Oshidori International Holdings Limited
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Jackie Kong Sang 陳港生 | M | 60 | NEDNon-Executive Director | 1991-08-23 | 1998-01-26 |
2 | Chan, Kar Leung 陳家亮 | M | 59 | ChChairman | 1998-01-20 | 1999-03-02 |
EDExecutive Director | 1999-03-02 | 1999-07-30 | ||||
3 | Chan, Stephen Cheuk Ming 陳卓明 | M | 54 | EDExecutive Director | 1991-07-26 | 1992-02-27 |
4 | Chen, Guoping (1958) 陳國平 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 1999-03-02 | 2000-03-08 |
5 | Chen, Wei (Sinolink) 陳巍 | M | 53 | CEOChief Executive Officer | 2007-05-23 | 2012-03-27 |
ChChairman | 2012-03-27 | 2017-04-05 | ||||
6 | Cheng, Peggy Pui Ki 鄭佩琪 | F | 60 | Ch, Co-FdrChairman, Co-Founder | 1991-07-26 | 1992 |
NED, Co-FdrNon-Executive Director, Co-Founder | 1992 | 1993-08-10 | ||||
7 | Cheung, Chung Ying 張宗英 | M | 63 | EDExecutive Director | 1998-01-20 | 1999-03-31 |
8 | Chow, Maurice Wai Keung 周偉強 | M | 56 | CEOChief Executive Officer | 1991-07-26 | 1992-05-01 |
9 | Chung, Ping Sum 鍾炳森 | M | 54 | FDFinance Director | 1999-03-02 | 2000-08-03 |
10 | Fan, Vanessa Man Seung 范敏嫦 | F | 51 | EDExecutive Director | 1993-06-28 | 1998-01-26 |
NEDNon-Executive Director | 1998-01-26 | 1998-07-07 | ||||
11 | Gamblin, Clive Anthony | M | 58 | EDExecutive Director | 1991-07-26 | 1992-02-27 |
12 | Gao, Jian Min 高建民 | M | 55 | Vice ChVice Chairman | 2000-03-08 | 2002-05-02 |
13 | Gu, Junyuan (1962) 顧峻源 | M | 52 | EDExecutive Director | 2002-06-24 | 2003-12-10 |
14 | Huang, Zheng (1966) 黃崢 | M | 48 | INEDIndependent Non-Executive Director | 2000-06-23 | 2001-04-24 |
15 | Ip, Kwok Him 葉國謙 | M | 63 | INEDIndependent Non-Executive Director | 1998-01-26 | 1999-03-31 |
16 | Keung, Jennifer Mei Wah 姜美華 | F | EDExecutive Director | 1992-08-01 | 1993-02-26 | |
17 | Koo, Louis Fook Sun 顧福身 | M | 58 | CEOChief Executive Officer | 2000-09-07 | 2002-05-10 |
18 | Kung, Daniel Men Hong 龔敏康 | M | 59 | INEDIndependent Non-Executive Director | 1999-03-02 | 2000-04-13 |
19 | Lam, Andrew Ping Cheung 林炳昌 | M | 63 | INEDIndependent Non-Executive Director | 2012-03-27 | 2015-05-21 |
20 | Lam, Kwan Chuen (1935) 林焜泉 | M | 79 | INEDIndependent Non-Executive Director | 1999-03-24 | 1999-07-29 |
EDExecutive Director | 1999-07-30 | 2000-03-08 | ||||
21 | Lau, Adrian Yuen Sun 劉源新 | M | 59 | INEDIndependent Non-Executive Director | 2001-02-16 | 2002-06-24 |
22 | Leng, Xuesong 冷雪松 | M | 45 | EDExecutive Director | 2002-06-24 | 2005-06-02 |
23 | Li, Anderson Ka Sing 李家聲 | M | 53 | FDFinance Director | 1991-07-26 | 1992-02-27 |
24 | Li, Robin Wei Bin 李偉斌 | M | 53 | INEDIndependent Non-Executive Director | 1999-03-02 | 2000-08-03 |
25 | Lo, Vincent Wing Sang 羅榮生 | M | 68 | INEDIndependent Non-Executive Director | 1998-01-26 | 1999-03-31 |
26 | Lo, Wai Keung (Righteous) 盧偉強 | M | NEDNon-Executive Director | 1992-05-08 | 1993-08-10 | |
27 | Lu, Ken Yungang 陸運剛 | M | 52 | INEDIndependent Non-Executive Director | 2004-05-28 | 2012-03-27 |
28 | Lu, Zhi Fang 陸志芳 | M | 61 | INEDIndependent Non-Executive Director | 2002-06-24 | 2004-09-22 |
29 | Mackenzie, Davin Alexander | M | 55 | INEDIndependent Non-Executive Director | 2004-08-18 | 2008-12-16 |
30 | Ou, Yaping 歐亞平 | M | 53 | Vice ChVice Chairman | 2002-05-02 | 2005-06-02 |
