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Main board

Name Age
in
2021
Position From Until
1 Cheng, Adrian Chi Kong 鄭志剛 M 42 NEDNon-Executive Director 2017-09-15 2019-07-02
2 Cheng, Henry Kar Shun 鄭家純 M 75 NED, Vice ChNon-Executive Director, Vice Chairman 2017-09-15
3 Chiu, Andrew Wah Wai 邱華瑋 M 33 EDExecutive Director 2017-09-15
4 Chiu, David Tat Cheong 邱達昌 M 67 NED, ChNon-Executive Director, Chairman 2017-09-15
5 Ho, Ting Kwan 何定鈞 M 77 INEDIndependent Non-Executive Director 2009-03-16 2014-06-04
6 Hoong, Chris Cheong Thard 孔祥達 M 53 NEDNon-Executive Director 2017-09-15
7 Hsu, David K D 徐嘉定 M 79 INEDIndependent Non-Executive Director 2000-09-08 2003-05-29
8 Hu, Fa Kuang 胡法光 M 97 INEDIndependent Non-Executive Director 1999-09-20 2007-05-17
9 Hu, Herman Shao Ming 胡曉明 M 67 INEDIndependent Non-Executive Director 2012-04-01
10 Hung, John Terence 洪承禧 M 83 EDExecutive Director 1999-09-20 2002-02-01
11 Kwan, William Jut Ho 關則豪 M 58 FDFinance Director 2007-02-01 2017-10-01
EDExecutive Director 2017-10-01 2018-03-01
12 Lam, Jeffrey Kin Fung 林健鋒 M 70 INEDIndependent Non-Executive Director 2017-09-15
13 Law, Quinn Yee Kwan 羅義坤 M 69 NEDNon-Executive Director 2003-04-01 2005-11-01
14 Li, Gonzaga Wei Jen 李唯仁 M 92 ChChairman 1999-09-20 2001-08-23
15 Lie Ken Jie, Remy Anthony Ket Heng 李國恆 M 43 NEDNon-Executive Director 2019-07-02
16 Lo, Victor Chung Wing 羅仲榮 M 71 INEDIndependent Non-Executive Director 2000-12-18 2006-08-01
17 Luk, Roger Koon Hoo 陸觀豪 M 70 INEDIndependent Non-Executive Director 2010-09-16
18 Mak, Peter Shair On 麥社安 M 73 NEDNon-Executive Director 2006-08-01 2009-06-03
19 Ng, Jessica Yuk Mui 吳旭茉 F 43 NEDNon-Executive Director 2019-07-02
20 Ng, Stephen Tin Hoi 吳天海 M 69 Dep Ch, Pres, CEODeputy Chairman, President, Chief Executive Officer 1999-09-20 2001-08-23
Ch, CEOChairman, Chief Executive Officer 2001-08-23 2017-09-15
21 Russell, Anthony John Nevill 羅素 M 80 INEDIndependent Non-Executive Director 1999-09-20 2001-05-18
22 Sun, Dennis Tai Lun 孫大倫 M 70 INEDIndependent Non-Executive Director 2001-12-27 2009-06-03
23 Tang, Sherman Sing Ming 湯聖明 M 64 INEDIndependent Non-Executive Director 2014-01-01
24 Tsang, Patrick On Yip 曾安業 M 50 NEDNon-Executive Director 2017-09-15
25 Tsui, Paul Yiu Cheung 徐耀祥 M 75 EDExecutive Director 1999-09-20 2003-04-01
NEDNon-Executive Director 2009-06-04 2017-09-15
26 Wong, Samuel Sum Fai 黃森暉 M 60 EDExecutive Director 2003-04-01 2006-01-01
27 Wu, Gordon Ying Sheung 胡應湘 M 86 INEDIndependent Non-Executive Director 2001-10-24 2008-05-23
28 Wu, Patrick Yung Wei 吳勇為 M 69 INEDIndependent Non-Executive Director 2007-05-17 2017-09-15
29 Yeung, Anthony Kwok Ki 楊國琦 M 76 INEDIndependent Non-Executive Director 2004-09-28 2012-06-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Wilson Wing Sang 陳永生 M CoSecCompany Secretary 2013-07-01
2 Hui, Kevin Chung Ying 許仲瑛 M 64 CoSecCompany Secretary 2015-01-01 2017-09-15
3 Hung, Hing On 孔慶安 M CoSecCompany Secretary 2013-07-01 2015-01-01
4 Kwok, Chi Kin (1976) 郭子健 M 45 CoSecCompany Secretary 2017-09-15 2017-10-01
CFO, CoSecChief Financial Officer, Company Secretary 2017-10-01
5 Leung, Irene Shuk Yee 梁淑儀 F 52 COOChief Operating Officer 2018-02-01 2020-02-01
6 Tang, Shu Cheong 鄧樹昌 M 57 ManagerManager U

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