Nan Hai Corporation Limited

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Main board

Name Age
in
2020
Position From Until
1 Lam, Francis Bing Kwan 林秉軍 M 71 NEDNon-Executive Director 2002-04-02
2 Liu, Rong (1971) 劉榮 F 49 CEOChief Executive Officer 2018-02-12
3 Yu, Pun Hoi 于品海 M 62 ChChairman 2000-09-20
4 Lau, Johnny Wing Hung 劉榮雄 M 75 NEDNon-Executive Director 1990-11-07 1991-09-01
5 Lee, Yat Wing 李日榮 M 72 NEDNon-Executive Director 1990-11-07 1991-09-01
6 Lindstrom, Claes Urban M 75 NEDNon-Executive Director 1990-11-07 1992-09-11
7 Ho, Yvonne Yuen King 何婉瓊 F 71 DirDirector 1991-09-24 1993-04-22
8 Cheong, Stephen Kam Chuen 張鑑泉 M 79 NEDNon-Executive Director 1991-01-14 1993-05-18
9 So, Bernard Yuen Fai 蘇源輝 M 71 Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 1990-11-07 1994-08-12
10 Ho, Christopher Wing On 何永安 M 70 DirDirector 1991-10-01 1994-09-08
11 Hui, Patrick Wai Yin 許偉然 M 69 MDManaging Director 1994-08-12 1995-05
12 So, Bernard Yuen Fai 蘇源輝 M 71 Vice Ch, Co-FdrVice Chairman, Co-Founder 1994-08-12 1995-05
13 Li, Alfred Ronald Kwok Lung 李國麟 M 68 NEDNon-Executive Director 1995-03-21 1996-08-09
14 Lau, Timothy Yan Wing 樓恩榮 M 69 EDExecutive Director 1995-04-03 1996-11-14
15 Chu, Allan Chi Wai 朱知偉 M 68 Ch, Co-FdrChairman, Co-Founder 1990-11-07 1997-05-03
16 So, Bernard Yuen Fai 蘇源輝 M 71 Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 1995-05 1997-05-26
17 Wong, Kerry Ming 王明 M 65 ED, CoSecExecutive Director, Company Secretary 1991-01-14 1997-05-26
18 Fang, Kenneth Hung 方鏗 M 82 INEDIndependent Non-Executive Director 1993-10-19 1997-06-05
19 Cheong Tang, Joan Mo Che 張鄧務滋 F 81 NEDNon-Executive Director 1993-12-21 1997-06-17
20 Chan, Cher Boon 曾昭文 M 73 ChChairman 1997-05-03 1998-01-21
21 Hui, Patrick Wai Yin 許偉然 M 69 INEDIndependent Non-Executive Director 1995-05 1998-01-21
22 Chou, James Si Kit 仇詩傑 M 62 INEDIndependent Non-Executive Director 1997-08-07 1998-08-04
23 Chu, Allan Chi Wai 朱知偉 M 68 ED, Co-FdrExecutive Director, Co-Founder 1997-05-03 1999-01-01
24 Bravo Sampedro, Luis Leonardo M 71 EDExecutive Director 1999-12-07 2000-09-20
25 Chin, Hon Thatt 陳漢達 M 61 Vice ChVice Chairman 1998-01-01 2000-09-20
26 Lee, Edmond Kam Chuen 李錦全 M DirDirector 2000-05-02 2000-09-20
27 Lim, Siew Choon 林小春 M 60 ChChairman 1998-01-01 2000-09-20
28 Lu, Jihong 呂繼宏 M DirDirector 2000-05-02 2000-09-20
29 Siow, Sing Kiow 蕭煌清 M 74 EDExecutive Director 1998-01-01 2000-09-20
30 Tan, Kewi Yong 陳麗雲 F 64 EDExecutive Director 1998-01-01 2000-09-20
31 Yip, Stephen Moon Wah 葉滿華 M 65 INEDIndependent Non-Executive Director 1997-08-07 2000-09-20
32 Chua, Thian Teck 蔡天德 M 62 EDExecutive Director 1999-01-01 2001-05-07
33 Cheok, Adrian Eu Gene 石友仁 M 63 INEDIndependent Non-Executive Director 1998-08-18 2001-08-21
EDExecutive Director 2000-09-20 2001-08-21
34 Lam, Francis Bing Kwan 林秉軍 M 71 EDExecutive Director 2000-09-20 2002-04-02
35 Ng, Kwan Lik 吳羣力 M 60 INEDIndependent Non-Executive Director 2000-09-20 2003-01-15
36 Acosta, Francisco Paredes M 73 INEDIndependent Non-Executive Director 2000-09-20 2004-09-30
37 Chan, Stanley Lap 陳立 M 66 INEDIndependent Non-Executive Director 2003-01-15 2004-09-30
38 Zhao, Liang (1958) 趙良 M 62 EDExecutive Director 2000-09-20 2005-12-31
39 Qin, Tian Xiang 覃天翔 M 55 INEDIndependent Non-Executive Director 2004-09-30 2006-02-14
40 Zhang, Hong Ren 張宏任 M 68 EDExecutive Director 2000-09-20 2006-04-01
41 Wei, Jingyun 魏京雲 F 70 INEDIndependent Non-Executive Director 2004-09-30 2006-05-29
42 Wu, Chen (1971) 吳晨 M 49 INEDIndependent Non-Executive Director 2004-09-30 2006-05-29
43 Yu, Lin Hoi 于連海 M 77 NEDNon-Executive Director 2002-01-14 2008-05-26
44 Qin, Tian Xiang 覃天翔 M 55 EDExecutive Director 2006-02-14 2009-06-12
NEDNon-Executive Director 2009-06-12 2012-03-30
45 Wang, Gang (1956) 王鋼 M 64 EDExecutive Director 2009-03-10 2012-05-28
46 Huang, Yaowen 黃耀文 M 50 INEDIndependent Non-Executive Director 2006-02-14 2013-07-01
47 Hu, Bin (1971-05) 胡濱 M 49 INEDIndependent Non-Executive Director 2013-09-27 2016-02-03
48 Jiang, Ping (1930) 江平 M 90 INEDIndependent Non-Executive Director 2006-02-14 2016-09-20
49 Wang, Gang (1956) 王鋼 M 64 NEDNon-Executive Director 2012-05-28 2016-09-20
50 Chen, Dan (1968) 陳丹 F 52 EDExecutive Director 2006-02-14 2017-03-31
51 Liu, Rong (1971) 劉榮 F 49 EDExecutive Director 2009-03-10 2018-02-12
52 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
53 Ho, Yeung Nang 何養能 M 71 INEDIndependent Non-Executive Director 2016-09-20 2023-11-16
54 Lau, Yip Leung 劉業良 M 60 INEDIndependent Non-Executive Director 2006-05-29 2023-11-16
55 Xiao, Suining 肖遂寧 M 73 INEDIndependent Non-Executive Director 2016-04-27 2023-11-16

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Cheong, Anthony Peter Kar Chee 張家智 M 53 Alt NEDAlternative Non-Executive Director 1997-02-18 1997-06-17
2 Watt, James Ka Po 屈家寶 M CoSecCompany Secretary 2015-06-03
3 Chiu, Edmond Ming King 趙明璟 M 43 CoSecCompany Secretary 2015-06-03 2018-07-01
4 Aggarwal, Jay Shree 高譽嘉 F 46 CoSecCompany Secretary 2018-07-01 2022-09-09

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