Nan Hai Corporation Limited

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Main board

Name Age
in
2020
Position From Until
1 Acosta, Francisco Paredes M 73 INEDIndependent Non-Executive Director 2000-09-20 2004-09-30
2 Bravo Sampedro, Luis Leonardo M 71 EDExecutive Director 1999-12-07 2000-09-20
3 Chan, Cher Boon M 73 ChChairman 1997-05-03 1998-01-21
4 Chan, Stanley Lap 陳立 M 66 INEDIndependent Non-Executive Director 2003-01-15 2004-09-30
5 Chen, Dan (1968) 陳丹 F 52 EDExecutive Director 2006-02-14 2017-03-31
6 Cheok, Adrian Eu Gene M 63 INEDIndependent Non-Executive Director 1998-08-18 2001-08-21
EDExecutive Director 2000-09-20 2001-08-21
7 Cheong Tang, Joan Mo Che F 81 NEDNon-Executive Director 1993-12-21 1997-06-17
8 Cheong, Stephen Kam Chuen 張鑑泉 M 79 NEDNon-Executive Director 1991-01-14 1993-05-18
9 Chin, Hon Thatt M 61 Vice ChVice Chairman 1998-01-01 2000-09-20
10 Chou, James Si Kit 仇詩傑 M 62 INEDIndependent Non-Executive Director 1997-08-07 1998-08-04
11 Chu, Allan Chi Wai 朱知偉 M 68 Ch, Co-FdrChairman, Co-Founder 1990-11-07 1997-05-03
ED, Co-FdrExecutive Director, Co-Founder 1997-05-03 1999-01-01
12 Chua, Thian Teck M 62 EDExecutive Director 1999-01-01 2001-05-07
13 Fang, Kenneth Hung 方鏗 M 82 INEDIndependent Non-Executive Director 1993-10-19 1997-06-05
14 Ho, Christopher Wing On 何永安 M 70 DirDirector 1991-10-01 1994-09-08
15 Ho, Yeung Nang 何養能 M 71 INEDIndependent Non-Executive Director 2016-09-20
16 Ho, Yvonne Yuen King 何婉瓊 F 71 DirDirector 1991-09-24 1993-04-22
17 Hu, Bin (1971-05) 胡濱 M 49 INEDIndependent Non-Executive Director 2013-09-27 2016-02-03
18 Huang, Yaowen 黃耀文 M 50 INEDIndependent Non-Executive Director 2006-02-14 2013-07-01
19 Hui, Patrick Wai Yin 許偉然 M 69 MDManaging Director 1994-08-12 1995-05
INEDIndependent Non-Executive Director 1995-05 1998-01-21
20 Jiang, Ping (1930) 江平 M 90 INEDIndependent Non-Executive Director 2006-02-14 2016-09-20
21 Lam, Edmond Kam Chuen M DirDirector 2000-05-02 2000-09-20
22 Lam, Francis Bing Kwan 林秉軍 M 71 EDExecutive Director 2000-09-20 2002-04-02
NEDNon-Executive Director 2002-04-02
23 Lau, Johnny Wing Hung 劉榮雄 M 75 NEDNon-Executive Director 1990-11-07 1991-09-01
24 Lau, Timothy Yan Wing 樓恩榮 M 69 EDExecutive Director 1995-04-03 1996-11-14
25 Lau, Yip Leung 劉業良 M 60 INEDIndependent Non-Executive Director 2006-05-29
26 Lee, Yat Wing 李日榮 M 72 NEDNon-Executive Director 1990-11-07 1991-09-01
27 Li, Alfred Ronald Kwok Lung 李國麟 M 68 NEDNon-Executive Director 1995-03-21 1996-08-09
28 Lim, Siew Choon 林小春 M 60 ChChairman 1998-01-01 2000-09-20
29 Lindstrom, Claes Urban M 75 NEDNon-Executive Director 1990-11-07 1992-09-11
30 Liu, Rong (1971) 劉榮 F 49 EDExecutive Director 2009-03-10 2018-02-12
CEOChief Executive Officer 2018-02-12
31 Lu, Jihong M DirDirector 2000-05-02 2000-09-20
32 Lung, King Cheong 龍景昌 M 66 EDExecutive Director 2016-09-20 2018-04-01
NEDNon-Executive Director 2018-04-01 2019-05-30
33 Ng, Kwan Lik M 60 INEDIndependent Non-Executive Director 2000-09-20 2003-01-15
34 Qin, Tian Xiang 覃天翔 M 55 INEDIndependent Non-Executive Director 2004-09-30 2006-02-14
EDExecutive Director 2006-02-14 2009-06-12
NEDNon-Executive Director 2009-06-12 2012-03-30
35 Siow, Sing Kiow M 74 EDExecutive Director 1998-01-01 2000-09-20
36 So, Bernard Yuen Fai M 71 Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 1990-11-07 1994-08-12
Vice Ch, Co-FdrVice Chairman, Co-Founder 1994-08-12 1995-05
Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 1995-05 1997-05-26
37 Tan, Kewi Yong F 64 EDExecutive Director 1998-01-01 2000-09-20
38 Wang, Gang (1956) 王鋼 M 64 EDExecutive Director 2009-03-10 2012-05-28
NEDNon-Executive Director 2012-05-28 2016-09-20
39 Wei, Jingyun F 70 INEDIndependent Non-Executive Director 2004-09-30 2006-05-29
40 Wong, Kerry Ming 王明 M 65 ED, CoSecExecutive Director, Company Secretary 1991-01-14 1997-05-26
41 Wu, Chen (1971) 吳晨 M 49 INEDIndependent Non-Executive Director 2004-09-30 2006-05-29
42 Xiao, Suining 肖遂寧 M 73 INEDIndependent Non-Executive Director 2016-04-27
43 Yip, Stephen Moon Wah 葉滿華 M 65 INEDIndependent Non-Executive Director 1997-08-07 2000-09-20
44 Yu, Lin Hoi M 77 NEDNon-Executive Director 2002-01-14 2008-05-26
45 Yu, Pun Hoi 于品海 M 62 ChChairman 2000-09-20
46 Zhang, Hong Ren 張宏任 M 68 EDExecutive Director 2000-09-20 2006-04-01
47 Zhao, Liang (1958) M 62 EDExecutive Director 2000-09-20 2005-12-31

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Aggarwal, Jay Shree 高譽嘉 F 46 CoSecCompany Secretary 2018-07-01
2 Cheong, Anthony Peter Kar Chee M 53 Alt NEDAlternative Non-Executive Director 1997-02-18 1997-06-17
3 Chiu, Edmond Ming King 趙明璟 M 43 CoSecCompany Secretary 2015-06-03 2018-07-01
4 Watt, James Ka Po 屈家寶 M CoSecCompany Secretary 2015-06-03

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