Hybrid Kinetic Group Limited 正道集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Chun (1958) 區進 M 67 EDExecutive Director 1998-02-27 1999-01-29
2 Ba, Shusong 巴曙松 M 55 INEDIndependent Non-Executive Director 2008-09-11 2008-10-24
3 Braude, Brett David M EDExecutive Director 2002-11-22 2003-01-10
4 Chan, Fung Yi (1964) 陳鳳儀 F 61 INEDIndependent Non-Executive Director 2011-06-07 2012-05-23
5 Chan, Sin Hang (1984) 陳善衡 M 41 INEDIndependent Non-Executive Director 2012-12-31 2024-03-21
6 Chen, Peiquan 陳培全 M 82 EDExecutive Director 2008-01-15 2008-05-28
7 Chen, Xiao (1972) 陳曉 M 53 EDExecutive Director 2014-11-03 2025-03-24
8 Cheng, Tat Wa 鄭達華 M 60 INEDIndependent Non-Executive Director 2012-08-17 2024-03-21
9 Cheung, David Wai Tak 張偉德 M 73 INEDIndependent Non-Executive Director 2007-04-24 2007-11-16
10 Feng, Rui (1973) 馮銳 M 52 CEOChief Executive Officer 2020-01-01 2024-03-05
11 Fujita, Masahiko 藤田正彥 M 90 NEDNon-Executive Director 1995-02-24 1995-12-15
12 He, Bangjie 何邦傑 M 64 INEDIndependent Non-Executive Director 2003-04-11 2012-05-23
13 Ho, To 何濤 M 54 EDExecutive Director 1998-11-23 2002-11-22
14 Hong, Shuguang 洪曙光 M 70 EDExecutive Director 2010-07-15 2011-11-09
15 Hong, Xing 洪星 M 62 EDExecutive Director 1998-11-23 2002-11-22
16 Hou, Bosson Ying 侯穎 F 45 EDExecutive Director 2024-12-20 2025-03-19
17 Hou, Junwen 侯俊文 M 65 EDExecutive Director 2009-04-27 2010-06-23
18 Hu, Eugene You Kai 胡又佳 M 86 INEDIndependent Non-Executive Director 1995-02-24 1998-11-16
19 Hu, Peisheng 胡培聲 M 73 INEDIndependent Non-Executive Director 2006-11-09 2007-06-04
20 Huang, Charles Chun Hua (1964-02) 黃春華 M 61 FDFinance Director 2000-08-01 2002-11-22
Dep ChDeputy Chairman 2002-11-22 2007-10-08
EDExecutive Director 2010-06-17 2010-06-23
Dep ChDeputy Chairman 2010-06-23 2020-12-27
21 Hui, Wilson Wing Sang 許永生 M 57 FDFinance Director 2007-09-11 2014-11-03
Dep ChDeputy Chairman 2014-11-03 2019-09-02
22 Iwasawa, Yoshiaki 岩沢善明 M 65 MDManaging Director 1995-02-09 1998-08-01
EDExecutive Director 1998-08-01 1999-03-31
23 Jang, Bor Zeng Bohr 張博增 M 73 Dep ChDeputy Chairman 2012-11-19 2014-10-31
24 Kawai, Hiroaki 河合宏昌 M 65 EDExecutive Director 1995-02-09 1997-11-25
25 Kong, Fan 孔凡 M 33 EDExecutive Director 2025-03-19
26 Kuba, Junichi 久羽純一 M 76 INEDIndependent Non-Executive Director 1996-01-23 2000-06-26
27 Kubo, Chizuko 久保千鶴子 F 60 EDExecutive Director 2003-08-05 2006-04-21
NEDNon-Executive Director 2006-04-21 2007-10-08
28 Kun, Kiu Chung 管喬中 M 75 EDExecutive Director 1997-11-21 1998-08-01
MDManaging Director 1998-08-01 1999-09-29
29 Lai, King Hung 黎經洪 M 68 EDExecutive Director 1997-04-02 1998-11-27
