Nimble Holdings Company Limited 敏捷控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Arnesson, Gunnar	M	85	INEDIndependent Non-Executive Director		1999-07-20
2	Asprey Ho, Christine Lai Shan 何勵珊	F	76	NEDNon-Executive Director	1999-01-15	2000
				EDExecutive Director	2000	2013-02-01
3	Binney, Michael Andrew Barclay	M	65	EDExecutive Director	2001-11-27	2009-01-31
				NEDNon-Executive Director	2009-01-31	2010-08-13
				EDExecutive Director	2016-11-11	2017-12-02
				NEDNon-Executive Director	2017-12-02	2017-12-22
4	Chen, Victor Xiaoping 陳小平	M	73	INEDIndependent Non-Executive Director	2016-05-30	2017-12-22
5	Cheung, Michael King Kwok 張敬國	M	70	EDExecutive Director	1992-03-31	2001-02-28
6	Chiang, Chen 蔣震	M	101	DirDirector		1993-06-25
7	Chiang, Christopher Tat On 蔣達安	M	68	DirDirector	1992-03-31	1994-01-31
8	Chiu, Anita Shuk Ching	F	68	INEDIndependent Non-Executive Director	2000-04-25	2004-09-09
9	Chong, Henry Chin Sheng 常勤生	M	73	INEDIndependent Non-Executive Director	2008-11-01	2011-06-10
10	Chow, Kenneth C 周卓權	M		DirDirector		1992-06-08
11	Chu, Allan Chi Wai 朱知偉	M	72	DirDirector	1991-11-01	1993-03-10
12	Crestejo, Rene A 杜偉年	M		DirDirector		1992-09-30
13	Deayton, Kenneth Raymond	M	79	INEDIndependent Non-Executive Director	2016-05-30	2016-07-25
14	Deng, Xiangping 鄧向平	M	60	EDExecutive Director	2017-12-02
15	Eman, Alain Andre	M	81	EDExecutive Director	1993-11-01	1999
				NEDNon-Executive Director	1999	2000
				EDExecutive Director	2000	2001-12-31
16	Estrada, Francis Gonzalez	M	75	NEDNon-Executive Director	1992-03-31	1995-04-13
17	Evans, John Theodore	M	87	INEDIndependent Non-Executive Director	1999-01-15	2000-04-25
18	Gill, Manjit Singh (1967)	M	57	EDExecutive Director	2016-05-30	2017-12-02
				NEDNon-Executive Director	2017-12-02	2017-12-22
19	Ha, Albert Shu Tong 夏樹棠	M	76	DirDirector	1992-09-08	1994-12-29
20	Ho, Christopher Wing On 何永安	M	74	Dep Ch, CEODeputy Chairman, Chief Executive Officer	1991-10-01	1994-08-23
				Pres, CEOPresident, Chief Executive Officer	1994-08-23	2002
				ChChairman	2002	2016-02-19
21	Ho, Stanley Hung Sun 何鴻燊	M	103	ChChairman		1994-08-23
22	Ho, Yvonne Yuen King 何婉瓊	F	75	MDManaging Director		1997-04-30
23	Hon, Duncan Tak Kwong 韓德光	M	64	DirDirector		1992-08-06
				EDExecutive Director	2000-04-25	2001-11-27
				EDExecutive Director	2011-01-03	2013-03-11
				EDExecutive Director	2016-05-30	2017-12-02
				NEDNon-Executive Director	2017-12-02	2017-12-22
24	Hon, Yung Kwong 韓勇光	M	54	FDFinance Director	2017-12-02	2018-03-31
25	Hu, Desheng 胡德勝	M	59	EDExecutive Director	2024-03-20
26	Huen, Patrick Wing Ming 禤永明	M	83	DirDirector		1994-08-23
27	Hui, Patrick Wai Yin 許偉然	M	73	PresPresident		1992-03-01
28	Hwang, Shyh Horng 黃士弘	M	92	EDExecutive Director	1994-08-23	2000-04-25
