New Sparkle Roll International Group Limited 新耀萊國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Bin (1973) 程彬 | F | 51 | EDExecutive Director | 2023-11-13 | 2024-04-23 |
| 2 | Chung, Kin Yi 鍾建兒 | F | 67 | EDExecutive Director | 1997-06-27 | 1998-11-25 |
| 3 | Fan, Vanessa Man Seung 范敏嫦 | F | 61 | EDExecutive Director | 1998-11-05 | 2002-08-16 |
| 4 | Kwok, Ying Ying 郭盈盈 | F | 63 | EDExecutive Director | 1997-11-24 | 2000-02-01 |
| 5 | Liu, Wenjing (1983) 劉聞靜 | F | 41 | INEDIndependent Non-Executive Director | 2023-11-13 | 2024-04-23 |
| 6 | Wan, Noven Choi Ha 溫彩霞 | F | 56 | INEDIndependent Non-Executive Director | 2000-09-26 | 2002-08-17 |
| 7 | Yu, Hoi Yin 余海燕 | F | INEDIndependent Non-Executive Director | 1998-09-23 | 1998-11-05 | |
| 8 | Akers-Jones, David 鍾逸傑 | M | 97 | INEDIndependent Non-Executive Director | 1998-11-25 | 2000-02-24 |
| 9 | Cai, Jinghua 蔡靖華 | M | 73 | NEDNon-Executive Director | 1999-03-09 | 2000-02-01 |
| 10 | Chan, Chee Kheong (1940) 陳自強 | M | 84 | EDExecutive Director | 1998-11-05 | 2003 |
| Dep ChDeputy Chairman | 2003 | 2005-01-01 | ||||
| 11 | Chan, Jackie Kong Sang 陳港生 | M | 70 | ChChairman | 1998-11-05 | 2005-01-01 |
| 12 | Chan, Lai Hin 陳乃顯 | M | 75 | EDExecutive Director | 1997-06-27 | 1998-09-23 |
| 13 | Chan, Man Kit (1988) 陳敏杰 | M | 36 | INEDIndependent Non-Executive Director | 2024-04-23 | |
| 14 | Cheung, Man Kit (1965) 張文杰 | M | 59 | EDExecutive Director | 2017-12-15 | 2018-08-31 |
| 15 | Cheung, Vincent Ting Kau 張定球 | M | 82 | EDExecutive Director | 1998-11-05 | 2005-01-01 |
| 16 | Chow, King Wai (1955) 周敬偉 | M | 69 | INEDIndependent Non-Executive Director | 2000-02-24 | 2002-08-17 |
| 17 | Choy, Jojo Sze Chung 蔡思聰 | M | 65 | INEDIndependent Non-Executive Director | 2007-10-15 | 2024-04-23 |
| 18 | Chu, Stephen Siu Tsun 諸兆俊 | M | 70 | INEDIndependent Non-Executive Director | 1999-06-22 | 2000-02-22 |
| 19 | Gao, Yafei (1972) 高亞飛 | M | 52 | INEDIndependent Non-Executive Director | 2024-04-23 | |
| 20 | Gao, Yu (SFC:AGK819) 高煜 | M | 51 | NEDNon-Executive Director | 2010-09-30 | 2020-10-10 |
| INEDIndependent Non-Executive Director | 2020-10-10 | 2024-04-23 | ||||
| 21 | Ho, Billy Yiu Ming 何耀明 | M | 80 | INEDIndependent Non-Executive Director | 2002-08-17 | 2007-10-15 |
| 22 | Ho, Kwong Chung 何光宗 | M | 75 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 1997-06-27 | 1998-09-23 |
| 23 | Huang, James Xiao Jiang 黃曉江 | M | 60 | NEDNon-Executive Director | 1997-06-27 | 1999-03-09 |
| 24 | Ko, Chi Keung (1956) 高志強 | M | 68 | FDFinance Director | 2002-08-16 | 2006-04-01 |
| CEOChief Executive Officer | 2006-04-01 | 2007-10-01 | ||||
| NEDNon-Executive Director | 2007-10-01 | 2008-08-26 | ||||
| 25 | Kwong, Chi Keung 鄺志強 | M | 70 | INEDIndependent Non-Executive Director | 2002-08-17 | 2007-10-15 |
| 26 | Kwong, Chi Tak 鄺志德 | M | 60 | EDExecutive Director | 2005-01-01 | 2008-08-26 |
