Hybrid Kinetic Group 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 Au, Chun (1958) EDExecutive Director 1998-02-27 1999-01-29
2 Ba, Shusong INEDIndependent Non-Executive Director 2008-09-11 2008-10-24
3 Braude, Brett David EDExecutive Director 2002-11-22 2003-01-10
4 Chan, Fung Yi (1964) INEDIndependent Non-Executive Director 2011-06-07 2012-05-23
5 Chan, Sin Hang (1984) INEDIndependent Non-Executive Director 2012-12-31 2024-03-21
6 Cheng, Tat Wa INEDIndependent Non-Executive Director 2012-08-17 2024-03-21
7 Chen, Peiquan EDExecutive Director 2008-01-15 2008-05-28
8 Chen, Xiao (1972) EDExecutive Director 2014-11-03 2025-03-24
9 Cheung, David Wai Tak INEDIndependent Non-Executive Director 2007-04-24 2007-11-16
10 Feng, Rui (1973) CEOChief Executive Officer 2020-01-01 2024-03-05
11 Fujita, Masahiko NEDNon-Executive Director 1995-02-24 1995-12-15
12 He, Bangjie INEDIndependent Non-Executive Director 2003-04-11 2012-05-23
13 Hong, Shuguang EDExecutive Director 2010-07-15 2011-11-09
14 Hong, Xing EDExecutive Director 1998-11-23 2002-11-22
15 Ho, To EDExecutive Director 1998-11-23 2002-11-22
16 Hou, Bosson Ying EDExecutive Director 2024-12-20 2025-03-19
17 Hou, Junwen EDExecutive Director 2009-04-27 2010-06-23
18 Huang, Charles Chun Hua (1964-02) FDFinance Director 2000-08-01 2002-11-22
19 Huang, Charles Chun Hua (1964-02) Dep ChDeputy Chairman 2002-11-22 2007-10-08
20 Huang, Charles Chun Hua (1964-02) EDExecutive Director 2010-06-17 2010-06-23
21 Huang, Charles Chun Hua (1964-02) Dep ChDeputy Chairman 2010-06-23 2020-12-27
22 Hu, Eugene You Kai INEDIndependent Non-Executive Director 1995-02-24 1998-11-16
23 Hui, Wilson Wing Sang FDFinance Director 2007-09-11 2014-11-03
24 Hui, Wilson Wing Sang Dep ChDeputy Chairman 2014-11-03 2019-09-02
25 Hu, Peisheng INEDIndependent Non-Executive Director 2006-11-09 2007-06-04
26 Iwasawa, Yoshiaki MDManaging Director 1995-02-09 1998-08-01
27 Iwasawa, Yoshiaki EDExecutive Director 1998-08-01 1999-03-31
28 Jang, Bor Zeng Bohr Dep ChDeputy Chairman 2012-11-19 2014-10-31
29 Kawai, Hiroaki EDExecutive Director 1995-02-09 1997-11-25
30 Kong, Fan EDExecutive Director 2025-03-19 None
31 Kuba, Junichi INEDIndependent Non-Executive Director 1996-01-23 2000-06-26
32 Kubo, Chizuko EDExecutive Director 2003-08-05 2006-04-21
33 Kubo, Chizuko NEDNon-Executive Director 2006-04-21 2007-10-08
34 Kun, Kiu Chung EDExecutive Director 1997-11-21 1998-08-01
35 Kun, Kiu Chung MDManaging Director 1998-08-01 1999-09-29
36 Lai, King Hung EDExecutive Director 1997-04-02 1998-11-27
37 Laracy, Damien Aquinas EDExecutive Director 2002-11-22 2003-01-20
38 Law, Jack Wing Tak FDFinance Director 2004-09-28 2007-02-28
39 Lee, Horace Cheung Yuet INEDIndependent Non-Executive Director 2017-09-13 2024-02-02
40 Lee, Ho Yip INEDIndependent Non-Executive Director 2004-09-28 2007-03-31
41 Li, Jack Zheng INEDIndependent Non-Executive Director 2007-06-04 2008-08-11
42 Li, Jianyong (1957) INEDIndependent Non-Executive Director 2012-12-31 2025-03-19
43 Li, Jun (1961) CEOChief Executive Officer 2000-08-01 2007-10-30
44 Liu, Stephen Quan Dep ChDeputy Chairman 2007-10-24 2010-08-25
45 Liu, Stephen Quan EDExecutive Director 2010-08-25 2025-03-19
46 Li, Zhengshan EDExecutive Director 2010-06-17 2024-04-26
47 Loynd, Mark Alan EDExecutive Director 2002-11-22 2003-01-10
48 Mills, Peter EDExecutive Director 2002-11-22 2003-01-10
49 Nakamura, Masaya Vice ChVice Chairman 1995-02-09 1997-09-26
50 Ngai, Fung EDExecutive Director 1998-02-27 1999-01-28
51 Ng, Lawrence Chan Shing EDExecutive Director 1995-02-09 1997-03-31
52 On, Ka Shing INEDIndependent Non-Executive Director 2024-03-21 2025-02-17
53 Rostron, Jonathan Edward Spencer EDExecutive Director 2002-11-22 2003-01-20
54 Royba, Yury EDExecutive Director 2008-01-15 2008-05-28
55 Ruan, Jian (1981) NEDNon-Executive Director 2025-03-19 None
