Magnus Concordia Group Limited 融太集團股份有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au, Janet Hoi Lee 區凱莉	F	48	EDExecutive Director	2018-01-26	2022-07-15
2	Chan, Sheung Chiu 陳相照	M	87	ChChairman	2000-03-07	2005-06-27
3	Chiu, John Yat Kong 趙逸江	M	88	EDExecutive Director	1996-09-05	2000-10-13
4	Chuang, Albert Ka Pun 莊家彬	M	46	EDExecutive Director	2007-10-30	2012-03-16
5	Chuang, Geoffrey Ka Kam 莊家淦	M	38	EDExecutive Director	2011-07-25	2014-12-01
				Dep MDDeputy Managing Director	2014-12-01	2015-12-15
				MDManaging Director	2015-12-15	2018-01-26
6	Fung, Frank Hon Hung 馮漢雄	M	88	ED, Co-FdrExecutive Director, Co-Founder	1996-02-14	1997-04-02
7	Ho, Alvin Man 何敏	M	57	INEDIndependent Non-Executive Director	2018-01-26	2022-08-31
8	Huang, Zhidan 黃志丹	M	59	EDExecutive Director	2022-07-15	2023-07-15
9	Hung, Kin Man 熊健民	M	61	INEDIndependent Non-Executive Director	2018-01-26	2022-01-26
10	Hung, Richard Ting Ho 洪定豪	M	73	ChChairman	2007-02-27	2009-01-15
				Ch, MDChairman, Managing Director	2009-01-15	2015-12-15
				ChChairman	2015-12-15	2018-01-26
11	Kan, Gloria Yin Ping 簡燕萍	F	72	EDExecutive Director	1996-02-14	2001-01-04
12	Ko, Bernard Sheung Chi 高上智	M	70	ChChairman	2005-06-28	2007-02-27
13	Kotewall Chuang, Candy Ka Wai 莊家蕙	F	45	EDExecutive Director	2010-10-06	2015-12-15
				Vice ChVice Chairman	2015-12-15	2018-01-26
14	Kotewall, Neville Charles 羅博文	M	45	EDExecutive Director	2017-06-26	2018-01-26
15	Kwok, Chi Fai (1961) 郭志輝	M	65	EDExecutive Director	2001-01-04	2002
				Dep MDDeputy Managing Director	2002	2011-09-01
16	Kwong, Tin Lap 鄺天立	M	62	EDExecutive Director	2000-03-07	2001
				MDManaging Director	2001	2009-01-15
				EDExecutive Director	2009-01-15	2009-05-29
17	Lai, Dominic Wing 黎榮	M	80	INEDIndependent Non-Executive Director	2000-03-20	2004-08-05
				NEDNon-Executive Director	2004-08-05	2018-01-26
18	Lam, Idy Mei Lan 林美蘭	F	60	FDFinance Director	1999-03-01	2001-04-02
19	Lam, Louis Chi Hung 林志雄	M	79	INEDIndependent Non-Executive Director	2018-01-26	2022-01-26
20	Lau, Chuk Kin 劉竹堅	M	74	MD, Co-FdrManaging Director, Co-Founder	1996-02-14	2001-04-02
21	Lee, Sai Wai 李世慰	M	89	EDExecutive Director	2000-03-07	2000-04-07
				NEDNon-Executive Director	2000-04-07	2005-10-10
22	Li, Ann Mee Sum 李美心	F	65	EDExecutive Director	2000-03-07	2009-01-15
23	Li, Eddy Sau Hung 李秀恒	M	72	INEDIndependent Non-Executive Director	2004-08-05	2018-01-26
24	Li, Qing (1976) 李青	M	50	EDExecutive Director	2018-01-26	2022-04-02
25	Liang, Fan (1980) 梁繁	M	46	EDExecutive Director	2022-04-13	2024-09-01
26	Liu, Ying Shun 廖英順	M	43	INEDIndependent Non-Executive Director	2022-11-25
