Shuoao International Holdings Limited (KY) 碩奧國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bok, Teck Tien 莫德臣 | M | 67 | EDExecutive Director | 2002-07-22 | 2003-06-23 |
| 2 | Cao, Jianguo (1962) 曹建國 | M | 62 | EDExecutive Director | 2014-05-12 | 2014-08-29 |
| CEOChief Executive Officer | 2014-08-29 | 2017-06-16 | ||||
| ChChairman | 2017-06-16 | |||||
| 3 | Chan, Daniel Kwok Ming 陳國明 | M | 63 | INEDIndependent Non-Executive Director | 2007-09-28 | 2008-12-17 |
| 4 | Chan, Helen Wing Mui 陳詠梅 | F | 66 | INEDIndependent Non-Executive Director | 2017-05-01 | |
| 5 | Chang, Kin Man 鄭健民 | M | 61 | INEDIndependent Non-Executive Director | 2004-06-24 | 2007-04-18 |
| 6 | Chang, Sean Tat Joel 鄭達祖 | M | 57 | INEDIndependent Non-Executive Director | 2014-05-12 | 2020-06-02 |
| 7 | Chiang, Bun 蔣斌 | M | 55 | INEDIndependent Non-Executive Director | 2012-02-23 | 2014-06-03 |
| 8 | Chiu, King Yan 趙敬仁 | M | 47 | INEDIndependent Non-Executive Director | 2020-09-01 | |
| 9 | Choi, Tat Kai 蔡達楷 | M | 53 | EDExecutive Director | 2002-07-22 | 2008-12-02 |
| 10 | Cox, Neil Thomas | M | EDExecutive Director | 2002-07-05 | 2002-07-22 | |
| 11 | Feng, Hailiang 馮海良 | M | 64 | NEDNon-Executive Director | 2014-05-12 | 2014-06-03 |
| NED, ChNon-Executive Director, Chairman | 2014-06-03 | 2017-06-16 | ||||
| 12 | Feng, Luming (1986) 馮櫓銘 | M | 38 | EDExecutive Director | 2017-05-01 | 2017-06-16 |
| CEOChief Executive Officer | 2017-06-16 | |||||
| 13 | Han, Yang (1967) 韓陽 | M | 57 | EDExecutive Director | 2008-01-17 | 2008-12-17 |
| 14 | Ho, Gilbert Chi Hang 何智恒 | M | 48 | INEDIndependent Non-Executive Director | 2014-05-12 | 2020-09-01 |
| 15 | Ji, Danyang 季丹陽 | F | 41 | EDExecutive Director | 2014-05-12 | 2017-06-16 |
| 16 | Jin, Xiaozheng 金曉錚 | M | 40 | EDExecutive Director | 2017-08-22 | |
| 17 | Kwan, Stanley Kim Fai 關劍輝 | M | 61 | EDExecutive Director | 2002-07-22 | 2006-02-28 |
| 18 | Lai, Ming Wai (1959) 黎明偉 | M | 65 | EDExecutive Director | 2012-03-01 | 2012-09-11 |
| CEOChief Executive Officer | 2012-09-11 | 2014-06-03 | ||||
| 19 | Lau, Chung Kwan 劉仲坤 | M | 66 | INEDIndependent Non-Executive Director | 2002-08-22 | 2006-02-28 |
| 20 | Lau, Kit Hung 劉傑雄 | M | 66 | EDExecutive Director | 2002-07-22 | 2007-09-30 |
| 21 | Liu, Shun Keung 廖順強 | M | 53 | EDExecutive Director | 2008-01-17 | 2008-12-17 |
| 22 | Poon, Barry Ka Lee 潘家利 | M | 64 | INEDIndependent Non-Executive Director | 2009-10-12 | 2012-02-23 |
| 23 | Sue, Ka Lok 蘇家樂 | M | 59 | EDExecutive Director | 2012-02-23 | 2012-03-01 |
| CEOChief Executive Officer | 2012-03-01 | 2012-09-11 | ||||
| ChChairman | 2012-09-11 | 2014-06-03 | ||||
| 24 | Suen, Paul Cho Hung 孫粗洪 | M | 63 | EDExecutive Director | 2012-02-23 | 2012-03-01 |
| ChChairman | 2012-03-01 | 2012-09-11 | ||||
| NEDNon-Executive Director | 2012-09-11 | 2014-06-03 | ||||
| 25 | Sun, Hanxu 孫漢旭 | M | 65 | INEDIndependent Non-Executive Director | 2007-04-18 | 2008-12-17 |
| 26 | Sun, Henry Ka Ziang 孫克強 | M | 67 | INEDIndependent Non-Executive Director | 2012-02-23 | 2014-06-03 |
| 27 | Tsing, Allan Kwok Lun 曾國綸 | M | 57 | EDExecutive Director | 2002-07-22 | 2003-06-23 |
| 28 | Tso, Vincent Shiu Kei 曹紹基 | M | 59 | INEDIndependent Non-Executive Director | 2009-10-12 | 2012-02-23 |
| 29 | Tsui, Ivan Kun Lam 徐觀林 | M | 69 | INEDIndependent Non-Executive Director | 2014-05-12 | 2020-05-12 |
| 30 | Wang, Fred Cheung Yue 汪長禹 | M | 81 | INEDIndependent Non-Executive Director | 2017-05-01 | |
| 31 | Wong, Andy Shu Wing 王樹永 | M | 62 | ChChairman | 2002-07-22 | 2010-03-01 |
| 32 | Wong, Cecilia Lai Ying 黃麗英 | F | 66 | INEDIndependent Non-Executive Director | 2006-03-01 | 2007-09-28 |
| 33 | Wong, Viola Wai Yin 黃慧妍 | F | 43 | INEDIndependent Non-Executive Director | 2012-02-23 | 2014-06-03 |
| 34 | Yeung, Ming Tai 楊明悌 | M | 62 | INEDIndependent Non-Executive Director | 2002-08-22 | 2008-12-17 |
| 35 | Young, Andrew Meng Cheung 楊孟璋 | M | 65 | INEDIndependent Non-Executive Director | 2009-10-12 | 2012-02-23 |
| 36 | Zhou, Diyong 周迪永 | M | 48 | EDExecutive Director | 2014-05-12 | 2017-06-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yuk Yee (1968) 陳玉儀 | F | 56 | CoSecCompany Secretary | 2012-02-23 | 2018-04-06 |
| 2 | Lee, Chak To 李澤滔 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-12-19 | |
| 3 | Liu, Stephen Yiu Keung 廖耀強 | M | 65 | Prov LiquidatorProvisional Liquidator | 2008-12-24 | 2012-02-24 |
| 4 | Ma, Lingyun (1978) 馬凌雲 | F | 46 | CoSecCompany Secretary | 2018-04-06 | 2019-12-02 |
| 5 | Mak, Cherie Po Man 麥寶文 | F | 50 | CoSecCompany Secretary | 2020-10-19 | |
| 6 | Pang, Angus Ka Fai 彭家輝 | M | 55 | CoSecCompany Secretary | 2019-12-02 | 2020-10-19 |
| 7 | Yen, David Ching Wai 閻正為 | M | 54 | Prov LiquidatorProvisional Liquidator | 2008-12-24 | 2012-02-24 |
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