FDG Kinetic Limited 五龍動力有限公司

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:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bailey, John Walter M DirDirector 1989-10-03
2 Callon, Scott Anderberg M 60 NEDNon-Executive Director 2011-08-25 2012-12-31
3 Cao, Zhong 曹忠 M 66 Vice ChVice Chairman 2015-03-09 2015-10-29
ChChairman 2015-10-29 2020-03-19
Ch (susp)Chairman (suspended) 2020-03-19 2021-04-30
4 Cassim, Salim M NEDNon-Executive Director 1991-04-22 1992-09-22
5 Chan, Gary Kee Leung 陳紀良 M 63 EDExecutive Director 1995-06-28 1999-08-01
6 Chan, Paddy Mei Yiu 陳美瑤 F 71 INEDIndependent Non-Executive Director 1994-12-05 1995-07-12
7 Chan, Peng Kuan 陳炳鈞 M 62 NEDNon-Executive Director 2012-04-20 2013-05-31
8 Chan, Wing Kee (1945) 陳榮基 M 80 EDExecutive Director 1993-10-30 1995-07-12
9 Chang, Benson Sun Bun 張新彬 M 61 INEDIndependent Non-Executive Director 2021-04-30 2023-02-20
10 Chau, Edmond Chin Hung 周展雄 M 77 EDExecutive Director 1995-06-28 1997-06-28
11 Che, Jaime 謝能尹 M 45 EDExecutive Director 2015-03-09 2019-07-19
CEOChief Executive Officer 2019-07-19
12 Chen, Guohua (1963) 陳國華 M 62 NEDNon-Executive Director 2015-10-29 2017-12-01
13 Chen, Yanping (1962) 陳言平 M 63 NEDNon-Executive Director 2015-07-07 2018-08-31
14 Cheng, Thomas Kin Wah 鄭建華 M 60 EDExecutive Director 1997-08-01 2000-04-20
15 Chung, Chi Wah 鍾志華 M 62 EDExecutive Director 1993-10-30 1994-07-30
16 Chung, Mico Cho Yee 鍾楚義 M 65 INEDIndependent Non-Executive Director 2001-03-09 2008-05-31
17 Dou, Jianzhong 竇建中 M 70 ChChairman 2008-05-31 2015-10-29
18 Doyle, Alan M NEDNon-Executive Director 1991-11-25 1992-08-18
19 Edwards, Kevin John M DirDirector 1989-12-29 1990-06-07
20 Fong, Jimmy Tsun Kuen 方振權 M 67 EDExecutive Director 1995-06-28 1997-08-01
21 Fung, Ka Pun 馮家彬 M 80 Ch, MDChairman, Managing Director 1995-06-28 2001-04-03
Co-ChCo-Chairman 2001-04-03 2008-05-31
Vice ChVice Chairman 2008-05-31 2010-04-01
22 Gardiner, Frank Reid M MDManaging Director 1990-05-01
DirDirector 1990-05-01 1991-04-22
23 Glasson, Kenneth M DirDirector 1991-04-22 1991-11-20
24 Griffiths, David C M DirDirector 1989-12-29 1990-10-31
25 Guo, Peinan (1941) 過沛南 M 84 INEDIndependent Non-Executive Director 1995-06-28 2000-04-20
26 Heng, Hian Mok 王賢牧 M 67 EDExecutive Director 1995-06-28 1998-03-03
27 Hii, Eii Sing M NEDNon-Executive Director 1991-04-22 1992-08-18
28 Hill, Graeme Hunter M DirDirector 1989-10-03
29 Hill, Josefa W M Ch, MDChairman, Managing Director 1991-04-22 1991-07-16
ChChairman 1991-07-16 1991-11-25
NEDNon-Executive Director 1991-11-25 1992-10-23
30 Ho, Patrick Kwok Wai 何國偉 M 61 EDExecutive Director 1998-04-20 2000-04-20
31 Ho, Ted Kwan Tat 何君達 M 61 INEDIndependent Non-Executive Director 2004-09-30 2008-07-01
