Kingkey Intelligence Culture Holdings Limited 京基智慧文化控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chai, Chung Wai 齊忠偉 M 58 INEDIndependent Non-Executive Director 2023-09-24
2 Chan, Alex Chiu Hung 陳釗洪 M 58 INEDIndependent Non-Executive Director 2016-03-31
3 Li, Chaobo 李朝波 M 50 INEDIndependent Non-Executive Director 2024-04-08
4 Ma, Fei (1983) 馬飛 M 41 NEDNon-Executive Director 2023-09-24
5 Ng, Thomas Wai Hung 吳偉雄 M 60 NEDNon-Executive Director 2023-09-24
6 Tang, Paulia Po Lam 鄧寶琳 F 45 INEDIndependent Non-Executive Director 2022-02-01
7 Wong, Kwok Kuen (1972) 王國權 M 52 INEDIndependent Non-Executive Director 2024-04-08
8 Yiu, Sze Wai 姚思慧 F 44 EDExecutive Director 2023-10-04
9 Cai, Lai Xing 蔡來興 M 82 INEDIndependent Non-Executive Director 2000-04-19 2002-01-01
10 Chow, Robert Yung 周融 M 74 Pres, CEOPresident, Chief Executive Officer 2000-03-13 2002-05-17
11 Lo, Ka Shui 羅嘉瑞 M 77 NED, ChNon-Executive Director, Chairman 2000-03-18 2002-05-17
12 Lo, Vincent Hong Sui 羅康瑞 M 76 NEDNon-Executive Director 2000-03-18 2002-05-17
13 Chan, Ifan 陳儀芬 F 59 EDExecutive Director 2000-03-13 2002-10-11
14 Chow, Robert Yung 周融 M 74 ChChairman 2002-05-17 2002-10-11
15 Lee, Adrian Ching Ming 李澄明 M 73 NEDNon-Executive Director 2002-06-24 2002-10-11
16 Lau, Chuk Kin 劉竹堅 M 72 EDExecutive Director 2002-10-29 2002-11-01
17 Lee, Adrian Ching Ming 李澄明 M 73 EDExecutive Director 2002-10-11 2002-11-01
18 Chan, Ifan 陳儀芬 F 59 NEDNon-Executive Director 2002-10-11 2002-11-27
19 Chow, Robert Yung 周融 M 74 NEDNon-Executive Director 2002-10-11 2002-11-27
20 Rohner, Hans-Peter M 71 NEDNon-Executive Director 2000-03-18 2002-11-27
21 Sit, Peter Kien Ping 薛建平 M 72 NEDNon-Executive Director 2000-03-18 2002-11-27
22 Cheung, Vincent Wing Hung 張永雄 M 78 MDManaging Director 2003-01-20 2003-04-17
23 Cheung, Barry Chun Yuen 張震遠 M 66 INEDIndependent Non-Executive Director 2000-04-19 2003-05-15
24 Lam, Idy Mei Lan 林美蘭 F 58 EDExecutive Director 2002-10-29 2003-07-16
25 Wan, Samuel Siu Kau 溫兆裘 M 73 NEDNon-Executive Director 2003-01-20 2003-07-16
26 Goodridge, Barrie Calvert M 69 NEDNon-Executive Director 2000-03-18 2003-08-04
27 Tam, Rosaline Yuk Ling 譚玉靈 F 73 NEDNon-Executive Director 2003-07-16 2004-08-30
28 Wan, Samuel Siu Kau 溫兆裘 M 73 EDExecutive Director 2003-07-16 2004-09-10
29 Lau, Chuk Kin 劉竹堅 M 72 ChChairman 2002-11-01 2005
30 Peh, Jefferson Tun Lu 白敦六 M 65 EDExecutive Director 2007-03-12 2007-09-01
31 Lam, Idy Mei Lan 林美蘭 F 58 NEDNon-Executive Director 2003-07-16 2008-05-19
32 Ho, Suk Yi 何淑儀 F 57 EDExecutive Director 2004-06-03 2009-03-31
33 Tyen, Anthony Kan Hee 田耕熹 M 69 INEDIndependent Non-Executive Director 2004-09-08 2010-02-02
