Hybrid Kinetic Group Limited
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Main board
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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
Some data are hidden to fit your display. Rotate?
| 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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