Sino Splendid Holdings Limited 中國華泰瑞銀控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Zhu, Xiangrong 朱向榮 M 57 INEDIndependent Non-Executive Director 2013-05-11 2016-01-01
2 Zhou, Shun Ao 周順敖 M 76 Vice ChVice Chairman 1999-12-07 2005-07-28
3 Zhang, Xiaoguang (1954) 張曉光 M 70 INEDIndependent Non-Executive Director 2015-05-29 2018-11-11
4 Yu, Michael Tat Chi 余達志 M 60 EDExecutive Director 2024-02-01
5 Yip, Peter Hak Yung 葉克勇 M 73 EDExecutive Director 1999-10-15 1999-11-24
Vice ChVice Chairman 1999-11-25 2005-02-06
NED, Vice ChNon-Executive Director, Vice Chairman 2005-02-07 2006-08-03
Vice ChVice Chairman 2006-08-03 2008-09-01
Vice Ch, CEOVice Chairman, Chief Executive Officer 2008-09-01 2010-03-05
NED, Vice ChNon-Executive Director, Vice Chairman 2010-03-05 2012-01-18
6 Yeung, Terence Man Sun 楊萬鋠 M 44 INEDIndependent Non-Executive Director 2024-02-01
7 Yang, Xingan 楊興安 M 55 EDExecutive Director 2015-01-30 2023-07-18
8 Yang, Sue Shuyan 楊淑顏 F 45 INEDIndependent Non-Executive Director 2015-05-29 2024-02-01
9 Xu, Yun (1961) 徐韵 F 63 NED, ChNon-Executive Director, Chairman 2013-03-29 2015-12-21
10 Xiao, John Xiangyang 蕭湘陽 M 61 EDExecutive Director 2003-11-21 2004-01-28
CEOChief Executive Officer 2004-01-28 2004-07-15
11 Xiao, Hua (Sino Splendid) 肖華 M 59 EDExecutive Director 2013-05-11 2016-01-01
12 Wu, Guilong 吳桂龍 M 60 INEDIndependent Non-Executive Director 2013-05-11 2015-05-29
13 Wong, Sin Just 黃森捷 M 58 INEDIndependent Non-Executive Director 1999-11-25 2011-03-23
14 Wong, Simon Kwong Chi 王幹芝 M 73 CEOChief Executive Officer 2010-03-05 2012-07-17
15 Wong, Chung Kiu 黃仲翹 M 77 NEDNon-Executive Director 2011-09-08 2011-11-07
16 Watson, Marcus Alexander M 74 EDExecutive Director 2012-07-17 2013-03-29
17 Wang, Xiaohui (1965) 王曉輝 M 59 EDExecutive Director 2004-10-26 2005-07-28
18 Wang, Tao (1957) 王濤 M 67 EDExecutive Director 2015-09-29
19 Wang, Qingling 王慶玲 F 40 INEDIndependent Non-Executive Director 2018-12-28 2023-07-18
20 Wang, Fred Cheung Yue 汪長禹 M 81 INEDIndependent Non-Executive Director 2002-02-11 2012-06-27
21 Wang, Anson 汪安蓀 M 77 INEDIndependent Non-Executive Director 2007-07-05 2013-05-11
22 Stutz, Joseph David M 51 NEDNon-Executive Director 2012-07-17 2013-03-29
23 Peng, Jiang (1979) 彭江 F 45 INEDIndependent Non-Executive Director 2013-05-11 2015-05-29
24 Oliver, Keith Geoffrey (1946) 柯棋智 M 78 EDExecutive Director 2004-10-26 2005-10-31
25 Mao, Hongcheng 毛洪成 M 63 NEDNon-Executive Director 2009-10-15 2014-01-22
26 Lin, Jack W 林偉傑 M 58 EDExecutive Director 2000-12-12 2003-01-30
27 Li, Victor On Kwok 李安國 M 70 INEDIndependent Non-Executive Director 2008-08-28 2012-07-17
INEDIndependent Non-Executive Director 2012-09-17 2013-05-11
28 Lee, Yim Wah 李艷華 F 52 INEDIndependent Non-Executive Director 2016-03-31
29 Lam, Lee George 林家禮 M 65 INEDIndependent Non-Executive Director 2006-12-22 2011-03-23
30 Lam, Anthony Kwok Tai 林國泰 M 70 EDExecutive Director 2005-07-28 2005-08-29
31 Lam, Albert Wai Qun 林維鈞 M 66 CEOChief Executive Officer 2005-12-12 2006-08-03