| 27 | Lam, Alfred Kwok Cheong 林國昌 | M | 70 | INEDIndependent Non-Executive Director | 2007-10-15 | 2024-04-23 |
| 28 | Lam, Arthur Ming Ho 林鳴浩 | M | 77 | EDExecutive Director | 1997-06-27 | 1998-11-05 |
| 29 | Lam, Jacky Hang Fat 林恒發 | M | 76 | EDExecutive Director | 1997-11-24 | 1998-11-25 |
| 30 | Law, Michael Ka Ming 羅家明 | M | 63 | INEDIndependent Non-Executive Director | 2000-02-22 | 2000-09-26 |
| 31 | Lee, Thomas Kang Bor 李鏡波 | M | 71 | INEDIndependent Non-Executive Director | 2008-08-26 | 2021-03-19 |
| 32 | Li, Baochun (1985) 李保春 | M | 39 | INEDIndependent Non-Executive Director | 2024-04-23 | |
| 33 | Li, Min (1967) 李敏 | M | 57 | INEDIndependent Non-Executive Director | 2023-12-15 | 2024-04-23 |
| 34 | Liu, Hongqiang 劉宏強 | M | 43 | NEDNon-Executive Director | 2020-02-21 | 2020-11-13 |
| INEDIndependent Non-Executive Director | 2020-11-13 | 2023-11-13 | ||||
| 35 | Liu, Xiaoyi (1985) 劉曉義 | M | 39 | INEDIndependent Non-Executive Director | 2020-10-22 | 2023-09-25 |
| 36 | Ma, Chao (1983) 馬超 | M | 41 | EDExecutive Director | 2020-06-16 | 2020-07-08 |
| Co-ChCo-Chairman | 2020-07-08 | 2023-06-16 | ||||
| 37 | Ma, Fung Kwok 馬逢國 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-10-15 |
| 38 | May, Stephen Wai Kwan 梅偉筠 | M | 80 | EDExecutive Director | 2001-09-12 | 2002-08-16 |
| 39 | Ng, Kam Wing (1949) 吳錦榮 | M | 75 | EDExecutive Director | 1997-06-27 | 1998-11-05 |
| 40 | Qi, Jian Wei 綦建偉 | M | 69 | NEDNon-Executive Director | 2010-09-30 | 2021-08-28 |
| 41 | Qiu, Peiyuan 仇沛沅 | M | 60 | EDExecutive Director | 2024-04-23 | |
| 42 | So, Francis Chak Fai 蘇澤輝 | M | 71 | INEDIndependent Non-Executive Director | 1997-08-27 | 1999-01-28 |
| 43 | So, Solon Che Hung 蘇志鴻 | M | 63 | EDExecutive Director | 1998-11-05 | 2005-01-01 |
| 44 | Tang, Sung Kwong 鄧崇光 | M | 76 | Ch, Co-FdrChairman, Co-Founder | 1997-06-27 | 1998-11-05 |
| 45 | Tang, Sung Wai 鄧崇偉 | M | 45 | NEDNon-Executive Director | 2018-01-01 | 2018-08-31 |
| 46 | Tong, Ivan Kai Lap 唐啟立 | M | 64 | Dep ChDeputy Chairman | 2002-08-16 | 2005-01-01 |
| ChChairman | 2005-01-01 | 2007-11-01 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2007-11-01 | 2008-06-16 | ||||
| ChChairman | 2008-06-16 | 2018-01-01 | ||||
| 47 | Tsui, Walter Pui Hung 徐沛雄 | M | 49 | INEDIndependent Non-Executive Director | 2007-10-15 | 2008-08-26 |
| 48 | Wan, Alan Siu Lun 温紹倫 | M | 62 | EDExecutive Director | 2002-08-16 | 2005-01-01 |
| Dep ChDeputy Chairman | 2005-01-01 | 2007-11-01 | ||||
| ChChairman | 2007-11-01 | 2008-06-16 | ||||
| Dep ChDeputy Chairman | 2008-06-16 | 2008-10-16 | ||||
| 49 | Wong, Bryan Chi Fai 黃志輝 | M | 68 | EDExecutive Director | 1998-11-05 | 2002-08-16 |
| 50 | Wong, Dickie Chi Keung 黃志強 | M | 69 | INEDIndependent Non-Executive Director | 1997-08-27 | 1998-09-23 |
| 51 | Wong, Victor Chun Keung 黃振強 | M | 66 | EDExecutive Director | 2002-08-16 | 2005 |
