第二十八屆（丁亥年）董事局 - yot.org.hk › download › annual-report › 2006-07 › pdf › 59-80A.pdf · Associateship of the Professional Validation Council of Hong

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第二十八屆（丁亥年）董事局

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主席 Chairman

任德章先生Mr. YAM Tak Cheung

籍貫：廣東鶴山

本滙融資（亞洲）有限公司主席保良局壬午年董事會總理2005-07香港屯門獅子會委員2007-08屯門區消防安全大使名譽會長會副主席仁愛堂第二十四屆董事局總理、第二十五屆董事局第四副主席、第二十六屆董事局第二副主席及第二十七屆董事局第一副主席

Native Province: Heshan, Guangdong

Chairman of Integrated Capital (Asia) LimitedDirector of Po Leung Kuk for the year 2002-03Committee of Lions Club of Tuen Mun 2005-07Vice-Chairman of Tuen Mun District Fire Safety Ambassador Honorary President’s

Association 2007-08Director of Yan Oi Tong for the year 2003-04, 4th Vice Chairman of Yan Oi Tong

for the year 2004-05, 2nd Vice Chairman of Yan Oi Tong for the year 2005-06 and 1st Vice Chairman of Yan Oi Tong for the year 2006-07


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第一副主席 1st Vice Chairman

史立德先生Mr. SHI Lop Tak, Allen

籍貫：廣東潮陽

華彩集團有限公司主席華彩印刷有限公司主席兼首執行總裁百利紙盒製品廠董事亞洲知識管理協會院士香港工業專業評審局副院士香港城市大學研究生會名譽顧問香港特別行政區黃大仙區議員（委任）中華人民共和國廣州市海珠區政協委員仁濟醫院董事局32及33屆總理仁濟醫院董事局36、37、38及39屆當年顧問香港半島獅子會會員香港中華廠商聯合會會董香港青年工業家協會執行委員香港黃大仙工商業聯會2000-04主席香港黃大仙工商業聯會永遠名譽會長香港黃大仙區節2006年籌委會主席香港黃大仙區撲滅罪行委員會委員香港黃大仙區少年警訊名譽會長香港童軍總會黃大仙區名譽會長醫療輔助隊（黃大仙區）顧問香港災難醫療學會會員商界助更生委員會會長懲教署義工團名譽顧問黃大仙消防安全大使名譽會長會副主席黃大仙康樂體育委員會名譽副會長全港各區工商業聯會會董香港中小型企業聯合會名譽會長香港玩具廠商會副會長香港潮州商會會員潮僑塑膠廠商會副會長香港潮陽同鄉會永遠會員廣東省外商公會會董湖南省海外聯誼會常務理事深圳市寶安區公明商會副會長仁愛堂第二十五屆董事局總理、第二十六屆董事局第三副主席及第二十七屆董事局第二副主席

Native Province: Chaoyang, Guangdong

Chairman of Brilliant International Group LimitedChairman and Executive President of Brilliant Printing LimitedDirector of Evergood Paper Box Products FactoryFellowship of Asian Knowledge Management Association LimitedAssociateship of the Professional Validation Council of Hong Kong IndustriesHonorary Panel Advisor of City U Postgraduate Association (CUPA)Appointed District Councillor of Hong Kong Special Administration Region Wong Tai

