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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Aggarwal, Navin Kumar 高誠德	M	58	INEDIndependent Non-Executive Director	2002-04-27	2003-08-01
2	An, Jing (1972) 安靜	F	52	INEDIndependent Non-Executive Director	2011-01-31	2020-02-18
3	Chan, Ka Wo (1960) 陳家和	M	64	EDExecutive Director	2002-04-10	2002-07-01
				ChChairman	2006-01-16	2008-01-31
4	Chan, Quattro Cheong Yee 陳昌義	M	60	EDExecutive Director	2016-02-14	2020-12-01
				NEDNon-Executive Director	2020-12-01
5	Chen, Banyan (1984) 陳班雁	M	40	NEDNon-Executive Director	2011-06-20	2011-09-14
				EDExecutive Director	2011-09-14	2014-12-01
6	Chen, Jiajing (1986) 陳佳菁	F	38	NED, Co-ChNon-Executive Director, Co-Chairman	2016-02-02	2016-05-06
7	Chen, Yicheng (1954) 陳義成	M	70	INEDIndependent Non-Executive Director	2012-07-09	2021-08-23
8	Cho, Hui Jae	M	86	EDExecutive Director	2007-03-06	2009-06-30
9	Choy, Mun Kei 蔡滿基	M	61	INEDIndependent Non-Executive Director	2005-11-04	2007-12-12
10	Ge, Ming (1951) 葛明	M	73	NEDNon-Executive Director	2015-06-08	2016-02-02
11	Im, Stephen Kai Chuen 嚴啟銓	M	52	CEOChief Executive Officer	2008-11-10	2009-09-01
12	Jiang, Linlin 姜琳璘	F	40	NEDNon-Executive Director	2016-02-02	2016-05-06
13	Jo, Won Seob 曹元變	M	57	ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder	2002-04-10	2004-07-09
14	Kim, Kwang Hoe 金光會	M	68	ED, Co-FdrExecutive Director, Co-Founder	2002-04-10	2005-11-04
15	Kuk, Peter Z 曲哲	M	70	NED, Co-ChNon-Executive Director, Co-Chairman	2015-06-04	2016-02-02
16	Kwai, Gavin Sze Kit 季詩傑	M	49	INEDIndependent Non-Executive Director	2015-04-08	2016-07-08
17	Kwok, Chi Hung (1961) 郭志洪	M	63	INEDIndependent Non-Executive Director	2009-08-24	2012-05-04
18	Law, Gerald Edwin 羅而立	M	48	FDFinance Director	2009-10-01	2011-03-01
				NEDNon-Executive Director	2011-03-01	2011-06-20
19	Lee, Lawrence Kin Keung 李健強	M	64	INEDIndependent Non-Executive Director	2002-04-27	2005-11-04
20	Leung, Wing Kin (1957) 梁榮健	M	67	INEDIndependent Non-Executive Director	2007-12-07	2009-08-24
21	Li, Meng Long 黎孟龍	M	62	INEDIndependent Non-Executive Director	2004-09-30	2008-01-23
22	Li, Richard Tan Yeung 李丹陽	M	54	EDExecutive Director	2007-12-07	2008-09-09
23	Liang, Xiaojin 梁曉進	M	64	EDExecutive Director	2011-06-20	2015-06-15
24	Lo, Hang Fong 勞恒晃	M	62	INEDIndependent Non-Executive Director	2003-08-01	2007-12-04
25	Lu, Yuhe 盧雨禾	F	47	INEDIndependent Non-Executive Director	2009-07-10	2010-12-01
				EDExecutive Director	2010-12-01	2011-09-14
26	Ong, Se Mon 王世文	M	61	EDExecutive Director	2002-04-10	2004-07-09
				Vice ChVice Chairman	2004-07-09	2007-12-12
27	Park, Seung Rae	M	62	ED, Co-FdrExecutive Director, Co-Founder	2002-04-10	2005-11-04
28	Qin, Han (1983) 覃涵	F	41	INEDIndependent Non-Executive Director	2020-02-18	2021-08-23
29	Ra, Chang Ju 羅昌柱	M	61	Ch, CEOChairman, Chief Executive Officer	2002-04-10	2004-07-09
				Ch, CEO, COOChairman, Chief Executive Officer, Chief Operating Officer	2004-07-09	2006-01-16
