DAISHO MICROLINE HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Bob Yau Ching 陳友正	M	62	INEDIndependent Non-Executive Director	2018-09-03
2	Lee, Leo Man Kwong 李文光	M	70	ChChairman	2020-10-16
3	Leung, Hoi Ming (1968) 梁海明	M	56	INEDIndependent Non-Executive Director	2021-04-30
4	Leung, King Fai 梁景輝	M	52	INEDIndependent Non-Executive Director	2015-06-09
5	Yau, Pak Yue 邱伯瑜	M	55	NEDNon-Executive Director	2020-09-03
6	Kwok, Martin Ying Chuen 郭應泉	M	77	DirDirector	1990-06-05	1990-09-21
7	Fung, Jett Yun Choi 馮潤材	M	78	Dep Ch, CEODeputy Chairman, Chief Executive Officer	1989-12-05	1991-08-31
8	Tsui, Jack Chuen Sang 徐全生	M	71	ED, Co-FdrExecutive Director, Co-Founder	1989-12-05	1992-06-12
9	Lau, Johnny Wing Hung 劉榮雄	M	79	NEDNon-Executive Director	1992-05-11	1992-07-06
10	Lee, Yat Wing 李日榮	M	76	NEDNon-Executive Director	1992-05-13	1992-07-06
11	So, Sam Pui Sum 蘇佩森	M	73	FD, Co-FdrFinance Director, Co-Founder	1989-12-05	1993-03-31
12	Zhang, Jishi 張濟時	M		NEDNon-Executive Director	1992-07-20	1994-01-01
13	Yiu, Sherman Yat Sing 姚日升	M	70	FDFinance Director	1992-05-13	1994-07-05
14	Young, Kai Tai 楊啟泰	M	75	ED, Co-FdrExecutive Director, Co-Founder	1989-12-05	1995-04-19
15	Lee, Yat Wing 李日榮	M	76	EDExecutive Director	1994-05-25	1995-07-01
16	Yabuzaki, Shunichi 藪崎俊一	M	93	INEDIndependent Non-Executive Director	1993-10-12	1995-12-25
17	Wong, Patrick Tin Sang 黃天生	M	92	INEDIndependent Non-Executive Director	1994-12-20	1996-04-01
18	Li, Tomson Dongsheng 李東生	M	67	EDExecutive Director	1993-07-01	1996-05-31
19	Tam, Nancy Sin Yee 譚倩儀	F	70	EDExecutive Director	1994-07-05	1997-01-01
20	Wong, Chambers Toe Yeung 王道源	M	85	EDExecutive Director	1996-04-01	1998-06-17
21	Wong, Alex Ngok Chung 黃岳松	M	72	EDExecutive Director	1996-04-01	1999-03-31
22	Hui, Patrick Wai Yin 許偉然	M	73	EDExecutive Director	1998-07-30	1999-06-24
23	Lam, Paul Chung Yin 林仲賢	M	71	EDExecutive Director	1997-01-01	1999-06-24
24	Cheung, King Kwok 張敬國	M	69	EDExecutive Director	1999-06-24	1999-09-28
25	Lee, Ming Kong 李銘江	M	77	EDExecutive Director	1999-09-28	2000-01-31
26	Yuen, Samuel Kin 袁健	M	69	EDExecutive Director	1999-06-24	2000-01-31
27	Chan, Harry Sik Ming 陳錫明	M	70	ChChairman	1989-12-05	2000
28	Lau, Johnny Wing Hung 劉榮雄	M	79	EDExecutive Director	1993-10-12	2000
29	Sum, Derek Kwong Yip 岑廣業	M	61	EDExecutive Director	2000-01-03	2001-10-30
30	Chan, Harry Sik Ming 陳錫明	M	70	CEOChief Executive Officer	2000	2002
31	Lau, Johnny Wing Hung 劉榮雄	M	79	ChChairman	2000	2002
32	Amada, Teruo 天田晃雄	M	83	EDExecutive Director	2001-10-30	2003-11-10
33	Lau, Johnny Wing Hung 劉榮雄	M	79	EDExecutive Director	2002	2003-11-10
34	Lo, Sun Wah 勞新華	M	64	EDExecutive Director	1997-01-01	2005-08-19