Sin District CouncilMember of PRC Political Consultant Committee of Guangzhou (Haizhu District)Director of Yan Chai Hospital 32nd, 33rd Term Board of DirectorsAdviser of Yan Chai Hospital 36th, 37th and 38th Term Board of DirectorsMember of Peninsula Lions Club of Hong KongDirector of The Chinese Manufacturers’ Association of Hong KongCommittee Member of Hong Kong Young Industrialists CouncilChairman of Hong Kong Wong Tai Sin Industrial and Commerce Association (2002-04)Life Honorary President of Hong Kong Wong Tai Sin Industrial and Commerce AssociationChairman of Wong Tai Sin District Festival Preparatory Committee 2006Member of Wong Tai Sin District Fight Crime CommitteeHonorary President of Wong Tai Sin District Junior Police CallHonorary President of Wong Tai Sin Scout Association of Hong KongAdviser of Auxiliary Medical Service, Wong Tai Sin DistrictMember of Hong Kong Disaster Medicine AssociationPresident of Merchants Support for Rehabilitated Offender CommitteeHonorary Adviser of The Correctional Services Staff Voluntary GroupVice Chairman of Wong Tai Sin Fire Safety Ambassador Honorary PresidentHonorary Vice President of Wong Tai Sin District Recreation & Sports CouncilDirector of Hong Kong Commerical & Industry Association LimitedHonorary President of Hong Kong Small And Medium Enterprises AssociationVice President of The Toys Manufacturers’ Association of Hong KongMember of The Toys Manufacturers’ Association of Hong KongVice President of The Chiu Chau Plastic Manufacturers Association CompanyLife Member of Chiu Yang Residents Assn. of Hong Kong LimitedDirector of Guangdong Chamber of Foreign InvestorsMember of Hunan Overseas Friendship AssociationVice President of Gongming Chamber of CommerceDirector of Yan Oi Tong for the year 2004-05, 3rd Vice Chairman of Yan Oi Tong for

the year 2005-06 and 2nd Vice Chairman for the year 2006-07

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第二副主席 2nd Vice Chairman

陳國超博士 MHDr. CHAN Kwok Chiu, MH

籍貫：廣東台山

香港特別行政區榮譽勳章（MH）聖約翰醫院馬耳他共和國爵士勳銜永昌置業有限公司、陳耀坤有限公司董事長圓玄學院副主席圓玄學院社會服務部主席香港道教聯合會副主席妙法寺董事乾元洞佛堂董事香港南華體育會永遠名譽會董廣東省治安基金委員會副會長廣東省台山市、英德市政協委員廣州市、台山市、樂昌市榮譽市民「中國愛滋病防治行動」籌委會執行理事青山寺慈善信託管理委員會執行理事健康快車香港基金副理事長微笑行動中國基金執行理事龍傳基金籌募委員會副主席博物館委員會執行委員荃灣少年警訊名譽會長荃灣撲滅罪行委員會委員博愛醫院副主席仁濟醫院當年顧問妙法寺陳呂重德紀念中學校董香港道教聯合會陳呂重德紀念學校校監廣東省台山洋瀾陳呂重德紀念學校校監香港道教聯合會圓玄學院第二中學校監香港道教聯合會圓玄小學校監仁愛堂第二十五屆董事局總理、第二十六屆董事局第五副主席及第二十七屆董事局第三副主席

Native Province: Taishan, Guangdong

Medal of Honor of the Hong Kong Special Administrative Region of P.R.C.Knight Hospitaliers of the Sovereign Order of St. John of Jerusalem, knight of MaltaDirector of Wing Cheung Investment Co. Ltd & Charles L. Com & Co. Ltd.Vice-chairman of the Yuen Yuen InstituteChairman of Social Service Department of the Yuen Yuen InstituteVice-chairman of Hong Kong Taoist AssociationDirector of Miu Fat Buddhist MonasteryDirector of Kin Yuen Tung Taoist TemplePermanent Honorary Director of H.K. South China Athlete AssociationVice-president of Internal Security Fund of Guangdong Province, ChinaPolitical Consultative Member of Taishan City & Yingde City, Guangdong Province,

ChinaHonorary Citizen of Guangzhou City, Taishan City & Le Chang City, Guangdong, ChinaExecutive Committee Member of China Aids Prevention Campaign Organizing

CommitteeExecutive Committee Member of Trustee for Tsing Shan Buddhist MonasteryVice-chairman of Lifeline Express: Hong Kong FoundationExecutive Committee Member of Operation Smile China Medical Mission Ltd.Committee Vice-chairman of Fund Raising Committee of the Dragon FoundationCommittee Member of Committee on MuseumsHonorary President of Tsuen Wan Junior Police CallCommittee Member of Tsuen Wan Fight-Against Crime CommitteeVice-chairman of Pok Oi HospitalAdviser of Yan Chai HospitalSchool Manager of Miu Fat Buddhist Monastery Chan Lui Chung Tak Memorial SchoolSupervisor of Hong Kong Taoist Association Chan Lui Chung Tak Memorial SchoolSupervisor of Yang Lan Chan Lui Chung Tak Memorial School of Taishan City,

