Cocoon Holdings Limited 中國天弓控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Zhen Gao 張振高 | M | 61 | INEDIndependent Non-Executive Director | 1995-12-12 | 1998-02-11 |
| 2 | Wu, Ming Gai 胡銘佳 | M | 48 | NEDNon-Executive Director | 2015-07-01 | 2016-03-01 |
| EDExecutive Director | 2016-03-01 | 2019-02-18 | ||||
| ChChairman | 2019-02-18 | 2022-12-01 | ||||
| EDExecutive Director | 2022-12-01 | |||||
| 3 | Wong, Sze Lok (1973) 黃思樂 | M | 50 | INEDIndependent Non-Executive Director | 2021-04-23 | |
| 4 | Wong, Sammy Chung Yan 黃中仁 | M | 59 | INEDIndependent Non-Executive Director | 2018-03-23 | 2018-12-14 |
| NEDNon-Executive Director | 2018-12-14 | 2022-06-17 | ||||
| 5 | Wong, Edward Yun Kuen 黃潤權 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-03 | 2015-01-01 |
| 6 | Wong, Ching Wan (1967) 王青雲 | M | 56 | INEDIndependent Non-Executive Director | 2015-05-04 | 2018-06-28 |
| 7 | Tong, Kelly Kim Weng 湯金榮 | M | 75 | INEDIndependent Non-Executive Director | 1998-11-09 | 2015-01-01 |
| 8 | Tang, Thomas Wing Yung 鄧永鏞 | M | 68 | EDExecutive Director | 1993-09-29 | 1996-09-11 |
| 9 | Sio, Devin Chan In 蕭震然 | M | 38 | INEDIndependent Non-Executive Director | 2015-01-01 | 2018-12-14 |
| 10 | Ottiger, Carl Hermann 何定國 | M | 87 | INEDIndependent Non-Executive Director | 1993-11-18 | 1994-12-12 |
| 11 | Ong, Hong Hoon 翁宏文 | M | 73 | INEDIndependent Non-Executive Director | 2002-12-31 | 2004-09-03 |
| 12 | Mak, Thomas Hing Keung 麥興強 | M | 61 | INEDIndependent Non-Executive Director | 2015-01-01 | 2015-07-01 |
| NEDNon-Executive Director | 2015-07-01 | 2018-11-26 | ||||
| 13 | Lui, Francis Pui Kee 呂培基 | M | 72 | INEDIndependent Non-Executive Director | 1993-11-18 | 1995-07-26 |
| 14 | Leung, Virginia Yin Ting 梁燕婷 | F | 42 | INEDIndependent Non-Executive Director | 2018-12-14 | |
| 15 | Lee, Seng Hui 李成輝 | M | 54 | NEDNon-Executive Director | 1996-06-11 | 1998-02-11 |
| 16 | Lee, David Fong Lit 利芳烈 | M | 77 | ChChairman | 1998-02-11 | 2015-06-26 |
| 17 | Law, Paul Siu Hung 羅少雄 | M | 65 | INEDIndependent Non-Executive Director | 2015-05-04 | 2018-06-28 |
| 18 | Lam, Andy Siu Wing 林兆榮 | M | 73 | EDExecutive Director | 2004-03-23 | 2011-01-01 |
| NEDNon-Executive Director | 2011-01-01 | 2012-05-31 | ||||
| 19 | Jiang, Qian (1978) 蔣謙 | M | 45 | INEDIndependent Non-Executive Director | 2018-12-14 | 2021-04-23 |
| 20 | Jacobsen, William Keith 葉偉其 | M | 57 | NEDNon-Executive Director | 2014-11-17 | 2023-06-30 |
| 21 | Jacob, Fabrice Christian | M | 59 | INEDIndependent Non-Executive Director | 1995-09-14 | 1999-04-20 |
| 22 | Ip, Edmond Tak Chuen 葉德銓 | M | 71 | INEDIndependent Non-Executive Director | 1994-12-15 | 1995-09-18 |
| 23 | Hui, Ivan Man Ho 許文浩 | M | 44 | NEDNon-Executive Director | 2018-03-23 | 2018-06-28 |
| 24 | Ho, Norman Man Kei 何民基 | M | 57 | INEDIndependent Non-Executive Director | 1998-05-22 | 2002-12-31 |
| 25 | Ho, Norman Hau Chong 何厚鏘 | M | 68 | EDExecutive Director | 1993-09-29 | 1996-06-21 |
| 26 | Ho, Anthony Man Kai 何文楷 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-03 | 2015-05-04 |
| 27 | Fung, Tony Wing Cheung 馮永祥 | M | 72 | ChChairman | 1993-09-29 | 1998-02-11 |
| 28 | Fung, Peter Yiu Fai 馮耀輝 | M | 78 | MDManaging Director | 1993-09-29 | 1999-05-05 |
| 29 | Chu, Jonathan To 朱濤 | M | 59 | NEDNon-Executive Director | 2014-10-29 | 2015-04-20 |
| EDExecutive Director | 2015-04-20 | 2016-06-01 | ||||
| 30 | Chow, Augustine Pok Yu 周博裕 | M | 71 | CEOChief Executive Officer | 1996-06-11 | 2015-05-26 |
| 31 | Chow, Alexander Yu Chun 周宇俊 | M | 77 | EDExecutive Director | 1993-09-29 | 1995-09-18 |
| 32 | Cheng, Ming Shun 鄭明信 | M | 68 | FDFinance Director | 2012-06-01 | 2015-05-26 |
| EDExecutive Director | 2015-05-26 | 2015-10-01 | ||||
| 33 | Chen, Albert (1988) 陳雅博 | M | 35 | NEDNon-Executive Director | 2018-08-01 | 2021-04-23 |
| 34 | Chau, Wai Hing 周偉興 | M | 57 | NED, ChNon-Executive Director, Chairman | 2015-07-01 | 2015-09-01 |
| ChChairman | 2015-09-01 | 2019-02-18 | ||||
| EDExecutive Director | 2021-04-23 | 2022-12-01 | ||||
| ChChairman | 2022-12-01 | |||||
| 35 | Chan, Man Yi (1964) 陳敏儀 | F | 59 | INEDIndependent Non-Executive Director | 2018-08-21 | |
| 36 | Chan, Joseph Shuen Chuen 陳信泉 | M | 77 | EDExecutive Director | 2006-12-29 | 2014-10-29 |
| 37 | Chan, Carman Wing Yan 陳詠欣 | F | 44 | EDExecutive Director | 2019-02-25 | 2019-06-03 |
| CEOChief Executive Officer | 2019-06-03 | 2022-06-20 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mui, Joel Ngar May 梅雅美 | F | CoSecCompany Secretary | 2009-11-13 | 2015-05-26 | |
| 2 | Lee, Warren Wa Lun 李華倫 | M | 60 | Alt EDAlternative Executive Director | 1997-01-29 | 1999-05-05 |
| 3 | Hui, Ivan Man Ho 許文浩 | M | 44 | CoSecCompany Secretary | 2017-08-03 | 2019-02-01 |
| 4 | Au Yeung, Gordon Ming Yin 歐陽銘賢 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-26 | 2017-08-03 |
| CoSecCompany Secretary | 2019-02-01 | |||||
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