ChChairman | 2005-06-02 | 2012-03-27 | ||||
31 | Sakamoto, Junichiro 坂本純一郎 | M | EDExecutive Director | 1992-02-27 | 1993-08-10 | |
32 | Sam, Nickolas David Hing Cheong 沈慶祥 | M | 33 | CEOChief Executive Officer | 2012-03-27 | 2017-04-05 |
33 | Sun, Qiang Chang 孫強 | M | 58 | ChChairman | 2000-04-20 | 2005-06-02 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2005-06-02 | 2010-06-01 | ||||
34 | Tang, Francis Yui Man 鄧銳民 | M | 52 | EDExecutive Director | 2002-05-02 | 2017-06-28 |
35 | Tsui, Wilbur Wai Chi 徐偉智 | M | 57 | EDExecutive Director | 1998-01-20 | 1999-03-31 |
36 | Wang, Tian Ye (1958) 王天也 | M | 56 | EDExecutive Director | 1999-03-02 | 2002-06-01 |
37 | Wong, Bryan Chi Fai 黃志輝 | M | 58 | EDExecutive Director | 1993-06-01 | 1998-01-26 |
NEDNon-Executive Director | 1998-01-26 | 1998-07-07 | ||||
38 | Wong, Cheah Foo 黃齊富 | M | 65 | EDExecutive Director | 1992-02-27 | 1993-08-10 |
39 | Wong, Chi Sing (1952) 王志成 | M | 62 | INEDIndependent Non-Executive Director | 1994-12-30 | 1998-01-26 |
40 | Wong, Kei 汪岐 | M | 60 | EDExecutive Director | 1998-01-20 | 1999-03-31 |
41 | Wong, Kin Ping (1956) 黃建平 | M | 58 | EDExecutive Director | 1999-03-02 | 2000-08-03 |
42 | Wong, Oswald Siu Ki 王兆基 | M | 57 | NEDNon-Executive Director | 1991-08-23 | 1993-08-10 |
43 | Wong, Simon Chai Kit 黃齊傑 | M | 60 | ED, Co-FdrExecutive Director, Co-Founder | 1991-07-26 | 1992 |
Ch, Co-FdrChairman, Co-Founder | 1992 | 1993-08-10 | ||||
44 | Wu, Bernard Tak Lung 吳德龍 | M | 49 | EDExecutive Director | 1998-01-20 | 1999-03-31 |
45 | Xiang, Bing 項兵 | M | 52 | INEDIndependent Non-Executive Director | 2008-12-16 | 2016-06-01 |
46 | Xiang, Ya Bo 項亞波 | M | 58 | EDExecutive Director | 2002-05-02 | 2016-06-15 |
47 | Xin, Lawrence Luo Lin 辛羅林 | M | 65 | INEDIndependent Non-Executive Director | 2001-04-24 | 2015-05-21 |
48 | Xu, Xinghai 徐興海 | M | 58 | EDExecutive Director | 2003-12-30 | 2006-05-29 |
49 | Yeung, Cindy (1964) 楊諾思 | F | 50 | Vice ChVice Chairman | 1993-06-28 | 1998-01-20 |
EDExecutive Director | 1998-01-20 | 1998-01-26 | ||||
50 | Yeung, Daisy (SFC:ABB905) 楊玳詩 | F | 48 | EDExecutive Director | 1993-06-28 | 1996-02-28 |
51 | Yeung, Rebecca Bo Chow 楊寶秋 | F | 67 | NEDNon-Executive Director | 1993-06-28 | 1998-01-26 |
52 | Yeung, Ricky Chiu Sing 楊超成 | M | 65 | ChChairman | 1993-06-28 | 1998-01-20 |
EDExecutive Director | 1998-01-20 | 1998-01-26 | ||||
NEDNon-Executive Director | 1998-01-26 | 1998-07-07 | ||||
53 | Yeung, Sonny Hoi Sing 楊海成 | M | 60 | EDExecutive Director | 1993-06-28 | 1998-01-26 |
54 | Yeung, Teresa Bo Chun 楊寶春 | F | 69 | EDExecutive Director | 1993-06-28 | 1998-01-26 |
55 | Yuen, Ronnie Ka Chai 袁家齊 | M | 81 | NEDNon-Executive Director | 1991-08-23 | 1992-04-09 |
56 | Zhang, Honglin (1952) 張宏林 | M | 62 | EDExecutive Director | 1999-03-02 | 2000-03-08 |
57 | Zhao, Jian Gong 趙建公 | M | 47 | EDExecutive Director | 2000-03-08 | 2002-05-02 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Koo, Louis Fook Sun 顧福身 | M | 58 | CEO Non-DirChief Executive Officer, Non-director | 2000-09-04 | 2000-09-07 |
2 | Lo, Tai On 羅泰安 | M | 60 | CoSecCompany Secretary | 2004-07-02 | 2016-07-12 |
3 | Yam, Robert Pui Hung 任佩雄 | M | 47 | CoSecCompany Secretary | 2004-07-02 |
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