32 Kwok, Elaine Yee Leen 郭綺蓮 F 62 EDExecutive Director 2003-01-30 2004-10-26
33 Koh, Boon Hwee 許文輝 M 74 INEDIndependent Non-Executive Director 2000-02-03 2001-08-29
34 Hung, Vicky Shuk Tak 熊淑德 F 64 EDExecutive Director 1999-11-25 2003-01-30
35 Huang, Honghua 黃紅華 M 58 EDExecutive Director 2013-05-11 2014-12-31
36 Henry, Ian Michael Charles 伊冠豪 M 58 EDExecutive Director 1999-11-25 2001-01-13
37 Hamilton, Peter John (1959) 韓孟晉 M 65 EDExecutive Director 1999-11-25 2002-02-11
38 Fowler, Kenneth Blake M 65 INEDIndependent Non-Executive Director 2012-09-17 2013-05-11
39 Fang, Xin (1952) 方新 M 72 NEDNon-Executive Director 2005-07-28 2009-05-05
40 Edelson, Harry M 91 NEDNon-Executive Director 1999-11-25 2002-02-05
41 Ding, Chun 丁純 M 52 NEDNon-Executive Director 2012-07-17 2013-03-29
42 Clough, Carrick John M 77 NEDNon-Executive Director 2012-07-17 2013-03-29
43 Chow, Yee Ting 周綺婷 F 30 INEDIndependent Non-Executive Director 2023-07-18
44 Chow, Chi Wa (1967) 周志華 M 57 EDExecutive Director 2013-03-29 2013-11-06
CEOChief Executive Officer 2013-11-06 2021-11-19
45 Chou, Silas Kei Fong 曹其鋒 M 78 INEDIndependent Non-Executive Director 1999-11-25 2005-10-03
46 Chia, Kok Onn 謝國安 M 71 INEDIndependent Non-Executive Director 2003-07-22 2008-12-01
47 Cheng, Sammy Loi 鄭來 M 71 EDExecutive Director 2008-02-20 2008-05-14
ED, CoSecExecutive Director, Company Secretary 2008-05-14 2012-07-17
48 Chen, Xiaowei (1968) 陳曉薇 F 56 FDFinance Director 2006-08-03 2007-06-15
PresPresident 2007-06-15 2008-02-15
49 Chen, Jackie Mouhua 陳謀華 M 84 NEDNon-Executive Director 2012-01-18 2012-06-27
50 Chan, Rudy Kai Yu 陳啟宇 M 63 CEOChief Executive Officer 2000-02-03 2004-01-28
EDExecutive Director 2004-01-28 2004-07-15
CEOChief Executive Officer 2004-07-15 2005-11-28
51 Chan, Douglas Wing Tak 陳永德 M 75 NEDNon-Executive Director 1999-11-25 2003-07-17
52 Ch'ien, Raymond Kuo Fung 錢果豐 M 72 ChChairman 1999-11-25 2005-10-31
NED, ChNon-Executive Director, Chairman 2005-10-31 2013-03-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Yu, Michael Tat Chi 余達志 M 60 CoSecCompany Secretary 2021-11-19
2 Wong, Simon Kwong Chi 王幹芝 M 73 CEO Non-DirChief Executive Officer, Non-director 2012-07-17 2013-11-06
3 Lam, Albert Wai Qun 林維鈞 M 66 CEO Non-DirChief Executive Officer, Non-director 2005-11-28 2005-12-12
4 Ho, Patrick Yuk Hay 何旭晞 M 45 FCFinancial Controller 2010-04 2012-09
CFOChief Financial Officer 2012-09 2016
5 Chow, Chi Wa (1967) 周志華 M 57 CoSecCompany Secretary 2013-08-01 2021-11-19
6 Choi, Yin Ying 蔡燕瑛 F FC, CoSecFinancial Controller, Company Secretary 2017-03-01 2017-08-07
7 Cheng, Sammy Loi 鄭來 M 71 CFO, CoSecChief Financial Officer, Company Secretary 2012-07-17 2012-09-21
8 Cheng, Ken Chung Yung 鄭從容 M 52 CoSecCompany Secretary 2012-09-21 2013-08-01
9 Chen, Jackie Mouhua 陳謀華 M 84 Alt NEDAlternative Non-Executive Director 2012-07-17 2014-01-22
10 Chau, Kwok Keung 鄒國強 M 48 QA, CoSecQualified Accountant, Company Secretary 2006-05-30 2007-10-31

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