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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Leininger, William Joseph	M	87	INEDIndependent Non-Executive Director	2000-05-17	2002-05-27
2	Wong, Philip Yu Hong 黃宜弘	M	86	INEDIndependent Non-Executive Director	2000-05-17	2002-10-31
3	Hung, Crucindo Cho Sing 洪祖星	M	84	INEDIndependent Non-Executive Director	2023-04-03
4	Koh, Peter Kwing Chang 許宏昌	M	79	INEDIndependent Non-Executive Director	2014-05-22	2016-03-30
5	To, Cho Kei 杜祖基	M	77	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2000-03-16	2003-07-25
6	Wong, Albert (1949) 黃伯偉	M	75	INEDIndependent Non-Executive Director	2002-11-30	2003-07-25
7	Wong, Po Fai 黃寶輝	M	75	EDExecutive Director	2000-05-17	2001-09-07
8	Lam, Andy Ching Ho 林清河	M	74	EDExecutive Director	2002-05-27	2003-07-25
9	Poon, Amos Bing Choi 潘秉才	M	74	Pres, COOPresident, Chief Operating Officer	2000-05-17	2001-09-07
10	Chung, Timpson Shui Ming 鍾瑞明	M	73	INEDIndependent Non-Executive Director	2003-07-25	2009-02-04
11	Chan, Charles Wai Dune 陳維端	M	72	INEDIndependent Non-Executive Director	2000-05-17	2002-04-30
12	Chan, Peter Wai Kwong 陳為光	M	71	INEDIndependent Non-Executive Director	2011-01-25	2012-03-15
13	Ching, David Tai Ming 程大明	M	71	NEDNon-Executive Director	2000-05-17	2002-05-27
				INEDIndependent Non-Executive Director	2002-05-27	2003-07-25
14	Ho, Cho Hang 何佐鏗	M	70	EDExecutive Director	2003-07-25	2004-11-09
				EDExecutive Director	2006-01-05	2009-03-16
15	Lee, Kwok Yung 李國勇	M	69	INEDIndependent Non-Executive Director	2010-04-15	2011-11-11
16	Lee, Frankie Tak Ching 李德楨	M	68	NEDNon-Executive Director	2000-05-17	2002-08-28
17	Ip, Horace Ho Shing 葉豪盛	M	67	INEDIndependent Non-Executive Director	2003-07-25	2010-11-18
18	Dai, Yuanxin (1958) 戴元新	M	66	NEDNon-Executive Director	2012-07-25	2015-12-01
19	Yuen, Sydney Tat Man 袁達文	M	66	EDExecutive Director	2000-05-17	2001-09-07
20	Luk, Yat Hung 陸一鴻	M	64	ChChairman	2003-07-25	2006-03-01
				NED, ChNon-Executive Director, Chairman	2006-03-01	2009-03-16
				ChChairman	2009-03-16	2010-08-04
21	Seto, Laurie Rolly	F	64	NEDNon-Executive Director	2000-05-17	2001-09-07
22	Chan, Yun Sang 陳潤生	M	63	EDExecutive Director	2010-03-15	2012-01-06
				ChChairman	2012-01-06	2012-09-24
				EDExecutive Director	2012-09-24	2012-12-25
23	Ng, Chi Wing (1961) 吳子榮	M	63	EDExecutive Director	2010-04-15	2011-02-18
24	Wong, Eric Chung Wai 黃仲偉	M	63	EDExecutive Director	2010-03-15	2010-08-04
				ChChairman	2010-08-04	2012-01-06
25	Han, Fangfa 韓方法	M	62	EDExecutive Director	2011-03-16	2014-08-26
26	Pan, Jin (1962) 潘晉	M	62	NEDNon-Executive Director	2010-10-22	2015-10-28
27	Wong, Serena Sau Wai 黃秀慧	F	62	EDExecutive Director	2012-02-13	2013-02-27
