Nan Hai Corporation Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Acosta, Francisco Paredes | INEDIndependent Non-Executive Director | 2000-09-20 | 2004-09-30 |
| 2 | Bravo Sampedro, Luis Leonardo | EDExecutive Director | 1999-12-07 | 2000-09-20 |
| 3 | Chan, Cher Boon | ChChairman | 1997-05-03 | 1998-01-21 |
| 4 | Chan, Stanley Lap | INEDIndependent Non-Executive Director | 2003-01-15 | 2004-09-30 |
| 5 | Chen, Dan (1968) | EDExecutive Director | 2006-02-14 | 2017-03-31 |
| 6 | Cheok, Adrian Eu Gene | INEDIndependent Non-Executive Director | 1998-08-18 | 2001-08-21 |
| 7 | Cheok, Adrian Eu Gene | EDExecutive Director | 2000-09-20 | 2001-08-21 |
| 8 | Cheong, Stephen Kam Chuen | NEDNon-Executive Director | 1991-01-14 | 1993-05-18 |
| 9 | Cheong Tang, Joan Mo Che | NEDNon-Executive Director | 1993-12-21 | 1997-06-17 |
| 10 | Chin, Hon Thatt | Vice ChVice Chairman | 1998-01-01 | 2000-09-20 |
| 11 | Chou, James Si Kit | INEDIndependent Non-Executive Director | 1997-08-07 | 1998-08-04 |
| 12 | Chu, Allan Chi Wai | Ch, Co-FdrChairman, Co-Founder | 1990-11-07 | 1997-05-03 |
| 13 | Chu, Allan Chi Wai | ED, Co-FdrExecutive Director, Co-Founder | 1997-05-03 | 1999-01-01 |
| 14 | Chua, Thian Teck | EDExecutive Director | 1999-01-01 | 2001-05-07 |
| 15 | Fang, Kenneth Hung | INEDIndependent Non-Executive Director | 1993-10-19 | 1997-06-05 |
| 16 | Ho, Christopher Wing On | DirDirector | 1991-10-01 | 1994-09-08 |
| 17 | Ho, Yeung Nang | INEDIndependent Non-Executive Director | 2016-09-20 | 2023-11-16 |
| 18 | Ho, Yvonne Yuen King | DirDirector | 1991-09-24 | 1993-04-22 |
| 19 | Huang, Yaowen (1970) | INEDIndependent Non-Executive Director | 2006-02-14 | 2013-07-01 |
| 20 | Hu, Bin (1971-05) | INEDIndependent Non-Executive Director | 2013-09-27 | 2016-02-03 |
| 21 | Hui, Patrick Wai Yin | MDManaging Director | 1994-08-12 | 1995-05-16 |
| 22 | Hui, Patrick Wai Yin | INEDIndependent Non-Executive Director | 1995-05-16 | 1998-01-21 |
| 23 | Jiang, Ping (1930) | INEDIndependent Non-Executive Director | 2006-02-14 | 2016-09-20 |
| 24 | Lam, Francis Bing Kwan | EDExecutive Director | 2000-09-20 | 2002-04-02 |
| 25 | Lam, Francis Bing Kwan | NEDNon-Executive Director | 2002-04-02 | None |
| 26 | Lau, Johnny Wing Hung | NEDNon-Executive Director | 1990-11-07 | 1991-09-01 |
| 27 | Lau, Timothy Yan Wing | EDExecutive Director | 1995-04-03 | 1996-11-14 |
| 28 | Lau, Yip Leung | INEDIndependent Non-Executive Director | 2006-05-29 | 2023-11-16 |
| 29 | Lee, Edmond Kam Chuen | DirDirector | 2000-05-02 | 2000-09-20 |
| 30 | Lee, Yat Wing | NEDNon-Executive Director | 1990-11-07 | 1991-09-01 |
| 31 | Li, Alfred Ronald Kwok Lung | NEDNon-Executive Director | 1995-03-21 | 1996-08-09 |
| 32 | Lim, Siew Choon | ChChairman | 1998-01-01 | 2000-09-20 |
| 33 | Lindstrom, Claes Urban | NEDNon-Executive Director | 1990-11-07 | 1992-09-11 |
| 34 | Liu, Rong (1971) | EDExecutive Director | 2009-03-10 | 2018-02-12 |
| 35 | Liu, Rong (1971) | CEOChief Executive Officer | 2018-02-12 | None |
| 36 | Lu, Jihong | DirDirector | 2000-05-02 | 2000-09-20 |
| 37 | Lung, King Cheong | EDExecutive Director | 2016-09-20 | 2018-04-01 |
| 38 | Lung, King Cheong | NEDNon-Executive Director | 2018-04-01 | 2019-05-30 |
| 39 | Ng, Kwan Lik | INEDIndependent Non-Executive Director | 2000-09-20 | 2003-01-15 |
| 40 | Qin, Tian Xiang | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-02-14 |
| 41 | Qin, Tian Xiang | EDExecutive Director | 2006-02-14 | 2009-06-12 |
| 42 | Qin, Tian Xiang | NEDNon-Executive Director | 2009-06-12 | 2012-03-30 |
| 43 | Siow, Sing Kiow | EDExecutive Director | 1998-01-01 | 2000-09-20 |
| 44 | So, Bernard Yuen Fai | Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder | 1990-11-07 | 1994-08-12 |
| 45 | So, Bernard Yuen Fai | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1994-08-12 | 1995-05-16 |
| 46 | So, Bernard Yuen Fai | Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder | 1995-05-16 | 1997-05-26 |
| 47 | Tan, Kewi Yong | EDExecutive Director | 1998-01-01 | 2000-09-20 |
| 48 | Wang, Gang (1956) | EDExecutive Director | 2009-03-10 | 2012-05-28 |
| 49 | Wang, Gang (1956) | NEDNon-Executive Director | 2012-05-28 | 2016-09-20 |
| 50 | Wei, Jingyun | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-05-29 |
| 51 | Wong, Kerry Ming | ED, CoSecExecutive Director, Company Secretary | 1991-01-14 | 1997-05-26 |
| 52 | Wu, Chen (1971) | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-05-29 |
| 53 | Xiao, Suining | INEDIndependent Non-Executive Director | 2016-04-27 | 2023-11-16 |
| 54 | Yip, Stephen Moon Wah | INEDIndependent Non-Executive Director | 1997-08-07 | 2000-09-20 |
| 55 | Yu, Lin Hoi | NEDNon-Executive Director | 2002-01-14 | 2008-05-26 |
| 56 | Yu, Pun Hoi | ChChairman | 2000-09-20 | None |
| 57 | Zhang, Hong Ren | EDExecutive Director | 2000-09-20 | 2006-04-01 |
| 58 | Zhao, Liang (1958) | EDExecutive Director | 2000-09-20 | 2005-12-31 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Aggarwal, Jay Shree | CoSecCompany Secretary | 2018-07-01 | 2022-09-09 |
| 2 | Cheong, Anthony Peter Kar Chee | Alt NEDAlternative Non-Executive Director | 1997-02-18 | 1997-06-17 |
| 3 | Chiu, Edmond Ming King | CoSecCompany Secretary | 2015-06-03 | 2018-07-01 |
| 4 | Ho, Frederick Chun Ki | CoSecCompany Secretary | 2022-09-09 | None |
| 5 | Watt, James Ka Po | CoSecCompany Secretary | None | 2015-06-03 |
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