CHINNEY ALLIANCE GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blake, Ronald James 詹伯樂 | M | 91 | INEDIndependent Non-Executive Director | 2013-06-10 | |
| 2 | Buttifant, Barry John 畢滌凡 | M | 81 | INEDIndependent Non-Executive Director | 1998-12-17 | 2000-07-01 |
| MDManaging Director | 2000-07-01 | 2001-04-07 | ||||
| 3 | Chan, Dee Dee 陳子君 | F | 43 | INEDIndependent Non-Executive Director | 2021-12-28 | |
| 4 | Chan, Koc Tie 陳國治 | M | 75 | EDExecutive Director | 1993 | 1998 |
| NEDNon-Executive Director | 1998 | 2001-06-28 | ||||
| 5 | Chan, Richard Sou Tung 陳壽烔 | M | 93 | INEDIndependent Non-Executive Director | 2007-01-04 | 2011-06-02 |
| 6 | Chan, Zuric Yuen Keung 陳遠強 | M | 71 | EDExecutive Director | 2007-01-04 | 2011-03-30 |
| Vice ChVice Chairman | 2011-03-30 | 2012-03-29 | ||||
| Vice Ch, MDVice Chairman, Managing Director | 2012-03-29 | |||||
| 7 | Chiang, David Tze Tseng 姜子中 | M | 86 | INEDIndependent Non-Executive Director | 1994-06-16 | 1998-02-04 |
| 8 | Chong, Lawrence Koo Siong 莊高翔 | M | 78 | EDExecutive Director | 2012-10-03 | 2014-01-01 |
| 9 | Chow, Felix Fu Kee 周福基 | M | 91 | INEDIndependent Non-Executive Director | 1996-06-27 | |
| 10 | Chu, Frank Kwok Kit 朱國傑 | M | 80 | EDExecutive Director | 1993 | 2009-04-16 |
| NEDNon-Executive Director | 2009-04-16 | 2013-06-04 | ||||
| 11 | Crawford, John William (1942) 高來福 | M | 83 | INEDIndependent Non-Executive Director | 1998-11-06 | 1999-06-30 |
| 12 | Fan, Anthony Ren Da 范仁達 | M | 65 | INEDIndependent Non-Executive Director | 2008-07-04 | 2011-06-02 |
| 13 | Fang, Alexander Yan Zau 方仁宙 | M | 54 | INEDIndependent Non-Executive Director | 2012-08-17 | 2015-06-01 |
| 14 | Fung, Herman Man Hei 馮文起 | M | 87 | NEDNon-Executive Director | 1998-10-23 | 2018-04-01 |
| 15 | Gan, Wendy Kim See 顏金施 | F | 61 | NEDNon-Executive Director | 2015-06-10 | 2021-09-28 |
| 16 | Gondokusumo, Suyanto 吳端賢 | M | 68 | ChChairman | 1998-12-22 | |
| 17 | Kissner, John 傑士能 | M | 70 | EDExecutive Director | 1995-08-24 | 1999-04-13 |
| 18 | Lam, Kenneth Kin Hing (SFC:ABV605) 林建興 | M | 71 | EDExecutive Director | 1993 | 1999 |
| NEDNon-Executive Director | 1999 | 2004-03-26 | ||||
| 19 | Lam, Philip Bing Lun 林炳麟 | M | 82 | EDExecutive Director | 2012-08-17 | |
| 20 | Lau, Anthony Siu Wing 劉少榮 | M | 85 | INEDIndependent Non-Executive Director | 2010-08-27 | 2013-06-04 |
| 21 | Lau, Johnny Wing Hung 劉榮雄 | M | 80 | INEDIndependent Non-Executive Director | 1996-10-03 | |
| 22 | Li, Aubrey Kwok Sing 李國星 | M | 75 | INEDIndependent Non-Executive Director | 2000-05-18 | 2004-06-03 |
| 23 | Ling, Angus Wai Hong 林偉康 | M | 62 | EDExecutive Director | 2007-01-04 | 2013-06-04 |
| 24 | Luk, Peter Chi Chung 陸治中 | M | 60 | FDFinance Director | 2001-01-01 | 2006-04-11 |
| 25 | McAfee, William Gage 馬可飛 | M | 82 | INEDIndependent Non-Executive Director | 2000-08-14 | 2008-06-03 |
| 26 | Mo, Vincent Tian Quan 莫天全 | M | 61 | INEDIndependent Non-Executive Director | 2003-11-25 | 2006-10-04 |
| 27 | Ng, Yuen Tin 吳源田 | M | 75 | INEDIndependent Non-Executive Director | 2011-06-03 | 2021-02-25 |
| 28 | Pouliot, Bernard 包利華 | M | 73 | MDManaging Director | 1998-09-15 | |
| 29 | Scholz, Peter Albert Hendrik 蘇彼德 | M | 85 | EDExecutive Director | 1999-06-25 | |
| 30 | Sy, Ramon | M | 95 | EDExecutive Director | 1994-06-16 | 1995-06-28 |
| 31 | Theleen, Robert A 白德能 | M | 80 | NEDNon-Executive Director | 1994-06-16 | |
| 32 | Ti, Robert 鄭登業 | M | 72 | NEDNon-Executive Director | 1995-06-28 | 2001-09-12 |
| 33 | Tjan, Soen Eng | M | NEDNon-Executive Director | 1998-12-22 | 1999-05-07 | |
| 34 | Tong, Anthony King Yan 唐景炘 | M | 68 | INEDIndependent Non-Executive Director | 2021-07-29 | |
| 35 | Wang, James Chu Hong 王知康 | M | 70 | NEDNon-Executive Director | 2000-01-20 | 2001-09-12 |
| 36 | Wong, James Sai Wing 王世榮 | M | 85 | ChChairman | 1998-10-23 | 2023-06-02 |
| 37 | Wong, James Sing Wai 王承偉 | M | 61 | EDExecutive Director | 2010-08-27 | 2023-06-02 |
| ChChairman | 2023-06-02 | |||||
| 38 | Wong, Wilfred Ying Wai 王英偉 | M | 73 | INEDIndependent Non-Executive Director | 1996-11-27 | 1998-09-28 |
| INEDIndependent Non-Executive Director | 1999-07-07 | 2000-05-01 | ||||
| 39 | Wu, Chi Chiu (1963-03-31) 胡志釗 | M | 62 | INEDIndependent Non-Executive Director | 2012-03-29 | 2024-01-12 |
| NEDNon-Executive Director | 2024-01-12 | |||||
| 40 | Wu, David Chung Shing 吳中炘 | M | 90 | INEDIndependent Non-Executive Director | 2003-11-25 | 2012-06-01 |
| 41 | Yu, Stephen Sek Kee 余錫祺 | M | 74 | EDExecutive Director | 1996-07-17 | 2011-03-30 |
| MDManaging Director | 2011-03-30 | 2012-08-01 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Yun Sang 盧潤生 | M | 60 | CoSecCompany Secretary | 2006-04-11 |
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