Hsin Chong Group Holdings Limited 新昌集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Lee, Allen Peng Fei 李鵬飛	M	84	INEDIndependent Non-Executive Director		1995-07-06
2	Lee, Charles Yeh Kwong 李業廣	M	88	INEDIndependent Non-Executive Director		1997-03-12
3	Yeh, Geoffrey Meou Tsen 葉謀遵	M	93	ChChairman		2002-08-24
4	Yu, Ling Sun 俞舲孫	M	97	EDExecutive Director		1992
5	Yeh, V Nee 葉維義	M	65	NEDNon-Executive Director	1991-05-16	1992
6	Chan, Ka Kui (1950) 陳家駒	M	74	MDManaging Director	1991	1998-03-01
7	Lam, Steven Woon Cheong 林煥樟	M	73	EDExecutive Director	1991	2001-07-01
8	Pau, Wah Kin 鮑華健	M	87	NEDNon-Executive Director	1991	1997-03-01
9	Marshall, Clinton Patrick 馬素	M	75	INEDIndependent Non-Executive Director	1992-07-01	1995-09-01
10	Tang, Ian Hin Chak 鄧衍澤	M	77	NEDNon-Executive Director	1992-07-01	1999
11	Yeh, V Nee 葉維義	M	65	EDExecutive Director	1992	1994
12	Yu, Ling Sun 俞舲孫	M	97	NEDNon-Executive Director	1992	2001-08-24
13	Yeh, V Nee 葉維義	M	65	Dep ChDeputy Chairman	1994	2002-08-24
14	Yeh, David Mou Chong 葉謀彰	M	104	NEDNon-Executive Director	1995-04-26	2004-06-07
15	Or, Raymond Ching Fai 柯清輝	M	75	INEDIndependent Non-Executive Director	1995-09-01	2000-09-01
16	Yao, Kang 姚剛	M	99	INEDIndependent Non-Executive Director	1996-07-01	2002-07-01
17	Hui, Herbert Ho Ming 許浩明	M	66	INEDIndependent Non-Executive Director	1997-06-16	2008-01-23
18	Ch'ien, Raymond Kuo Fung 錢果豐	M	72	INEDIndependent Non-Executive Director	1997-10-20	1999-10-20
19	Mirabella, Anthony Vincent	M		Ass MDAssistant Managing Director	1998-11-01	1999-06-16
20	Tang, Ian Hin Chak 鄧衍澤	M	77	EDExecutive Director	1999	2000
21	Cheung, Siu Lun (1950-10) 張少麟	M	74	EDExecutive Director	1999-08-16	2003-09-22
22	Gairns, David Wylie 簡大偉	M	88	INEDIndependent Non-Executive Director	1999-11-10	2002-09-01
23	Tang, Ian Hin Chak 鄧衍澤	M	77	NEDNon-Executive Director	2000	2001-07-09
24	Robertson, Brian (1954) 羅伯恩	M	70	INEDIndependent Non-Executive Director	2000-09-01	2003-03-18
25	Law, Wai Tai 羅維弟	M	75	EDExecutive Director	2001-07-09	2003-09-22
26	Lai, Joseph Ming 黎明	M	80	EDExecutive Director	2001-12-01	2003-09-22
27	Franks, Rodney Gordon	M	81	MDManaging Director	2002-01-07	2006-07-12
28	Lam, Jeffrey Kin Fung 林健鋒	M	73	INEDIndependent Non-Executive Director	2002-08-24	2014-05-10
29	Lau, Peter Kwok Kuen 劉國權	M	71	INEDIndependent Non-Executive Director	2002-08-24	2010-06-28
30	Margolis, Richard Paul 馬德克	M	74	INEDIndependent Non-Executive Director	2002-08-24	2003-02-28
31	Yeh, V Nee 葉維義	M	65	ChChairman	2002-08-24	2007-12-19
32	Rademeyer, Anthony Francis	M	65	INEDIndependent Non-Executive Director	2003-03-18	2005-03-18
33	Brown, Tobias Josef	M	60	INEDIndependent Non-Executive Director	2003-06-13	2008-01-23
34	Kwong, Ki Chi 鄺其志	M	73	NEDNon-Executive Director	2004-08-20	2007-08-17
35	Chan, Ka Kui (1950) 陳家駒	M	74	MDManaging Director	2006-08-19	2009-01-05
