Success Dragon International Holdings Limited 勝龍國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Kin Wah 區健華 | M | 61 | INEDIndependent Non-Executive Director | 2018-09-30 | 2020-02-10 |
| 2 | Au, Wing Cheung 歐永祥 | M | 65 | EDExecutive Director | 1997-12-30 | 1998-07-13 |
| 3 | Balakrishnan, Narayanan | M | 69 | INEDIndependent Non-Executive Director | 2011-04-06 | 2013-02-01 |
| CEOChief Executive Officer | 2013-02-01 | 2014-07-31 | ||||
| 4 | Cao, Dongxin 曹東新 | M | 73 | NEDNon-Executive Director | 2007-07-06 | 2008-09-01 |
| EDExecutive Director | 2008-09-01 | 2011-04-06 | ||||
| 5 | Chan, Abba Tat Chee 陳達志 | M | 78 | INEDIndependent Non-Executive Director | 1994-09-08 | 2003-05-27 |
| 6 | Chang, Tony Chih Ping 張志平 | M | 77 | INEDIndependent Non-Executive Director | 2002-07-17 | 2003-05-27 |
| 7 | Cheng, Theodore Chee Tock 成之德 | M | 75 | EDExecutive Director | 2007-02-15 | 2007-02-28 |
| ChChairman | 2007-02-28 | 2011-04-08 | ||||
| EDExecutive Director | 2011-04-08 | 2011-10-06 | ||||
| 8 | Cheung, Jennifer Mei Ha 張美霞 | F | 68 | INEDIndependent Non-Executive Director | 1994-09-08 | 1996-08-01 |
| 9 | Cheung, Nai Yuet 張乃月 | F | 34 | EDExecutive Director | 2020-06-11 | 2020-10-15 |
| 10 | Cheung, Ronald Ka Yue 張嘉裕 | M | 52 | INEDIndependent Non-Executive Director | 2022-10-19 | |
| 11 | Chi, Dong Eun 池東垠 | M | 34 | INEDIndependent Non-Executive Director | 2017-09-14 | 2019-09-20 |
| 12 | Chong, Lok Man 莊樂文 | M | 39 | INEDIndependent Non-Executive Director | 2020-05-08 | 2022-10-19 |
| 13 | Chow, King Wai (1955) 周敬偉 | M | 69 | INEDIndependent Non-Executive Director | 2003-05-27 | 2007-05-09 |
| 14 | Chow, Steven 周志文 | M | 79 | INEDIndependent Non-Executive Director | 2007-05-09 | 2009-12-21 |
| 15 | Chu, Kar Wing 朱嘉榮 | M | 67 | INEDIndependent Non-Executive Director | 2003-05-27 | 2007-05-09 |
| 16 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | INEDIndependent Non-Executive Director | 2017-06-07 | 2018-09-30 |
| 17 | Deng, Ganghui 鄧剛慧 | F | 49 | EDExecutive Director | 2021-04-08 | 2022-07-13 |
| 18 | Deng, Yougao 鄧有高 | M | 58 | INEDIndependent Non-Executive Director | 2018-04-01 | |
| 19 | Ding, Lei (1990) 丁磊 | M | 34 | EDExecutive Director | 2018-04-01 | 2019-09-20 |
| Ch, CEOChairman, Chief Executive Officer | 2019-09-20 | 2022-07-13 | ||||
| ED, COOExecutive Director, Chief Operating Officer | 2022-07-13 | |||||
| 20 | Er, Kwong Wah 余光華 | M | 78 | INEDIndependent Non-Executive Director | 2014-07-02 | 2017-09-14 |
| 21 | Fu, Wai Hung 符偉紅 | F | 64 | Vice ChVice Chairman | 1994-05-27 | 1998-07-13 |
| 22 | Fung, Eugene Pui Cheung 馮培漳 | M | 75 | INEDIndependent Non-Executive Director | 2010-02-01 | 2011-04-06 |
| 23 | Goh, Hoon Leum 吳坤林 | M | 74 | INEDIndependent Non-Executive Director | 2013-03-22 | 2015-07-16 |
| EDExecutive Director | 2015-07-16 | 2018-01-03 | ||||
| 24 | Harumal, Bhavnani Ramchand | M | 87 | EDExecutive Director | 1999-02-15 | 2001-01-03 |
| 25 | Ho, Joseph Chi Chung 何志中 | M | 73 | EDExecutive Director | 2009-11-16 | 2011-04-06 |