29	Keen, Patrick Logan	M	75	NEDNon-Executive Director		1996-02-15
30	Lam, Chuck Fai 林焯輝	M	74	EDExecutive Director	1990-09-25	2008-12-31
31	Lam, Paul Chung Yin 林仲賢	M	71	DirDirector		1993-10-15
32	Lau, Ivan Ho Kit 劉可傑	M	66	INEDIndependent Non-Executive Director	2016-07-25	2017-12-22
33	Lau, Johnny Wing Hung 劉榮雄	M	79	INEDIndependent Non-Executive Director	2004-09-09	2008-11-01
34	Law, Paul Kwok Fai 羅國輝	M	68	EDExecutive Director	1992-03-31	2011-01-03
35	Lee, Ming Kong 李銘江	M	77	EDExecutive Director	1999-07-20	2000-09-21
36	Lee, Sai Yeung 李世揚	M	73	EDExecutive Director	1996-05-15	1998-06-06
37	Liang, Minling 梁敏玲	F	46	EDExecutive Director	2023-03-31
38	Lin, Jinying 林金鶯	F	61	INEDIndependent Non-Executive Director	2017-12-02
39	Lu, Zhenghua 陸正華	F	62	INEDIndependent Non-Executive Director	2017-12-02
40	Ma, Adrian Chi Chiu 馬子超	M	80	EDExecutive Director	1999-01-15	2002
				MDManaging Director	2002	2004
				CEO, MDChief Executive Officer, Managing Director	2004	2011-06-23
41	Mailer, James (1948)	M	76	INEDIndependent Non-Executive Director	2016-05-30	2017-08-16
42	Scandrett, Terence P 施泰來	M	82	EDExecutive Director	1997-04-30	2002
				NEDNon-Executive Director	2002	2002-08-09
43	So, Ambrose Shu Fai 蘇樹輝	M	74	DirDirector	1992-11-17	1994-08-23
44	Tan, Bingzhao 譚炳照	M	60	Ch, CEOChairman, Chief Executive Officer	2017-12-02
45	Tang, Hoi Nam 鄧海男	M	64	EDExecutive Director	2016-02-19	2016-05-30
				ChChairman	2016-05-30	2016-11-11
46	Ting, James Henry 丁謂	M	74	DirDirector		1992-11-17
47	Tsoi, Herbert Hak Kong 蔡克剛	M	73	INEDIndependent Non-Executive Director	1999-01-15	2011-06-10
48	Will, Eduard William Rudolf Helmuth	M	82	INEDIndependent Non-Executive Director	1996-06-26	1998-10-07
				EDExecutive Director	2016-02-19	2016-12-08
				NEDNon-Executive Director	2016-12-08	2017-12-22
49	Wright, Martin Ian	M	63	INEDIndependent Non-Executive Director	2004-09-16	2013-03-12
50	Yan, Guohao 嚴國浩	M	39	EDExecutive Director	2023-03-31
51	Ye, Hengqing (Dr, 1971) 葉恒青	M	53	INEDIndependent Non-Executive Director	2017-12-02
52	Yuen, Samuel Kin 袁健	M	69	EDExecutive Director	1992-03-31	2004-02-16

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chiang, Christopher Tat On 蔣達安	M	68	CoSecCompany Secretary		2013-02-01
2	Fok, Vincent Hei Yu 霍羲禹	M	54	Prov LiquidatorProvisional Liquidator	2011-05-31	2016-05-26
3	Ho, Stanley Hung Sun 何鴻燊	M	103	Hon Ch, Non-DirHonorary Chairman (non-director)	1994-08-23	U
4	Hui, Chun Yip 許進業	M	45	CoSecCompany Secretary	2023-04-28
5	Hui, Francis Yick Lok 許翊樂	M		CoSecCompany Secretary	2014-09-29	2023-04-28
6	Li, Richard Yung Kan 李勇根	M	59	CoSecCompany Secretary	2013-02-01	2013-04-02
7	Sutton, Roderick John (1965) 沈仁諾	M	59	Prov LiquidatorProvisional Liquidator	2011-05-31	2016-05-26

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