27	Mou, Li (1984) 牟莉	F	42	EDExecutive Director	2023-03-01	2025-02-01
28	Ng, Chun Kit (1950) 吳俊傑	M	76	EDExecutive Director	1999-03-01	2000-03-07
29	Shek, Abraham Lai Him 石禮謙	M	81	INEDIndependent Non-Executive Director	2001-08-15	2018-01-26
30	Tang, Donald Wei 唐偉	M	63	INEDIndependent Non-Executive Director	2000-03-20	2002-09-01
31	Tang, Martin Yue Nien 唐裕年	M	77	NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	1996-02-14	2000-03-07
32	Tang, Paul Chow Ming 鄧秋明	M	79	EDExecutive Director	2001-01-04	2007-02-27
33	Tse, Chung Yam 謝中欽	M	78	EDExecutive Director	1996-02-14	1997-01-13
34	Tse, Winnie Wing Yee 謝穎怡	F	60	NEDNon-Executive Director	1996-02-14	1997-11-18
35	Tsoi, Roger Chit Shun 蔡捷信	M	66	EDExecutive Director	2000-01-28	2001-03-20
36	Wan, Samuel Siu Kau 溫兆裘	M	75	ED, Co-FdrExecutive Director, Co-Founder	1996-02-14	2000-03-07
37	Wang, Ping (1976) 王平	M	50	INEDIndependent Non-Executive Director	2024-07-20
38	Wang, Zhengjun (1971) 王政君	M	55	INEDIndependent Non-Executive Director	2022-01-26
39	Wong, Antony (1961) 黃東尼	M	65	INEDIndependent Non-Executive Director	1996-02-14	2000-03-25
40	Wong, Chi Sing (1970) 黃志成	M	56	EDExecutive Director	2004-08-25	2009-06-26
				EDExecutive Director	2014-12-01	2018-01-26
41	Woo, Chia Wei 吳家瑋	M	88	INEDIndependent Non-Executive Director	1996-03-27	2000-03-07
42	Xiang, Jun (1975) 向均	M	51	EDExecutive Director	2025-02-01
43	Xu, Jianfeng (1969) 徐健鋒	M	57	INEDIndependent Non-Executive Director	2022-01-26	2024-07-20
44	Yau, Chi Ming (1953) 邱智明	M	73	INEDIndependent Non-Executive Director	2004-08-05	2018-01-26
45	Yeung, Ka Sing 楊家聲	M	85	INEDIndependent Non-Executive Director	1997-11-18	2000-03-25
46	Zeng, Zhu (Magnus Concordia) 曾竹	F	36	EDExecutive Director	2021-08-26	2023-03-01
47	Zhang, Feiyang 張菲洋	F	45	EDExecutive Director	2018-01-26	2018-12-18
48	Zhou, Lan (1974) 周蘭	F	52	EDExecutive Director	2024-09-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Au, Annie Man Wai 歐敏慧	F	44	CoSecCompany Secretary	2022-06-22	2022-08-03
2	Chuang, Alan Shaw Swee 莊紹綏	M	74	Hon Ch, Non-DirHonorary Chairman (non-director)	2008-02	2018-01-26
3	Lee, Winky Wai Ching 李慧貞	F	65	CoSecCompany Secretary		2018-01-26
4	Leung, Siu Kuen 梁兆權	M	65	CoSecCompany Secretary	2022-08-03
5	Ng, Fiona Yee Man 吳綺雯	F	57	CoSecCompany Secretary	2018-09-21	2022-02-25
6	Ng, Kit Man (1972) 伍潔文	M	54	CoSecCompany Secretary	2022-05-10	2022-06-22
7	Ng, Kwong Kui 吳光僑	M		CoSecCompany Secretary	2022-02-25	2022-05-10
8	So, Carrie Yee Kwan 蘇漪筠	F	45	CoSecCompany Secretary	2018-01-26	2018-09-21

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