Kai Yuan Holdings Limited 開源控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Jennifer Mei Ha 張美霞	F	68	NEDNon-Executive Director	1996-10-01	1997-10-14
2	Choy, Constance Hok Man 蔡學雯	F	63	INEDIndependent Non-Executive Director	1996-12-27	1998-09-28
3	Goh, Gen Cheung 葛根祥	M	77	INEDIndependent Non-Executive Director	1996-10-01	2000-10-27
4	He, David Yi 賀弋	M	53	INEDIndependent Non-Executive Director	2011-05-18
5	Hu, Jin Xing 胡錦星	M	81	NEDNon-Executive Director	2007-06-04	2011-12-31
6	Hu, Yishi 胡翼時	M	49	ChChairman	2007-04-17	2010-12-29
				NED, ChNon-Executive Director, Chairman	2010-12-29	2016-06-01
7	Jiang, Feng (1953) 姜鋒	M	71	EDExecutive Director	2001-12-10	2002-11-22
8	Ko, Edward Ming Tung 高明東	M	64	INEDIndependent Non-Executive Director	2004-03-29	2011-05-31
9	Kwok, Pui Ha 郭佩霞	F	55	INEDIndependent Non-Executive Director	2023-01-01
10	Kwong, Karina Wai Man 鄺慧敏	F	55	FDFinance Director	2008-07-04	2011-12-31
11	Lam, Gloria Shuet Ching 林雪貞	F	60	INEDIndependent Non-Executive Director	1998-12-08	1999-09-09
12	Lam, Richard Cheung Shing 林長盛	M	66	CEOChief Executive Officer	2001-12-10	2007-04-02
				EDExecutive Director	2007-04-02	2008-02-05
				Act CEOActing Chief Executive Officer	2008-02-05	2008-03-03
				EDExecutive Director	2008-03-03	2008-07-04
				NEDNon-Executive Director	2008-07-04	2008-11-25
13	Law, Stephen Wing Chi 羅永志	M	54	FDFinance Director	2011-05-18
14	Li, John Zongyang 李宗揚	M	69	CEOChief Executive Officer	2007-04-02	2008-02-05
15	Li, Ricky Wing Kei 李榮基	M	58	Dep ChDeputy Chairman	1996-10-01	1999-08-11
16	Li, Zhi Qiang (1963) 李志強	M	61	ChChairman	2018-06-12	2019-05-22
17	Liu, Kin Sun 廖建新	M	54	EDExecutive Director	2000-10-27	2001-02-10
18	Lo, Betty Miu Sheung 羅妙嫦	F	62	INEDIndependent Non-Executive Director	2001-01-13	2001-12-10
19	Ng, Ge Bun 吳志彬	M	67	INEDIndependent Non-Executive Director	2004-09-30
20	Nie, Qing Ping 聶慶平	M	64	INEDIndependent Non-Executive Director	1997-08-13	2000-10-27
21	Sun, Desmond Tak Yan 孫德仁	M	76	EDExecutive Director	2000-10-27	2001-12-10
22	Tam, Wayne Sun Wing 譚新榮	M	66	INEDIndependent Non-Executive Director	2001-12-14
23	Tso, Vincent Shiu Kei 曹紹基	M	59	INEDIndependent Non-Executive Director	2001-12-14	2004-03-29
24	Wong, Steven Kam Shan 黃錦山	M	62	NEDNon-Executive Director	1996-10-01	1997-10-21
25	Wong, Thomas Hei Chiu 黃禧超	M	57	FDFinance Director	1996-10-01	2000-12-30
26	Wu, Simon Ming Fat 胡明法	M	63	EDExecutive Director	2000-03-07	2001-12-10
27	Wu, Yung 胡蓉	F	61	EDExecutive Director	1996-10-01	1999-08-11
				Dep ChDeputy Chairman	1999-08-11	2000-10-27
28	Xue, Jian (1965) 薛健	M	59	NEDNon-Executive Director	2009-01-07	2011-01-06
				EDExecutive Director	2011-01-06	2016-06-01
				CEOChief Executive Officer	2016-06-01
29	Yeung, Kwok Fan 楊國勳	M	68	Ch, MDChairman, Managing Director	1996-10-01	2001-12-10
30	Yeung, Ming Kwong 楊明光	M	65	EDExecutive Director	2000-11-15	2001-01-09
				CEOChief Executive Officer	2001-01-09	2001-12-10
31	Yeung, Peter Wai Hung 楊偉雄	M	66	INEDIndependent Non-Executive Director	2000-11-15	2000-12-15
32	Yip, Raymond Kar Hang 葉嘉衡	M	56	CEOChief Executive Officer	2008-03-03	2008-07-04
				CEO, CoSecChief Executive, Company Secretary	2008-07-04	2010-10-21
				CEOChief Executive Officer	2010-10-21	2011-01-06
33	Yu, Rui (1966) 俞睿	M	58	EDExecutive Director	2002-11-26	2004-05-31
34	Zhang, Hua (Kai Yuan) 張化	M		MDManaging Director	2000-10-30	2001-12-10
35	Zhang, Yang (Interchina) 張揚	M	60	ChChairman	2001-12-10	2007-04-17

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Fong, Kwok Kin 方國健	M		CoSecCompany Secretary	2010-10-21	2014-02-03
2	Law, Stephen Wing Chi 羅永志	M	54	CoSecCompany Secretary	2014-02-03

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