Ban Loong Holdings Limited 萬隆控股集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Bough, Anthony Michael 鮑文宜 M 65 INEDIndependent Non-Executive Director 2008-09-18 2009-06-05
2 Chen, Jiasong 陳家松 M 66 EDExecutive Director 2008-10-29 2009-05-12
ChChairman 2009-05-12 2009-07-31
Dep ChDeputy Chairman 2009-07-31 2010-12-09
ChChairman 2010-12-09 2014-10-06
EDExecutive Director 2014-10-06 2015-03-31
3 Chen, Jordy Haoyun 陳浩雲 M 46 INEDIndependent Non-Executive Director 2012-12-28 2014-10-06
4 Cheung, Andy Wai Shing 張偉成 M 50 EDExecutive Director 2008-08-28 2017-01-24
5 Choi, Wen Hwa 蔡文華 M NEDNon-Executive Director 1991-09-12 1992-05-04
6 Chow, Wang (1964) 周泓 M 56 ChChairman 2014-10-09 2017-01-23
Ch, CEOChairman, Chief Executive Officer 2017-01-23 2019-09-12
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2019-09-12
7 Choy, Andy Kai Chung 蔡啟忠 M 49 EDExecutive Director 2010-12-09 2013-02-18
8 Chu, Ka Wa (1984) 朱嘉華 M 36 FDFinance Director 2017-01-23
9 Fan, Joey 范玖賢 M 55 EDExecutive Director 2004-09-30 2008-09-18
10 Fong, For 方科 M 62 NEDNon-Executive Director 2014-12-12
11 Fu, Adrian Hau Chak 傅厚澤 M 72 INEDIndependent Non-Executive Director 1991-09-12 2008-09-18
12 Fu, Yum Chiu 傅蔭釗 M 97 INEDIndependent Non-Executive Director 1991-09-12 2003-10-01
13 Ho, George Ho Chi 何佐芝 M 102 NED, Ch, FdrNon-Executive Director, Chairman, Founder 1991-09-12 1998-09
NED, FdrNon-Executive Director, Founder 1998-09 2008-09-18
14 Ho, George Joseph Kei 何驥 M 70 EDExecutive Director 1992-10-01 2008-09-18
15 Hou, Hui Min 侯惠民 M 71 Hon ChHonorary Chairman 2010-04-13 2011-01-28
16 Jiang, Zhi (1968) 江志 M 52 INEDIndependent Non-Executive Director 2015-01-19
17 Jing, Zhanbin 景戰彬 M 54 EDExecutive Director 2008-09-18 2009-06-05
18 Kwok, Lester Chi Hang 郭志桁 M 70 INEDIndependent Non-Executive Director 2004-09-30 2008-09-18
19 Lam, Pui Sea 林霈詩 F 40 FDFinance Director 2011-01-28 2011-10-10
20 Lau, Kevin 劉基穎 M 49 EDExecutive Director 2010-12-09 2013-02-18
21 Lee, Philip Kwong Yiu 李廣耀 M 57 INEDIndependent Non-Executive Director 2009-06-19 2014-10-06
22 Lee, Thomas Ho Yiu 李浩堯 M 43 INEDIndependent Non-Executive Director 2011-01-28 2013-02-18
23 Leung, Johnny Ka Kui 梁家駒 M 63 INEDIndependent Non-Executive Director 2014-10-09
24 Leung, Kwok Kit 梁國傑 M 74 FDFinance Director 1991-09-12 1998-07-06
NEDNon-Executive Director 1998-07-06 2008-09-18
25 Lew, Mon Hung 劉夢熊 M 71 ChChairman 2009-07-31 2010-08-23
26 Li, Aubrey Kwok Sing 李國星 M 70 INEDIndependent Non-Executive Director 2003-10-01 2008-09-18
27 Ma, Sai (1985) 馬賽 F 35 EDExecutive Director 2011-01-28 2013-08-01
28 Miao, David 繆德雄 M 108 NEDNon-Executive Director 1991-09-12 2006-11-26
29 Qiu, Hai Jian 仇海健 M 54 NEDNon-Executive Director 2011-01-28 2013-09-30
30 Song, Gaofeng 宋高峰 M 48 EDExecutive Director 2011-01-28 2013-09-30
31 Tsang, Simon Kwok Wai 曾國偉 M 50 INEDIndependent Non-Executive Director 2008-09-18 2011-01-28
32 Tse, Michael Chi Hung 謝志雄 M 87 MDManaging Director 1991-09-12 1998-09
NED, ChNon-Executive Director, Chairman 1998-09 2008-09-18
33 Wang, Minghui (1962) 王明輝 M 58 ChChairman 2019-09-12
34 Wang, Sen Hao 王森浩 M 88 Hon Ch, EDHonorary Chairman, Executive Director 2009-06-02 2009-07-31
35 Wang, Zhaoqing 王兆慶 M 57 ED, COOExecutive Director, Chief Operating Officer 2017-01-23
36 Wang, Zhigang (1946) 王志剛 M 74 EDExecutive Director 2009-06-02 2011-01-28
37 Wong, Daniel Kam Bo 黃錦波 M 79 EDExecutive Director 2009-08-07 2009-09-18
38 Wong, Susan Chui San 黃翠珊 F 47 INEDIndependent Non-Executive Director 2014-10-09
39 Xu, Jian Zhong 徐建忠 M 63 EDExecutive Director 2014-08-25 2015-10-31
40 Yau, Chung Hang (1972) 邱仲珩 M 48 INEDIndependent Non-Executive Director 2013-05-16 2014-10-06
41 Ye, Zhiqiang 葉志強 M 78 INEDIndependent Non-Executive Director 2008-09-18 2009-06-05
42 Yeung, Patricia Shuk Kwan 楊淑君 F 70 Dep MDDeputy Managing Director 1991-09-12 1999-07-26
MDManaging Director 1999-07-26 2008-09-18
43 Yin, Pinyao 尹品耀 M 51 EDExecutive Director 2019-09-12
44 Zhang, Guang Hui (1963) 張光輝 M 57 INEDIndependent Non-Executive Director 2009-06-19 2015-01-19
45 Zhao, Bill Bao Long 趙寶龍 M 57 EDExecutive Director 2010-04-13 2011-01-28
CEOChief Executive Officer 2014-08-25 2015-04-23

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Cheung, Andy Wai Shing 張偉成 M 50 CoSecCompany Secretary 2008-08-21 2017-01-24
2 Li, Wing Sze (CoSec) 李詠思 F CoSecCompany Secretary 2017-01-24
3 Zhao, Bill Bao Long 趙寶龍 M 57 CEO Non-DirChief Executive Officer, Non-director 2011-04-11 2014-08-25

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