KONG SUN HOLDINGS LIMITED 江山控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Attfield, Michael J L	M		DirDirector		1990-11-15
2	Fink, Stanley	M		DirDirector		1990-11-15
3	Li, William H S 李康時	M		DirDirector		1990-08-02
4	Nock, Michael Norman	M		DirDirector		1990-12-01
5	Woo, James W F 吳永輝	M		DirDirector		1990-11-15
6	Woo, Peter Ping 胡平	M		DirDirector		1992-03-21
7	Bailey, Alison Siobhan 白雅麗	F	68	DirDirector	1990-08-02	1991-05-22
8	Melwani, Haresh A	M		DirDirector	1990-08-02	1991-05-22
9	Lam, Andy Siu Wing 林兆榮	M	74	DirDirector	1990-09-05	1992-03-21
10	Ng, David Tai Chiu 吳大釗	M	71	DirDirector	1990-09-05	1992-03-21
11	Wang, George Sai Cheong 汪世昌	M	91	DirDirector	1990-09-05	1994-01-03
12	Wong, Sai Chung (1950) 汪世忠	M	74	DirDirector	1990-09-05	1994-01-03
13	Wong, Sai Wa 汪世華	M	81	DirDirector	1990-09-05	1994-01-03
14	Tam, Matthew Wing Tak 譚榮德	M	75	EDExecutive Director	1990-10-01	1994-01-03
15	Wong, Siu Man (1953) 王小敏	F	71	DirDirector	1990-10-01	1994-01-03
16	Choi Chen, Po Sum 陳葆心	F	93	INEDIndependent Non-Executive Director	1993-12-13	1994
17	Foo, Tak Ching 傅德楨	M	90	INEDIndependent Non-Executive Director	1993-12-13	1995-03-29
18	Kwok, Winnie Oi Man 郭靄雯	F	67	EDExecutive Director	1993-12-13	1997-01-02
19	Lee, Yiu Keung (1961) 李耀強	M	63	EDExecutive Director	1993-12-13	1997-01-02
20	Tsoi, Yick Ying 蔡翼影	M	63	Ch, MDChairman, Managing Director	1993-12-13	1996-12-12
21	Wong, Kenneth Ho Ming 王浩銘	M	69	NEDNon-Executive Director	1993-12-13	1997-01-02
22	Choi Chen, Po Sum 陳葆心	F	93	EDExecutive Director	1994	1997-01-02
23	Lam, Keith Hon Keung 林漢強	M	84	INEDIndependent Non-Executive Director	1995-03-29	1997-01-02
24	Ng, David Tai Chiu 吳大釗	M	71	INEDIndependent Non-Executive Director	1995-03-29	1995-04-11
25	Au, Alfred Yan 歐炘	M	74	INEDIndependent Non-Executive Director	1995-04-10	1997-01-02
26	Kong, Look Sen 江祿森	M	88	Ch, MD, FdrChairman, Managing Director, Founder	1996-12-12	2004-07-06
27	Tang, Gabriel Tuong Hock 鄭傳福	M	71	EDExecutive Director	1996-12-12	1998-05-01
28	Tsoi, Yick Ying 蔡翼影	M	63	EDExecutive Director	1996-12-12	1997-01-02
29	Kong, Li Jer 江立哲	M	56	EDExecutive Director	1997-01-02	2007-02-15
30	Pang, Tak Chung 彭德忠	M	75	INEDIndependent Non-Executive Director	1997-01-02	1998-02-10
31	Soo, Lee Eng 蘇麗蓉	F	85	EDExecutive Director	1997-01-02	2000-08-17
32	Wong, Shu Yui 黃書銳	M	78	INEDIndependent Non-Executive Director	1997-01-02	1997-11-15
33	Fai, Cheong Hau 費昌厚	M	89	INEDIndependent Non-Executive Director	1998-02-10	2005-04-03
34	Ku, Suen Fai 古宣輝	M	91	INEDIndependent Non-Executive Director	1998-02-24	2006-02-23
35	Kong, Li Szu 江立帥	M	53	EDExecutive Director	1998-05-01	2008-10-01
36	Kong, Lok King 江祿欽	M	86	Ch, MDChairman, Managing Director	2004-07-15	2007-02-15
37	Chan, Alfred Shing Hoi 陳誠開	M	73	INEDIndependent Non-Executive Director	2005-01-10	2005-05-15
38	Ip, David Man Tin 葉漫天	M	78	INEDIndependent Non-Executive Director	2005-05-16	2006-10-17
39	Sin, Joseph Wai Chiu 冼偉超	M	70	INEDIndependent Non-Executive Director	2005-05-16	2006-03-24
40	Chan, Alex Chiu Hung 陳釗洪	M	58	INEDIndependent Non-Executive Director	2006-06-09	2008-09-01
41	Lo, Tat Shing 盧達成	M	54	INEDIndependent Non-Executive Director	2006-06-09	2007-05-09
42	Cham, Yiu Keung 湛耀強	M	64	EDExecutive Director	2006-06-20	2007-04-20
43	Chan, Chi Yuen (1966) 陳志遠	M	58	EDExecutive Director	2007-02-15	2009-11-30
44	Lo, Betty Miu Sheung 羅妙嫦	F	62	INEDIndependent Non-Executive Director	2007-02-15	2009-06-02
45	Tse, John On Kin 謝安建	M	62	ChChairman	2007-04-20	2011-12-30
46	Wong, Edward Yun Kuen 黃潤權	M	67	INEDIndependent Non-Executive Director	2007-04-20	2014-11-07
47	Yu, Peter Pak Yan 余伯仁	M	73	EDExecutive Director	2008-08-01	2013-09-30
48	Lau, Ronald Man Tak 劉文德	M	55	INEDIndependent Non-Executive Director	2008-09-01	2014-04-30
