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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Tony Kwok Wah 陳國華 M 74 EDExecutive Director 2004-01-13
2 Ko, Maria Genoveffa Lok Ping 高樂平 F 77 ED, Co-FdrExecutive Director, Co-Founder 2011-09-27
3 Lo, Kou Hong 勞國康 M 81 Ch, MD, FdrChairman, Managing Director, Founder 2002-12-24 2011-05-17
4 Leung, Charles Tai Tsan 梁體讚 M 71 FDFinance Director 2003-03-12 2011-10-27
5 Ho, Raymond Chung Tai 何鍾泰 M 85 INEDIndependent Non-Executive Director 2003-03 2004-08-26
6 Ng, Ching Wo 吳正和 M 74 INEDIndependent Non-Executive Director 2003-03 2003-11-30
7 Wong, James Sai Wing 王世榮 M 84 INEDIndependent Non-Executive Director 2003-03 2004-08-26
8 Cheung, James Pui Keung 張沛強 M 47 EDExecutive Director 2004-01-13 2011-10-27
9 Cheng, Allen Kai Tai 鄭啓泰 M 60 INEDIndependent Non-Executive Director 2004-08-26 2011-11-02
10 Poon, Kwok Kiu 潘國翹 M 76 INEDIndependent Non-Executive Director 2004-08-26 2006-08-26
11 Chiu, Wai Piu 焦惠標 M 77 INEDIndependent Non-Executive Director 2004-09-30 2011-11-02
12 Wang, Qi (1955) 王琪 M 69 INEDIndependent Non-Executive Director 2006-08-26
13 Bai, Qingzhong 白慶中 M 79 NEDNon-Executive Director 2007-07-23 2010-08-31
14 Xu, Rong (1963) 徐榮 M 61 NEDNon-Executive Director 2010-06-23 2012-12-28
15 Cheung, Ming (1960) 張明 M 64 CEOChief Executive Officer 2011-05-17 2011-10-21
16 Lo, Kou Hong 勞國康 M 81 Ch, FdrChairman, Founder 2011-05-17 2011-06-13
17 Ju, Mengjun 俱孟軍 M 68 EDExecutive Director 2011-05-24 2011-06-13
18 Mao, Hongcheng 毛洪成 M 63 EDExecutive Director 2011-05-24 2013-07-15
19 Xu, Zugen 徐祖根 M 72 EDExecutive Director 2011-05-24 2013-06-22
20 Ju, Mengjun 俱孟軍 M 68 Co-ChCo-Chairman 2011-06-13 2018-01-22
21 Lo, Kou Hong 勞國康 M 81 Co-Ch, FdrCo-Chairman, Founder 2011-06-13 2020-04-27
22 Chang, Loong Cheong 張龍翔 M 79 EDExecutive Director 2011-09-27 2013-09-10
23 Meng, Jin 孟進 M 47 EDExecutive Director 2011-10-21 2013-09-10
24 Shi, Guoxiong 石國雄 M 77 EDExecutive Director 2011-10-27 2013-09-10
25 Zhou, Guanghe 周廣和 M 54 EDExecutive Director 2011-10-27 2013-09-10
26 Tang, Binfeng 唐斌峰 M 55 INEDIndependent Non-Executive Director 2011-11-02 2014-09-30
27 Xu, Zhijuan 許之娟 F 43 INEDIndependent Non-Executive Director 2011-11-02 2013-11-20
28 Xu, Rong (1963) 徐榮 M 61 INEDIndependent Non-Executive Director 2012-12-28 2014-09-03
29 Yu, Guang (1975) 俞光 M 49 EDExecutive Director 2013-08-14 2018-01-22
30 Ji, David Wei 季為 M 43 EDExecutive Director 2013-08-20 2019-10-14
31 Chang, Yong (1955) 常勇 M 69 EDExecutive Director 2013-09-10 2015-08-06
32 Yan, Liang (1975) 顏亮 M 49 EDExecutive Director 2013-09-10 2016-07-08
33 Tsang, Chi Hon 曾志漢 M 50 INEDIndependent Non-Executive Director 2013-11-25 2021-07-15
34 Ho, Hin Yip 何衍業 M 51 INEDIndependent Non-Executive Director 2014-12-29 2020-04-01
35 Wen, Xin Nian 溫新年 M 56 EDExecutive Director 2015-08-21 2018-01-22