32 Hu, Jinguang 胡晉光 M 88 ChChairman 1992-08-18 1995-07-12
33 Huang, Eric Bin 黃斌 M 60 NEDNon-Executive Director 2013-05-31 2015-03-09
34 Hui, Ronnie Ka Wah 許家驊 M 61 INEDIndependent Non-Executive Director 2004-09-30 2008-07-01
35 Hung, Andrew Chi Yuen 洪志遠 M 56 INEDIndependent Non-Executive Director 2008-07-01 2023-02-20
36 Hunt, Michael W M DirDirector 1990-11-01 1991-04-22
37 Husain, Mohamed Abdulrahman Abdulla Bucheeri M 70 NEDNon-Executive Director 2009-02-19 2009-11-02
38 Ingram, Keith Henry M DirDirector 1989-10-03 1990-10-31
39 Kua, Phek Long 柯碧浪 M 94 NEDNon-Executive Director 1996-06-28 2000-04-20
40 Lai, Edward Shi Hong 黎士康 M 60 EDExecutive Director 1997-09-05 2000-04-20
41 Lai, Kim Teng 賴金亭 M EDExecutive Director 1991-07-16 1993-10-30
42 Lau, Hiu Lam (1954) 劉曉林 M 71 DirDirector 1992-08-18 1993-01-15
43 Law, Kwok Sum 羅國森 M DirDirector 1993-05-01 1993-07-21
44 Leung, Sammy Chi Chiu 梁志超 M 73 EDExecutive Director 1995-06-28 1997-09-30
45 Lo, Kelvin Wing Yat 盧永逸 M 67 EDExecutive Director 2008-04-23 2008-05-31
Vice Ch, CEOVice Chairman, Chief Executive Officer 2008-05-31 2015-10-29
EDExecutive Director 2015-10-29 2016-03-11
46 Lo, Kon Ki 羅幹淇 M 51 INEDIndependent Non-Executive Director 2021-04-30 2023-02-20
47 Lu, Zhicheng (1948) 陸致成 M 77 NEDNon-Executive Director 2009-07-15 2015-03-09
48 Miao, Zhenguo 苗振國 M 65 NEDNon-Executive Director 2015-03-09 2015-07-07
EDExecutive Director 2015-07-07 2015-10-29
CEOChief Executive Officer 2015-10-29 2019-07-19
49 Munro, Craig R M DirDirector 1990-10-19 1991-04-22
50 Newman, Robert Louis M NEDNon-Executive Director 1991-04-22 1992-08-18
51 Ng, Margaret Kwok Kam 吳國琴 F 80 DirDirector 1992-08-18 1993-01-15
52 Ngan, Andy On Tak 顏安德 M 75 INEDIndependent Non-Executive Director 1997-11-28 2000-04-20
53 Novak, Vaciav J M DirDirector 1989-10-03 1990-10-19
54 Ongpin, Roberto V M 89 INEDIndependent Non-Executive Director 2000-04-20 2008-07-01
55 Paice, A David M DirDirector 1989-10-03 1990-05-01
Ch, MDChairman, Managing Director 1990-05-01 1991-07-16
NEDNon-Executive Director 1991-07-16 1991-12-31
56 Prowse, Carolyn Anne F 53 NEDNon-Executive Director 2009-11-02 2011-07-15
57 Sit, Victor Fung Shuen 薜鳳旋 M 78 INEDIndependent Non-Executive Director 2008-07-01 2020-03-19
INED, ChIndependent Non-Executive Director, Chairman 2020-03-19 2020-10-24
58 Stevens, Malcolm L M DirDirector 1992-08-18 1993-10-30
59 Sun, Ziqiang 孫子强 M 62 Vice ChVice Chairman 2016-03-11 2018-08-31
EDExecutive Director 2018-08-31 2018-11-30
60 Tabualevu, Inoke V M NEDNon-Executive Director 1991-04-22 1992-08-25
61 Toh, Hock Ghim 杜復錦 M 83 INEDIndependent Non-Executive Director 2008-07-01 2021-04-30
62 Tong, Raymond Kwok Tung 唐國通 M 83 INEDIndependent Non-Executive Director 1993-11-18 1995-01-21
