Cloud Investment Holdings Limited (KY) 雲信投資控股有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Man Lung 陳文龍 M 58 EDExecutive Director 2007-05-29 2012-06-18
2 Chow, Wing Tung (1973) 周永東 M 50 INEDIndependent Non-Executive Director 2013-06-27 2019-03-26
3 Fung, Clement Siu To 馮兆滔 M 74 EDExecutive Director 2000-11-06 2006-09-04
4 Hung, Ching Fung 洪清峰 M 39 EDExecutive Director 2013-08-29
5 Ip, Chi Wai (1968) 葉志威 M 55 INEDIndependent Non-Executive Director 2000-09-19 2013-11-14
6 Ko, Warren Wai Lun 高偉倫 M 56 INEDIndependent Non-Executive Director 2014-02-13 2019-03-26
7 Kwan, Kin Chung 關健聰 M 54 EDExecutive Director 2001-02-23 2007-01
MDManaging Director 2007-01 2017-05-31
8 Kwan, Phileas Po Lam 關堡林 M 64 EDExecutive Director 2001-04-04 2006-09-04
9 Lau, Man Kin (1969) 劉文建 M 54 ED, Co-FdrExecutive Director, Co-Founder 2000-09-18 2006-09-22
10 Leung, Lap Yan 梁立人 M 75 Ch, Co-FdrChairman, Co-Founder 2000-09-18 2007-05-23
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2007-05-23 2014-06-10
NED, Co-FdrNon-Executive Director, Co-Founder 2014-06-10 2017-05-31
11 Leung, Warren Lap Fu 梁立富 M 73 EDExecutive Director 2000-09-18 2007-05-23
NEDNon-Executive Director 2007-05-23 2013-11-29
12 Lim, Yin Cheng 林迎青 M 78 EDExecutive Director 2000-09-18 2001-04
CEOChief Executive Officer 2001-04 2006-09-04
13 Luk, Claire Huen Ling 陸萱凌 F 45 INEDIndependent Non-Executive Director 2017-02-06 2017-04-21
14 Lun, Pui Kan 倫培根 M 60 EDExecutive Director 2000-09-18 2006-09-04
15 Ng, Frank Chung Yuen 吳中原 M 71 EDExecutive Director 2017-04-10
16 Poon, Yu Keung 潘汝強 M 59 EDExecutive Director 2013-06-26
17 Shiu, Kwok Keung 蕭國強 M 56 INEDIndependent Non-Executive Director 2006-09-22 2011-05-14
18 Tam, William Kam Biu 譚錦標 M 67 FDFinance Director 2000-09-18 2014-04-07
19 Tang, Richard Lap Chin 鄧立前 M 71 EDExecutive Director 2017-03-28 2018-03-18
20 Tao, Shi (1968) 陶石 M 55 EDExecutive Director 2001-02-23 2003-09-16
21 Tsang, Wai Wa (1961) 曾偉華 M 62 INEDIndependent Non-Executive Director 2011-08-12 2014-03-14
22 Tse, Angus Wang Cheung 謝宏鏘 M 58 INEDIndependent Non-Executive Director 2000-09-19 2013-11-19
23 Tse, John On Kin 謝安建 M 61 INED, ChIndependent Non-Executive Director, Chairman 2014-06-10 2016-11-09
24 Wan, Xiaolin 萬曉麟 M 65 EDExecutive Director 2003-09-16 2013-06-26
25 Woo, Joseph Wei Chun 吳維群 M 59 INEDIndependent Non-Executive Director 2004-09-21 2006-06-26
26 Yam, Joseph Chiu Fan 任超凡 M 68 INEDIndependent Non-Executive Director 2017-04-21 2019-03-26
27 Yu, Huaguo 余華國 M 57 EDExecutive Director 2013-03-08 2017-04-10

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Pui Chi (CoSec) 陳佩芝 F CoSecCompany Secretary 2010-05-03 2011-12-03
CoSecCompany Secretary 2014-04-14 2016-11-28
2 Chiu, Juliana Yuk Ching 趙玉貞 F 65 CoSecCompany Secretary 2006-09-04
3 Ng, Man Kwan 吳曼君 F CoSecCompany Secretary 2016-11-28
4 Tam, William Kam Biu 譚錦標 M 67 CoSecCompany Secretary 2006-09-22 2010-05-03
CoSecCompany Secretary 2011-12-03 2014-04-07

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