NEW CENTURY GROUP HONG KONG LIMITED 新世紀集團香港有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bryant, Peter Stuart M EDExecutive Director 1994-06-04 1994-10-17
2 Carey, Peter Milligan 高義德 M 72 NEDNon-Executive Director 1994-10-07 1994-12-08
3 Chan, Colin King Nin 陳敬年 M 72 DirDirector 1989-10-07 1989-11-27
4 Chan, John Boon Ning 曾文能 M 60 DirDirector 1989-10-07 1990-09-17
5 Chan, Peter Boon Ho 曾文豪 M 64 ChChairman 1989-10-07 1990-09-17
6 Chan, Tai Shung 陳大淞 M DirDirector 1989-11-27
7 Chang, Kin Man 鄭健民 M 62 EDExecutive Director 1998-01-05 2003-01-21
8 Chen, Ka Chee 陳格緻 F 60 EDExecutive Director 2000-05-19
9 Cheung, Chun Kwok (HKID:D476XXX) 張鎮國 M 61 INEDIndependent Non-Executive Director 2012-06-18
10 Cheung, Jimmy Chi Hoi 張志海 M 72 INEDIndependent Non-Executive Director 1994-12-08 1998-05-11
11 Chow, David Hak Sun 周克辛 M NEDNon-Executive Director 1994-10-07 1994-12-08
12 Chuang, Alan Shaw Swee 莊紹綏 M 73 DirDirector 1989-11-17
13 Chung, Frederick Yin Shu 鍾賢書 M 81 DirDirector 1989-11-27 1990-08-29
14 Chung, Kenneth Kin Shu 鍾建書 M DirDirector 1989-11-27 1990-08-29
15 Chung, Robert Wai Shu 鍾慧書 M 77 DirDirector 1989-11-27 1990-08-29
16 Fan, Vanessa Man Seung 范敏嫦 F 62 DirDirector 1990-08-29 1991-09-16
17 Fung, Raymond Kwok Hung 馮國洪 M 68 NEDNon-Executive Director 1996-07-02 1997-10-16
18 Ho, Charles Yau Ming 何友明 M 74 INEDIndependent Non-Executive Director 2003-04-01
19 Huang, Si Teng 黃詩婷 F 31 EDExecutive Director 2023-06-01
20 Kan, Frederick Ka Chong 簡家驄 M 85 INEDIndependent Non-Executive Director 1999-04-01 2001-05-30
21 King, Francis Tung 董敬業 M NEDNon-Executive Director 1992-10-08 1994-04-13
22 Ko, Bernard Sheung Chi 高上智 M 69 DirDirector 1989-11-17
23 Kwan, Kenneth Kai Kin 關啟健 M 78 INEDIndependent Non-Executive Director 2003-04-01
24 Kwan, Steven M DirDirector 1991-09-16 1992-08-20
25 Lai, Arthur Cheuk Kwan 賴焯羣 M 73 DirDirector 1990-09-17 1991-02-06
ChChairman 1991-09-16 1993-01-07
26 Lai, Dominic Wing 黎榮 M 79 DirDirector 1989-10-07 1990-09-11
27 Lai, Sandy Yuen Kwan 黎婉君 F 56 INEDIndependent Non-Executive Director 1998-05-11 2000-09-25
28 Lai, Yu Ting 黎儒鼎 M 71 DirDirector 1989-10-07 1990-09-11
29 Lam, Wing Keung (New Century Group) 林永强 M EDExecutive Director 1994-09-26 1994-10-14
30 Lau, Lawrence Pok Lam 劉璞琳 M 78 INEDIndependent Non-Executive Director 2001-05-30 2003-04-01
31 Leung, Suk Mei 梁淑美 F 70 NEDNon-Executive Director 1997-04-15 1997-07-16
EDExecutive Director 1997-07-16 1998-03-21
32 Li, Chi Sing 李志誠 M 68 NEDNon-Executive Director 1997-04-15 1997-07-16
EDExecutive Director 1997-07-16 1997-10
ChChairman 1997-10 2001-09
EDExecutive Director 2001-09 2002-07-22
33 Lim, Andrew Tatt Keong 林達強 M 68 INEDIndependent Non-Executive Director 1995-09-26 1999-04-01
34 Liu, Paul Ngai Wing 廖毅榮 M 75 CEOChief Executive Officer 1994-10-07 1996-09-30
NED, ChNon-Executive Director, Chairman 1996-10-01 1997-10-16
35 Lo, Charles Ming Chi 勞明智 M 75 EDExecutive Director 1999-03-29 2009-02-01