Guangdong, ChinaSupervisor of Hong Kong Taoist Association The Yuen Yuen Institute No. 2 Secondary

SchoolSupervisor of Hong Kong Taoist Association Yuen Yuen Primary SchoolDirector of Yan Oi Tong for the year 2004-05, 5th Vice Chairman of Yan Oi Tong for the

year 2005-06 and 3rd Vice Chairman of Yai Oi Tong for the year 2006-07


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第三副主席 3rd Vice Chairman

卓歐靜美女士Mrs. Corona CHEUK

籍貫：廣東中山

三井集團有限公司集團副總裁三井錶業有限公司董事時間世界有限公司董事慧傑企業有限公司董事耀泰實業有限公司董事當盛實業有限公司董事Garona Jewllery Enterprises Canada Ltd.董事萬眾同心公益金籌創委員會聯席主席香港風濕病基金會名譽顧問香港浸會大學持續進修學院寶石學系名譽顧問博愛醫院2004-05總理香港青年工業家協會（婦女組）會員GIA寶石鑑証師G.G.GIA校友會會員NAJA珠寶專業估值師威斯康辛國際大學CMBAToronto Paragon Lion Club第三副會長Toronto Elegant Lion Club會員仁愛堂劉皇發夫人小學校董仁愛堂第二十五屆、第二十六屆董事局總理及第二十七屆董事局第四副主席

Native Province: Zhongshan, Guangdong

Vice President of 3 Wells Group Holdings Ltd.Director of 3 Wells Watch Industries Ltd.Director of World Time (Asia) Ltd.Director of Smart Hill Enterprises Ltd.Director of Grand Time Industrial Ltd.Director of Right Sales Industrial Ltd.Managing Director of Garona Jewllery Enterprises Canada Ltd.School of Continuing Education Hong Kong Baptist University of Gemmological

Studies Honorary Advisor 2005/2006Hon. Advisor of HK Arthritis & Rheumatism Foundation Ltd.Co-Chairman, 2005/2006 Community for the Chest Organising Committee DirectorDirector of Pok Oi Hospital 2004-05Member of Young Industrial of HK (Ladies’ Club)G.G. (G.I.A.) of The Gemological Institute of AmericaMember of GIA Alumni AssociationMember of The National Association of Jewelry AppraisersCMBA of Wisconsin International University3rd Vice President of Toronto Paragon Lion ClubMember of Toronto Elegant Lion ClubSchool Manager of Yan Oi Tong Madam Lau Wong Fat Primary SchoolDirector of Yan Oi Tong for the year 2004-05, 2005-06 and 4th Vice Chairman of Yan

Oi Tong for the year 2006-07

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第四副主席 4th Vice Chairman

莊淑涴小姐Miss CHONG Sok Un, Shirley

籍貫：福建

中國網絡資本有限公司主席東莞長安高爾夫球鄉村俱樂部主席RIM Capital Ltd.董事百耀置業有限公司董事總經理中國紅十字基金會榮譽理事香港福建社團聯會永遠名譽主席政協福建省漳州市委員會常務委員仁愛堂第二十七屆董事局總理

Native Province: Fujian

Chairman of COL Capital LimitedChairman of Long Island Golf and Country ClubDirector of RIM Capital Ltd.Managing Director of Parkview Properties Ltd.Honour Director of The Chinese Red Cross FoundationPermanent Honour Chairman of Hong Kong Federation of Fujian AssociationsMember of the Standing Committee of Zhangzhou Municipal People’s Political

Consultative Conference, Fujian ProvinceDirector of Yan Oi Tong for the year 2006-07