30 Laracy, Damien Aquinas 戴偉誠 M EDExecutive Director 2002-11-22 2003-01-20
31 Law, Jack Wing Tak 羅永德 M 71 FDFinance Director 2004-09-28 2007-02-28
32 Lee, Ho Yip 李豪業 M 69 INEDIndependent Non-Executive Director 2004-09-28 2007-03-31
33 Lee, Horace Cheung Yuet 李暢悅 M 44 INEDIndependent Non-Executive Director 2017-09-13 2024-02-02
34 Li, Jack Zheng 李崢 M 45 INEDIndependent Non-Executive Director 2007-06-04 2008-08-11
35 Li, Jianyong (1957) 李建勇 M 68 INEDIndependent Non-Executive Director 2012-12-31 2025-03-19
36 Li, Jun (1961) 李珺 M 64 CEOChief Executive Officer 2000-08-01 2007-10-30
37 Li, Zhengshan 李正山 M 56 EDExecutive Director 2010-06-17 2024-04-26
38 Liu, Stephen Quan 劉泉 M 71 Dep ChDeputy Chairman 2007-10-24 2010-08-25
EDExecutive Director 2010-08-25 2025-03-19
39 Loynd, Mark Alan 羅學文 M 47 EDExecutive Director 2002-11-22 2003-01-10
40 Mills, Peter M EDExecutive Director 2002-11-22 2003-01-10
41 Nakamura, Masaya 中村雅哉 M 100 Vice ChVice Chairman 1995-02-09 1997-09-26
42 Ng, Lawrence Chan Shing 伍鎮城 M 82 EDExecutive Director 1995-02-09 1997-03-31
43 Ngai, Fung 倪峰 M 64 EDExecutive Director 1998-02-27 1999-01-28
44 On, Ka Shing 安嘉成 M 52 INEDIndependent Non-Executive Director 2024-03-21 2025-02-17
45 Rostron, Jonathan Edward Spencer 羅思川 M EDExecutive Director 2002-11-22 2003-01-20
46 Royba, Yury 尢利羅伊巴 M 80 EDExecutive Director 2008-01-15 2008-05-28
47 Ruan, Jian (1981) 阮健 M 44 NEDNon-Executive Director 2025-03-19
48 Shan, Chuanlong 單傳龍 M 41 EDExecutive Director 2025-03-19 2025-03-24
ChChairman 2025-03-24
49 Song, Jian (1957) 宋健 M 68 INEDIndependent Non-Executive Director 2010-05-14 2019-12-31
50 Su, Qiang (1965) 蘇強 M 60 EDExecutive Director 1998-11-23 2002-11-22
51 Sun, Tung 孫棟 M 54 EDExecutive Director 2000-08-01 2002-11-22
52 Sun, Yuwen (1969) 孫裕文 M 56 EDExecutive Director 2003-04-30 2007-10-08
53 Tanaka, Keiji 田中慶治 M 84 EDExecutive Director 1995-02-09 1998-01-14
54 Tang, Po Yi 鄧寶怡 F 33 INEDIndependent Non-Executive Director 2025-03-19
55 Ting, Johnny Kwok Kit 丁國傑 M 64 INEDIndependent Non-Executive Director 2007-11-19 2011-05-31
FDFinance Director 2014-11-03 2021-06-30
56 Wada, Kazuo 和田一夫 M 96 ChChairman 1995-02-09 1998-05-11
57 Wang, Chuantao (1953) 王川濤 M 72 EDExecutive Director 2009-04-27 2010-06-23
CEOChief Executive Officer 2010-06-23 2016-02-03
Dep ChDeputy Chairman 2016-02-03 2021-05-01
58 Wang, Jian (1965) 王建 M 60 INEDIndependent Non-Executive Director 2003-04-11 2006-11-09
59 Wang, Wei (Dr, 1967) 王瑋 M 58 EDExecutive Director 2010-06-17 2011-05-26
60 Wang, Xiaolin (1966) 王曉麟 M 59 CEOChief Executive Officer 2007-09-11 2009-03-23
EDExecutive Director 2009-03-23 2009-04-15