36 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 57 INEDIndependent Non-Executive Director 2017-09-18 2017-10-20
37 Zhao, Jingying 趙靜瀅 F 35 EDExecutive Director 2017-09-18 2017-10-20
38 Chan, Chun Wo 陳振和 M 75 EDExecutive Director 2018-02-12 2018-02-26
39 Chen, Ming (1990) 陳銘 F 34 EDExecutive Director 2018-02-12 2019-10-31
40 Huang, Wen Kai 黃文開 M 67 EDExecutive Director 2018-02-12 2020-01-17
41 Lee, Suen 李璇 F 51 INEDIndependent Non-Executive Director 2018-02-12 2019-06-01
42 Li, Bing (1983) 李炳 M 41 EDExecutive Director 2018-02-12 2019-06-01
43 Chan, Chun Wo 陳振和 M 75 Co-Ch, CEOCo-Chairman, Chief Executive Officer 2018-02-26 2020-04-27
44 Lee, Suen 李璇 F 51 EDExecutive Director 2019-06-01 2019-12-18
45 Wang, Chunping (1973) 王春平 M 51 INEDIndependent Non-Executive Director 2019-06-01 2019-10-31
46 Wong, Kamsuo Kam Tai 黃錦泰 M 51 NEDNon-Executive Director 2019-11-08 2020-03-01
47 Li, Jingzhi (1976) 李靜智 M 48 EDExecutive Director 2020-01-17 2020-03-01
48 Tsui, Kwok Hing 徐國興 M 69 CEOChief Executive Officer 2020-02-12 2020-05-31
49 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 57 INEDIndependent Non-Executive Director 2020-02-12 2021-08-31
50 Fu, Jun (Xinhua News) 傅軍 M 57 EDExecutive Director 2020-04-07 2020-08-14
51 Leung, Cheung Hang 梁章衡 M 65 EDExecutive Director 2020-04-21
52 Lo, Kou Hong 勞國康 M 81 Ch, FdrChairman, Founder 2020-04-27
53 Tsui, Kwok Hing 徐國興 M 69 EDExecutive Director 2020-05-31 2021-11-01
54 Fu, Jun (Xinhua News) 傅軍 M 57 CEOChief Executive Officer 2020-08-14 2023-09-28
55 Yau, Pak Yue 邱伯瑜 M 55 INEDIndependent Non-Executive Director 2021-07-15
56 Wang, Guan (1990) 王冠 F 34 NEDNon-Executive Director 2021-10-20
57 Leung, Nga Tat 梁雅達 M 43 INEDIndependent Non-Executive Director 2021-11-01
58 Tsui, Kwok Hing 徐國興 M 69 Co-ChCo-Chairman 2021-11-01
59 Wang, Chunping (1973) 王春平 M 51 NEDNon-Executive Director 2021-11-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Leung, Charles Tai Tsan 梁體讚 M 71 CoSecCompany Secretary 2011-10-27
CFO, CoSecChief Financial Officer, Company Secretary 2011-10-27 2011-11-10
2 Kwong, Yvonne Yin Ping 鄺燕萍 F 69 CoSecCompany Secretary 2011-11-10 2013-12-11
3 Goh, Choo Hwee 吳慈飛 M 53 CoSecCompany Secretary 2013-12-11 2018-11-30
4 Lau, Siu Hung (SFC:BGI378) 劉紹雄 M 44 CFO, CoSecChief Financial Officer, Company Secretary 2018-08-02 2020-04-15
5 Yu, Michael Tat Chi 余達志 M 60 CoSecCompany Secretary 2020-04-15 2021-07-02
6 Leung, Yiu Cho 梁耀祖 M 45 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-02 2021-08-05
7 Chan, Stella Yuen Ying 陳婉縈 F 53 CoSecCompany Secretary 2021-08-05 2023-06-30
8 Fu, Jun (Xinhua News) 傅軍 M 57 CEO Non-DirChief Executive Officer, Non-director 2023-09-28 2023-11-13
9 Ying, Sui Wa 英彗華 F 39 CoSecCompany Secretary 2023-10-26 2023-12-15
10 Tam, Hang Yin 譚杏賢 F 42 CoSecCompany Secretary 2023-12-19

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