New Times Corporation Limited (BM) 新時代集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan Lui, Brenda Yee Man 呂綺雯	F	71	MD, Co-FdrManaging Director, Co-Founder	1998-07-23	2000-03-15
2	Chan, Chi Yuen (1966) 陳志遠	M	60	ChChairman	2006-05-10	2006-10-25
				NEDNon-Executive Director	2006-10-25	2012-05-18
				INEDIndependent Non-Executive Director	2012-05-18	2020-03-24
3	Chan, Teli Yim Fong 陳艷芳	F	55	EDExecutive Director	2000-03-15	2002-07-29
4	Chan, Victor Chung Yin 陳仲然	M	66	NEDNon-Executive Director	2006-10-25	2008-02-05
5	Chau, Samuel Oi Ching 周凱政	M	58	INEDIndependent Non-Executive Director	2002-07-29	2003-07-04
6	Cheng, Conrad Chi Him 鄭志謙	M	47	EDExecutive Director	2008-02-05	2009-10-19
7	Cheng, Moses Mo Chi 鄭慕智	M	76	INEDIndependent Non-Executive Director	1998-09-11	2000-11-15
8	Cheng, Stewart Kam Chiu 鄭錦超	M	72	EDExecutive Director	2008-02-05	2009-05-01
				ChChairman	2009-05-01
9	Cheng, Tommy Ming Kit 鄭明傑	M	52	EDExecutive Director	2009-10-19	2012-03-06
				CEOChief Executive Officer	2012-03-06	2015-08-19
				EDExecutive Director	2015-08-19	2017-06-30
				NEDNon-Executive Director	2017-06-30	2018-04-13
10	Cheong, Tin Yau 張天佑	M	66	ChChairman	2002-07-29	2004-05-04
11	Chiang, Lily Lai Lei 蔣麗莉	F	65	ChChairman	2000-03-15	2002-07-29
12	Chiu, Wai On 招偉安	M	57	INEDIndependent Non-Executive Director	2006-11-06
13	Fung, Chi Kin (SFC:AAY096) 馮志堅	M	77	INEDIndependent Non-Executive Director	2006-10-25	2012-05-18
14	Fung, Clement Siu To 馮兆滔	M	77	INEDIndependent Non-Executive Director	2008-12-05	2013-03-28
15	Heffner, Paul Lincoln 韓福南	M	61	NEDNon-Executive Director	2013-10-18	2016-03-04
16	Ho, Pui Man (1976) 何珮雯	F	50	INEDIndependent Non-Executive Director	2005-12-05	2006-10-25
17	Huang, Ning (1968) 黃寧	F	58	NEDNon-Executive Director	2003-11-21	2006-05-10
18	Huang, Victor 黃偉德	M	55	INEDIndependent Non-Executive Director	2020-06-19
19	Hui, Richard Chung Yee 許晉義	M	78	EDExecutive Director	1998-07-23	2000-03-15
20	Kwai, Laam 桂嵐	F	66	INEDIndependent Non-Executive Director	2004-09-07	2005-12-05
21	Lam, Kwan Sing 林君誠	M	57	EDExecutive Director	2002-07-29	2006-10-25
22	Lau, Judy Ching Yin 劉靜妍	F	66	INEDIndependent Non-Executive Director	2002-07-29	2004-02-05
23	Lau, Ronald Man Tak 劉文德	M	57	INEDIndependent Non-Executive Director	2004-02-05	2005-07-18
24	Law, Fei Shing 羅輝城	M	66	INEDIndependent Non-Executive Director	2005-09-06	2006-10-25
25	Lee, Jacob Chi Hin 李志軒	M	44	NEDNon-Executive Director	2019-04-01
26	Leong, Edward Che Hung 梁智鴻	M	87	INEDIndependent Non-Executive Director	1998-08-06	2000-02-26
27	Leung, Sze Lai (1974) 梁詩麗	F	52	INEDIndependent Non-Executive Director	2024-08-29
28	Li, Guoping (1950) 李國平	M	76	EDExecutive Director	2007-10-22	2009-03-02
29	Liu, Jicheng (1960) 劉繼承	M	66	EDExecutive Director	2003-06-06	2003-07-04