49	Man, David Kwok Leung 萬國樑	M	77	INEDIndependent Non-Executive Director	2009-06-02	2014-09-30
50	Chan, Chi Yuen (1966) 陳志遠	M	58	EDExecutive Director	2011-12-08	2011-12-30
				ChChairman	2011-12-30	2013-09-30
51	Chang, Hoi Nam 張凱南	M	46	EDExecutive Director	2013-09-30	2017-04-13
52	Yu, Peter Pak Yan 余伯仁	M	73	ChChairman	2013-09-30	2014-09-01
53	Liu, Wen Ping 劉文平	M	47	EDExecutive Director	2014-03-21	2014-11-07
54	Miu, Hon Kit 繆漢傑	M	57	INEDIndependent Non-Executive Director	2014-07-08	2020-05-14
55	Liu, Jinsong 劉勁松	M	54	NED, ChNon-Executive Director, Chairman	2014-09-01	2014-11-07
56	Wang, Hai Sheng (1978) 王海生	M	46	INEDIndependent Non-Executive Director	2014-09-30	2017-04-13
57	Chang, Sean Tat Joel 鄭達祖	M	57	NEDNon-Executive Director	2014-11-07	2017-01-24
58	Liu, Wen Ping 劉文平	M	47	ChChairman	2014-11-07	2015-06-18
59	Lu, Hongda 陸宏達	M	53	INEDIndependent Non-Executive Director	2014-11-07	2017-01-24
60	Liu, Wen Ping 劉文平	M	47	ED, VPExecutive Director, Vice President	2015-06-18	2017-04-13
61	Ma, Ji (1955) 馬驥	M	69	NED, ChNon-Executive Director, Chairman	2015-06-18	2017-03-06
62	Wang, Fang (Kong Sun) 王芳	F	53	INEDIndependent Non-Executive Director	2017-01-24	2021-03-01
63	Yuen, Samuel Kin 袁健	M	69	NEDNon-Executive Director	2017-01-24	2017-11-14
64	Zeng, Jianhua (1957) 曾儉華	M	67	Ch, CEOChairman, Chief Executive Officer	2017-03-06	2019-08-26
65	Chen, Kin Shing 陳健成	M	57	INEDIndependent Non-Executive Director	2017-04-13	2020-06-04
66	Deng, Chengli 鄧成立	M	52	EDExecutive Director	2017-04-13	2020-06-04
67	Hou, Yue (1973) 侯躍	M	51	EDExecutive Director	2017-04-13	2019-08-26
68	Jin, Yanbing 靳延兵	M	46	FDFinance Director	2017-04-13	2019-08-26
69	Mao, Yu Min (1955) 毛裕民	M	69	NEDNon-Executive Director	2017-04-13	2017-05-26
70	Wang, Ke (1984) 王科	M	40	NEDNon-Executive Director	2017-11-14	2020-06-04
71	Wu, Wilson Tak Kong 胡德光	M	59	NEDNon-Executive Director	2017-11-14	2020-06-04
72	Jiang, Hengwen 蔣恆文	M	55	NEDNon-Executive Director	2019-08-26	2022-11-25
73	Jin, Yanbing 靳延兵	M	46	Ch, CEOChairman, Chief Executive Officer	2019-08-26	2022-11-25
74	Wu, Bessie Wennan 吳文楠	F	55	INEDIndependent Non-Executive Director	2019-08-26
75	Lang, Wangkai 郎旺凱	M	61	INEDIndependent Non-Executive Director	2020-06-04	2022-11-08
76	Qin, Hongfu (1977) 覃紅夫	M	47	FDFinance Director	2020-06-04	2022-11-08
77	Xu, Xiang (1991) 徐祥	M	33	INEDIndependent Non-Executive Director	2021-03-01
78	Tang, Yinghong 唐映紅	F	60	INEDIndependent Non-Executive Director	2022-11-08
79	Wang, Shaoyuan 王少遠	M	45	FDFinance Director	2022-11-08	2023-05-09
80	Jiang, Hengwen 蔣恆文	M	55	NED, ChNon-Executive Director, Chairman	2022-11-25
81	Xian, He 咸鶴	M	36	EDExecutive Director	2022-11-25

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Keung, Siu Fai (1958) 姜兆輝	M	66	CoSecCompany Secretary		2005
2	Mak, Wai Ho 麥偉豪	M	52	FC, CoSecFinancial Controller, Company Secretary	2005-09	2009-11
3	Tsang, Kwai Ping 曾桂萍	F	45	CoSecCompany Secretary	2009-11-30	2012-05-29
4	Chan, Siu Mat 陳小密	F	42	CoSecCompany Secretary	2012-05-29	2014-04-01
5	Chong, Victor Yuk Fai 莊旭輝	M	43	CoSecCompany Secretary	2014-04-01	2014-09-01
6	Fung, Anthony Che Wai 馮志偉	M	55	CFOChief Financial Officer	2014-07	2014-09-01
				CFO, CoSecChief Financial Officer, Company Secretary	2014-09-01	2017-04-13
				CoSecCompany Secretary	2017-04-13	2017-04-28
7	Wong, Ying Kit (1978) 王英傑	M	46	CoSecCompany Secretary	2017-04-28	2019-08-26
8	Chen, Cong (1982) 陳聰	M	42	CoSecCompany Secretary	2019-08-26	2020-07-24
9	Qin, Hongfu (1977) 覃紅夫	M	47	CFOChief Financial Officer	2019-09-09	2020-06-04
10	Ching, Kin Wai 陳健威	M	37	CoSecCompany Secretary	2020-07-24
11	Li, Na (Kong Sun) 李娜	F	43	CFOChief Financial Officer	2023-05-09

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