WAI KEE HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Brian Chi Ming 鄭志明	M	42	NEDNon-Executive Director	2013-02-15
2	Cheng, Leslie Chi Pang 鄭志鵬	M	68	NEDNon-Executive Director	2000-09-22	2016-05-19
3	Chiu, Anriena Wai Yee 趙慧兒	F	61	EDExecutive Director	2005-06-21
4	Chu, Tat Chi 朱達慈	M	68	NEDNon-Executive Director	2006-05-12	2013-02-15
5	Fong, Keter Shiu Leung 方兆良	M	61	EDExecutive Director	2000-08-01	2000-09-21
				FDFinance Director	2000-09-21	2005-06-21
6	Ho, Gilbert Chi Hang 何智恒	M	48	NEDNon-Executive Director	2018-12-31
7	Lam, Patrick Wai Hon 林煒瀚	M	62	NEDNon-Executive Director	2000-09-22	2015-12-30
8	Mak, Yan Bun 麥潤彬	M	90	EDExecutive Director	1995-01-05	1995-11-01
				NEDNon-Executive Director	1995-11-01	1997-09-18
9	Nip, Horace Yun Wing 聶潤榮	M	70	FDFinance Director	1992-07-23	2000-09-21
10	Tsang, Amilia Wing Yee 曾詠儀	F	53	INEDIndependent Non-Executive Director	2023-10-27
11	Tsang, Yam Pui 曾蔭培	M	78	NEDNon-Executive Director	2015-12-30	2018-12-31
12	Tse, Edmund Sze Wing 謝仕榮	M	86	INEDIndependent Non-Executive Director	1996-09-25	2001-09-11
13	Wan, Samuel Siu Kau 溫兆裘	M	73	INEDIndependent Non-Executive Director	2001-09-11
14	Wong, Dennis Wing Cheung (1963) 黃永祥	M	61	FDFinance Director	2007-06-01	2009-11-01
15	Wong, Francis Man Chung 黃文宗	M	60	INEDIndependent Non-Executive Director	2004-08-09
16	Wong, Steve Che Ming 黃志明	M	74	INEDIndependent Non-Executive Director	1992-07-23
17	Yu, Sai Yen 余世欽	M	69	EDExecutive Director	2000-09-22	2001-09-11
18	Yue, Pak Lim 余伯亷	M	88	EDExecutive Director	2000-09-22	2003-05-12
19	Yuen, Francis Tin Fan 袁天凡	M	72	INEDIndependent Non-Executive Director	1992-07-23	1996-09-25
20	Zen, Derek Wei Peu 單偉彪	M	72	MDManaging Director	1992-07-23	1999
				Vice ChVice Chairman	1999	2014-08-15
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2014-08-15
21	Zen, Richard Wea Foo 單瑋虎	M	86	EDExecutive Director	1992-07-23	1993-05-01
				NEDNon-Executive Director	1993-05-01	1994-06-01
				EDExecutive Director	1994-06-01	1996-01-02
22	Zen, William Wei Pao 單偉豹	M	77	ChChairman	1992-07-23

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chiu, Anriena Wai Yee 趙慧兒	F	61	CoSecCompany Secretary	2005-06-01
2	Fong, Keter Shiu Leung 方兆良	M	61	CoSecCompany Secretary	2000	2005-06-01
3	Nip, Horace Yun Wing 聶潤榮	M	70	CoSecCompany Secretary	1992-07-23	2000

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