PALADIN LIMITED (BM)

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au, Alexander Chik Lam 歐植林	M	83	INEDIndependent Non-Executive Director	2015-02-27
2	Cao, Dacheng 曹大瀓	M	96	INEDIndependent Non-Executive Director	2001-01-31	2003-07-29
3	Carpenter, Avon Leavett 賈培德	M		DirDirector		1989-11-23
4	Chan, Chi Ho (1971) 陳智豪	M	55	NEDNon-Executive Director	2014-08-01
5	Chan, Christopher Tack Cheung 陳德璋	M		INEDIndependent Non-Executive Director	2001-02-09	2001-03-29
6	Chen, David Sung Wai 陳崇偉	M		DirDirector	1990-03-02	1991-05-27
7	Chen, Mike Te Kuang 陳德光	M	48	EDExecutive Director	1997-01-03	1999-05-17
				EDExecutive Director	2004-04-30	2006
				CEOChief Executive Officer	2006	2014-08-01
8	Cheng, Ching Lin 鄭敬齡	F	71	EDExecutive Director	1992-12-02	1996-11-12
9	Chow, Stephen Pai Ying 周伯英	M	102	DirDirector	1992-03-20	1993-03-02
10	Chui, Mon Fu 朱孟夫	M	74	INEDIndependent Non-Executive Director	1992-12-02	2000-09-22
11	Francis, Peter James (1949) 范彼德	M	77	DirDirector		1990-03-02
12	Fredricson, Peter James 費彼德	M		DirDirector		1990-03-02
13	Grogan, Owen James	M		DirDirector		1990-03-02
14	Ho, H L 何匡樂	M		DirDirector	1991-03-11	1991-05-03
15	Hsin, Yu Ping 辛玉屏	F	70	EDExecutive Director	1993-01-18	2002-12-05
16	Hsu, Chung Hsing 徐中興	M		NEDNon-Executive Director	1992-12-02	1996-11-12
17	Huang, Martin Weizong 黃衛總	M	66	INEDIndependent Non-Executive Director	2012-06-28	2014-05-19
				INEDIndependent Non-Executive Director	2014-09-11	2017-03-01
18	Kwok, Wai Chi (1977) 郭偉志	M	49	INEDIndependent Non-Executive Director	2004-09-30	2015-07-31
19	Lam, Tammy Chi Wai 林芝慧	F	51	NEDNon-Executive Director	2014-05-19	2014-08-01
20	Law, Fong 羅晃	M	101	DirDirector	1990-03-02	1991-01-22
				EDExecutive Director	1994-04-13	1994-05-02
				EDExecutive Director	1994-09-14	1997-01-28
				Act ChActing Chairman	1997-01-28	2005-10-25
				ChChairman	2005-10-25	2014-08-01
21	Lee, Wen Cherng 李文成	M		DirDirector	1991-01-22	1992-12-02
22	Liu, Dickson Man Kin 廖文健	M	53	INEDIndependent Non-Executive Director	2015-09-22
23	Lu, Ti Fen 呂蒂芬	F	65	INEDIndependent Non-Executive Director	2003-07-28	2012-12-07
24	Luo, Rongxuan 羅榮選	M	71	INEDIndependent Non-Executive Director	2017-03-01
25	Ng, Antonio 吳茂榮	M		DirDirector	1991-02-23	1991-12-31
				ChChairman	1992-12-02	1993-01-18
26	Ng, Hei Pak 吳希珀	F	46	INEDIndependent Non-Executive Director	2014-05-19	2014-08-01
27	Ngai, Shiu Kit 倪少傑	M	102	NEDNon-Executive Director	1991-01-22	1993-09-20
28	Oung, Andrew Da Ming 翁德銘	M	71	DirDirector	1991-04-09	1991-06-03
29	Oung, James Da Ming 翁大銘	M		DirDirector	1991-01-22	1991-08-28
30	Oung, James Shih Hua 翁世華	M	51	INEDIndependent Non-Executive Director	1995-08-09	2000
				NEDNon-Executive Director	2000	2014-08-01
				NED, ChNon-Executive Director, Chairman	2014-08-01	2014-09-11
				ChChairman	2014-09-11
31	Oung, Lilian Hisao Mei 翁小妹	F		ChChairman	1990-03-02	1991-02-23
				ChChairman	1991-07-12	1992-12-02
32	Song, Fang Zhou 宋方舟	F	46	INEDIndependent Non-Executive Director	2014-05-19	2014-08-01
33	van der Linden, Anthony Christiaan 范廉登	M		DirDirector		1989-12-20
34	Wong, Charles Chee Chiu 黃志釗	M	76	EDExecutive Director	1994-09-14	2000-06-01
35	Wong, Runrun Chong Wei 王章衛	M	45	INEDIndependent Non-Executive Director	2014-05-19	2014-08-01
36	Yan, Zimao 閻子茂	M		ChChairman	1993-01-18	1997-01-28
37	Yuen, Chi Wah 阮志華	M	66	NEDNon-Executive Director	2014-08-01
38	Zhou, Shiji 周世稷	M	68	EDExecutive Director	2000-07-06	2004-02-01
39	Zhu, Pei Qing 朱培慶	M	89	INEDIndependent Non-Executive Director	2000-09-22	2014-12-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Chi Ho (1971) 陳智豪	M	55	CoSecCompany Secretary		2014-05-19
				CoSecCompany Secretary	2014-08-01
2	Law, Hau Kwan 羅巧君	F	55	CoSecCompany Secretary	2014-05-19	2014-08-01

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