CNT GROUP LIMITED 北海集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Akers-Jones, David 鍾逸傑 M 97 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1991-04-10 2017-07-19
2 Chan, Wa Shek 陳樺碩 M 94 INEDIndependent Non-Executive Director 2007-02-01 2011-09-21
NEDNon-Executive Director 2011-09-22 2022-08-23
3 Cheng, Samuel Wai Po 鄭偉波 M 65 INEDIndependent Non-Executive Director 2019-10-08 2024-06-05
4 Chong, Chi Kwan 莊志坤 M 56 EDExecutive Director 2008-09-01 2017-07-10
MDManaging Director 2017-07-10
5 Chow, Steven 周志文 M 79 INEDIndependent Non-Executive Director 2007-02-01 2017-06-09
6 Donaldson, Andrew Ian M 91 NEDNon-Executive Director 1992-09-30 1998-03-18
7 Grierson, Ronald Hugh M 103 NEDNon-Executive Director 1991-04-10 1994-12-31
8 Huang, De Rui 黃德銳 M 79 INEDIndependent Non-Executive Director 2004-09-30
9 Hung, Richard Ting Ho 洪定豪 M 71 NEDNon-Executive Director 2002-06-29 2013-06-05
NEDNon-Executive Director 2016-07-04 2019-06-05
10 Ko, Bernard Sheung Chi 高上智 M 68 NEDNon-Executive Director 2007-02-01 2016-04-12
11 Ko, Dennis Kwok Fai 高國輝 M 59 INEDIndependent Non-Executive Director 2019-10-08
12 Kwan, Steven Ying Wai 關英煒 M 77 NEDNon-Executive Director 1991-04-10 1993-07-07
13 Lai, Thomas Sin Tong 黎銑熨 M 74 INEDIndependent Non-Executive Director 1999-09-21 2000-12-01
14 Lam, Paul Ting Ball 林定波 M 83 MDManaging Director 1991-04-10 2003-06-02
ChChairman 2003-06-02 2022-12-16
15 Lau, Wong Fat 劉皇發 M 88 INEDIndependent Non-Executive Director 1991-04-10 2006-04-19
16 Leung, Norman Nai Pang 梁乃鵬 M 84 NEDNon-Executive Director 1991-04-10 2000-01-01
17 Li, Hui Yan 李煦恩 M 83 INEDIndependent Non-Executive Director 2001-07-24 2007-02-01
18 Liao, Donald Poon Huai 廖本懷 M 95 INEDIndependent Non-Executive Director 1991-11-14 1999-11-01
19 Lin, Yingru 林瑩如 F 65 INEDIndependent Non-Executive Director 2019-07-11
20 Ng, Paul Suen Tak 吳宣德 M 87 INEDIndependent Non-Executive Director 2000-08-21 2001-07-24
21 Sung, Hiu Ngan 宋曉雁 M 75 DirDirector 1997-08-15 1998-11-18
22 Tsui, Philip Ho Chuen 徐浩銓 M 61 NEDNon-Executive Director 1991-04-10 1997
Vice ChVice Chairman 1997 2013-01-09
Dep Ch, MDDeputy Chairman, Managing Director 2013-01-09 2017-07-10
NEDNon-Executive Director 2017-07-10
23 Tsui, Terry Yam Tong 徐蔭堂 M 78 EDExecutive Director 1991-04-10 2001
MDManaging Director 2001 2013-01-09
ChChairman 2022-12-16
24 Tsui, Tsin Tong 徐展堂 M 84 ChChairman 1991-04-10 2003-06-02
Hon Ch, EDHonorary Chairman, Executive Director 2003-06-02 2010-04-02
25 Wong, Alvin Chi Keung 王志強 M 61 EDExecutive Director 2006-08-01 2008-09-01
26 Wu, Edmond Tat Po 胡達波 M 78 FDFinance Director 2000-06-29 2004-10-01
27 Wu, Hong Cho 胡匡佐 M 78 NEDNon-Executive Director 1992-07-01 2000-01-01
INEDIndependent Non-Executive Director 2017-07-19 2021-12-01
NEDNon-Executive Director 2021-12-01 2022-12-01
28 Yau, Tsun Wing 游進榮 M 73 EDExecutive Director 1991-04-10 2000-01-01
29 Zhang, Xiaojing (1954) 張曉京 M 70 INEDIndependent Non-Executive Director 2012-12-19 2024-06-04
30 Zhang, Yulin (1963) 張玉林 M 61 NEDNon-Executive Director 2006-12-11 2024-06-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chuang, Alan Shaw Swee 莊紹綏 M 72 Alt NEDAlternative Non-Executive Director 2011-08-05 2013-06-05
2 Fok, Carol Pik Yi 霍碧儀 F 57 CoSecCompany Secretary 2014-07-21
3 Ma, Lai King 馬麗琼 F 59 CoSecCompany Secretary 2014-07-21

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