28	Chan, Daniel Kim Chung 陳劍聰	M	61	EDExecutive Director	2000-05-17	2003-07-25
29	Chan, Kai Yan (1963) 陳啟恩	M	61	EDExecutive Director	2000-05-17	2003-07-25
30	Ju, Lijun 居莉軍	F	61	EDExecutive Director	2011-10-31	2016-06-21
31	Lee, Yiu Tung (1963) 李耀東	M	61	EDExecutive Director	2014-08-18	2015-12-14
32	Chew, Chee Wah 趙智華	M	60	EDExecutive Director	2014-05-22	2014-07-29
				ChChairman	2014-07-29	2016-04-29
33	Wong, Kam Kwan (1964) 黃錦鈞	M	60	EDExecutive Director	2017-01-05	2018-01-01
34	Yeung, Ann Mo Sheung 楊慕嫦	F	60	INEDIndependent Non-Executive Director	2016-03-01	2017-11-01
35	Ho, Alvin Tzuen Chung 侯尊中	M	59	EDExecutive Director	2019-10-16	2020-12-01
36	Zhang, Jinshu (1965) 張今抒	M	59	EDExecutive Director	2012-10-26	2016-06-24
37	Peng, Lijun (1967) 彭立軍	M	57	INEDIndependent Non-Executive Director	2004-12-15	2010-08-04
38	Wan, Terence Ho Yuen 溫浩源	M	57	INEDIndependent Non-Executive Director	2015-12-31	2018-09-14
39	Wu, Yang (1967) 吳暘	M	57	NEDNon-Executive Director	2000-05-17	2003-07-25
40	Yan, Yonghong 顏永紅	M	57	INEDIndependent Non-Executive Director	2004-09-30	2011-08-24
41	Ip, Ho Ming (1968) 葉浩明	M	56	EDExecutive Director	2012-02-13	2013-02-27
42	Lai, Chi Leung (1968) 黎志良	M	56	INEDIndependent Non-Executive Director	2014-11-24	2016-04-29
43	Liu, Bo (1968) 劉波	M	56	EDExecutive Director	2011-11-11	2012-09-24
				ChChairman	2012-09-24	2014-07-29
44	Tam, Kwok Leung (1968) 譚國樑	M	56	EDExecutive Director	2014-05-22	2014-08-05
				CEOChief Executive Officer	2014-08-05	2016-08-01
				EDExecutive Director	2016-08-01	2016-11-04
45	Wu, Francis Man Hong 胡文康	M	56	EDExecutive Director	2002-05-27	2003-07-25
46	Luk, Chi Shing 陸志成	M	55	EDExecutive Director	2014-04-03	2016-03-16
47	Xiao, Yongzhen 肖永珍	F	55	NEDNon-Executive Director	2012-10-26	2015-12-11
48	Lui, Wai Ming (1970) 雷偉銘	M	54	INEDIndependent Non-Executive Director	2014-05-22	2016-01-29
49	Tang, Sze Lok (1970) 鄧詩諾	M	54	INEDIndependent Non-Executive Director	2009-02-04	2013-02-09
50	Li, Wenli (1971) 李文利	F	53	EDExecutive Director	2004-11-01	2010-11-18
51	Yuen, Wai Man (1972) 袁慧敏	F	53	INEDIndependent Non-Executive Director	2014-04-03	2014-12-30
52	Hau, Aaron Chi Kit 侯志傑	M	52	INEDIndependent Non-Executive Director	2016-03-04	2022-08-12
53	Yuen, Anthony Koon Tung 阮觀通	M	52	INEDIndependent Non-Executive Director	2017-11-01	2018-07-20
				EDExecutive Director	2018-07-20	2019-10-16
54	Park, Chung Min	M	50	EDExecutive Director	2022-03-21	2022-08-08
55	Chan, Stephen Yee Sze 陳怡仕	M	49	INEDIndependent Non-Executive Director	2013-02-09	2015-12-31
56	Choi, King Lit (1976) 蔡經烈	M	48	EDExecutive Director	2011-03-16	2012-01-12
57	He, Dongyu 何東鈺	M	47	EDExecutive Director	2019-10-16	2020-04-21
58	Ko, Robert Chi Kiu 高智翹	M	47	INEDIndependent Non-Executive Director	2023-09-04