				CEOChief Executive Officer	2006-01-16	2007-12-12
30	Shing, James Pan Yu 盛品儒	M	48	EDExecutive Director	2015-04-01	2015-05-07
31	Siu, Pang 蕭鵬	M	63	ChChairman	2009-02-06	2009-05-09
32	Sun, Michael Kuan Chi 孫觀圻	M	76	NEDNon-Executive Director	2013-12-10	2016-07-08
33	Sze, Patrick Lin Tang 施連燈	M	54	INEDIndependent Non-Executive Director	2007-12-04	2009-02-11
34	Tsui, Siuming 徐小明	M	71	EDExecutive Director	2015-04-01	2015-05-07
35	Wang, Jianjun (1958) 王建軍	M	66	EDExecutive Director	2015-06-04	2016-02-14
36	Wang, Wei (1958) 王巍	M	66	NEDNon-Executive Director	2015-06-15	2016-02-02
37	Wang, Wei (1978) 王瑋	M	46	NEDNon-Executive Director	2016-02-02	2016-04-08
38	Wang, Yaomin 王耀民	M	64	NED, ChNon-Executive Director, Chairman	2013-03-04	2014-03-05
39	Wong, Chak Keung (1966) 黃澤強	M	58	EDExecutive Director	2008-02-25	2009-09-01
				PresPresident	2009-09-01	2011-06-20
40	Wong, Quentin Chung Kin 黃松堅	M	53	INEDIndependent Non-Executive Director	2016-11-04	2021-08-23
41	Xiang, Xin (1963) 向心	M	61	CEOChief Executive Officer	2008-02-25	2008-03-21
				Ch, CEOChairman, Chief Executive Officer	2008-03-21	2008-09-09
				ChChairman	2008-09-09	2009-02-06
				EDExecutive Director	2009-02-06	2009-05-09
				Ch, CEOChairman, Chief Executive Officer	2009-05-09	2013-03-04
				CEOChief Executive Officer	2013-03-04	2014-03-05
				Ch, CEOChairman, Chief Executive Officer	2014-03-05
42	Xin, Lawrence Luo Lin 辛羅林	M	75	NEDNon-Executive Director	2015-08-01	2016-05-06
43	Yang, Gaocai 楊高才	M	56	PresPresident	2009-08-24	2011-05-03
44	Yang, Xiao Ming (1970) 楊曉明	M	54	CEOChief Executive Officer	2008-09-09	2008-11-10
				EDExecutive Director	2008-11-10	2009-01-02
45	Yip, Wing Ho (1966) 葉勇豪	M	58	EDExecutive Director	2018-06-05	2020-04-24
46	Yu, Xiaomin (1969) 庾曉敏	F	55	EDExecutive Director	2007-12-04	2007-12-12
				CEOChief Executive Officer	2007-12-12	2008-01-31
				Ch, CEOChairman, Chief Executive Officer	2008-01-31	2008-02-25
				ChChairman	2008-02-25	2008-03-21
47	Zhang, Jun (China Trends) 張俊	M	61	INEDIndependent Non-Executive Director	2009-02-06	2009-07-03
48	Zhang, Zhan Liang 張占良	M	54	INEDIndependent Non-Executive Director	2008-01-23	2016-11-04
49	Zhong, Keying 鍾可瑩	F	51	EDExecutive Director	2014-12-01	2016-07-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Ka Wo (1960) 陳家和	M	64	AdviserAdviser	2002-07-01	2006-01-16
2	Chen, Banyan (1984) 陳班雁	M	40	Alt EDAlternative Executive Director	2014-12-01	2015-06-15
3	Fok, Chi Wing 霍智榮	M	42	CoSecCompany Secretary	2013-02-23	2016-11-04
4	Kung, Ching 龔青	F	55	Alt EDAlternative Executive Director	2012-10-08
5	Kwok, Ka Wai (CoSec) 郭嘉偉	M		CoSecCompany Secretary	2017-04-25	2017-08-01
6	Li, Wancheng (1968) 李萬成	M	56	CoSecCompany Secretary	2016-11-04	2017-04-25
				CoSecCompany Secretary	2017-08-01
7	Liu, Wai Kin (CoSec) 廖偉健	M		CoSecCompany Secretary	2011-07-15	2013-02-23
8	Wong, Chak Keung (1966) 黃澤強	M	58	CoSecCompany Secretary	2009-09-01	2011-07-15

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