Officers: Jiande International Holdings Limited 建德國際控股有限公司

Jiande International Holdings Limited 建德國際控股有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chong, Derrick Yulin 鍾友靈	M	66	INEDIndependent Non-Executive Director	2000-11-20	2001-08-01
2	Lawrence, Joanna	F		EDExecutive Director	2000-05-05	2000-05-09
3	Lee, Johnny Lit Mo 李烈武	M	55	EDExecutive Director	2016-10-25	2022-07-01
4	Ma, Sai Yam 馬世欽	M	63	INEDIndependent Non-Executive Director	2016-10-25
5	Ng, Kok Hong (1963) 黃國煌	M	63	ChChairman	2000-05-05	2016-10-25
6	Ng, Kok Tai (1960)	M	66	Dep ChDeputy Chairman	2000-05-05	2016-10-25
7	Ng, Kok Yang (1967) 黃國揚	M	59	CEOChief Executive Officer	2000-05-05	2016-10-25
8	See, Tak Wah 施德華	M	63	INEDIndependent Non-Executive Director	2005-07-01	2009-12-02
9	Shie, Tak Chung 佘德聰	M	70	ChChairman	2016-10-25	2019-11-22
				Ch, CEOChairman, Chief Executive Officer	2019-11-22	2021-12-16
				ChChairman	2021-12-16
10	Sze, Robert Tsai To 史習陶	M	86	INEDIndependent Non-Executive Director	2000-09-01	2005-07-01
11	Tsoi, Kin Sze 蔡建四	M	57	CEOChief Executive Officer	2016-10-25	2019-11-22
				CEOChief Executive Officer	2021-12-16
12	Wong, Patrick Tin Sang 黃天生	M	94	INEDIndependent Non-Executive Director	2001-08-01	2009-12-02
13	Wu, Michael Wai Chung 吳偉驄	M	77	INEDIndependent Non-Executive Director	2000-08-31	2009-12-02
14	Wu, Zhisong (1969) 吳志松	M	57	EDExecutive Director	2016-10-25
15	Yang, Quan (1971) 楊權	M	55	INEDIndependent Non-Executive Director	2016-10-25
16	Zhang, Senquan 張森泉	M	49	INEDIndependent Non-Executive Director	2016-10-25	2024-12-06
17	Zhu, Aiping 朱愛萍	F	54	INEDIndependent Non-Executive Director	2024-12-06

	Name	⚥	Age in 2026	Position	From	Until
1	Choy, Man Sau 蔡文秀	F	49	CoSecCompany Secretary	2012-12-05	2014-04-09
2	Mah, Dyland Kwong Chee	M	59	QA, CoSecQualified Accountant, Company Secretary	2005-05-01	2012-12-05
3	Wong, Kin Tak (1972) 黃健德	M	54	CoSecCompany Secretary	2016-10-25