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第五副主席 5th Vice Chairman

鍾志偉先生Mr. CHUNG Chi Wai, Lawrence

籍貫：廣東新會

聯思電子有限公司行政總裁港越半導體有限公司董事駿升科技有限公司董事總經理清遠市政協委員會委員第七屆葵青區少年警訊名譽會長會副主席屯門區消防安全大使名譽會長會副主席仁愛堂第二十七屆董事局總理

Native Province: Xinhui, Guangdong

Managing Director of Link Concept Electronics Co., Ltd.Director of Gang Yue Semiconductor Co., Ltd.Managing Director of Topper Technology Co., Ltd.Member of Qing Yuan District Political Consultative ConferenceVice Chairman of Kwai Tsing District JPC Honorary President CouncilVice Chairman of Tuen Mun District Fire Safety Ambassador Honorary Presidents’

AssociationDirector of Yan Oi Tong for the year 2006-07

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總理 Director

周和來先生Mr. CHAU Woo Loi, Tony

籍貫：廣東順德

和成有限公司董事道教香港青松觀永遠董事新界順德聯誼會永遠會長仁愛堂第十七、十九至二十七屆董事局總理

Native Province: Shunde, Guangdong

Director of Welsen Ltd.Honorary Director of Ching Chung Taoist Association of Hong Kong Ltd.Honorary Chairman of Shun Tak Fraternal Association N.T.Director of Yan Oi Tong for the years 1996-97, 1998-99, 1999-00, 2000-01,

2001-02, 2002-03, 2003-04, 2004-05, 2005-06, 2006-07

總理 Director

葉家俊先生Mr. Anthony IP

籍貫：廣東寶安

安栢投資管理有限公司投資總監仁愛堂田家炳小學校董仁愛堂田家炳中學校董仁愛堂第二十六屆董事局總理及第二十七屆董事局第五副主席

Native Province: Baoan, Guangdong

Chief Investment Officer of ANPA Investment Management Ltd.School Manager of Yan Oi Tong Tin Ka Ping Primary SchoolSchool Manager of Yan Oi Tong Tin Ka Ping Secondary SchoolDirector of Yan Oi Tong for the year 2005-06 and 5th Vice-chairman of

Yan Oi Tong for the year 2006-07


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總理 Director

謝炎培先生Mr. Paulman TSE

總理 Director

王傲山先生Mr. Marcus WONG

籍貫：上海

美國友邦保險（百慕達）有限公司區域總監及美國註冊財務策劃師Conquest Image Consultancy Limited董事Marcus Wong Coaching Service Limited行政總裁許志安國際慈善基金副主席雁心會樂幼基金副會長新界童軍拓展基金委員屯門防火委員會委員貴港青年交流促進會董事香港青年聯會永遠會員公益金之友屯門區委員會副主席廣西青年聯合會香港特邀委員仁愛堂田家炳小學校董仁愛堂田家炳中學校董仁愛堂第二十五屆、第二十六屆及第二十七屆董事局總理

Native Province: Shanghai

District Director & Registered Financial Planner of American International Assurance Co. (Bermuda) Limited

Director of Conquest Image Consultancy LimitedChief Executive Officer of Marcus Wong Coaching Service LimitedVice-Chairman of Andy Hui Global FoundationVice-President of United Hearts Youth Foundation LimitedMember of NT Scout Development FundCommittee Member of Tuen Mun District Fire Safety CommitteeNon-Executive Director of Hong Kong Guangxi Youth AssociationMember of Hong Kong United Youth Association LimitedVice-Chairman of Friends of the Community Chest Tuen Mun District

CommitteeMember of Hong Kong United Youth AssociationSchool Manager of Yan Oi Tong Tin Ka Ping Primary SchoolSchool Manager of Yan Oi Tong Tin Ka Ping Secondary SchoolDirector of Yan Oi Tong for the year 2004-05, 2005-06 and 2006-07

籍貫：廣東東莞

美國友邦保險（百慕達）有限公司區域總監國際獅子會總會中國港澳303區獅子運動五十週年籌委會主席國際獅子會總會中國港澳303區2005-06第二分區主席國際獅子會總會中國港澳303區1997-98第六分域主席國際獅子會總會終身會員獅子會顧嘉輝音樂基金董事北九龍獅子會1987-88會長屯門獅子會1989-90創會委員屯門體育會第廿六屆康樂副主席油尖童軍會1989-90創會第一副主席東九龍童軍會1985-86副主席仁愛堂第十屆、第二十四屆及第二十七屆董事局總理

