Nan Hai Corporation Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Zhao, Liang (1958) 趙良	M	63	EDExecutive Director	2000-09-20	2005-12-31
2	Zhang, Hong Ren 張宏任	M	69	EDExecutive Director	2000-09-20	2006-04-01
3	Yu, Pun Hoi 于品海	M	63	ChChairman	2000-09-20
4	Yu, Lin Hoi 于連海	M	78	NEDNon-Executive Director	2002-01-14	2008-05-26
5	Yip, Stephen Moon Wah 葉滿華	M	66	INEDIndependent Non-Executive Director	1997-08-07	2000-09-20
6	Xiao, Suining 肖遂寧	M	74	INEDIndependent Non-Executive Director	2016-04-27	2023-11-16
7	Wu, Chen (1971) 吳晨	M	50	INEDIndependent Non-Executive Director	2004-09-30	2006-05-29
8	Wong, Kerry Ming 王明	M	66	ED, CoSecExecutive Director, Company Secretary	1991-01-14	1997-05-26
9	Wei, Jingyun 魏京雲	F	71	INEDIndependent Non-Executive Director	2004-09-30	2006-05-29
10	Wang, Gang (1956) 王鋼	M	65	EDExecutive Director	2009-03-10	2012-05-28
				NEDNon-Executive Director	2012-05-28	2016-09-20
11	Tan, Kewi Yong 陳麗雲	F	65	EDExecutive Director	1998-01-01	2000-09-20
12	So, Bernard Yuen Fai 蘇源輝	M	72	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
13	Siow, Sing Kiow 蕭煌清	M	75	EDExecutive Director	1998-01-01	2000-09-20
14	Qin, Tian Xiang 覃天翔	M	56	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
15	Ng, Kwan Lik 吳羣力	M	61	INEDIndependent Non-Executive Director	2000-09-20	2003-01-15
16	Lung, King Cheong 龍景昌	M	67	EDExecutive Director	2016-09-20	2018-04-01
				NEDNon-Executive Director	2018-04-01	2019-05-30
17	Lu, Jihong 呂繼宏	M		DirDirector	2000-05-02	2000-09-20
18	Liu, Rong (1971) 劉榮	F	50	EDExecutive Director	2009-03-10	2018-02-12
				CEOChief Executive Officer	2018-02-12
19	Lindstrom, Claes Urban	M	76	NEDNon-Executive Director	1990-11-07	1992-09-11
20	Lim, Siew Choon 林小春	M	61	ChChairman	1998-01-01	2000-09-20
21	Li, Alfred Ronald Kwok Lung 李國麟	M	69	NEDNon-Executive Director	1995-03-21	1996-08-09
22	Lee, Yat Wing 李日榮	M	73	NEDNon-Executive Director	1990-11-07	1991-09-01
23	Lee, Edmond Kam Chuen 李錦全	M		DirDirector	2000-05-02	2000-09-20
24	Lau, Yip Leung 劉業良	M	61	INEDIndependent Non-Executive Director	2006-05-29	2023-11-16
25	Lau, Timothy Yan Wing 樓恩榮	M	70	EDExecutive Director	1995-04-03	1996-11-14
26	Lau, Johnny Wing Hung 劉榮雄	M	76	NEDNon-Executive Director	1990-11-07	1991-09-01
27	Lam, Francis Bing Kwan 林秉軍	M	72	EDExecutive Director	2000-09-20	2002-04-02
				NEDNon-Executive Director	2002-04-02
28	Jiang, Ping (1930) 江平	M	91	INEDIndependent Non-Executive Director	2006-02-14	2016-09-20
29	Hui, Patrick Wai Yin 許偉然	M	70	MDManaging Director	1994-08-12	1995-05
				INEDIndependent Non-Executive Director	1995-05	1998-01-21
30	Huang, Yaowen 黃耀文	M	51	INEDIndependent Non-Executive Director	2006-02-14	2013-07-01
31	Hu, Bin (1971-05) 胡濱	M	50	INEDIndependent Non-Executive Director	2013-09-27	2016-02-03
32	Ho, Yvonne Yuen King 何婉瓊	F	72	DirDirector	1991-09-24	1993-04-22
33	Ho, Yeung Nang 何養能	M	72	INEDIndependent Non-Executive Director	2016-09-20	2023-11-16
34	Ho, Christopher Wing On 何永安	M	71	DirDirector	1991-10-01	1994-09-08
35	Fang, Kenneth Hung 方鏗	M	83	INEDIndependent Non-Executive Director	1993-10-19	1997-06-05
36	Chua, Thian Teck 蔡天德	M	63	EDExecutive Director	1999-01-01	2001-05-07
37	Chu, Allan Chi Wai 朱知偉	M	69	Ch, Co-FdrChairman, Co-Founder	1990-11-07	1997-05-03
				ED, Co-FdrExecutive Director, Co-Founder	1997-05-03	1999-01-01
38	Chou, James Si Kit 仇詩傑	M	63	INEDIndependent Non-Executive Director	1997-08-07	1998-08-04
39	Chin, Hon Thatt 陳漢達	M	62	Vice ChVice Chairman	1998-01-01	2000-09-20
40	Cheong, Stephen Kam Chuen 張鑑泉	M	80	NEDNon-Executive Director	1991-01-14	1993-05-18
41	Cheong Tang, Joan Mo Che 張鄧務滋	F	82	NEDNon-Executive Director	1993-12-21	1997-06-17
42	Cheok, Adrian Eu Gene 石友仁	M	64	INEDIndependent Non-Executive Director	1998-08-18	2001-08-21
				EDExecutive Director	2000-09-20	2001-08-21
43	Chen, Dan (1968) 陳丹	F	53	EDExecutive Director	2006-02-14	2017-03-31
44	Chan, Stanley Lap 陳立	M	67	INEDIndependent Non-Executive Director	2003-01-15	2004-09-30
45	Chan, Cher Boon 曾昭文	M	74	ChChairman	1997-05-03	1998-01-21
46	Bravo Sampedro, Luis Leonardo	M	72	EDExecutive Director	1999-12-07	2000-09-20
47	Acosta, Francisco Paredes	M	74	INEDIndependent Non-Executive Director	2000-09-20	2004-09-30

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Watt, James Ka Po 屈家寶	M		CoSecCompany Secretary		2015-06-03
2	Chiu, Edmond Ming King 趙明璟	M	44	CoSecCompany Secretary	2015-06-03	2018-07-01
3	Cheong, Anthony Peter Kar Chee 張家智	M	54	Alt NEDAlternative Non-Executive Director	1997-02-18	1997-06-17
4	Aggarwal, Jay Shree 高譽嘉	F	47	CoSecCompany Secretary	2018-07-01	2022-09-09

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