401 HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Au-Yeung, Yok Cho 歐陽旭初 M 72 EDExecutive Director 1992-09-17 1995-08-17
EDExecutive Director 1998-11-17 2005-06-13
2 Au, Son Yiu 區燊耀 M 80 INEDIndependent Non-Executive Director 1992-12-02 1996-04-09
3 Chan, Kam Ming (AWT) 陳錦明 M NEDNon-Executive Director 1998-06-12 1998-07-27
4 Chan, Louisa Wai Ying 陳惠英 F 65 EDExecutive Director 1994-10-10 1996-01-02
5 Chan, Michael Sing Fai 陳承輝 M 68 ChChairman 1999-04-22 2001-12-01
6 Chan, Wing Fai (1967) 陳永輝 M 57 EDExecutive Director 2000-10-09 2001-12-01
7 Choi, Michael Koon Ming 蔡冠明 M 56 NEDNon-Executive Director 2001-12-01 2004-02-06
8 Ding, Zhiming (401) 丁志銘 M ChChairman 2002-09-05 2003-10-29
9 Fong, Chun Fat 方俊發 M 78 EDExecutive Director 1992-09-17 2001-12-01
10 Ha, Eugene Kee Choy 夏其才 M 67 Dep ChDeputy Chairman 1996-01-05 1998-04-01
NEDNon-Executive Director 1998-04-01 2000-09-26
NEDNon-Executive Director 2001-03-13 2003-11-11
EDExecutive Director 2003-11-11 2004-07-27
11 Hui, Douglas Ching Shan 許青山 M 73 EDExecutive Director 1998-02-02 1998-07-15
12 Koo, Louis Fook Sun 顧福身 M 68 EDExecutive Director 2002-06-04 2003-03-06
13 Koo, Tsang Hoi 顧增海 M 70 INEDIndependent Non-Executive Director 1998-11-21 2004-03-01
14 Kwong, Sze Fai 鄺士輝 M EDExecutive Director 1998-02-02 1998-08-31
15 Lam, Alfred King Ho 林景高 M 71 Ch, MDChairman, Managing Director 1992-09-17 1996-01-05
EDExecutive Director 1996-01-05 1998-01-12
16 Lau, Terence Cheuk Hung 劉焯鴻 M 66 EDExecutive Director 2004-02-06 2004-10-05
17 Law, Edward Chuen Lam 羅泉霖 M 63 EDExecutive Director 1998-11-17 2004-02-06
18 Leung, David Tze Hang 梁子亨 M 68 ChChairman 1996-01-05 1999-04-22
MDManaging Director 1999-04-22 2004-07-27
19 Leung, Johnny Ka Kui 梁家駒 M 67 INEDIndependent Non-Executive Director 1996-01-05 2004-04-01
20 Leung, Sze Kit 梁仕傑 M 73 EDExecutive Director 1992-09-17 1994-10-10
21 Li, Meishing 李梅生 M 68 EDExecutive Director 1998-11-17 2000-10-03
22 Lo, Thamis Wing Chun 廬榮俊 M 73 INEDIndependent Non-Executive Director 1992-10-14 1996-01-05
23 Mak, Kenneth Lak Tin 麥力田 M 72 EDExecutive Director 1994-10-10 1995-08-17
24 Ng, Kwai Cheong 伍貴祥 M 69 EDExecutive Director 1992-09-17 1995-08-17
25 Po, John Kam Hi 布錦喜 M 68 EDExecutive Director 2000-10-09 2005-06-13
26 Shiu, Shu Ming 蕭恕明 M 55 INEDIndependent Non-Executive Director 2004-03-01 2004-07-28
27 Tay, Paul 鄭康隆 M 107 NED, Co-FdrNon-Executive Director, Co-Founder 1992-09-17 1993-11-01
28 Tsui, Benjamin Yiu Ming 徐耀明 M EDExecutive Director 1998-02-02 1998-07-09
29 Wan, David Ngar Yin 溫雅言 M 64 INEDIndependent Non-Executive Director 2004-03-01 2004-07-28
30 Wong, Derek Chong Kwong 黃創光 M 56 ChChairman 2003-10-29 2005-03-03
31 Wong, Lawrence Che Chung 黃子聰 M 93 FDFinance Director 1992-09-17 1994-10-10
32 Wong, Paul Sui Leung 黃瑞良 M 78 INEDIndependent Non-Executive Director 1992-10-10 1996-01-05
33 Wu, Chi Lok (1963) 胡智樂 M 61 NEDNon-Executive Director 2004-02-06 2005-06-13
34 Yeung, Dominic Kong 楊剛 M 73 INEDIndependent Non-Executive Director 2004-04-01 2004-07-28
35 Yip, Maurice How Yin 葉校然 M 68 INEDIndependent Non-Executive Director 1996-01-12 1998-06-12

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Borrelli, Cosimo 保國武 M 57 Prov LiquidatorProvisional Liquidator 2004-08-03 2008-04-18
LiquidatorLiquidator 2008-04-18
2 Chan, Zoe Suk King 陳淑琼 F 58 CoSecCompany Secretary 1996 1996
3 Chang, Kin Man 鄭健民 M 61 CoSecCompany Secretary 1996 1997-11
Alt EDAlternative Executive Director 1996-08-21 1997-12-01
4 Fan, Joseph Wai Kuen 樊偉權 M Prov LiquidatorProvisional Liquidator 2004-08-03 2008-04-18
5 Fangonil Walsh, Grace Jacqueline 華焯琪 F 56 LiquidatorLiquidator 2008-04-18
6 Keung, Joseph Shu Hoi 姜書海 M 65 CoSecCompany Secretary 2002 2005-06-13
7 Lai, Siu Hung 賴兆鴻 M CoSecCompany Secretary 1997-11 1998
8 Lau, Terence Cheuk Hung 劉焯鴻 M 66 Alt EDAlternative Executive Director 2002-05-17 2004-02-06
9 Lee, Alfred Augustine Ying Wah 李英華 M 67 Alt EDAlternative Executive Director 2001-06-01 2002-05-17
10 Tam, Mei Mei 譚美美 F CoSecCompany Secretary 1998 2002
11 Tong, Ronald Wui Tung 唐滙棟 M 74 CoSecCompany Secretary 1996
12 Tsang, Amilia Wing Yee 曾詠儀 F 53 Alt EDAlternative Executive Director 1996-08-21 1998-04-01

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