director	2001-12-11	2002-06-01
9	Hsieh, Dominick 謝天驕	M	54	INEDIndependent Non-Executive Director	2001-12-11	2005-09-16
10	Tai, Michael Ah Lam 戴雅林	M	76	EDExecutive Director	2001-12-11	2002-06-01
11	Chan, Quattro Cheong Yee 陳昌義	M	59	EDExecutive Director	2002-06-01	2003-06-30
12	Chang, Hang Vai	M	68	NEDNon-Executive Director	2002-06-01	2004-08-11
13	Tai, Michael Ah Lam 戴雅林	M	76	CEO, MDChief Executive Officer, Managing Director	2002-06-01	2005-09-16
14	Wong, Susan (1963) 黃瑞珊	F	60	INEDIndependent Non-Executive Director	2003-12-17	2004-04-01
15	Lok, Perry Kung Yao 陸恭耀	M	56	EDExecutive Director	2004-01-26	2004-07-23
16	Lam, Shu Chung 林樹松	M	67	NEDNon-Executive Director	2004-03-10	2004-07-28
17	Chang, Kin Man 鄭健民	M	60	INEDIndependent Non-Executive Director	2004-04-19	2005-05-24
18	Phang, Yul Cher Yeow 彭治耀	M	58	EDExecutive Director	2004-07-20	2007-03-09
19	Tham, Ming Yong 譚民勇	M	62	EDExecutive Director	2004-08-11	2005-07-07
20	Wong, Henry Wing Hang 黃頴恒	M	55	INEDIndependent Non-Executive Director	2004-08-25	2005-03-31
21	Cui, Zan Ming 崔贊明	M	72	NEDNon-Executive Director	2005-03-07	2005-05-31
22	Tsun, Richard Kok Chung 秦覺忠	M	59	EDExecutive Director	2005-03-07	2005-11-01
23	Lam, Lin Chu 林蓮珠	F	52	INEDIndependent Non-Executive Director	2005-04-04	2007-03-09
24	Zhou, Chao (HKID:R400XXX) 周超	M	49	ChChairman	2005-06-01	2007-03-09
25	Huang, Song (1979) 黃松	F	44	NEDNon-Executive Director	2005-07-07	2005-09-16
26	Liu, Stephen Wing Ting 廖榮定	M	71	INEDIndependent Non-Executive Director	2005-07-07	2007-03-09
27	Chu, Peleus Kin Wang 朱健宏	M	59	EDExecutive Director	2005-09-16	2007-03-09
28	Huang, Song (1979) 黃松	F	44	EDExecutive Director	2005-09-16	2007-03-09
29	Tse, Betty Po Chu 謝寶珠	F	69	INEDIndependent Non-Executive Director	2005-09-16	2007-03-09
30	Fong, Chi Hou 馮志豪	M	60	NEDNon-Executive Director	2005-11-01	2007-03-09
31	Wang, Yao Dong 王耀東	M	60	NEDNon-Executive Director	2005-11-01	2007-03-09
32	Chee, Eric Man Sang 池民生	M	62	INEDIndependent Non-Executive Director	2007-03-09	2010-05-13
33	Ha, Peter Wing Ho 哈永豪	M	61	EDExecutive Director	2007-03-09	2014-09-19
34	Leong, Chi Wai 梁治維	M	48	EDExecutive Director	2007-03-09	2010-05-13
35	Leung, Alex King Yue 梁景裕	M	46	EDExecutive Director	2007-03-09	2010-05-13
36	Lo, Tak Kin (1966) 羅德健	M	57	INEDIndependent Non-Executive Director	2007-03-09	2014-10-10
37	Mung, Kin Keung 蒙建強	M	63	ChChairman	2007-03-09	2022-10-17
38	Yu, Winnie Tin Yan 茹天欣	F	49	INEDIndependent Non-Executive Director	2007-03-09	2014-09-26
39	Chee, Eric Man Sang 池民生	M	62	EDExecutive Director	2010-05-13	2014-09-26
40	Descourtieux, Benoit	M	61	EDExecutive Director	2010-05-13	2010-11-12
41	Lee, Patrick (1963) 李柏立	M	60	INEDIndependent Non-Executive Director	2010-05-13	2014-10-10
42	Stockford, Michael (1959)	M	64	EDExecutive Director	2010-05-13	2014-06-25
43	Mung, Alan Bun Man 蒙品文	M	37	EDExecutive Director	2010-11-12	2013-04-03
44	Tang, Hao (1963) 唐顥	M	60	CEOChief Executive Officer	2010-11-12	2014-03-31
45	Mung, Alan Bun Man 蒙品文	M	37	EDExecutive Director	2014-03-31	2015-02-09
46	Man, Elton Kong Yui 文剛銳	M	63	INEDIndependent Non-Executive Director	2014-09-26	2017-04-18
47	Fung, Wai Ching (1969) 馮維正	M	54	INEDIndependent Non-Executive Director	2014-10-10
48	Poon, Percy Wai Hoi 潘偉開	M	59	INEDIndependent Non-Executive Director	2014-10-10	2022-07-12
49	Mung, Alan Bun Man 蒙品文	M	37	CEOChief Executive Officer	2015-02-09
50	Lei, Seng Fat 李成法	M	72	INEDIndependent Non-Executive Director	2017-04-18	2022-07-12
51	Chung, Wang Hei 鍾宏禧	M	36	INEDIndependent Non-Executive Director	2022-07-12
52	Lui, Sau Lin 呂秀蓮	F	51	INEDIndependent Non-Executive Director	2022-07-12
53	Mung, Kin Keung 蒙建強	M	63	Co-ChCo-Chairman	2022-10-17
54	Ng, Johnny Kit Chong 吳傑莊	M	49	NED, Co-ChNon-Executive Director, Co-Chairman	2022-10-17

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Chan, Wai Man (1965) 陳偉民	M	58	CoSecCompany Secretary	2009-11-30	2010-09-30
2	Ma, Man Pong 馬文邦	M	52	CoSecCompany Secretary	2010-09-30	2014-05-12
3	Tse, Kam Fai 謝錦輝	M	60	CoSecCompany Secretary	2014-05-12	2014-10-11
4	Lee, Ivan Chan Wah 李燦華	M	55	CoSecCompany Secretary	2014-10-11	2015-09-30
5	Wong, Siu Hang (CoSec) 黃紹恒	M		FC, CoSecFinancial Controller, Company Secretary	2015-09-30

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