Officers: E. BON HOLDINGS LIMITED 怡邦行控股有限公司

E. BON HOLDINGS LIMITED 怡邦行控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Kenneth Nai Keong 陳乃強	M	93	INEDIndependent Non-Executive Director	2000-01-28	2001-06-22
2	Cox, Neil Thomas	M		DirDirector		2000-01-07
3	Fung, Jackie Cheuk Hang 馮焯衡	M	54	EDExecutive Director	2007-10-03	2011-09-16
4	Lau, Terence Shiu Sun 劉紹新	M	56	EDExecutive Director	2001-12-10
5	Lee, Rhodes Chi Wah 李志華	M	62	Dep MDDeputy Managing Director	2000-01-07	2003-07-17
6	Leung, Ka Cheung (1960) 梁家昌	M	64	FDFinance Director	2000-01-07	2001-12-10
7	Leung, Kwong Kin (1947) 梁光建	M	77	INEDIndependent Non-Executive Director	2000-01-28	2019-08-31
8	Luk, John Wang Kwong 陸宏廣	M	80	INEDIndependent Non-Executive Director	2019-11-29
9	Mak, So 麥蘇	M	84	EDExecutive Director	2001-04-24	2004-07-13
				NEDNon-Executive Director	2004-07-13	2007-03-24
10	Tse, Alan Sun Lung 謝新龍	M	57	EDExecutive Director	2000-01-07	2008-09-08
11	Tse, Albert Sun Wai 謝新偉	M	74	Vice ChVice Chairman	2012-06-21
12	Tse, Henry Sun Fat 謝新法	M	67	ChChairman	2000-01-07
13	Tse, Kevin Hon Kit 謝漢傑	M	44	EDExecutive Director	2008-09-08	2012-06-21
				Dep MDDeputy Managing Director	2012-06-21
14	Tse, Tony Sun Po 謝新寶	M	65	MDManaging Director	2000-01-07
15	Wan, Wilson Sze Chung 溫思聰	M	50	INEDIndependent Non-Executive Director	2004-09-27
16	Wong, Dominic Wah 黃華	M	75	INEDIndependent Non-Executive Director	2001-06-19
17	Wong, Ricky Tin Cheung (d) 黃天祥	M	81	EDExecutive Director	2001-04-24	2007-09-13
18	Yick, Kai Chung 易啟宗	M	65	EDExecutive Director	2004-07-13	2013-01-24

	Name	⚥	Age in 2024	Position	From	Until
1	Ip, Benthony Fu Wa 葉富華	M	65	CoSecCompany Secretary		2013-09-25
2	Yu, Chi Wah 俞志燁	M	45	CFO, CoSecChief Financial Officer, Company Secretary	2013-09-25