CHINNEY INVESTMENTS, LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Zuric Yuen Keung | MDManaging Director | 2018-04-01 | 2018-07-13 |
| 2 | Chan, Zuric Yuen Keung | Vice Ch, MDVice Chairman, Managing Director | 2018-07-13 | None |
| 3 | Chen, James C | INEDIndependent Non-Executive Director | 2007-11-15 | 2021-08-26 |
| 4 | Chu, Stephen Henry | INEDIndependent Non-Executive Director | 2023-12-12 | None |
| 5 | Crawford, John William (1942) | INEDIndependent Non-Executive Director | 1998-04-01 | 2001-12-12 |
| 6 | Fan, William Chung Yue | INEDIndependent Non-Executive Director | 1987-05-08 | 1998-07-02 |
| 7 | Fan, William Chung Yue | NEDNon-Executive Director | 1998-07-02 | 2001-12-12 |
| 8 | Fan, William Chung Yue | INEDIndependent Non-Executive Director | 2001-12-12 | 2004-11-01 |
| 9 | Fan, William Chung Yue | NEDNon-Executive Director | 2004-11-01 | 2017-08-25 |
| 10 | Fan, Winfred Wai Lap | INEDIndependent Non-Executive Director | 2019-08-29 | None |
| 11 | Fung, Herman Man Hei | EDExecutive Director | 1987-05-08 | 1995-08-01 |
| 12 | Fung, Herman Man Hei | MDManaging Director | 1995-08-01 | 2018-04-01 |
| 13 | Ho, Rustom Ming Yu | DirDirector | 1988-07-02 | 1996-12-04 |
| 14 | Lam, Donald Yin Shing | EDExecutive Director | 2024-04-19 | None |
| 15 | Lee, Frankie Yick Cheung | DirDirector | 2000-12-15 | 2004-02-06 |
| 16 | Lo, Richard Chi Ho | INEDIndependent Non-Executive Director | 2017-11-03 | None |
| 17 | Lu, Tseng Chi | INEDIndependent Non-Executive Director | 1994-02-02 | 1999-12-03 |
| 18 | Tien, James Pei Chun | NEDNon-Executive Director | 1993-07-29 | 1994-02-01 |
| 19 | Tong, Paul Hon To | NEDNon-Executive Director | 2010-08-20 | 2023-08-31 |
| 20 | Turney, Randall Todd | INEDIndependent Non-Executive Director | 2021-08-26 | None |
| 21 | Wong Cha, Madeline May Lung | NEDNon-Executive Director | 1987-05-08 | 2015-08-27 |
| 22 | Wong, Emily Yen | NEDNon-Executive Director | 2017-08-25 | None |
| 23 | Wong, James Sai Wing | ChChairman | 1987-05-08 | 2023-08-31 |
| 24 | Wong, James Sing Wai | NEDNon-Executive Director | 2013-06-28 | 2017-08-25 |
| 25 | Wong, James Sing Wai | EDExecutive Director | 2018-08-28 | 2023-08-31 |
| 26 | Wong, James Sing Wai | ChChairman | 2023-08-31 | None |
| 27 | Wong, Johnny Chung Ah | INEDIndependent Non-Executive Director | 2003-10-03 | 2007-11-15 |
| 28 | Wong, Peter Man Kong | INEDIndependent Non-Executive Director | 2004-03-27 | 2017-08-25 |
| 29 | Wong, Roderick Sue Cheun | DirDirector | 2000-08-10 | 2004-01-14 |
| 30 | Wong, Stewart Sue Toa | DirDirector | None | 1989-11-01 |
| 31 | Young, Clement Kwok Hung | INEDIndependent Non-Executive Director | 1999-12-03 | 2019-08-29 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wendy Yuk Ying | CoSecCompany Secretary | None | 2010-05-14 |
| 2 | Siu, Louisa Kai Nor | FC, CoSecFinancial Controller, Company Secretary | 2010-05-17 | 2018-05-01 |
| 3 | Wan, Ka Yee (1974) | CoSecCompany Secretary | 2018-05-01 | None |
| 4 | Wong, Roderick Sue Cheun | Alt DirAlternative Director | 1997-01-06 | 2000-08-10 |
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