36	Chu, David Shu Ho 朱樹豪	M	74	NED, ChNon-Executive Director, Chairman	2007-12-19	2011-02-16
37	Chu, Kenneth Ting Kin 朱鼎健	M	50	NEDNon-Executive Director	2007-12-19	2011-02-17
38	Wong, Wilfred Ying Wai 王英偉	M	72	Dep ChDeputy Chairman	2007-12-19	2012-07-01
39	Yeh, V Nee 葉維義	M	65	EDExecutive Director	2007-12-19	2007-12-28
40	Leung, Edmund Kwong Ho 梁廣灝	M	78	INEDIndependent Non-Executive Director	2008-01-23	2008-10-01
41	Shek, Abraham Lai Him 石禮謙	M	79	INEDIndependent Non-Executive Director	2008-01-23	2014-05-12
42	Buttifant, Barry John 畢滌凡	M	80	EDExecutive Director	2008-02-22	2009-03-19
43	Leung, Edmund Kwong Ho 梁廣灝	M	78	EDExecutive Director	2008-10-01	2009-01-05
44	Chan, Ka Kui (1950) 陳家駒	M	74	NEDNon-Executive Director	2009-01-05	2010-09-18
45	Leung, Edmund Kwong Ho 梁廣灝	M	78	MDManaging Director	2009-01-05	2012-07-01
46	Buttifant, Barry John 畢滌凡	M	80	NEDNon-Executive Director	2009-03-19	2011-04-26
47	Mak, Alexander Kwai Wing 麥貴榮	M	74	INEDIndependent Non-Executive Director	2009-06-05	2013-12-24
48	Chu, Catherine 朱嘉盈	F	46	EDExecutive Director	2009-09-11	2014-05-26
49	Chu, Kenneth Ting Kin 朱鼎健	M	50	NED, ChNon-Executive Director, Chairman	2011-02-17	2012-07-01
50	Buttifant, Barry John 畢滌凡	M	80	EDExecutive Director	2011-04-26	2014-02-18
51	Chu, Kenneth Ting Kin 朱鼎健	M	50	NEDNon-Executive Director	2012-07-01	2014-05-26
52	Leung, Edmund Kwong Ho 梁廣灝	M	78	EDExecutive Director	2012-07-01	2012-10-01
53	Wong, Wilfred Ying Wai 王英偉	M	72	Ch, CEOChairman, Chief Executive Officer	2012-07-01	2015-11-01
54	Choi, Joseph Kin Hung 蔡健鴻	M	77	EDExecutive Director	2013-03-22	2015-11-01
55	Chow, Joseph Ming Kuen 周明權	M	83	INEDIndependent Non-Executive Director	2013-06-17	2015-10-01
56	Cheng, Lawrence Sui Sang 鄭瑞生	M	80	INEDIndependent Non-Executive Director	2014-01-01	2019-03-29
57	Chiu, Clifford King 邱令智	M	66	NEDNon-Executive Director	2014-04-02	2015-06-30
58	Gao, Jingyuan (1952) 高景遠	M	72	INEDIndependent Non-Executive Director	2014-05-09	2016-07-12
59	Lee, Jai Ying 李嘉音	F	68	INEDIndependent Non-Executive Director	2014-05-09	2018-03-13
60	Zhou, Wei (1953) 周煒	M	71	EDExecutive Director	2014-05-09	2017-06-08
61	Yan, Jie (1963) 閻傑	M	61	NEDNon-Executive Director	2014-05-30
62	Zhang, Xiaoying (1955) 張小英	M	69	NEDNon-Executive Director	2014-05-30	2015-04-21
63	Chen, Lei (1983) 陳磊	M	41	NEDNon-Executive Director	2015-05-23
64	Chui, Kwong Kau 崔光球	M	58	NEDNon-Executive Director	2015-05-23	2019-03-29
65	Lin, Zhuo Yan 林卓延	M	56	NEDNon-Executive Director	2015-05-23	2015-06-19
66	Wu, Wilfred Shek Chun 鄔碩晉	M	55	EDExecutive Director	2015-06-03
67	Lin, Zhuo Yan 林卓延	M	56	NED, ChNon-Executive Director, Chairman	2015-06-19
68	Lui, Chun Pong 呂振邦	M	55	FDFinance Director	2015-09-11	2017-01-01
69	Choi, Joseph Kin Hung 蔡健鴻	M	77	CEOChief Executive Officer	2015-11-01	2016-09-19
70	Kwok, Ernest Shiu Keung 郭少強	M	88	INEDIndependent Non-Executive Director	2015-11-18	2017-05-05
