Kingwell Group Limited 京維集團有限公司

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:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Cai, Xun Shan 蔡訓善 M 84 INEDIndependent Non-Executive Director 2002-12-18 2010-01-15
2 Chan, Kin (1951) 陳健 M 75 EDExecutive Director 2009-09-25 2010-07-02
3 Chen, Yan Shun 陳炎順 M 62 Vice ChVice Chairman 2004-09-17 2006-04-01
4 Cheung, Chuen 張全 M 52 INEDIndependent Non-Executive Director 2004-09-30
5 Du, Yun (1972) 杜雲 M 54 EDExecutive Director 2020-06-19
6 Han, Hongwei 韓紅偉 M 56 INEDIndependent Non-Executive Director 2015-07-31 2019-04-30
7 Hu, Zhao Rui 胡兆瑞 M 69 EDExecutive Director 2007-01-01 2010-01-15
8 Huang, Jian Zi 黃健子 M 46 INEDIndependent Non-Executive Director 2010-12-07 2015-07-31
9 Hui, Lung Hing 許隆興 M 73 EDExecutive Director 2010-07-02 2012-01-01
ChChairman 2012-01-01 2015-12-18
10 Hui, Yuet Yuet 許月悅 F 48 Act ChActing Chairman 2010-01-15 2012-01-01
EDExecutive Director 2012-01-01 2015-05-31
11 Lam, Ming Yung 林明勇 M 62 INEDIndependent Non-Executive Director 2001-05-08 2003-07-15
12 Li, Jian Guo (1948) 李建國 M 78 INEDIndependent Non-Executive Director 2010-01-15 2010-12-07
13 Lin, Wan Peng 林萬鵬 M 63 FDFinance Director 2000-09-29 2002-08-07
14 Lin, Wan Qaing 林萬強 M 72 Ch, Co-FdrChairman, Co-Founder 2000-09-29 2007-01-01
ED, Co-FdrExecutive Director, Co-Founder 2007-01-01 2009-11-16
15 Lin, Wan Xin 林萬新 M 72 ED, Co-FdrExecutive Director, Co-Founder 2007-10-24 2008-10-28
Ch, Co-FdrChairman, Co-Founder 2008-10-28 2010-01-15
ED, Co-FdrExecutive Director, Co-Founder 2010-01-15 2015-05-31
16 Ling, Aiwen 凌愛文 M 47 INEDIndependent Non-Executive Director 2015-07-31
17 Liu, Zhao Cai 劉兆才 M 84 INEDIndependent Non-Executive Director 2001-05-08 2002-04-22
Vice ChVice Chairman 2002-04-22 2007-01-01
ChChairman 2007-01-01 2008-10-28
EDExecutive Director 2008-10-28 2009-02-07
18 Lu, Lin (1974) 盧霖 M 52 INEDIndependent Non-Executive Director 2019-04-30 2024-02-01
19 Mao, Yangguang 毛仰光 M 52 Ch, CEOChairman, Chief Executive Officer 2023-07-20
20 Mu, Dongsheng 穆東升 M 57 ChChairman 2016-01-15 2018-04-01
Ch, CEOChairman, Chief Executive Officer 2018-04-01 2023-07-20
21 Ng, Ching Yee (1961) 吳靜怡 F 65 INEDIndependent Non-Executive Director 2024-02-01
22 Pan, Chang Chi 潘昌馳 M 74 INEDIndependent Non-Executive Director 2001-05-08 2010-01-15
23 Sze, Ming Yee 施明義 M 61 EDExecutive Director 2010-01-15 2020-06-19
24 Tong, Kendrick Yiu On 唐耀安 M 60 FDFinance Director 2002-12-18 2008-11-07
25 Tu, Shuguang 涂曙光 M 53 EDExecutive Director 2009-09-25 2010-07-02
26 Wong, Lai Wing (1958) 王麗榮 F 68 INEDIndependent Non-Executive Director 2010-01-15 2015-07-31
27 Xiang, Song 項松 M 55 CEOChief Executive Officer 2000-09-29 2015-05-31
28 Yang, Xue Jun 楊學軍 M 62 EDExecutive Director 2010-07-02 2015-05-31
CEOChief Executive Officer 2015-05-31 2018-04-01

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Susanna See Kei 陳詩棋 F 50 CoSecCompany Secretary 2008-11-18 2010-03-16
2 Chiu, Ka Wing 趙家榮 M CoSecCompany Secretary 2011-01-03 2011-03-23
3 Hu, Zhao Rui 胡兆瑞 M 69 Sen MgrSenior Manager 2007-01-01
4 Kuo, Belinda Kwan 郭群 F 56 CoSecCompany Secretary 2010-03-16 2011-01-03
5 Lin, Wan Xin 林萬新 M 72 Sen Mgr, Co-FdrSenior Manager, Co-Founder 2007-10-24
6 Poon, Andy Yan Wai 潘仁偉 M 56 CoSecCompany Secretary 2011-03-23
7 Wang, Song Qing 汪嵩慶 M 81 Sen MgrSenior Manager 2005

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