Native Province: Dongguan, Guangdong

District Director of American International Assurance Co. (Bermuda) LtdChairman of Lions Clubs International District 303 H.K. & Macau, China 50th

Anniversary Lions Serve FuntionRegion II Chairperson of Lions Clubs International District 303 – Hong Kong

& Macau for the year 2005-06Zone VI Chairperson of Lions Clubs International District 303 – Hong Kong &

Macau for the year 1997-98Life Member of The International Association of Lions ClubsDirector of Lions Joseph Koo Music FoundationPresident of Lions Club of North Kowloon for the year 1987-88Charter Member of Lions Club of Tuen Mun for the year 1989-90Vice Recreation Officer of Tuen Mun Sports Association for the year 1994-961st Vice Chairman (1989-90) of Scout Association of Hong Kong – Yau Tsim

DistrictVice Chairman (1985-86) of Scout Association of Hong Kong East Kowloon

RegionDirector of Yan Oi Tong for the years 1989-90, 2003-04 and 2006-07

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總理 Director

黃達東先生Mr. Dennis WONG

籍貫：廣東

時富泛德財務策劃有限公司董事總經理澳洲亞拉臘市榮譽市民美國認証理財顧問師大中華區榮譽會長美國注冊財務策劃師協會大中華區榮譽顧問香港財務策劃專業人員總會榮譽顧問廣東省青年企業家協會常務理事廣東省江門市蓬江政協委員廣東省江門市青年企業家協會副會長香港獨立財務顧員協會理事民建聯工商事務委員會委員天津市青年聯合會委員香港屯門區消防安全大使名譽會長會副主席仁愛堂田家炳中學校董會校董仁愛堂劉皇發夫人小學校董會校董仁愛堂第二十七屆董事局總理

Native Province: Guangdong

Managing Director of CASH Frederick Taylor Ltd.Honorary Citizen of Ararat Rural City CouncilHonorary President of Institute of Financial Consultants - Greater ChinaHonorary Advisor of RFPI Greater China Management Office Honorary Advisor of Financial Planning Professionals Association Member of Guangdong Young Enterpreneur’s AssociationMember of Jiangmen Committee of Chinese Political Consultative ConferenceVice-President of Guangdong Jiangmen Young Enterpreneur’s AssociationDirector of The Independent Financial Advisors Association Limited Member of Democratic Alliance for the Betterment and Progress of

Hong KongMember of Tianjin Youth Federation Vice-Chairman of Tuen Mun District Fire Safety Ambassador Honorary

Presidenr’s AssociationSchool Manager of Yan Oi Tong Tin Ka Ping Secondary SchoolSchool Manager of Yan Oi Tong Madam Lau Wong Fat Primary SchoolDirector of Yan Oi Tong for the year 2006-07

總理 Director

馬僑生先生Mr. Robert MA

籍貫：廣東潮州

中國人民政治協商會議珠海市斗門區政協委員運泰實業有限公司（屯門專綫小巴44綫）總經理香港九龍新界公共專綫小型巴士聯合總商會會長公共小型巴士總商會會長仁愛堂第二十七屆董事局總理

Native Province: Chaozhou, Guangdong

Member of Zhuhai Committee of Chinese Political Consultative ConferenceGeneral Manager of Express Top Industries Ltd.President of Hong Kong Kowloon and N.T. Public & Maxicab Light Bus

Merchants’ United AssociationDirector of Yan Oi Tong for the year 2006-07


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總理 Director

連倬鋒先生Mr. LIN Cheuk Fung

籍貫：廣東汕頭

海王集團主席香港潮州商會會員南京同鄉會名譽會長九龍城康體會榮譽主席香港工業總會會員全港各區工商聯會董新界東北工商聯副會長香港童軍紅磡區會副會長仁愛堂劉皇發夫人小學校董仁愛堂第二十七屆董事局總理

Native Province: Shantou, Guangdong

Chairman of Neptune GroupMember of Hong Kong Chiu Chow Chamber of Commerce Ltd.Honorary Chairman of Association of Hong Kong Nanjing Fellows Ltd.Honourable President of Recreation & Sports Committee of Kowloon City Member of Federation of Hong Kong IndustriesDirector of Hong Kong Commerce & Industrial Association Ltd.Vice President of The Association of Industries and Commerce of N.E.