34 Lau, Chuk Kin 劉竹堅 M 72 Ch, CEOChairman, Chief Executive Officer 2005 2011-08-22
35 Wan, Samuel Siu Kau 溫兆裘 M 73 NEDNon-Executive Director 2004-09-10 2011-08-22
36 Chow, Rita So Chu 周素珠 F 52 EDExecutive Director 2008-02-01 2012-03-12
37 Lau, Chuk Kin 劉竹堅 M 72 EDExecutive Director 2011-08-22 2014-07-07
38 Wan, Samuel Siu Kau 溫兆裘 M 73 NED, ChNon-Executive Director, Chairman 2011-08-22 2014-07-07
39 Cheng, Franco Ping Kuen 鄭炳權 M 71 INEDIndependent Non-Executive Director 2003-01-20 2015-09-22
40 Christofis, Peter Stavros Patapios M 80 NEDNon-Executive Director 2000-03-18 2015-09-22
41 Ho, David Tai Wai (1948) 何大衞 M 76 INEDIndependent Non-Executive Director 2010-02-02 2015-09-22
42 Lam, Idy Mei Lan 林美蘭 F 58 FDFinance Director 2008-05-19 2015-09-22
43 Lau, Chuk Kin 劉竹堅 M 72 ChChairman 2014-07-07 2015-09-22
44 Lee, Adrian Ching Ming 李澄明 M 73 NEDNon-Executive Director 2002-11-01 2015-09-22
45 Ling Lee, Eleanor Ching Man 林李靜文 F 77 INEDIndependent Non-Executive Director 2000-04-19 2015-09-22
46 Wan, Samuel Siu Kau 溫兆裘 M 73 NEDNon-Executive Director 2014-07-07 2015-09-22
47 Au Yeung, Jimmy Chi Hang 歐陽至恆 M 45 INEDIndependent Non-Executive Director 2015-09-08 2016-03-31
48 Chan, Pak Yi 陳栢怡 F 35 EDExecutive Director 2015-09-08 2016-06-02
49 Leung, Siu Kee (1976) 梁兆基 M 48 INEDIndependent Non-Executive Director 2015-09-08 2016-12-01
50 Liu, Gary Wei 劉維 M 35 EDExecutive Director 2015-09-08 2017-01-10
51 Leung, Siu Kee (1976) 梁兆基 M 48 NEDNon-Executive Director 2016-12-01 2018-01-26
52 Chen, Jiarong (1988) 陳家榮 M 36 NED, ChNon-Executive Director, Chairman 2017-01-10 2018-11-28
53 Liu, Gary Wei 劉維 M 35 CEOChief Executive Officer 2017-01-10 2019-01-23
54 Chan, Siu Lun (1979) 陳肇倫 M 45 INEDIndependent Non-Executive Director 2016-12-01 2019-06-10
55 Leung, Ka Kit (1976) 梁迦傑 M 48 INEDIndependent Non-Executive Director 2019-06-10 2022-02-01
56 Jacobsen, William Keith 葉偉其 M 58 INEDIndependent Non-Executive Director 2015-09-08 2023-09-01
57 Yiu, Simon Yu Cheung 姚宇翔 M 41 NEDNon-Executive Director 2015-09-08 2023-09-22
58 Shiu, Shu Ming 蕭恕明 M 55 NEDNon-Executive Director 2023-01-06 2023-09-24
59 Tsang, Hing Bun 曾慶贇 M 45 EDExecutive Director 2015-09-08 2023-09-25
60 Chen, Jiajun (1991) 陳家俊 M 33 ChChairman 2023-09-01 2024-05-20

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Lawrence Chun Kau 陳振球 M 50 CoSecCompany Secretary 2023-09-25
2 Ho, Suk Yi 何淑儀 F 57 CoSecCompany Secretary 2008-05-19
3 Lam, Idy Mei Lan 林美蘭 F 58 CoSecCompany Secretary 2008-05-19 2015-09-08
4 Tsang, Hing Bun 曾慶贇 M 45 CoSecCompany Secretary 2015-09-08 2023-09-25

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