				Dep ChDeputy Chairman	2003-07-04	2006-05-10
30	Lo, John Kwok Hung 盧國雄	M	68	INEDIndependent Non-Executive Director	2002-11-20	2004-09-06
31	Mitsuishi, Mitsuo	M	89	INEDIndependent Non-Executive Director	2000-10-09	2002-07-29
32	Pei, Michael Cheng Ming 裴震明	M	78	NEDNon-Executive Director	2008-02-05	2009-12-21
33	Qi, Jin Feng 齊金峰	M	71	INEDIndependent Non-Executive Director	2004-09-07	2005-12-05
34	Qian, Zhi Hui 錢智輝	M	64	INEDIndependent Non-Executive Director	2006-10-25	2008-10-01
35	Shah, Tahir Hussain (1962) 胡思聖	M	64	EDExecutive Director	2000-03-27	2002-07-29
36	Sun, Jiang Tian 孫江天	M	57	EDExecutive Director	2012-03-01	2013-06-28
37	Tang, John Wing Yan 鄧永恩	M	74	CEOChief Executive Officer	2017-06-30
38	Tsang, Andrew Kwong Fook 曾廣福	M	62	NEDNon-Executive Director	2007-11-08	2008-09-01
39	Tse, John On Kin 謝安建	M	64	ChChairman	2007-05-07	2009-05-01
				NEDNon-Executive Director	2009-05-01	2009-11-05
40	Tse, Vincent On Po 謝安寶	M	71	INEDIndependent Non-Executive Director	2005-12-05	2006-10-25
41	Tzang, Alexander Hing Chung 曾慶忠	M	84	INEDIndependent Non-Executive Director	2000-10-09	2002-07-29
42	Wong, Andrew Tai Cheung 黃棣彰	M	52	FDFinance Director	2013-07-02	2014-05-21
43	Wong, Peter Man Kong 王敏剛	M	77	NEDNon-Executive Director	2008-02-05	2013-05-10
				INEDIndependent Non-Executive Director	2013-05-10	2019-03-11
44	Woo, Pedro Ping Tao 胡彬燾	M	84	INEDIndependent Non-Executive Director	1998-08-06	2002-07-29
45	Wu, Jian Feng 吳建峰	M	55	EDExecutive Director	2006-10-25	2008-02-05
46	Yu, Joseph Shin Gay 于善基	M	79	Ch, Co-FdrChairman, Co-Founder	1998-07-23	2000-03-15
47	Yung, Dickie Chun Fai 翁振輝	M	74	INEDIndependent Non-Executive Director	2013-03-28
48	Zhang, Chengjie (1947) 張成杰	M	79	EDExecutive Director	2006-10-25	2008-02-05
49	Zhang, Kun (SFC:AYX057) 張堃	M	43	EDExecutive Director	2016-12-12	2018-02-09
50	Zhou, Wei (1967) 周威	F	59	ChChairman	2004-05-04	2005-02-14

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chak, Hubert 翟迪強	M	65	Alt DirAlternative Director	2002-07-15	2002-07-29
2	Lai, Chi Fung (1980) 黎智峰	M	46	FCFinancial Controller		2015-10-12
				FC, CoSecFinancial Controller, Company Secretary	2015-10-12	2017-06-30
3	Lam, Hon Hing 林漢馨	M	55	CoSecCompany Secretary	2017-06-30	2018-06-30
4	Lam, Katrina Lai Kuen 林麗娟	F		CoSecCompany Secretary	2018-06-30	2020-01-17
5	Law, Ka Man (CoSec) 羅嘉文	F		CoSecCompany Secretary	2015-06-22	2015-10-12
6	Lee, Kun Yin 李冠賢	M		CoSecCompany Secretary	2020-03-10
7	Li, Janice Shan Mui 李珊梅	F	53	CoSecCompany Secretary	2020-01-17	2020-03-10
8	Tsang, Fion Tsz Ying 曾紫瑩	F	42	CoSecCompany Secretary	2013-11-04	2015-06-22
9	Yim, Dorothy Lai Wa 嚴麗華	F		CoSecCompany Secretary		2006-10-25
10	Yu, Wing Cheung (1958) 余永祥	M	68	QA, CoSecQualified Accountant, Company Secretary	2006-10-25	2013-11-04

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