61 Wong, Ada Wing Kee 黃穎琪 F EDExecutive Director 2002-11-22 2003-01-10
62 Wong, Hunter 王亨達 M EDExecutive Director 1998-11-23 1999-05-03
63 Wong, Kin Yu (1961) 王建瑜 F 64 EDExecutive Director 1998-04-01 1998-11-23
64 Wong, Lee Hing 王利興 M 56 INEDIndependent Non-Executive Director 2008-10-24 2017-10-31
65 Wu, Shao Qiu 吳少秋 M 68 EDExecutive Director 1997-11-21 1998-08-01
Dep ChDeputy Chairman 1998-08-01 1998-11-23
66 Wu, Xiao An 吳小安 M 64 EDExecutive Director 1998-11-23 1999-05-06
Dep ChDeputy Chairman 1999-05-06 2002-11-22
67 Wu, Xiao Lan 吳少蘭 F 96 EDExecutive Director 1998-03-04 1998-05-11
ChChairman 1998-05-11 1999-02-13
68 Xia, Tim Tingkang 夏廷康 M 70 NEDNon-Executive Director 2010-06-17 2025-03-19
69 Xu, Jianguo (1967) 徐建國 M 58 EDExecutive Director 2010-06-17 2016-02-03
CEOChief Executive Officer 2016-02-03 2019-08-01
70 Yamada, Zensuke 山田善右 M 84 EDExecutive Director 1995-02-09 1998-05-11
71 Yamagata, Hitoshi 山形仁 M 71 EDExecutive Director 1995-02-09 1998-01-14
72 Yang, Mao Zeng 楊茂曾 M 90 EDExecutive Director 1998-11-23 2002-11-22
73 Yang, Rong (1956) 仰融 M 69 EDExecutive Director 1998-11-23 1999-05-06
ChChairman 1999-05-06 2009-03-23
Ch, CEOChairman, Chief Executive Officer 2009-03-23 2010-06-23
ChChairman 2010-06-23 2025-03-24
74 Yao, Chu Qing 姚初晴 F 60 INEDIndependent Non-Executive Director 2000-03-20 2003-04-11
75 Yi, Min Li 易敏利 M 64 INEDIndependent Non-Executive Director 1999-05-03 2003-04-11
76 Young, Antonio Chun Kwan 楊振昆 M 76 EDExecutive Director 1998-04-01 1998-11-23
77 Zhamu, Aruna 扎姆阿茹娜 F 59 EDExecutive Director 2012-11-19 2014-10-31
78 Zhang, Zhenwei (1965) 張振威 M 60 EDExecutive Director 2010-06-17 2013-05-15
79 Zheng, Yu (1988) 鄭宇 M 37 NEDNon-Executive Director 2025-03-19
80 Zhu, Guobin (1962) 朱國斌 M 63 NEDNon-Executive Director 2010-07-15 2012-12-31
INEDIndependent Non-Executive Director 2012-12-31 2025-03-19
81 Zhu, Rong En 朱榮恩 M INEDIndependent Non-Executive Director 1998-12-29 1999-05-03
82 Zhu, Shengliang 朱勝良 M 75 EDExecutive Director 2008-05-28 2022-12-29

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Li (1988) 陳力 F 37 CFO, CoSecChief Financial Officer, Company Secretary 2025-03-19
2 Hui, Wilson Wing Sang 許永生 M 57 QA, CoSecQualified Accountant, Company Secretary 2007-08-01 2012-08-17
3 Lam, Wing Tung (LSHK:2022-04) 林穎彤 F CoSecCompany Secretary 2024-02-02 2024-04-09
4 Lee, Horace Cheung Yuet 李暢悅 M 44 CoSecCompany Secretary 2024-02-02 2024-04-09
5 Leung, Kai Yin (1986) 梁啟賢 M 39 CoSecCompany Secretary 2019-09-09 2024-02-02
6 Ting, Johnny Kwok Kit 丁國傑 M 64 CoSecCompany Secretary 2012-08-17 2019-09-09

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