ROAD KING INFRASTRUCTURE LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Applegarth, Paul Vollmer NEDNon-Executive Director 1998-05-15 1999-05-12
2 Cai, Xun (1975) NEDNon-Executive Director 2021-05-25 None
3 Chan, Bartholomew Kam Hung EDExecutive Director 2002-07-23 2016-05-19
4 Chan, Vincent Hing Chiu INEDIndependent Non-Executive Director 1996-05-01 2008-05-26
5 Cheung, Edwin Hon Kit INEDIndependent Non-Executive Director 2023-06-01 None
6 Chow, David Kai Chiu NEDNon-Executive Director 2000-06-19 2000-12-05
7 Chow, Joseph Ming Kuen INEDIndependent Non-Executive Director 2008-04-15 2018-10-13
8 Chow, Stephen Shiu Kee INEDIndependent Non-Executive Director 1996-04-25 2013-05-08
9 Choy, Patrick Kwok Hung INEDIndependent Non-Executive Director 2008-05-27 2009-05-21
10 Chui, Raymond Chi Keung EDExecutive Director 2000-11-22 2002-07-23
11 Cochrane, Keith Robertson NEDNon-Executive Director 1998-06-12 2002-08-27
12 Dong, Fang (1973) NEDNon-Executive Director 2015-12-11 2022-01-01
13 Fong, Keter Shiu Leung FDFinance Director 2000-07-25 2021-07-01
14 Fong, Keter Shiu Leung CEOChief Executive Officer 2021-07-01 None
15 Gao, Shengyuan NEDNon-Executive Director 2014-05-23 2015-12-11
16 Guo, Limin (1964-11) NEDNon-Executive Director 2009-10-13 2012-06-22
17 Ho, David Tai Wai (1948) INEDIndependent Non-Executive Director 2024-05-21 None
18 Hu, Aimin (1950) NEDNon-Executive Director 2004-02-03 2009-10-13
19 Hui, Grace Suk Han INEDIndependent Non-Executive Director 2022-06-01 None
20 Ko, Yuk Bing CEO, MDChief Executive Officer, Managing Director 1996-04-11 2008-07-02
21 Ko, Yuk Bing Dep Ch, CEO, MDDeputy Chairman, Chief Executive Officer, Managing Director 2008-07-02 2021-07-01
22 Ko, Yuk Bing Dep ChDeputy Chairman 2021-07-01 2024-02-29
23 Lam, Patrick Wai Hon NEDNon-Executive Director 2010-05-24 2017-05-18
24 Lau, Sai Yung INEDIndependent Non-Executive Director 2004-08-09 2024-05-21
25 Law, Brian Chung Nin NEDNon-Executive Director 1999-02-04 1999-09-17
26 Law, Janson Hung Kuen NEDNon-Executive Director 1999-05-12 2001-10-06
27 Lee, Alan Kam Hung FDFinance Director 1996-04-25 2000-05-01
28 Lee, Kenneth Kiu Wing NEDNon-Executive Director 1999-10-14 2000-06-19
29 Liu, Zixian (1950) NEDNon-Executive Director 2004-02-03 2004-12-28
30 Lu, Hua (1963) NEDNon-Executive Director 2012-06-22 2015-12-11
31 Martin, Ross Thomas NEDNon-Executive Director 2002-08-27 2004-02-03
32 Mou, Yong NEDNon-Executive Director 2015-12-11 2021-05-25
33 Ng, Thomas Fun Hung FDFinance Director 2022-02-01 None
34 Nie, Mei Sheng INEDIndependent Non-Executive Director 2012-10-26 2014-11-03
35 Nip, Horace Yun Wing ED, CoSecExecutive Director, Company Secretary 1996-04-11 2000-09-21
36 Paterson, David Francis Joseph NEDNon-Executive Director 1996-04-25 1998-02-28
37 Roth, Donald Collins NEDNon-Executive Director 1996-04-25 1998-05-15
38 So, Jason Kwan Cheung NEDNon-Executive Director 1996-04-11 1998-05-15