35	Akashi, Taro 明石太郎	M	83	INEDIndependent Non-Executive Director	1996-04-01	2005-09-28
36	Kashiwagi, Kohu 柏木紘宇	M	84	INEDIndependent Non-Executive Director	1996-06-01	2011-10-24
37	Tsumura, Motofumi 津村元史	M	61	EDExecutive Director	1999-10-19	2011-10-24
38	Kikuchi, Hiroyuki 菊地弘之	M	84	EDExecutive Director	2003-11-10	2012-07-11
39	Sasaki, Hiroto 佐佐木弘人	M	84	EDExecutive Director	2001-10-30	2012-07-11
40	Chan, Jimmy Yuk Tong 陳育棠	M	62	INEDIndependent Non-Executive Director	2004-09-01	2013-08-26
41	Handa, Yoshio 半田芳男	M	74	EDExecutive Director	2012-07-11	2014-12-31
42	Sugaya, Shozo 菅谷正藏	M	70	EDExecutive Director	2012-07-11	2014-12-31
43	Chong, Chi Wah 莊志華	M	63	INEDIndependent Non-Executive Director	2013-08-26	2016-04-01
44	Li, Chi Kwong 李志光	M	71	INEDIndependent Non-Executive Director	2005-12-22	2016-11-22
45	Au-Yeung, Wai Hung 歐陽偉洪	M	57	EDExecutive Director	2003-11-10	2016-11-28
46	Chan, Harry Sik Ming 陳錫明	M	70	Ch, CEOChairman, Chief Executive Officer	2002	2016-12-23
47	Cheung, Lai Na (1975) 張麗娜	F	49	EDExecutive Director	2015-06-09	2016-12-28
48	Lee, Leo Man Kwong 李文光	M	70	INEDIndependent Non-Executive Director	2016-12-14	2017-03-01
49	Cheung, Lai Na (1975) 張麗娜	F	49	Act ChActing Chairman	2016-12-28	2017-07-03
50	Yeung, Bret Chi Shing 楊茲誠	M	68	INEDIndependent Non-Executive Director	2011-11-21	2017-09-30
51	Lee, Leo Man Kwong 李文光	M	70	NEDNon-Executive Director	2017-03-01	2018-06-01
52	Law, Bernard Ping Wah 羅炳華	M	66	INEDIndependent Non-Executive Director	2017-11-16	2018-11-01
53	Cheung, Lai Na (1975) 張麗娜	F	49	ChChairman	2017-07-03	2019-09-04
54	Cheung, Sara Lai Ming 張麗鳴	F	42	EDExecutive Director	2016-11-07	2019-09-04
55	Law, Bernard Ping Wah 羅炳華	M	66	FDFinance Director	2018-11-01	2020-06-19
56	Cheung, Sara Lai Ming 張麗鳴	F	42	ChChairman	2019-09-04	2020-10-16
57	Lee, Leo Man Kwong 李文光	M	70	EDExecutive Director	2018-06-01	2020-10-16
58	Chou, Yuk Yan 周育仁	M	80	INEDIndependent Non-Executive Director	2016-06-21	2021-04-30
59	Meng, Chuixiang 孟垂祥	M	69	EDExecutive Director	2021-09-24	2021-12-17
60	Wong, Patrick Siu Hung 黃少雄	M	69	ED, COOExecutive Director, Chief Operating Officer	2020-09-03	2024-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Steve Yu Ho 吳宇豪	M	46	CoSecCompany Secretary	2019-09-30
2	Au-Yeung, Wai Hung 歐陽偉洪	M	57	CoSecCompany Secretary		2016-11-28
3	Ng, Lai Hung 吳麗虹	F	57	CoSecCompany Secretary	2016-12-12	2017-03-01
4	Chan, Tsz Hong (1985) 陳子康	M	39	CFO, CoSecChief Financial Officer, Company Secretary	2017-03-01	2017-10-09
5	Siu, Ching Hung 蕭政鴻	M	49	CoSecCompany Secretary	2017-10-09	2018-09-04
6	Chan, Suet Lam 陳雪霖	F		CoSecCompany Secretary	2018-09-04	2019-09-30
7	Cheung, Ling Mun 張靈敏	M	70	Sen MgrSenior Manager		2020

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