New TerritoriesVice President of The Scout Association of Hong Kong Hung Hom DistrictSchool Manager of Yan Oi Tong Madam Lau Wong Fat Primary SchoolDirector of Yan Oi Tong for the year 2006-07

總理 Director

陳耀東先生Mr. CHAN Yiu Tung, Anthony

籍貫：廣東佛山

陳森記森利建築有限公司董事總經理東利建築有限公司董事總經理香港建造商會義務秘書香港建築業承建商聯會副會長香港魯班廣悅堂副主席廣悅堂基悅小學校監建造商會學校校董香港西區獅子會1996-97, 2001-02會長孔教學院教務長香港南京同鄉會會董新城市（中國）建設有限公司獨立董事中華總商會深水埗區委員建造業訓練局徵款委員會委員地政署地政委員會委員臨時建造業檢討委員會（環保）委員民建聯工商事務委員會委員香港陳氏宗親總會永遠榮譽會長、副會長廣州海外聯誼會理事仁愛堂第二十七屆董事局總理

Native Province: Fushan, Guangdong

Managing Director of Chan Shum Kee Sam Lee Construction Co., Ltd.Managing Director of Tung Lee Construction Co., Ltd.Hon. Secretary of The Hong Kong Construction Association Ltd.Vice President of Hong Kong General Building Contractors Association Ltd.Vice Chairman of Kwong Yuet Tong Hong KongSupervisor of Kwong Yuet Tong Excel Foundation Primary SchoolManager of Building Contractor’s Association SchoolPresident of Lions Club of Hong Kong West for the year 1996-97, 2001-02The Dean of Studies of The Confucian AcademyDirector of Association of Hong Kong Nanjing Fellows Ltd.Non-Executive Director of New City (China) Development Ltd.Council member of The Chinese General Chamber of Commerce (Shamshuipo)Council Member of Levy Committee of Construction Industry Training AuthorityCouncil Member of Land Sub-committee of Land and Building Advisory CommitteeCouncil Member of Provisional Construction Industry Co-ordination Board

(Environment)Council Member of Democratic Allicance for the BettermentLife Honorary Chairman, Vice Chairman of The Hong Kong Chan Clan

General AssociationCouncil Member of Guanzhou Overseas Friendship-Liaison AssociationDirector of Yan Oi Tong for the year 2006-07

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總理 Director

張敬慧小姐Miss Annie CHEUNG

總理 Director

林浩威先生Mr. LAM Ho Wai, Edmond


香港潮州商會青年委員會委員仁愛堂第二十七屆董事局總理


Young Executives Committee Member of Hong Kong Chiu Chow Chamber of Commerce

Director of Yan Oi Tong for the year 2006-07


皇冠證券有限公司主席皇冠珠寶金行東主皇冠發展有限公司董事仁愛堂第二十一屆董事局總理


Chairman of King’s Securities Ltd.Director of King’s Jewelery Co.Director of King’s Development Co., Ltd.Director of Yan Oi Tong for the year 2000-01


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總理 Director

朱沃裕先生Mr. CHU Yuk Yui, Nicholas

籍貫：廣東開平

金利豐證券有限公司主席黃金集團有限公司主席

Native Province: Kaiping, Guangdong

Chairman of Kingston Securities Ltd.Chairman of Golden Resorts Group Ltd.

