CIL HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Chi Kwong (1950) 陳志光	M	76	INEDIndependent Non-Executive Director	2000-03-28	2001-06-11
2	Chan, Joman Man Wai 陳文偉	M	61	INEDIndependent Non-Executive Director	2010-04-19	2011-12-30
3	Chan, Siu Kay (1960) 陳紹基	M	66	INEDIndependent Non-Executive Director	2010-04-19	2022-12-19
4	Chan, Thomas Chun Hong 陳振康	M	62	FDFinance Director	1993-04-08	1996-11-08
5	Chang, Kin Man 鄭健民	M	63	EDExecutive Director	2001-01-20	2003-05-17
6	Chau, Alan Pak Chuen 仇百全	M	73	CEOChief Executive Officer	1993-04-08	1994-12-21
7	Chen, Dazhi (1940) 陳達枝	M	86	NEDNon-Executive Director	1994-11-28	1997-10-11
8	Ching, Chun Chung 程振忠	M	68	INEDIndependent Non-Executive Director	2003-07-28	2005-09-12
9	Choi, Chin Yu 蔡展宇	M	48	INEDIndependent Non-Executive Director	2012-08-09	2023-07-05
10	Choi, Jacky Tat Ying 蔡達英	M	57	INEDIndependent Non-Executive Director	2003-05-26	2003-07-10
11	Chow, Owen Ho Wan 周浩雲	M	51	INEDIndependent Non-Executive Director	2019-09-30	2021-11-30
12	Chow, Richard Yeung Tuen 鄒揚敦	M	69	EDExecutive Director	2003-07-10	2004-09-01
				NEDNon-Executive Director	2010-04-19	2021-07-01
13	Chu, Kin Wah (1967) 朱建華	M	59	INEDIndependent Non-Executive Director	2001-06-20	2001-10-05
14	Dai, Wei (CIL) 代偉	M		EDExecutive Director	2003-05-17	2003-07-10
15	Fu, Daoding 付道丁	M	53	EDExecutive Director	2013-02-22
16	Ho, Peter Pui Tsun 何佩川	M	71	Dep MDDeputy Managing Director	1996-08-17	1997-07
				Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director	1997-07	2003-05-17
				Vice ChVice Chairman	2003-07-10	2010-10-14
17	Hu, Yeshan 胡葉山	M	62	EDExecutive Director	2001-02-19	2010-10-14
18	Hui, Douglas Ching Shan 許青山	M	75	INEDIndependent Non-Executive Director	2003-07-10	2003-11-10
19	Ke, Jun Xiang 柯俊翔	M	64	EDExecutive Director	1999-08-04	2002-04-19
				ChChairman	2002-04-19	2003-05-17
				NEDNon-Executive Director	2003-05-17	2003-07-10
				Ch, CEOChairman, Chief Executive Officer	2003-07-10	2010-12-23
				ChChairman	2010-12-23	2014-08-12
				Ch, CEOChairman, Chief Executive Officer	2014-08-12
20	Kwok, Yam Sheung 郭蔭尚	M	79	INEDIndependent Non-Executive Director	2004-09-30	2019-07-01
21	Lam, Tang 林騰	M	71	EDExecutive Director	2001-02-19	2003-05-16
22	Lam, Wing Tai 林永泰	M	60	EDExecutive Director	2001-02-19	2001-05-02
23	Lau, James Kwong Ching 劉光正	M	94	EDExecutive Director	1997-10-01	2000-06-01
24	Lee, Jessica Wing Yin 李穎然	F	57	EDExecutive Director	2003-05-17	2003-07-10
25	Lee, Kwong Tong 李光堂	M	61	EDExecutive Director	2001-02-19	2001-09-24
26	Leung, Eric Yiu Wing 梁耀榮	M	60	EDExecutive Director	2001-02-19	2001-09-24
27	Li, Philip Chung Kai 李松佳	M	71	NEDNon-Executive Director	2012-03-29
28	Li, Qinyi (1953) 李勤毅	M	73	Dep ChDeputy Chairman	1998-05-07	2000-11-03
				NEDNon-Executive Director	2000-11-03	2010-10-14
29	Lin, Qifu 林齊府	M	76	INEDIndependent Non-Executive Director	2012-03-29	2012-05-10
30	Liu, Samuel Ning 劉寧	M	64	NEDNon-Executive Director	1996-11-08	1997-08-19