| CEOChief Executive Officer | 2005 | 2006-04-01 | ||||
| Dep ChDeputy Chairman | 2006-04-01 | 2007-10-01 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-10-01 | 2008-06-16 | ||||
| EDExecutive Director | 2008-06-16 | 2009-12-14 | ||||
| 52 | You, Yiyang 游弋洋 | M | 41 | NEDNon-Executive Director | 2024-04-23 | |
| 53 | Zhang, Lichen (1971) 張力宸 | M | 53 | NEDNon-Executive Director | 2006-01-03 | 2006-09-30 |
| 54 | Zhang, Si Jian 張思堅 | M | 58 | NEDNon-Executive Director | 2009-12-14 | 2017-12-15 |
| 55 | Zhao, Xiaodong (1968) 趙小東 | M | 56 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2008-10-16 | 2009-09-01 |
| Dep Ch, COODeputy Chairman, Chief Operating Officer | 2009-09-01 | 2016-01-01 | ||||
| Dep Ch, COODeputy Chairman, Chief Operating Officer | 2018-09-03 | 2024-04-23 | ||||
| 56 | Zheng, Hao Jiang 鄭浩江 | M | 57 | NEDNon-Executive Director | 2006-10-03 | 2008-06-16 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2008-06-16 | 2018-01-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2018-01-01 | 2020-07-08 | ||||
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2020-07-08 | 2023-06-16 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2023-06-16 | 2024-04-23 | ||||
| 57 | Zhu, Lei (1974) 朱雷 | M | 50 | EDExecutive Director | 2016-01-01 | 2024-04-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cava, Elizabeth | F | Prov LiquidatorProvisional Liquidator | 2024-04-15 | 2024-05-15 | |
| 2 | Mok, Ivy Fung Lin 莫鳳蓮 | F | 59 | CoSecCompany Secretary | 1998-11 | 2002 |
| 3 | Ng, Pik Ha (1967) 吳碧霞 | F | 57 | CoSecCompany Secretary | 1998 | |
| 4 | Pai, Isabella Hoi Yin 白海燕 | F | 58 | CoSecCompany Secretary | 2002-07 | 2002 |
| 5 | Chan, Ka Kit (1975) 陳家傑 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-02-06 | 2010-08-16 |
| 6 | Cheng, Raymond Wing Keung 鄭永強 | M | 64 | CoSecCompany Secretary | 1998 | 1999 |
| 7 | Fong, Chi Wing (1968) 方志榮 | M | 56 | FC, CoSecFinancial Controller, Company Secretary | 2005-01-01 | 2006-04-06 |
| 8 | Ho, Glen Kwok Leung 何國樑 | M | Prov LiquidatorProvisional Liquidator | 2024-04-15 | 2024-05-15 | |
| 9 | Ko, Chi Keung (1956) 高志強 | M | 68 | CoSecCompany Secretary | 2002-08-16 | 2005-01-01 |
| CoSecCompany Secretary | 2006-04-06 | 2006-04-28 | ||||
| 10 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2024-04-15 | 2024-05-15 | |
| 11 | Leung, Raymond Sui Wah 梁瑞華 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2006-04-28 | 2008-02-06 |
| 12 | Li, Yat Ming 李一鳴 | M | 44 | CoSecCompany Secretary | 2014-09-30 | |
| 13 | Mok, Henry Wing Kai 莫永佳 | M | 63 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-08-16 | 2014-09-30 |
| 14 | Willmott, Edward (Deloitte Bermuda) | M | Prov LiquidatorProvisional Liquidator | 2024-04-15 | 2024-05-15 | |
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