Qingdao Holdings International Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Kwok Kay (1970) 陳國基 M 54 INEDIndependent Non-Executive Director 2005-05-31 2008-01-09
2 Chan, Suk Kan 陳淑勤 F EDExecutive Director 1995
3 Chau, Shek Cheong 鄒錫昌 M 59 INEDIndependent Non-Executive Director 1994-04-21 1995
4 Chen, Mingdong 陳明東 M 56 Vice ChVice Chairman 2015-11-26 2019-07-16
5 Cheung, Kin Keung (1953) 張建強 M 71 EDExecutive Director 1999-12-23 2001-05-10
6 Chiu, Bobby Bor 趙波 M EDExecutive Director 1995
7 Choi, Stanley Chiu Fai 蔡朝暉 M 55 Dep ChDeputy Chairman 2010-04-23 2010-10-01
8 Chu, Kam Keung 朱錦強 M INEDIndependent Non-Executive Director 1994-01-10 1995
9 Chung, Lai Ha 鍾麗霞 F 71 Dep ChDeputy Chairman 1997-10-29 2000-10-12
EDExecutive Director 2000-10-12 2007-12-18
10 Cui, Mingshou 崔明壽 M 57 ChChairman 2023-01-06
11 Gao, Yuzhen (1973) 高玉貞 M 51 ChChairman 2020-03-27 2023-01-06
12 Ho, Elaine Yee Lin 何綺蓮 F 59 NEDNon-Executive Director 2007-12-18 2008-02-01
13 Ho, John (1945-11-13) 何約翰 M 79 INEDIndependent Non-Executive Director 1997-10-29 2005-05-31
14 Hu, Liang (1981) 胡亮 M 43 EDExecutive Director 2020-03-27
15 Jacobsen, William Keith 葉偉其 M 58 INEDIndependent Non-Executive Director 2008-06-20 2014-09-27
16 Jiang, Yi (1972) 姜毅 M 52 NEDNon-Executive Director 2014-09-27 2015-11-26
EDExecutive Director 2015-11-26 2015-12-14
CEOChief Executive Officer 2015-12-14 2020-03-27
17 Koh, Michael Tat Lee 許達利 M 58 NEDNon-Executive Director 2000-10-12 2003-01-16
EDExecutive Director 2003-01-16 2004-12-15
18 Kong, Lingbiao 孔令標 M 57 ChChairman 2011-03-17 2013-05-30
NEDNon-Executive Director 2013-05-30 2014-09-27
19 Kong, Wai Muk 江偉沐 M EDExecutive Director 1995
20 Kwok, Anthony Chong 郭昶 M 66 EDExecutive Director 1997-10-29 2008-01-04
21 Lai, Chi Kin (1948) 賴志堅 M 76 EDExecutive Director 1997-10-29 2005-05-24
22 Lai, Jonathan Man Kon 黎文幹 M 49 EDExecutive Director 2005-05-24 2007-12-27
23 Lai, Yiu Keung 黎耀強 M 74 Ch, MD, FdrChairman, Managing Director, Founder 1997-10-29 2009-06-04
24 Lam, Keith Hon Keung 林漢強 M 84 NEDNon-Executive Director 1997-10-29 2001-06-27
25 Lau, Tse Wah 劉子華 M EDExecutive Director 1995
26 Li, Shaoran 李少然 M 40 NEDNon-Executive Director 2018-06-22 2023-01-06
27 Li, Sonny Mow Ming 李茂銘 M 66 INEDIndependent Non-Executive Director 2005-05-31 2008-01-10
28 Li, Xue (1965) 李雪 M 59 INEDIndependent Non-Executive Director 2014-09-27
29 Ling, Tim Wah 凌添華 M EDExecutive Director 1995
30 Ling, Victor Kam Tong 凌錦棠 M 66 INEDIndependent Non-Executive Director 1997-10-29 2005-05-31
31 Liu, Shun Chuen 廖信全 M 62 EDExecutive Director 2007-10-12 2009-06-04
ChChairman 2009-06-04 2010-07-08
EDExecutive Director 2010-07-08 2011-01-31
ChChairman 2011-01-31 2011-03-17
EDExecutive Director 2011-03-17 2013-05-30
ChChairman 2013-05-30 2014-09-10
EDExecutive Director 2014-09-10 2014-09-27
32 Lo, Lonnie Chi Hang 盧志恒 M 66 INEDIndependent Non-Executive Director 2004-09-30 2005-05-31