56 Shan, Chuanlong EDExecutive Director 2025-03-19 2025-03-24
57 Shan, Chuanlong ChChairman 2025-03-24 None
58 Song, Jian (1957) INEDIndependent Non-Executive Director 2010-05-14 2019-12-31
59 Sun, Tung EDExecutive Director 2000-08-01 2002-11-22
60 Sun, Yuwen (1969) EDExecutive Director 2003-04-30 2007-10-08
61 Su, Qiang (1965) EDExecutive Director 1998-11-23 2002-11-22
62 Tanaka, Keiji EDExecutive Director 1995-02-09 1998-01-14
63 Tang, Po Yi INEDIndependent Non-Executive Director 2025-03-19 None
64 Ting, Johnny Kwok Kit INEDIndependent Non-Executive Director 2007-11-19 2011-05-31
65 Ting, Johnny Kwok Kit FDFinance Director 2014-11-03 2021-06-30
66 Wada, Kazuo ChChairman 1995-02-09 1998-05-11
67 Wang, Chuantao (1953) EDExecutive Director 2009-04-27 2010-06-23
68 Wang, Chuantao (1953) CEOChief Executive Officer 2010-06-23 2016-02-03
69 Wang, Chuantao (1953) Dep ChDeputy Chairman 2016-02-03 2021-05-01
70 Wang, Jian (1965) INEDIndependent Non-Executive Director 2003-04-11 2006-11-09
71 Wang, Wei (Dr, 1967) EDExecutive Director 2010-06-17 2011-05-26
72 Wang, Xiaolin (1966) CEOChief Executive Officer 2007-09-11 2009-03-23
73 Wang, Xiaolin (1966) EDExecutive Director 2009-03-23 2009-04-15
74 Wong, Ada Wing Kee EDExecutive Director 2002-11-22 2003-01-10
75 Wong, Hunter EDExecutive Director 1998-11-23 1999-05-03
76 Wong, Kin Yu (1961) EDExecutive Director 1998-04-01 1998-11-23
77 Wong, Lee Hing INEDIndependent Non-Executive Director 2008-10-24 2017-10-31
78 Wu, Shao Qiu EDExecutive Director 1997-11-21 1998-08-01
79 Wu, Shao Qiu Dep ChDeputy Chairman 1998-08-01 1998-11-23
80 Wu, Xiao An EDExecutive Director 1998-11-23 1999-05-06
81 Wu, Xiao An Dep ChDeputy Chairman 1999-05-06 2002-11-22
82 Wu, Xiao Lan EDExecutive Director 1998-03-04 1998-05-11
83 Wu, Xiao Lan ChChairman 1998-05-11 1999-02-13
84 Xia, Tim Tingkang NEDNon-Executive Director 2010-06-17 2025-03-19
85 Xu, Jianguo (1967) EDExecutive Director 2010-06-17 2016-02-03
86 Xu, Jianguo (1967) CEOChief Executive Officer 2016-02-03 2019-08-01
87 Yamada, Zensuke EDExecutive Director 1995-02-09 1998-05-11
88 Yamagata, Hitoshi EDExecutive Director 1995-02-09 1998-01-14
89 Yang, Mao Zeng EDExecutive Director 1998-11-23 2002-11-22
90 Yang, Rong (1956) EDExecutive Director 1998-11-23 1999-05-06
91 Yang, Rong (1956) ChChairman 1999-05-06 2009-03-23
92 Yang, Rong (1956) Ch, CEOChairman, Chief Executive Officer 2009-03-23 2010-06-23
93 Yang, Rong (1956) ChChairman 2010-06-23 2025-03-24
94 Yao, Chu Qing INEDIndependent Non-Executive Director 2000-03-20 2003-04-11
95 Yi, Min Li INEDIndependent Non-Executive Director 1999-05-03 2003-04-11
96 Young, Antonio Chun Kwan EDExecutive Director 1998-04-01 1998-11-23
97 Zhamu, Aruna EDExecutive Director 2012-11-19 2014-10-31
98 Zhang, Zhenwei (1965) EDExecutive Director 2010-06-17 2013-05-15
99 Zheng, Yu (1988) NEDNon-Executive Director 2025-03-19 None
100 Zhu, Guobin (1962) NEDNon-Executive Director 2010-07-15 2012-12-31
101 Zhu, Guobin (1962) INEDIndependent Non-Executive Director 2012-12-31 2025-03-19
102 Zhu, Rong En INEDIndependent Non-Executive Director 1998-12-29 1999-05-03
103 Zhu, Shengliang EDExecutive Director 2008-05-28 2022-12-29

Manager/adviser/other

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Row Director Position From Until
1 Chen, Li (1988) CFO, CoSecChief Financial Officer, Company Secretary 2025-03-19 None
2 Hui, Wilson Wing Sang QA, CoSecQualified Accountant, Company Secretary 2007-08-01 2012-08-17
3 Lam, Wing Tung (LSHK:2022-04) CoSecCompany Secretary 2024-02-02 2024-04-09
4 Lee, Horace Cheung Yuet CoSecCompany Secretary 2024-02-02 2024-04-09
5 Leung, Kai Yin (1986) CoSecCompany Secretary 2019-09-09 2024-02-02
6 Ting, Johnny Kwok Kit CoSecCompany Secretary 2012-08-17 2019-09-09

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