31	Liu, Shun Fai 廖舜輝	M	55	EDExecutive Director	2003-05-17	2003-07-10
32	Lo, Sing Pan 羅聲頻	M	63	EDExecutive Director	1997-02-03	1997-07-01
				NEDNon-Executive Director	1997-07-01	1997-09-10
33	Lo, Yuen Chung 盧元琮	F	68	EDExecutive Director	2012-01-04
34	Lo, Yuen Lai (1954) 盧元麗	F	72	NEDNon-Executive Director	2010-04-19	2010-07-17
				Dep ChDeputy Chairman	2010-07-17	2010-12-23
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2010-12-23	2013-06-05
35	Lui, Ray King Wai 雷經緯	M	69	INEDIndependent Non-Executive Director	2000-03-28	2001-08-06
36	Ng, Simon (1973) 伍世榮	M	53	EDExecutive Director	2010-04-19	2012-12-31
37	Ng, Tony Tak Kwan 吳德坤	M	72	EDExecutive Director	1996-12-21	1999-12-21
38	Rao, Guimin 饒貴民	M	61	EDExecutive Director	2014-01-03	2014-06-01
39	Ren, Guohua (1957) 任國華	M	69	Co-ChCo-Chairman	1999-08-04	2000-04-01
40	Shao, Wei Hong 邵偉宏	M	68	EDExecutive Director	2001-01-20	2010-10-14
41	Shao, You Bao 邵友保	M	105	INEDIndependent Non-Executive Director	1993-04-08	1996-11-15
42	Sik, Gary Siu Kwan 薛兆坤	M	58	NEDNon-Executive Director	2003-05-14	2003-07-10
43	Szeto, Joseph 司徒若瑟	M	87	Ch, MDChairman, Managing Director	1996-08-07	2001-08-06
				NED, ChNon-Executive Director, Chairman	2001-08-06	2002-04-19
				NEDNon-Executive Director	2002-04-19	2003-05-17
44	Tam, Lawrence Kong 譚剛	M	82	INEDIndependent Non-Executive Director	1998-04-16	2000-04-01
45	Tam, Vicko Yeung Kai 談讓佳	M	70	EDExecutive Director	1996-11-08	1999-04-08
46	Taylor, Mark Robert (1951)	M	75	EDExecutive Director	1999-04-08	2001-02-26
47	Tsang, Wai Han (1967) 曾慧嫻	F	59	INEDIndependent Non-Executive Director	2022-03-03	2023-07-05
48	Wang, Jia Hua (1963) 王家驊	M	63	ED, VPExecutive Director, Vice President	2022-03-03
49	Will, Barry Fegan	M	81	INEDIndependent Non-Executive Director	1995-01-05	1998-01-13
50	Wong, Wilson (1992)	M	34	Dep ChDeputy Chairman	2014-08-12
51	Wong, Wystan Kwok Tai 黃國泰	M	87	INEDIndependent Non-Executive Director	2001-08-06	2008-05-05
52	Woo Yeung, Ming Lau 胡楊銘榴	F	104	NEDNon-Executive Director	1993-04-08	1994
				EDExecutive Director	1994	1997-06-01
				NEDNon-Executive Director	1997-06-01	1998-04-01
53	Woo, David King Wai 胡經緯	M	82	ChChairman	1993-04-08	1996-08-07
				NEDNon-Executive Director	1996-08-07	1998-01-13
54	Woo, Robert King Kwok 胡經國	M	63	NEDNon-Executive Director	1993-04-08	1998-04-01
55	Wu, Bernard Tak Lung 吳德龍	M	61	INEDIndependent Non-Executive Director	2001-10-05	2003-05-26
56	Yu, Alan Abel Ying Choi 余英才	M	71	INEDIndependent Non-Executive Director	1997-02-11	2000-04-01
57	Yu, Jieting 余婕婷	F	41	EDExecutive Director	2011-11-01	2011-12-30
58	Zhang, Shu Qing 張樹清	M		EDExecutive Director	2003-05-17	2003-07-10
59	Zhang, Yonglin 張永林	M	87	NEDNon-Executive Director	1993-04-08	1994-11-28

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chiu, Anthony King Hoi 趙景開	M	66	FC, CoSecFinancial Controller, Company Secretary
2	Lee, Eugene Tin Yau 李天佑	M	54	CEO Non-DirChief Executive Officer, Non-Director		2014-08-12

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