33 Ng, Thomas Wai Hung 吳偉雄 M 60 INEDIndependent Non-Executive Director 2008-01-10 2014-09-27
34 Ng, Wai Hung (1971) 吳偉雄 M 53 INEDIndependent Non-Executive Director 2005-05-31 2007-12-31
35 Shi, Jianping (1969) 石健平 M 55 ChChairman 2010-07-08 2011-01-31
36 So, Kin Keung 蘇健強 M ChChairman 1995
37 Sun, Zheng Quan 孫政權 M 56 NEDNon-Executive Director 2003-09-15 2005-04-20
38 Tam, Elaine Chi Ling 譚子玲 F 67 INEDIndependent Non-Executive Director 2007-12-18 2008-06-20
39 Tang, Tony Xueyi 湯學義 M 74 EDExecutive Director 1999-12-23 2000-10-12
Dep ChDeputy Chairman 2000-10-12 2001
EDExecutive Director 2001 2002-09-11
40 Tsui, Tack Kong 崔德剛 M 87 NEDNon-Executive Director 1997-10-29 2004-09-30
41 Wan, Peter Tak Wing 溫德榮 M 55 EDExecutive Director 2007-11-06 2008-07-11
42 Wang, Yimei (1979) 王宜美 M 45 EDExecutive Director 2015-11-26 2020-03-27
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2023-01-06
43 Wong, Tin Kit (1956) 王殿杰 M 68 INEDIndependent Non-Executive Director 2014-09-27
44 Wong, Yuen Yee (1962) 黃婉兒 F 62 ED, GMExecutive Director, General Manager 1985 1991
45 Wu, Wang Li 吳弘理 M 50 INEDIndependent Non-Executive Director 2007-12-31 2014-11-20
46 Xing, Luzheng 邢路正 M 60 Vice ChVice Chairman 2014-09-10 2015-11-26
ChChairman 2015-11-26 2020-03-27
47 Yeung, Sau Chung 楊秀中 M 58 INEDIndependent Non-Executive Director 2007-11-06 2007-12-11
EDExecutive Director 2007-12-11 2009-06-04
MDManaging Director 2009-06-04 2014-11-20
48 Yin, Paul Tek Shing 尹德勝 M 81 INEDIndependent Non-Executive Director 2014-09-27
49 Yuan, Zhi 袁治 M 47 EDExecutive Director 2015-11-26 2020-03-27
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2020-03-27 2023-01-06
50 Zhang, Lianqing 張連慶 M 61 CEOChief Executive Officer 2014-09-10 2015-12-14
51 Zhang, Zhenan 張鎮安 M 69 ChChairman 2014-09-10 2015-11-26
NEDNon-Executive Director 2015-11-26 2016-06-21
52 Zhao, Meiran 趙美然 F 48 INEDIndependent Non-Executive Director 2014-09-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2014-09-27
2 Chan, King Chung (1962) 陳敬忠 M 62 QA, CoSecQualified Accountant, Company Secretary 2008-11-01 2011-11-07
3 Choy, Mun Kei 蔡滿基 M 61 CoSecCompany Secretary 2008-01-10
4 Chu, Yin Sum 徐彥琛 M QA, CoSecQualified Accountant, Company Secretary 2008-01-10 2008-04-19
5 Crawford, John William (1942) 高來福 M 82 Prov LiquidatorProvisional Liquidator 1995-08-01 1995-08-29
LiquidatorLiquidator 1995-08-29 1997-10-29
6 Lam, Faith Koon Fai 林冠輝 M 56 FCFinancial Controller 1999 2008-01-10
7 Law, Peggy Pik Kam 羅碧琴 F QA, CoSecQualified Accountant, Company Secretary 2008-04-23 2008-11-01
8 Liu, Yee Nee 廖意妮 F 59 CoSecCompany Secretary 2011-11-07 2014-09-27
9 Mace, David William M Prov LiquidatorProvisional Liquidator 1995-08-01 1995-08-29
LiquidatorLiquidator 1995-08-29 1997-10-29
10 O'Driscoll, Matthew Finbarr M Prov LiquidatorProvisional Liquidator 1995-08-01 1995-08-29
LiquidatorLiquidator 1995-08-29 1997-10-29

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