36 Lo, Richard Chi Ho 羅志豪 M 58 EDExecutive Director 1993-11-08 1994-12-01
37 Luk, Semon Siu Man 陸小曼 F 69 DirDirector 1990-08-29 1991-08-06
38 Ma, Yuen Kwan 馬元坤 M DirDirector 1990-08-29 1991-07-31
39 Mung, Mondi Sing Chiu 蒙成釗 M DirDirector 1989-10-07
40 Ng, Eng Leng 黃應麟 M 75 EDExecutive Director 2000-06-22 2001-09
ChChairman 2001-09 2002-10-16
NED, Vice ChNon-Executive Director, Vice Chairman 2002-10-16 2003-01-21
41 Ng, Lilian 黃莉蓮 F 51 EDExecutive Director 2002-07-22
42 Ng, Linda Siew Lang 黃琇蘭 F 47 EDExecutive Director 2003-06-24 2004-10-15
ED, COOExecutive Director, Chief Operating Officer 2004-10-15
43 Ng, Wee Keat 黃偉傑 M 48 EDExecutive Director 2003-01-21 2004-04
CEOChief Executive Officer 2004-04 2012-03-02
ChChairman 2012-03-02
44 Ng, Wilson (1972) 黃偉盛 M 53 EDExecutive Director 2002-07-22 2002-10-17
ChChairman 2002-10-17 2012-03-02
45 Picazo, Cynthia L F 80 EDExecutive Director 1992-03-16 1994-09-27
46 Poon, Chor 潘楚 M DirDirector 1989-11-27
47 Shum, Johnny Pui Kay 沈培基 M 77 NEDNon-Executive Director 1994-05-20 1994-10-18
48 Sio, Ion Kuan 蕭潤群 F 58 EDExecutive Director 2002-10-16 2004-10-15
Dep ChDeputy Chairman 2004-10-15
49 Sze, Chi Ching 施子清 M 86 DirDirector 1989-10-07
50 Tang, David Wing Cheung 鄧永鏘 M 71 NEDNon-Executive Director 1991-11-01 1993-01-07
ChChairman 1993-01-07 1994
NED, ChNon-Executive Director, Chairman 1994 1994-09-24
51 Tsang, Eddy Pak Chung 曾百中 M 68 EDExecutive Director 1992-10-31 1994-01-06
52 Wei, Ping (1955) 衛平 M 70 NEDNon-Executive Director 1994-10-18 1994-12-08
53 Wong, Alan Yau Lup 王幼立 M DirDirector 1989-11-27
54 Wong, Bryan Chi Fai 黃志輝 M 69 DirDirector 1991-08-01 1991-09-16
55 Wong, Chui Kay 黃序基 M 74 INEDIndependent Non-Executive Director 1994-12-08 1998-05-11
56 Wong, Dickson Kai Tat 王啟達 M 71 EDExecutive Director 1994-01-15 1994-05-29
57 Wong, Felix Ling Chung 黃令仲 M EDExecutive Director 1991-09-16 1992-11-01
58 Wong, Kim Chao 黃劍秋 M EDExecutive Director 1994-09-26 1995-09-26
59 Wong, Stephen Hung Kee 黃鴻機 M EDExecutive Director 1992-10-31 1993-07-02
60 Wong, Steve Cheuk Hung 黃卓雄 M 80 INEDIndependent Non-Executive Director 2023-06-01
61 Wong, Wystan Kwok Tai 黃國泰 M 86 INEDIndependent Non-Executive Director 1999-05-18 2012-09-04
62 Wu, Frankie Wing Kuen 胡永權 M 68 INEDIndependent Non-Executive Director 1998-05-11 1999-06-09
63 Yang, Victor 楊岳明 M 80 CEOChief Executive Officer 1996-10-01 1997-12-10
64 Yap, Chuin Siu 葉椿壽 M DirDirector 1990-09-28
65 Yap, Michael 葉子盛 M DirDirector 1990-09-28
66 Yee, Po Man 余保民 M DirDirector 1989-11-27
67 Yeung, Michael Lik Shing 楊力成 M 67 DirDirector 1990-08-29 1991-09-16
68 Yeung, Sonny Hoi Sing 楊海成 M 71 DirDirector 1990-08-29 1991-09-16
69 Yim, Winnie Wan Chi 嚴韻芝 F DirDirector 1989-10-07
70 Yu, Wai Man (1964) 余偉文 M 61 FDFinance Director 2004-10-02 2022-07-01
EDExecutive Director 2022-11-01

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ng, Suet Yi 吳雪儀 F CoSecCompany Secretary 2009-02-01

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