71	Yuen, George Kam Ho 袁金浩	M	80	INEDIndependent Non-Executive Director	2016-07-12	2019-09-27
72	Choi, Joseph Kin Hung 蔡健鴻	M	77	Co-CEOCo-Chief Executive Officer	2016-09-19	2017-06-08
73	Lui, Chun Pong 呂振邦	M	55	NEDNon-Executive Director	2017-01-01	2018-11-23
74	Todd, Eric (1962) 達振標	M	62	EDExecutive Director	2017-03-09	2019-03-30
75	Choi, Joseph Kin Hung 蔡健鴻	M	77	CEOChief Executive Officer	2017-06-08
76	Lai, Raymond Chik Fan 賴焯藩	M	76	INEDIndependent Non-Executive Director	2017-06-08	2018-05-14
77	Lam, Lee George 林家禮	M	65	INEDIndependent Non-Executive Director	2018-05-17	2019-09-27
78	Lo, William Wing Yan 盧永仁	M	63	INEDIndependent Non-Executive Director	2018-06-28	2019-09-27
79	Wang, Guozhen (1958) 王國鎮	M	66	Vice ChVice Chairman	2018-09-03	2019-11-06
80	Hung, Witman Wai Man 洪為民	M	55	INEDIndependent Non-Executive Director	2019-01-15	2019-09-27

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chin, Cyras Chi Keung 錢志強	M	66	Sen MgrSenior Manager
2	Yuen, Edward Siu Bun 阮肇斌	M	64	CFOChief Financial Officer		2013
3	Lee, James Kok Foo 李國富	M	72	Alt EDAlternative Executive Director	2001-07-09	2003-09-22
4	Poon, Jacky Shiu Chung 潘兆忠	M	67	Alt EDAlternative Executive Director	2001-07-09	2003-09-22
5	Kwong, Ki Chi 鄺其志	M	73	Alt EDAlternative Executive Director	2004-01-02	2004-08-20
6	Buttifant, Barry John 畢滌凡	M	80	Alt EDAlternative Executive Director	2004-12-03	2007-12-28
7	Yeh, Geoffrey Meou Tsen 葉謀遵	M	93	Hon Ch, Non-DirHonorary Chairman (non-director)	2008-01-24	2008
8	Tsang, Oi Yin 曾藹賢	F	54	CoSecCompany Secretary	2009-04-01	2013-07-01
9	Lui, Chun Pong 呂振邦	M	55	CoSecCompany Secretary	2013-07-01	2013-12-12
10	Wong, Long Kee 王朗祺	M		CoSecCompany Secretary	2013-12-12	2017-02-28
11	Tsang, Paul Zee Ho 曾思豪	M	62	CFOChief Financial Officer	2013-12	2014-09
12	Pang, Thomas Pui Yin 彭沛然	M	63	CFOChief Financial Officer	2014-11	2015
13	Zhang, Xuejun (1965) 張學軍	M	59	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2016-09-19	2017-06-08
14	Chan, David Chi Fai 陳志輝	M	59	CoSecCompany Secretary	2017-03-22	2018-06-28
15	Yao, Francis Yan Ping 姚恩平	M	55	CoSecCompany Secretary	2018-06-28	2018-12-14
16	Frisby, Rachelle Ann	F		Prov LiquidatorProvisional Liquidator	2019-01-21	2019-02-19
17	Ho, Glen Kwok Leung 何國樑	M		Prov LiquidatorProvisional Liquidator	2019-01-21	2019-02-19
18	Yeung, Edmund Lui Ming 楊磊明	M	57	Prov LiquidatorProvisional Liquidator	2019-01-21	2019-02-19
19	Arab, Osman Mohammed 馬德民	M	53	Prov LiquidatorProvisional Liquidator	2019-02-19
20	Clingerman, Mathew Conner	M		Prov LiquidatorProvisional Liquidator	2019-02-19
21	Lai, Johnathan Wing Lun 黎頴麟	M	46	Prov LiquidatorProvisional Liquidator	2019-02-19

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chiu, King Yin 趙敬賢			SolicitorSolicitor		2019-04

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