總理 Director

秦覺忠先生Mr. TSUN Kok Chung, Richard

籍貫：廣東番禺

秦覺忠、吳慈飛律師行高級合伙人香港律師紀律委員會會員香港律師公會之按條件收費工作小組委員亞太收購合併專業協會有限公司會長香港童軍總會（九龍區）副會長

Native Province: Panyu, Guangdong

Senior Partner of Tsun & Partners, Solicitors & NotariesMember of Solicitors Disciplinary Tribunal PanelMember of The Law Society’s Working Party on Conditional FeesChairman of Asia Pacific Mergers & Acquisition Association LimitedVice-Chairman of Scout Association of Hong Kong (Kowloon Region)

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總理 Director

陳鄭玉而女士Mrs. CHAN CHENG Yuk Yi, Connie

籍貫：廣東中山

東保電業有限公司行政總裁/董事香港電器製造業協會會員事務部部長香港中華總商會會員

Native Province: Zhongshan, Guangdong

Chief Executive Officer/Director of Tunbow Electrical LimitedMembership Director of Hong Kong Electrical Appliances Manufacturers

AssociationMember of The Chinese General Chamber of Commerce

總理 Director

顏禧強先生Mr. NGAN Hei Keung

籍貫：福建

飛達帽業控股有限公司主席香港亞洲知識管理協會院士福建農林大學客座教授福建農林大學校友總會副會長福建農林大學園藝發展基金會會長福建海外聯誼會常務委員政協福建泉州市委員會委員香港發明家協會名譽會長香港泉州同鄉總會名譽會長深圳市福建企業家協會副會長


Chairman of Mainland Headwear Holdings LimitedAcademician of Asian Knowledge Management AssociationVisiting Professor of Fujian Agriculture and Forestry UniversityVice Chairman of Fujian Agriculture and Forestry University Student

AssociationChairman of Fujian Agriculture and Forestry University Gardening

Development FundCommittee of Fujian Overseas AssociationPolitical Consultative Member of Fujian Province MunicipalityHonorary Chairman of Hong Kong Invention Association Ltd.Honorary Chairman of Hong Kong QuanZhou Clans United AssociationVice Chairman of Shen Zhen Fujian Entrepreneur Association


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總理 Director

秦克波先生Mr. Kent QIN

籍貫：廣東潮洲

中國陽光投資基金管理有限公司董事長


Chairman of China Sun Fund Management Limited

總理 Director

岑濬先生Mr. SHUM Chun, Lawrence

籍貫：廣東恩平

新海能源集團有限公司董事及集團財務總監

Native Province: Enping, Guangdong

Executive Director and Group Financial Controller of NewOcean Energy Holdings Limited

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總理 Director

丘忠航先生Mr. YAU Chung Hong, Peter

籍貫：廣東寶安

中國北方金銀業有限公司執行董事德泰中華投資有限公司執行董事中意控股有限公司獨立非執行董事大慶石化工業集團有限公司獨立非執行董事中國瀋陽市中小企管理局財務顧問

Native Province: Baoan, Guangdong

Executive Director of CNI Bullion Ltd.Executive Director of Sino Katalytics Investment CorporationIndependent Non-Executive Director of Chitaly Holdings LimitedIndependent Non-Executive Director of Daqing Petroleum and Chemical

Group LimitedFinancial Advisor of Shenyang City SME Bureau of PRC

總理 Director

張鴻先生Mr. Ben CHEUNG


國泰君安證券（香港）有限公司副總裁 — 機構客戶萬利威中國有限公司董事香港經貿商會會董吉林省吉林市政協委員浸會大學中國研究課程顧問委員會委員香港愛滋病基金會財務委員金馬倫山青年獅子會會長香港張氏宗親會理事


Vice President-Institutional Clients of Guotai Junan Securities (HK) Ltd.Director of Maniwell China LimitedDirector of Hong Kong Economic & Trade AssociationRepresentative of Jilin City Political ConsultationMember of Consultant Committee of Hong Kong Baptist University – China

StudiesFinancial Member of Hong Kong Aids FoundationPresident of Leo Club of MT CameronMember of Hong Kong Cheung’s Association


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總理 Director

黃文軒先生Mr. Charles WONG

籍貫：廣東

滙盈證券有限公司董事

Native Province: Guangdong

Sales Director of VC Brokerage Ltd.

