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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	An, Mu Zong 安慕宗	M	57	EDExecutive Director	2016-08-27
2	Batchelor, John Howard 包卓能	M	47	NEDNon-Executive Director	2009-04-16	2012-06-19
3	Chang, Hoi Nam 張凱南	M	43	INEDIndependent Non-Executive Director	2012-06-19	2012-09-18
4	Chau, Kevin Kwok Fun 周國勲	M	61	EDExecutive Director	2005-09-19	2005-10-01
				Vice ChVice Chairman	2005-10-01	2012-06-19
5	Chiu, Kenny Sin Nang 趙善能	M	60	INEDIndependent Non-Executive Director	2016-12-10	2023-05-09
6	Chu Lee, Pollyanna Yuet Wah 朱李月華	F	63	EDExecutive Director	2012-05-29	2012-07-13
				ChChairman	2012-07-13	2021-12-01
7	Chu, Kingston Chun Ho 朱俊浩	M	36	EDExecutive Director	2012-05-29	2012-07-13
				Vice Ch, MDVice Chairman, Managing Director	2012-07-13	2017-01-14
				EDExecutive Director	2017-01-14	2021-12-01
8	King, Roger (1941) 金樂琦	M	80	INEDIndependent Non-Executive Director	2005-09-19	2012-06-19
9	Lam, Alan Man Bun 林文彬	M	69	INEDIndependent Non-Executive Director	2009-03-01	2012-06-19
10	Lau, Ronald Man Tak 劉文德	M	52	INEDIndependent Non-Executive Director	2012-06-19	2016-12-10
11	Lee Lim, Suet Fern 林學芬	F	63	INEDIndependent Non-Executive Director	2005-09-19	2008-09-16
12	Lew, Victor Robert 劉嘉彥	M	65	INEDIndependent Non-Executive Director	2005-09-19	2012-06-19
13	Lo, Betty Miu Sheung 羅妙嫦	F	59	INEDIndependent Non-Executive Director	2012-06-19	2023-02-11
14	Soh, Gim Teik 蘇錦澤	M	67	NEDNon-Executive Director	2005-09-19	2008-07-28
15	Sutton, Roderick John (1965) 沈仁諾	M	56	NEDNon-Executive Director	2009-04-16	2009-11-18
16	Tay, Liam Wee 鄭廉威	M	62	EDExecutive Director	2004-08-18	2005-10-01
				ChChairman	2005-10-01	2012-06-19
17	Tay, Liam Wuan 鄭廉婉	F	57	EDExecutive Director	2005-09-19	2005-10-01
				CEOChief Executive Officer	2005-10-01	2012-06-19
18	Wong, Edward Yun Kuen 黃潤權	M	64	INEDIndependent Non-Executive Director	2012-09-18	2017-12-01
19	Wu, Anthony Ting Yuk 胡定旭	M	67	Co-ChCo-Chairman	2015-03-27	2016-10-01
				Dep ChDeputy Chairman	2016-10-01	2018-08-31
20	Yang, Guangqiang 楊光強	M	73	EDExecutive Director	2016-04-22
21	Yu, Zhenxin 俞振新	M	50	INEDIndependent Non-Executive Director	2016-08-27
22	Zhang, Xiaoliang (1970) 張小亮	M	51	Co-ChCo-Chairman	2016-04-22	2016-10-01
				Dep ChDeputy Chairman	2016-10-01	2017-01-14
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2017-01-14	2021-12-01
23	Zong, Hao 宗浩	M	52	INEDIndependent Non-Executive Director	2016-12-10

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Eric Kwong Leung 陳鄺良	M		CoSecCompany Secretary

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