59	Yang, Eugenia 楊元晶	F	47	INEDIndependent Non-Executive Director	2020-10-09	2021-02-17
60	Chan, Chi Ching (1978) 陳始正	M	46	INEDIndependent Non-Executive Director	2022-11-14
61	Lau, Kelly 劉基力	M	46	EDExecutive Director	2015-12-31	2016-08-01
				CEOChief Executive Officer	2016-08-01	2020-12-31
62	Ma, Stephen Tsz On 馬子安	M	46	INEDIndependent Non-Executive Director	2018-07-20	2021-07-23
63	Ho, Chi Na (1979) 賀志娜	F	45	EDExecutive Director	2017-11-01
64	Tsang, Hing Bun 曾慶贇	M	45	INEDIndependent Non-Executive Director	2022-07-20
65	Hu, Yun (1980) 胡贇	F	44	INEDIndependent Non-Executive Director	2011-12-15	2015-11-19
66	Sin, Pui Ying 冼佩瑩	F	44	EDExecutive Director	2020-04-21	2021-02-02
67	Xu, Jingbin (1980) 徐景斌	M	44	INEDIndependent Non-Executive Director	2011-11-11	2015-01-02
68	Huang, Miaochan 黃妙嬋	F	43	EDExecutive Director	2011-12-15	2014-12-30
69	Jim, Ka Man 詹嘉雯	F	43	NEDNon-Executive Director	2016-03-04	2017-11-01
70	Tan, Heming 譚和明	M	43	INEDIndependent Non-Executive Director	2012-12-31	2014-08-18
71	Zhang, He (1981) 張鶴	F	43	EDExecutive Director	2014-08-15	2015-11-16
72	Leung, Brian Tze Wai 梁子煒	M	42	INEDIndependent Non-Executive Director	2024-04-08
73	Chong, Benedict Tung Yan 莊冬昕	M	41	INEDIndependent Non-Executive Director	2022-07-20	2023-04-03
				EDExecutive Director	2023-04-03
74	Ho, Stanley Siu King 何肇竟	M	37	INEDIndependent Non-Executive Director	2018-07-20	2020-10-09
75	Leung, Chung Nam 梁仲南	M	37	EDExecutive Director	2016-03-01	2018-07-20
76	Tang, Chun Hei (1988) 鄧鎮晞	M	36	INEDIndependent Non-Executive Director	2020-12-01	2022-02-24
77	Lau, Chung Yin (1989) 劉仲賢	M	35	NEDNon-Executive Director	2021-03-11	2022-05-11
78	Wong, Tsz Ki (1992) 王祉淇	F	32	EDExecutive Director	2022-03-21
79	Ip, Chi Ching 葉子晴	M	30	INEDIndependent Non-Executive Director	2024-04-08
80	Ho, Chun Hang (SFC:BON895) 何俊鏗	M	29	INEDIndependent Non-Executive Director	2021-02-17	2022-03-23

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Tsang, Kai Yi (SFC:AJB417) 曾啟怡	F		CoSecCompany Secretary	2013-11-15	2014-08-27
2	Lo, Chun Shing 盧振誠	M	60	Alt EDAlternative Executive Director	2002-05-27	2003-07-25
3	Young, Wai Ching 楊偉程	M	55	CoSecCompany Secretary	2003-07	2013-11-15
4	Chung, Stephen Man Wai 鍾文偉	M	45	CoSecCompany Secretary	2015-12-03	2019-09-09
5	Chiam, Tat Yiu 詹達堯	M	41	CoSecCompany Secretary	2014-08-27	2015-12-03
6	Wong, King Hung (1984) 黃竟鴻	M	40	CoSecCompany Secretary	2019-09-09	2022-05-11
7	Chung, Kiu Pan 鍾喬濱	M	39	CoSecCompany Secretary	2022-05-11	2023-04-25
8	Chow, Lok Pan 周珞斌	M	36	CoSecCompany Secretary	2023-04-25	2023-11-20
9	Lei, Nelson 李錦晉	M	36	CoSecCompany Secretary	2023-11-20

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