39 Souter, Brian (1953) NEDNon-Executive Director 1998-05-06 2004-02-03
40 Stewart, James Herbert NEDNon-Executive Director 2001-05-22 2004-09-30
41 Tsang, Michael Ling Him NEDNon-Executive Director 1998-03-03 1999-01-26
42 Tse, Raymond Chee On INEDIndependent Non-Executive Director 2012-10-26 2023-05-24
43 Wong, Wai Ho (1949) INEDIndependent Non-Executive Director 2014-05-23 None
44 Wu, Tom Chang NEDNon-Executive Director 2002-01-29 2003-01-14
45 Xu, Enli NEDNon-Executive Director 2022-01-01 None
46 Xu, Ruxin NEDNon-Executive Director 2009-12-11 2012-01-01
47 Xu, Ruxin EDExecutive Director 2012-01-01 2016-07-01
48 Yu, Laetitia Kit Wai NEDNon-Executive Director 2001-01-22 2001-05-22
49 Zen, Derek Wei Peu EDExecutive Director 1996-04-25 2017-05-19
50 Zen, Derek Wei Peu Co-ChCo-Chairman 2017-05-19 2021-01-01
51 Zen, Derek Wei Peu ChChairman 2021-01-01 None
52 Zen, William Wei Pao ChChairman 1996-04-11 2017-05-19
53 Zen, William Wei Pao Co-Ch, FdrCo-Chairman, Founder 2017-05-19 2021-01-01
54 Zhang, Yijun (1956) NEDNon-Executive Director 2004-12-28 2009-12-11
55 Zhang, Yongliang (1968) INEDIndependent Non-Executive Director 2015-02-16 2019-10-25

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Samuel Wai Po Alt NEDAlternative Non-Executive Director 2000-10-23 2003-07-21
2 Chiang, Wendy Wen Chee Alt NEDAlternative Non-Executive Director 2001-09-01 2004-09-30
3 Fong, Keter Shiu Leung CoSecCompany Secretary 2000-07-02 2021-07-01
4 Griffiths, Martin Andrew (1966-03) Alt NEDAlternative Non-Executive Director 2000-06-19 2004-02-03
5 Ho, Alan Sui Kwong Alt NEDAlternative Non-Executive Director 1996-04-25 1996-07-19
6 Kang, Paul Choon Wai Alt NEDAlternative Non-Executive Director 1999-02-04 1999-09-17
7 Kinski, Michael John Alt NEDAlternative Non-Executive Director 1998-06-15 1998-06-26
8 Law, Brian Chung Nin Alt NEDAlternative Non-Executive Director 1998-03-03 1999-01-26
9 Lee, Kennedy Tak Fai CoSecCompany Secretary 2021-07-01 None
10 Leung, Michael Man Kit Alt NEDAlternative Non-Executive Director 1999-05-12 2001-09-01
11 Ng, Thomas Fun Hung CFOChief Financial Officer 2021-07-01 2022-02-01
12 Parashar, Bharat Alt NEDAlternative Non-Executive Director 2001-09-01 2001-10-06
13 Parashar, Bharat Alt NEDAlternative Non-Executive Director 2002-01-29 2003-01-14
14 Quat, Elizabeth Pui Fan Sen MgrSenior Manager None 1000-01-01
15 So, Jason Kwan Cheung Alt NEDAlternative Non-Executive Director 1998-05-15 1999-05-12
16 Stewart, James Herbert Alt NEDAlternative Non-Executive Director 2001-03-28 2001-05-22
17 Tsang, Michael Ling Him Alt NEDAlternative Non-Executive Director 1996-07-19 1998-02-28
18 Yu, Laetitia Kit Wai Alt NEDAlternative Non-Executive Director 1999-10-14 2000-12-05
19 Yu, Laetitia Kit Wai Alt NEDAlternative Non-Executive Director 2001-05-22 2001-09-01

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