SANYUAN GROUP LIMITED 三元集團有限公司

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 Chan, Peng Kuan 陳炳鈞 M 62 EDExecutive Director 2000-08-15 2000-10-04
MDManaging Director 2000-10-04 2004-09-30
EDExecutive Director 2004-09-30 2004-12-04
2 Cheung, Joshua Yue Pong 張裕邦 M NEDNon-Executive Director 1994-03-28 1995-06-23
NEDNon-Executive Director 1996-06-28 1996-07-18
3 Cheung, Richard Chung Leung 張仲良 M 72 INEDIndependent Non-Executive Director 1994-03-28 1995-07-31
NEDNon-Executive Director 1996-06-28 1997-10-20
EDExecutive Director 1997-10-20 2000-09-30
4 Fan, Yuen Man (1935) 樊元文 M 90 EDExecutive Director 1994-03-28 1995-06-23
EDExecutive Director 1996-06-28 1999-04-18
5 Ho, Casey Kwan Chu 何君柱 M 69 INEDIndependent Non-Executive Director 1995-06-23 1996-01-04
6 Huang, Eric Bin 黃斌 M 60 EDExecutive Director 2000-11-27 2001-04-28
7 Keung, Joseph Shu Hoi 姜書海 M 66 NEDNon-Executive Director 1996-06-05 1996-06-28
8 Lam, Yun 林榕 M 75 NEDNon-Executive Director 1995-10-02 1996-06-28
9 Lee, George Yick Hing 李亦慶 M 70 EDExecutive Director 1995-06-23 1995-10-31
10 Lee, Tony Man Chun 李萬全 M 72 INEDIndependent Non-Executive Director 1994-03-28 1995-06-23
INEDIndependent Non-Executive Director 1996-06-28 2000-08-31
11 Leung, Hon Man (1966) 梁漢文 M 59 FDFinance Director 2006-11-21 2007-12-17
12 Lim, Mike Hung Chun 林洪進 M 62 INEDIndependent Non-Executive Director 2009-09-21 2009-12-14
13 Liu, Paul Kwok Leung 廖國樑 M 56 EDExecutive Director 2009-03-30 U
14 Lui, Ming (1955) 呂銘 M 70 INEDIndependent Non-Executive Director 1996-06-28 2001-04-18
15 Ng, Thomas Wai Hung 吳偉雄 M 61 INEDIndependent Non-Executive Director 2000-09-14 2007-10-01
16 Ng, Tuen Yee 吳端儀 F 82 NEDNon-Executive Director 1995-10-02 1996-06-27
17 Oxley, Clive William Baker 岳士禮 M 89 INEDIndependent Non-Executive Director 1998-03-16 1998-12-01
18 Pek, Gregory Michael M 70 EDExecutive Director 1994-03-28 1995-06-23
EDExecutive Director 1996-06-28 1999-02-26
19 Tam, Tai Wai (1948) 譚大偉 M 77 NEDNon-Executive Director 1996-06-28 2000-06-30
20 Tse, Chi Ho (1957) 謝志豪 M 68 EDExecutive Director 1996-05-23 1996-06-28
21 Tso, Bosco Hon Sai 曹漢璽 M 62 EDExecutive Director 2009-03-30 U
22 Wan, Kwong Kee 尹廣褀 M 79 EDExecutive Director 2000-07-26 2000-10-04
ChChairman 2000-10-04 2004-09-30
EDExecutive Director 2004-09-30 2007-04-03
23 Wang, Andy Xian Chou 王賢籌 M 57 Ch, MDChairman, Managing Director 1995-04-12 1996-06-27
24 Wong, David Wai Chi 黃偉志 M 76 Ch, MDChairman, Managing Director 1994-03-28 1995-04-12
EDExecutive Director 1995-04-12 1995-09-22
Ch, MDChairman, Managing Director 1996-06-28 2000-10-04
NEDNon-Executive Director 2000-10-04 2001-04-23
25 Wong, Ting Kon 黃定幹 M 55 INEDIndependent Non-Executive Director 2009-03-30 2009-12-14
26 Woo, Ping 胡炳 M Ch, MDChairman, Managing Director 1994-03-28
27 Woo, Tanlip Kwong Lam 胡廣林 M DirDirector 1993-12-01
28 Wu, Bernard Tak Lung 吳德龍 M 60 EDExecutive Director 1995-06-23 1996-05-23
29 Wu, Cesario Kwong Chuen 胡廣銓 M DirDirector 1994-03-28
30 Wu, Kwai Yung 胡桂容 M 75 ChChairman 2004-09-30 2009-03-30
31 Wu, Kwong Ho 胡廣浩 M DirDirector 1994-03-28
32 Wu, Kwong Ki 胡廣機 M DirDirector 1990-09-01 1994-03-28
33 Xu, Quing Fah 徐慶法 M 63 INEDIndependent Non-Executive Director 2008-04-22 2009-07-15
34 Xu, Zhi (1972-06) 許智 M 53 INEDIndependent Non-Executive Director 2004-09-13 2009-07-15
35 Yim, David Kai Pung 嚴繼鵬 M 60 EDExecutive Director 2009-03-30 2009-09-21
NEDNon-Executive Director 2009-09-21 2009-12-14
36 Yip, Hing Chung 葉慶忠 M 103 INEDIndependent Non-Executive Director 1995-07-31 1996-06-28
37 You, Shu Sheng 尤肅生 M 71 INEDIndependent Non-Executive Director 1996-06-28 1997-06-25
38 Zhao, Tie Liu 趙鐵流 M 68 MDManaging Director 2004-09-30 2013
39 Zhou, Hai Jun 周海鈞 M 93 INEDIndependent Non-Executive Director 2001-04-13 2009-03-30

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Peng Kuan 陳炳鈞 M 62 CoSecCompany Secretary 2000-08-31 2001-03-19
2 Ho, Nancy Suk Yin 何淑賢 F 75 FC, CoSecFinancial Controller, Company Secretary 2008-04-14 2009-09-30
3 Lam, Wai Yip (CoSec) 林偉業 CoSecCompany Secretary 1991 1994
4 Lau, Ronald Kin Hon 劉建漢 M 57 CoSecCompany Secretary 2009-10-01 U
5 Leung, Hon Man (1966) 梁漢文 M 59 CoSecCompany Secretary 2001-03-19 2007-12-17
6 Lin, Kin Ming 連建明 CoSecCompany Secretary 1991
7 Pang, Siu Yin (LSHK:1995-11) 彭小燕 F 65 CoSecCompany Secretary 1996 1996
8 Tam, Tai Wai (1948) 譚大偉 M 77 CoSecCompany Secretary 1994 1995
CoSecCompany Secretary 1996 2000-08-31
9 Wu, Bernard Tak Lung 吳德龍 M 60 CoSecCompany Secretary 1995 1996

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