| 26 | Hon, Ming Kong 韓明光 | M | 56 | EDExecutive Director | 1999-02-15 | 1999-03-05 |
| Ch, CEOChairman, Chief Executive Officer | 1999-03-05 | 2002-08-30 | ||||
| EDExecutive Director | 2002-08-30 | 2002-12-11 | ||||
| 27 | Hon, Wing Kwong 韓永光 | M | EDExecutive Director | 2002-12-14 | 2003-04-09 | |
| Ch, CEOChairman, Chief Executive Officer | 2003-04-09 | 2003-05-27 | ||||
| 28 | Hu, Xichang 胡錫昌 | M | 45 | EDExecutive Director | 2009-11-16 | 2011-04-06 |
| 29 | Io, Rudy Cheok Kei 姚卓基 | M | 64 | NEDNon-Executive Director | 2011-04-06 | 2011-10-06 |
| INEDIndependent Non-Executive Director | 2011-10-06 | 2015-07-16 | ||||
| 30 | Ip, Man Man 葉文民 | M | 72 | Ch, FdrChairman, Founder | 1994-05-27 | 1998-08-01 |
| 31 | Jia, Limin 賈利民 | M | 62 | INEDIndependent Non-Executive Director | 2017-03-24 | 2017-06-07 |
| 32 | Jiang, Dan (1964) 姜丹 | M | 60 | CEOChief Executive Officer | 2017-03-24 | 2017-06-07 |
| 33 | Kwan, Roy Chun Wai 關振緯 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2018-07-03 | 2019-09-20 |
| 34 | Lai, Peter Hock Meng 賴學明 | M | 69 | INEDIndependent Non-Executive Director | 2011-04-06 | 2014-07-02 |
| EDExecutive Director | 2014-07-02 | 2014-07-31 | ||||
| CEOChief Executive Officer | 2014-07-31 | 2015-10-02 | ||||
| 35 | Lam, Patrick Kong Yin 林幹賢 | M | 66 | EDExecutive Director | 1998-03-12 | 1999-03-15 |
| 36 | Lau, Wong Fat 劉皇發 | M | 88 | NEDNon-Executive Director | 1998-03-12 | 1999-03-15 |
| 37 | Law, William Chiu 羅超 | M | 66 | INEDIndependent Non-Executive Director | 2011-04-06 | 2012-03-01 |
| 38 | Lee, Stephen Wai Bong 李維邦 | M | 58 | EDExecutive Director | 1998-08-11 | 1999-01-01 |
| 39 | Lee, Yu Leung 李如樑 | M | 66 | INEDIndependent Non-Executive Director | 1998-07-31 | 2002-08-30 |
| 40 | Leung, Po Hon 梁寶漢 | M | 60 | INEDIndependent Non-Executive Director | 2015-07-16 | 2016-08-29 |
| 41 | Li, Xuehua (1958-01) 李雪花 | F | 66 | ChChairman | 2017-03-03 | 2017-06-07 |
| 42 | Liang, Jun (1967) 梁軍 | M | 57 | EDExecutive Director | 1998-03-12 | 2003-05-27 |
| 43 | Lim, Direk | M | 74 | EDExecutive Director | 2003-05-27 | 2007-03-21 |
| 44 | Lim, Sze Guan 林金華 | M | 75 | EDExecutive Director | 2011-04-06 | 2011-04-08 |
| CEOChief Executive Officer | 2011-04-08 | 2011-10-06 | ||||
| 45 | Lin, Zheying 林哲瑩 | M | 60 | EDExecutive Director | 2013-02-01 | 2015-03-20 |
| 46 | Liu, Hu (1967) 劉虎 | M | 57 | EDExecutive Director | 2019-09-20 | 2020-06-11 |
| 47 | Liu, Shiwei (1971) 柳士威 | M | 53 | ChChairman | 2022-07-13 | |
| 48 | Liu, Yun Chuen 廖潤全 | M | EDExecutive Director | 2003-04-15 | 2003-05-20 | |
| 49 | Myhre, Carl Gunnar | M | 65 | INEDIndependent Non-Executive Director | 2011-04-06 | 2011-10-06 |
| 50 | Ng, Kwok Lun (1959) 吳國倫 | M | 65 | NEDNon-Executive Director | 2011-04-06 | 2012-08-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2012-08-01 | 2013-10-01 | ||||
| 51 | Ng, Pui Lung 吳貝龍 | M | 45 | INEDIndependent Non-Executive Director | 2009-11-16 | 2011-04-06 |
