Officers: Hui Xian Asset Management Limited 滙賢房託管理有限公司

Hui Xian Asset Management Limited 滙賢房託管理有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Vincent Hoi Chuen 鄭海泉	M	78	INEDIndependent Non-Executive Director	2011-04-04	2022-08-28
2	Cheung, Tom Ling Fung 蔣領峰	M	61	CEOChief Executive Officer	2012-07-01
3	Choi, Jonathan Koon Shum 蔡冠深	M	69	INEDIndependent Non-Executive Director	2011-04-04
4	Chu, Stephen Henry 徐英略	M	66	CEOChief Executive Officer	2010-12-21	2012-07-01
5	Ip, Edmond Tak Chuen 葉德銓	M	74	NEDNon-Executive Director	2010-12-21
6	Kam, Hing Lam 甘慶林	M	80	NED, ChNon-Executive Director, Chairman	2010-12-21
7	Kwan, Louis Man Fai 關文輝	M	59	EDExecutive Director	2010-12-21	2011-08-05
8	Lai, Agnes Wai Yin 黎慧妍	F	59	FDFinance Director	2018-01-08
9	Lee, Casey Chi Kin 李智健	M	64	EDExecutive Director	2012-10-01
10	Lee, Chack Fan 李焯芬	M	81	INEDIndependent Non-Executive Director	2011-04-04
11	Lim, John Hwee Chiang 林惠璋	M	70	NEDNon-Executive Director	2010-12-21
12	Pang, Nichols Shuen Wai 彭宣衞	M	67	EDExecutive Director	2011-08-05	2012-10-01
13	Wu, Anthony Ting Yuk 胡定旭	M	72	INEDIndependent Non-Executive Director	2022-11-02
14	Yin, Ke (SFC:AII428) 殷可	M	63	NEDNon-Executive Director	2010-12-21	2018-01-08
				INEDIndependent Non-Executive Director	2022-05-12

	Name	⚥	Age in 2026	Position	From	Until
1	Mak, Simmy Sum Wun 麥心韻	F	60	CoSecCompany Secretary	2014-01-01	2014-10-23
2	Pang, Nichols Shuen Wai 彭宣衞	M	67	Alt NEDAlternative Non-Executive Director	2012-10-01	2015-10-30