INEDIndependent Non-Executive Director 1995-06-28 1997-11-28
63 Tsang, Kant Pui Yuen 曾沛源 M 59 EDExecutive Director 1998-01-01 2000-04-20
64 Tsang, Siu Wa 曾小華 F EDExecutive Director 1993-01-06 1994-12-14
65 Turnbull, Malcolm M ChChairman 1991-11-25 1992-08-18
66 Turner, Christian M NEDNon-Executive Director 1991-11-25 1992-08-18
67 Tutti, Dudley M NEDNon-Executive Director 1991-04-22 1992-10-23
68 Walker, Graham Roderick M 78 NEDNon-Executive Director 2008-07-01 2012-12-31
69 Wark, Brian A M DirDirector 1992-08-18 1993-02-23
70 Wong, David Pui Hon 黃珮翰 M 78 INEDIndependent Non-Executive Director 1995-01-21 1995-07-12
71 Wong, David Yau Kar 黃友嘉 M 68 NEDNon-Executive Director 2009-07-15 2015-03-09
72 Wong, Kwok Kit 黃國杰 M 76 DirDirector 1994-07-02 1994-11-24
73 Wong, Patrick Siu Hung 黃少雄 M 70 EDExecutive Director 2021-04-30 2021-06-16
ED (susp)Executive Director (suspended) 2021-06-16 2023-02-20
74 Wong, Sin Just 黃森捷 M 59 CEOChief Executive Officer 2000-04-20 2001-04-03
Co-ChCo-Chairman 2001-04-03 2008-05-31
75 Wong, Sun Man 黃新民 M 75 Dep Ch, MDDeputy Chairman, Managing Director 1992-08-18 1993-10-30
76 Yip, Chi Chiu (1959) 葉志釗 M 66 EDExecutive Director 2008-04-23 2011-08-25
77 Yip, Peter Hak Yung 葉克勇 M 74 INEDIndependent Non-Executive Director 2000-04-20 2001-03-09
78 Yue, Vera 俞崇信 F 45 INEDIndependent Non-Executive Director 2021-04-15 2021-04-30
79 Zhao, Tie Liu 趙鐵流 M 68 NEDNon-Executive Director 2009-07-15 2012-04-20

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Blaauw, Jan Gerard Willemszoon M LiquidatorLiquidator 2021-10-18
2 Cheng, Thomas Kin Wah 鄭建華 M 60 CoSecCompany Secretary 1996-07-22 2000-12-21
3 Cheung, Billy Chung Wai 張仲威 M 63 CoSecCompany Secretary 2000-12-21 2008-05-31
4 Fung, Samantha Sam Ming 馮心明 F CoSecCompany Secretary 2015-04-01 2017-04-13
5 Hayes, Michael Austin M CoSecCompany Secretary 1991
6 Hou, Anita Chung Man 侯頌雯 F ReceiverReceiver 2020-04-29 2021-10-18
7 Kan, Terry Lap Kee 簡立祈 M 58 ReceiverReceiver 2020-04-29 2021-10-18
8 Lai, Edward Shi Hong 黎士康 M 60 CoSecCompany Secretary 1995-06-28 1996-07-22
9 Lai, Kim Teng 賴金亭 M CoSecCompany Secretary 1991 1992
10 Leung, Lai Oi 梁麗愛 CoSecCompany Secretary 1992 1993
11 Man, Yu Wing 文于詠 F CoSecCompany Secretary 2017-04-13 2017-10-20
12 Man, Yuet Lin 文月蓮 F CoSecCompany Secretary 2017-10-20
13 Suen, Rose Choi Fung 孫彩鳳 F 72 CoSecCompany Secretary 1993 1995-06-28
14 Tam, Jenny Yuk Ching 譚毓楨 F 62 Alt EDAlternative Executive Director 2000-04-20 2002-05-27
15 Tam, Kenny King Ching 譚競正 M 76 LiquidatorLiquidator 2021-10-18
16 Tang, Alan Chung Wah 鄧忠華 M 68 ReceiverReceiver 2020-04-29 2021-10-18
17 Wong, Kyna Yuen Ching 黃婉貞 F CoSecCompany Secretary 2008-05-31 2015-04-01

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