| 52 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | EDExecutive Director | 1999-01-01 | 2001-08-07 |
| 53 | Poh, Po Lian 傅寶聯 | M | 66 | EDExecutive Director | 2007-02-15 | 2009-04-28 |
| NEDNon-Executive Director | 2009-04-28 | 2009-07-22 | ||||
| ChChairman | 2015-04-30 | 2015-06-11 | ||||
| 54 | Salas Porras, Carlos Luis | M | 48 | NEDNon-Executive Director | 2015-05-07 | 2015-06-11 |
| ChChairman | 2015-06-11 | 2015-10-02 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-10-02 | 2017-03-03 | ||||
| EDExecutive Director | 2017-03-03 | 2017-04-01 | ||||
| 55 | Sik, Gary Siu Kwan 薛兆坤 | M | 56 | NEDNon-Executive Director | 2009-09-01 | 2009-11-16 |
| EDExecutive Director | 2011-10-06 | 2012-04-19 | ||||
| ED, CoSecExecutive Director, Company Secretary | 2012-04-19 | 2012-07-01 | ||||
| EDExecutive Director | 2012-07-01 | 2012-10-11 | ||||
| 56 | Sneah, Kar Loon 盛家倫 | M | 67 | EDExecutive Director | 2011-04-06 | 2011-04-06 |
| Ch, CEOChairman, Chief Executive Officer | 2011-04-08 | 2015-04-30 | ||||
| 57 | Sze, Michael Tsai Ping 史習平 | M | 79 | INEDIndependent Non-Executive Director | 2007-05-09 | 2009-11-03 |
| 58 | Tam, Daniel Yiu Shek 譚耀石 | M | 64 | EDExecutive Director | 1994-05-27 | 1997-11-01 |
| 59 | Tam, Simon Kam Wing 譚錦榮 | M | 67 | EDExecutive Director | 1994-05-27 | 1998-07-13 |
| 60 | Tan, Arthur Keng Hock 陳慶福 | M | 67 | NEDNon-Executive Director | 1997-01-10 | 1998-04-27 |
| 61 | Tan, Teng Hong (1975) 陳政宏 | M | 49 | Ch, CEOChairman, Chief Executive Officer | 2017-06-07 | 2018-07-03 |
| 62 | Tang, Ivan Yiu Wing 鄧耀榮 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-22 | 2007-05-09 |
| 63 | Tang, Ming (Success Dragon) 唐明 | M | 51 | EDExecutive Director | 2009-11-16 | 2011-04-06 |
| 64 | Ts'o, Roy Shun 曹信 | M | 74 | INEDIndependent Non-Executive Director | 1998-03-12 | 1998-09-18 |
| 65 | Tsai, Bobby Sung En 蔡頌恩 | M | 63 | EDExecutive Director | 2001-08-07 | 2002-08-30 |
| Ch, CEOChairman, Chief Executive Officer | 2002-08-30 | 2003-04-09 | ||||
| EDExecutive Director | 2003-04-09 | 2003-05-27 | ||||
| 66 | Tsoi, Wai Kwong (1963-05-03) 蔡偉光 | M | 61 | EDExecutive Director | 1998-03-12 | 2002-05-22 |
| 67 | Wan, Noven Choi Ha 溫彩霞 | F | 56 | NEDNon-Executive Director | 2003-05-27 | 2006-03-14 |
| 68 | Wang, Baozhi 王保志 | M | 56 | CEOChief Executive Officer | 2022-07-13 | |
| 69 | Wang, Shan Chuan 王山川 | M | 79 | INEDIndependent Non-Executive Director | 2007-05-09 | 2011-04-06 |
| 70 | Woelm, Samuel | M | 57 | CEOChief Executive Officer | 2007-05-09 | 2007-11-21 |
| EDExecutive Director | 2007-11-21 | 2011-07-15 | ||||
| NEDNon-Executive Director | 2011-07-15 | 2011-10-06 | ||||
| 71 | Wong, Ada Chi Yan 黃志恩 | F | 43 | INEDIndependent Non-Executive Director | 2018-05-14 | |
| 72 | Wong, Alex Ching Ping 王正平 | M | 70 | ChChairman | 2003-05-27 | 2007-02-28 |
| 73 | Wong, Peter Shiu Hoi 黃紹開 | M | 83 | INEDIndependent Non-Executive Director | 1995-11-14 | 1998-04-03 |
| 74 | Wu, John Chuang 吳壯 | M | 75 | EDExecutive Director | 2007-05-09 | 2007-06-01 |
