Huscoke Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Son Yiu | INEDIndependent Non-Executive Director | 1991-02-28 | 2008-04-16 |
| 2 | Chan, Joseph Kam Fui | FDFinance Director | 1995-01-01 | 1996-12-31 |
| 3 | Cheng, Andy Kwok Hing | EDExecutive Director | 2007-09-28 | 2009-11-02 |
| 4 | Cheung, Chiu Fan | INEDIndependent Non-Executive Director | 1991-02-28 | 1996-12-31 |
| 5 | Cheung, Ka Fai (1975) | FDFinance Director | 2009-10-30 | 2012-07-31 |
| 6 | Chim, Ricky Kim Lun | EDExecutive Director | 2007-09-28 | 2010-09-02 |
| 7 | Fong, Julisa Man | NEDNon-Executive Director | 2024-12-31 | None |
| 8 | Gao, Jianguo (1956) | ChChairman | 2011-09-19 | 2016-06-01 |
| 9 | He, Ling (SFC:AGD927) | NEDNon-Executive Director | 2001-07-27 | 2006-07-01 |
| 10 | Huang, Man Yem | NEDNon-Executive Director | 2016-11-03 | None |
| 11 | Jiang, Jiansheng (1962) | NEDNon-Executive Director | 2020-01-15 | None |
| 12 | Ko, Catherine Sin Kuen | EDExecutive Director | 1991-02-28 | 2000-07-01 |
| 13 | Lam, Frankie Po Kwai | Ch, MD, FdrChairman, Managing Director, Founder | 1991-02-28 | 2009-01-12 |
| 14 | Lam, Laurie Hoy Lee | INEDIndependent Non-Executive Director | 2008-09-01 | None |
| 15 | Lam Lee, Nina Yuen Bing | EDExecutive Director | 1991-02-28 | 2007-09-28 |
| 16 | Lam Lee, Nina Yuen Bing | NEDNon-Executive Director | 2007-09-28 | 2008-09-01 |
| 17 | Lau, Robert Ka Ho | INEDIndependent Non-Executive Director | 2011-04-21 | 2018-12-14 |
| 18 | Lee, Johnson | INEDIndependent Non-Executive Director | 1997-01-29 | 2008-09-01 |
| 19 | Li, Baoqi | EDExecutive Director | 2008-06-01 | 2009-01-12 |
| 20 | Li, Baoqi | Act ChActing Chairman | 2009-01-12 | 2011-09-19 |
| 21 | Li, Baoqi | CEOChief Executive Officer | 2011-09-19 | 2016-11-17 |
| 22 | Li, Baoqi | ED, GMExecutive Director, General Manager | 2016-11-17 | 2016-11-25 |
| 23 | Li, Baoqi | NEDNon-Executive Director | 2016-11-25 | 2018-04-09 |
| 24 | Li, Baoqi | EDExecutive Director | 2018-04-09 | 2018-09-07 |
| 25 | Ling, Regina Chui Mei | EDExecutive Director | 1991-02-28 | 1992-01-30 |
| 26 | Li, Qinghua (1964) | EDExecutive Director | 2019-06-10 | 2020-03-01 |
| 27 | Li, Qinghua (1964) | NEDNon-Executive Director | 2020-03-01 | 2020-06-05 |
| 28 | Mui, Kenneth Hoh Fung | FDFinance Director | 1991-02-28 | 1991-10-31 |
| 29 | Shao, Zhengkang | NEDNon-Executive Director | 1998-12-15 | 2001-07-27 |
| 30 | So, Chiu Fung | EDExecutive Director | 2018-09-07 | 2020-01-15 |
| 31 | So, Katherine Man Yee | EDExecutive Director | 1991-02-28 | 2008-06-06 |
| 32 | Sun, Tak Keung | INEDIndependent Non-Executive Director | 2008-04-16 | 2010-01-18 |
| 33 | Tam, Polly Kam Ping | EDExecutive Director | 1991-02-28 | 1994-06-30 |
| 34 | Tang, Ching Fai | NEDNon-Executive Director | 2022-04-06 | 2024-01-23 |
| 35 | Tang, Terence Tin Sek | INEDIndependent Non-Executive Director | 2004-07-01 | 2008-04-16 |
| 36 | To, Paddy Wing Tim | INEDIndependent Non-Executive Director | 2009-10-30 | None |
| 37 | Wang, Taoguang | NEDNon-Executive Director | 1997-09-26 | 1998-12-15 |
| 38 | Wang, Wei Hsin | INEDIndependent Non-Executive Director | 2018-12-19 | None |
| 39 | Wang, Yijun (1963) | EDExecutive Director | 2019-07-10 | None |
| 40 | Wan, Hon Keung | INEDIndependent Non-Executive Director | 2008-04-16 | 2011-04-21 |
| 41 | Wong, Maria Yau Ching | Vice ChVice Chairman | 1991-02-28 | 2005-07-02 |
| 42 | Wong, Maria Yau Ching | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2005-07-02 | 2008-06-06 |
| 43 | Wong, Patrick Siu Hung | EDExecutive Director | 2016-11-03 | 2016-11-17 |
| 44 | Wong, Patrick Siu Hung | ED, GMExecutive Director, General Manager | 2016-11-17 | 2018-04-09 |
| 45 | Wong, Patrick Siu Hung | NEDNon-Executive Director | 2018-04-09 | None |
| 46 | Wu, Jixian (1963) | CEOChief Executive Officer | 2008-06-01 | 2011-09-19 |
| 47 | Wu, Jixian (1963) | NEDNon-Executive Director | 2011-09-19 | 2014-10-01 |
| 48 | Zhao, Xu Guang | ChChairman | 2016-11-17 | 2017-05-02 |
| 49 | Zhao, Xu Guang | Ch, CEOChairman, Chief Executive Officer | 2017-05-02 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Wing Sze (Huscoke) | CoSecCompany Secretary | 2020-08-01 | None |
| 2 | Chang, Stanley Chi Wai | CoSecCompany Secretary | 2012-07-31 | 2016-11-25 |
| 3 | Chan, Joseph Kam Fui | CoSecCompany Secretary | 1993-07-02 | 1996-12-31 |
| 4 | Cheung, Chiu Fan | CoSecCompany Secretary | 1996-12-31 | 2008-06-06 |
| 5 | Cheung, Ka Fai (1975) | CoSecCompany Secretary | 2008-06-06 | 2012-07-31 |
| 6 | Li, Michael Chi Chung | CoSecCompany Secretary | 2016-11-25 | 2020-08-01 |
| 7 | Ng, Phyllis Lai Yin | CoSecCompany Secretary | None | 1993-07-02 |
| 8 | Poon Man, Florence See Yee | CFOChief Financial Officer | 2012-07-16 | 2017-01-31 |
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