Lonking Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Chao (1976) 陳超	M	50	EDExecutive Director	2005-02-17
2	Chen, Zhen (1975) 陳臻	M	51	INEDIndependent Non-Executive Director	2014-10-15	2021-05-26
3	Fang, Deqin 房德欽	F	63	NEDNon-Executive Director	2007-03-16	2010-05-29
				EDExecutive Director	2010-05-29	2012-05-25
4	Feng, Wanru 馮婉如	F	54	ED, VPExecutive Director, Vice President	2005-02-17	2006-10-10
5	Han, Xuesong (1936) 韓學松	M	90	INEDIndependent Non-Executive Director	2008-05-15	2013-05-28
6	Jin, Zhi Guo 金志國	M	70	INEDIndependent Non-Executive Director	2012-05-25	2016-05-26
7	Li, San Yim 李新炎	M	75	Ch, Co-FdrChairman, Co-Founder	2004-05-11	2015-12-21
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2015-12-21
8	Lin, Zhong Ming 林鐘明	M	63	EDExecutive Director	2006-10-24	2015-05-28
9	Lo, Peter (1955) 路嘉星	M	71	INEDIndependent Non-Executive Director	2005-02-17	2008-05-15
10	Luo, Jianru 羅健如	M	78	ED, VPExecutive Director, Vice President	2005-02-17	2021-05-26
11	Mou, Yan Qun 牟雁群	M	71	EDExecutive Director	2006-10-24	2011-05-20
12	Ngai, Ngan Ying 倪銀英	F	70	NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder	2004-05-11
13	Pan, Longqing 潘龍清	M	78	INEDIndependent Non-Executive Director	2009-05-29	2014-08-26
14	Qian, Shi Zheng 錢世政	M	74	INEDIndependent Non-Executive Director	2005-02-17
15	Qiu, Debo 邱德波	M	63	CEOChief Executive Officer	2005-02-17	2015-12-21
16	Wang, Fang Hua 王方華	M	79	INEDIndependent Non-Executive Director	2008-05-15	2009-05-29
17	Wu, Jian Ming 吳建明	M	72	INEDIndependent Non-Executive Director	2013-08-27
18	Yang, Hongqi 楊紅旗	M	94	INEDIndependent Non-Executive Director	2005-06-13	2008-05-15
19	Yin, Kunlun 尹昆崙	M	59	EDExecutive Director	2012-05-25
20	Yu, Tai Wai (1961) 俞太尉	M	65	INEDIndependent Non-Executive Director	2021-05-26
21	Zhang, Hong (1957) 張泓	M	69	EDExecutive Director	2005-02-17	2008-05-15
22	Zheng, Ke Wen (1974) 鄭可文	M	52	EDExecutive Director	2012-05-25
23	Zhu, Myron Mantian 朱蔓天	M	54	NEDNon-Executive Director	2005-08-26	2007-03-16
24	Zhu, Yongsheng 朱永生	M	61	EDExecutive Director	2005-02-17	2007-03-16

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chu, Shun 朱恂	M	48	CoSecCompany Secretary	2009-08-01

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