總理 Director

歐雪明小姐Miss AU Suet Ming

籍貫：廣東清遠

高廸得祥有限公司董事

Native Province: Qingyuan, Guangdong

Director of Goldie Trend Ltd.

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總理 Director

丁鵬雲先生Mr. TING Pang Wan, Raymond

籍貫：北京

潤迅通信國際有限公司主席峻岭國際集團有限公司副董事長

Native Province: Beijing

Chairman of China Motion Telecom International Ltd.Vice Chairman of LT International Holdings Ltd.

總理 Director

陳達華先生Mr. CHAN Tat Wah

籍貫：南海

嘉信置業（投資）有限公司董事嘉信置業代理有限公司董事Karlson C & C Limited董事屯門獅子會第三副會長香港童軍總會副主席

Native Province: Nanhai

Managing Director of KPC Agency (Investment) LimitedManaging Director of KPC Agency LimitedManaging Director of Karlson C & C Limited3rd Vice President of Lions Club of Tuen MunVice Chairman of Scout Association of Hong Kong


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總理 Director

蔡黃玲玲女士Mrs. CHOI WONG Ling Ling

總理 Director

董必政先生Mr. TUNG Pit Ching

籍貫：福建

兆進投資有限公司董事總經理亮力有限公司董事Key Target Investments Limited董事星暉科技有限公司董事兆豐發展有限公司董事滬港經濟發展協會有限公司理事福建社團聯會永遠名譽主席


Director and General Manager of Realway Investment LimitedDirector of High Concord LimitedDirector of Key Target Investments LimitedDirector of Wealthy Technology LimitedDirector of Real Goal Development LimitedHong Kong-Shanghai Economic Development Association Ltd.Life Honorary Chairman of Fujian Society Committe

籍貫：上海

帝皇翡翠有限公司董事明彩控股有限公司董事緻藝珠寶鐘錶有限公司董事海外學生仁濟夜委員

Native Province: Shanghai

Director of Emperor Jade LimitedDirector of Main Choice Holdings Ltd.Director of Elegance Jewellery & Watch Ltd.Committee Member of Transworld


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總理 Director

李愛平小姐Miss LEE Oi Ping, Christina

籍貫：廣東番禺

新鴻基投資服務有限公司董事香港證券學會副會長伸手助人協會執行委員會委員

Native Province: Panyu, Guangdong

Director of Sun Hung Kai Investment Services LimitedVice Chairman of Hong Kong Securities Professionals AssociationMember of the Executive Committee of Helping Hand

總理 Director

袁順堯先生Mr. YUEN Shun Yiu


金輝製造有限公司董事總經理Hobbyengine Model Ind. Ltd.董事總經理屯門獅子會會長屯門育智中心會董潮僑塑膠會會董


Managing Director of Golden Bright Manufacturer Ltd.Managing Director of Hobbyengine Model Ind. Ltd.President of Lions Club of Tuen MunDirector of Tuen Mun Yok Chi Resource CentreDirector of The Chiu Chau Plastic Manufacturer Association

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第二十八屆（丁亥年）名譽理事

鄭俊基先生Mr. Kenny T. K. CHENG

莊永興先生Mr. ZHUANG Yong Xing

康寶駒先生Mr. HONG Po Kui, Martin

蔡毅先生Mr. Henry CHOI

譚握籌先生Mr. Simon N. C. TAM

陶偉小姐Miss TAO Wei, Rosita

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鳴謝

本堂第二十八屆（丁亥年）董事局交待就職典禮，荷蒙民政事務局局長何志平太平紳士主持監誓儀式，各部門長官、社會賢達及友好光臨指導，寵賜多珍，並惠賜花籃或折現金撥充公益，殊深銘感，謹此申謝。

仁愛堂第二十八屆董事局

任德章主席暨全體總理謹啟

二零零七年四月二十日

Documents

第二十八屆（丁亥年）董事局 - yot.org.hk › download › annual-report › 2006-07 › pdf › 59-80A.pdf · Associateship of the Professional Validation Council of Hong