CHINNEY ALLIANCE GROUP LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Blake, Ronald James | INEDIndependent Non-Executive Director | 2013-06-10 | None |
| 2 | Buttifant, Barry John | INEDIndependent Non-Executive Director | 1998-12-17 | 2000-07-01 |
| 3 | Buttifant, Barry John | MDManaging Director | 2000-07-01 | 2001-04-07 |
| 4 | Chan, Dee Dee | INEDIndependent Non-Executive Director | 2021-12-28 | None |
| 5 | Chan, Koc Tie | EDExecutive Director | 1993-07-02 | 1998-07-02 |
| 6 | Chan, Koc Tie | NEDNon-Executive Director | 1998-07-02 | 2001-06-28 |
| 7 | Chan, Richard Sou Tung | INEDIndependent Non-Executive Director | 2007-01-04 | 2011-06-02 |
| 8 | Chan, Zuric Yuen Keung | EDExecutive Director | 2007-01-04 | 2011-03-30 |
| 9 | Chan, Zuric Yuen Keung | Vice ChVice Chairman | 2011-03-30 | 2012-03-29 |
| 10 | Chan, Zuric Yuen Keung | Vice Ch, MDVice Chairman, Managing Director | 2012-03-29 | None |
| 11 | Chiang, David Tze Tseng | INEDIndependent Non-Executive Director | 1994-06-16 | 1998-02-04 |
| 12 | Chong, Lawrence Koo Siong | EDExecutive Director | 2012-10-03 | 2014-01-01 |
| 13 | Chow, Felix Fu Kee | INEDIndependent Non-Executive Director | None | 1996-06-27 |
| 14 | Chu, Frank Kwok Kit | EDExecutive Director | 1993-07-02 | 2009-04-16 |
| 15 | Chu, Frank Kwok Kit | NEDNon-Executive Director | 2009-04-16 | 2013-06-04 |
| 16 | Crawford, John William (1942) | INEDIndependent Non-Executive Director | 1998-11-06 | 1999-06-30 |
| 17 | Fan, Anthony Ren Da | INEDIndependent Non-Executive Director | 2008-07-04 | 2011-06-02 |
| 18 | Fang, Alexander Yan Zau | INEDIndependent Non-Executive Director | 2012-08-17 | 2015-06-01 |
| 19 | Fung, Herman Man Hei | NEDNon-Executive Director | 1998-10-23 | 2018-04-01 |
| 20 | Gan, Wendy Kim See | NEDNon-Executive Director | 2015-06-10 | 2021-09-28 |
| 21 | Gondokusumo, Suyanto | ChChairman | None | 1998-12-22 |
| 22 | Kissner, John | EDExecutive Director | 1995-08-24 | 1999-04-13 |
| 23 | Lam, Kenneth Kin Hing (SFC:ABV605) | EDExecutive Director | 1993-07-02 | 1999-07-02 |
| 24 | Lam, Kenneth Kin Hing (SFC:ABV605) | NEDNon-Executive Director | 1999-07-02 | 2004-03-26 |
| 25 | Lam, Philip Bing Lun | EDExecutive Director | 2012-08-17 | None |
| 26 | Lau, Anthony Siu Wing | INEDIndependent Non-Executive Director | 2010-08-27 | 2013-06-04 |
| 27 | Lau, Johnny Wing Hung | INEDIndependent Non-Executive Director | None | 1996-10-03 |
| 28 | Li, Aubrey Kwok Sing | INEDIndependent Non-Executive Director | 2000-05-18 | 2004-06-03 |
| 29 | Ling, Angus Wai Hong | EDExecutive Director | 2007-01-04 | 2013-06-04 |
| 30 | Luk, Peter Chi Chung | FDFinance Director | 2001-01-01 | 2006-04-11 |
| 31 | McAfee, William Gage | INEDIndependent Non-Executive Director | 2000-08-14 | 2008-06-03 |
| 32 | Mo, Vincent Tian Quan | INEDIndependent Non-Executive Director | 2003-11-25 | 2006-10-04 |
| 33 | Ng, Yuen Tin | INEDIndependent Non-Executive Director | 2011-06-03 | 2021-02-25 |
| 34 | Pouliot, Bernard | MDManaging Director | None | 1998-09-15 |
| 35 | Scholz, Peter Albert Hendrik | EDExecutive Director | None | 1999-06-25 |
| 36 | Sy, Ramon | EDExecutive Director | 1994-06-16 | 1995-06-28 |
| 37 | Theleen, Robert A | NEDNon-Executive Director | None | 1994-06-16 |
| 38 | Ti, Robert | NEDNon-Executive Director | 1995-06-28 | 2001-09-12 |
| 39 | Tjan, Soen Eng | NEDNon-Executive Director | 1998-12-22 | 1999-05-07 |
| 40 | Tong, Anthony King Yan | INEDIndependent Non-Executive Director | 2021-07-29 | None |
| 41 | Wang, James Chu Hong | NEDNon-Executive Director | 2000-01-20 | 2001-09-12 |
| 42 | Wong, James Sai Wing | ChChairman | 1998-10-23 | 2023-06-02 |
| 43 | Wong, James Sing Wai | EDExecutive Director | 2010-08-27 | 2023-06-02 |
| 44 | Wong, James Sing Wai | ChChairman | 2023-06-02 | None |
| 45 | Wong, Wilfred Ying Wai | INEDIndependent Non-Executive Director | 1996-11-27 | 1998-09-28 |
| 46 | Wong, Wilfred Ying Wai | INEDIndependent Non-Executive Director | 1999-07-07 | 2000-05-01 |
| 47 | Wu, Chi Chiu (1963-03-31) | INEDIndependent Non-Executive Director | 2012-03-29 | 2024-01-12 |
| 48 | Wu, Chi Chiu (1963-03-31) | NEDNon-Executive Director | 2024-01-12 | None |
| 49 | Wu, David Chung Shing | INEDIndependent Non-Executive Director | 2003-11-25 | 2012-06-01 |
| 50 | Yu, Stephen Sek Kee | EDExecutive Director | 1996-07-17 | 2011-03-30 |
| 51 | Yu, Stephen Sek Kee | MDManaging Director | 2011-03-30 | 2012-08-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lo, Yun Sang | CoSecCompany Secretary | 2006-04-11 | None |
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