| NEDNon-Executive Director | 2007-06-01 | 2008-09-01 | ||||
| EDExecutive Director | 2008-09-01 | 2011-04-06 | ||||
| 75 | Xie, Shian 謝世安 | M | 80 | ChChairman | 1998-03-12 | 1999-03-15 |
| 76 | Yeo, Ben Chee Seong 楊至祥 | M | 72 | NEDNon-Executive Director | 1997-01-10 | 1998-04-27 |
| 77 | Yong, Peng Tak 楊平達 | M | 56 | INEDIndependent Non-Executive Director | 2011-04-06 | 2018-09-30 |
| 78 | Yu, Liang Liang 余亮亮 | M | 75 | EDExecutive Director | 2001-09-04 | 2003-05-27 |
| 79 | Yu, Ping (1952) 郁平 | M | 72 | EDExecutive Director | 2009-11-16 | 2011-04-06 |
| 80 | Zhang, Yiwei (1955) 張毅偉 | M | 69 | EDExecutive Director | 2009-11-16 | 2011-04-06 |
| 81 | Zheng, Jian Peng 鄭健鵬 | M | 42 | INEDIndependent Non-Executive Director | 2016-08-29 | 2017-09-14 |
| 82 | Zhu, Tianxiang 朱天相 | M | 53 | Co-CEOCo-Chief Executive Officer | 2020-06-11 | 2021-07-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Gordon Ming Yin 歐陽銘賢 | M | 49 | CoSecCompany Secretary | 2017-10-03 | 2019-09-30 |
| 2 | Cheung, Angus Chin Wa 張展華 | M | 47 | CoSecCompany Secretary | 2010-06-23 | 2011-04-08 |
| 3 | Cheung, Gloria Pui Ki 張佩琪 | F | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-07-01 | 2014-04-14 |
| CFOChief Financial Officer | 2014-04-14 | 2015-04-27 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-27 | 2015-05-12 | ||||
| CFOChief Financial Officer | 2015-05-12 | 2017-01-05 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-01-05 | 2017-10-03 | ||||
| 4 | Lam, Michelle Mei Wai 林美慧 | F | 40 | CoSecCompany Secretary | 2022-04-28 | |
| 5 | Lau, Tsz Kwan (CoSec) 劉子坤 | M | CoSecCompany Secretary | 2022-02-24 | 2022-04-28 | |
| 6 | Lau, Ying Kit (1973) 劉英傑 | M | 51 | CoSecCompany Secretary | 2009-02-04 | 2010-06-23 |
| 7 | Law, Vincent Wai Ip 羅偉業 | M | CoSecCompany Secretary | 2019-09-30 | 2020-03-13 | |
| 8 | Leung, Candy Lai Seung 梁麗嫦 | F | 63 | CoSecCompany Secretary | 2020-03-13 | 2021-09-13 |
| 9 | Low, Check Kwang 劉則光 | M | 71 | Alt NEDAlternative Non-Executive Director | 1997-01-10 | 1998-04-27 |
| 10 | Ng, Kwok Lun (1959) 吳國倫 | M | 65 | CFOChief Financial Officer | 2008-07 | 2008-12 |
| 11 | Ong, Harry Kim Seng 王錦成 | M | 67 | Alt NEDAlternative Non-Executive Director | 1997-01-10 | 1998-04-27 |
| 12 | Sik, Gary Siu Kwan 薛兆坤 | M | 56 | CoSecCompany Secretary | 2011-04-08 | 2011-10-06 |
| 13 | Sneah, Kar Loon 盛家倫 | M | 67 | CEO Non-DirChief Executive Officer, Non-director | 2007-11 | 2008-11 |
| 14 | Tam, Aaron Chong Cheong 譚頌翔 | M | 60 | CoSecCompany Secretary | 2014-04-14 | 2015-04-27 |
| 15 | Tam, Terry Lai Kwan 譚麗群 | F | CoSecCompany Secretary | 2011-10-06 | 2012-04-19 | |
| 16 | Wong, Yuk (1971) 王旭 | M | 53 | CoSecCompany Secretary | 2015-05-12 | 2017-01-05 |
| 17 | Yam, Wan Fung 任雲峰 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-09-13 | 2022-02-24 |
| 18 | Yeung, Arthur Tak Hung 楊德雄 | M | COOChief Operating Officer | 2011-05-05 | ||
| 19 | Yung, Leonora Chi Fung 榮智豐 | F | 74 | Sen MgrSenior Manager | U | |
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