YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bobbett, Jonathan (1958)	M	56	INEDIndependent Non-Executive Director	1992-06-01	1997-02-18
2	Chan, Lu Min 詹陸銘	M	60	EDExecutive Director	2001-03-07
3	Chiu, David Wing Tak 趙永德	M	54	EDExecutive Director	1992-06-01	1993-04-15
4	Choi, Kwok Keung 蔡國強	M	72	MDManaging Director	1992-06-01	1997-02-18
				NED, Vice ChNon-Executive Director, Vice Chairman	1997-02-18	2006-03-01
5	Chu, Li Sheng 朱立聖	M	46	INEDIndependent Non-Executive Director	2011-06-28	2018-06-04
6	Cornell, Henry (1955) 韓禮	M	59	NEDNon-Executive Director	1997-02-18	2000-01-21
7	Huang, Ming Fu 黃明富	M	75	INEDIndependent Non-Executive Director	2010-03-25	2019-05-31
8	Ku, Edward Yu Sun 顧渝生	M	72	EDExecutive Director	1997-02-18	2009-03-30
9	Kung, Sung Yen 龔松煙	M	61	EDExecutive Director	1996-02-15	2015-03-07
10	Kuo, Li Lien 過莉蓮	F	59	EDExecutive Director	2009-06-19	2013-05-31
11	Kuo, Tai Yu 郭泰佑	M	65	EDExecutive Director	1996-02-15	2016-03-02
12	Lee, Shao Wu 李韶午	M	51	EDExecutive Director	2011-01-19	2017-02-06
13	Leung, Yee Sik 梁怡錫	M	53	INEDIndependent Non-Executive Director	2009-01-13	2018-06-04
14	Li, Steve I Nan 李義男	M	73	EDExecutive Director	1992-06-01	2015-03-07
15	Liu, George Hong Chih 劉鴻志	M	42	EDExecutive Director	2013-06-28
16	Liu, Len Yu 劉連煜	M	54	INEDIndependent Non-Executive Director	2006-03-01	2014-05-30
17	Lu, Chin Chu 盧金柱	M	61	EDExecutive Director	1996-02-15	2011-03-04
18	Lu, Shang Ping 盧尚平	M	75	EDExecutive Director	1997-02-18	2001-03-07
19	Lui, Joseph Kim Hung 呂儉雄	M	68	INEDIndependent Non-Executive Director	1992-06-01	1999-03-12
20	Nee, Mary Yuet So 嚴月素	F	53	NEDNon-Executive Director	2001-03-07	2002-02-25
21	Poon, Samuel Yiu Kin 潘耀堅	M	56	INEDIndependent Non-Executive Director	2004-10-14	2009-04-15
22	Shih, Hung (1954) 石宏	M	60	INEDIndependent Non-Executive Director	1997-04-30	2006-03-01
23	So, Kwan Lok 蘇君樂	M	81	INEDIndependent Non-Executive Director	2004-09-30	2010-03-25
24	Sy, John Jiann Dong 絲建東	M	68	INEDIndependent Non-Executive Director	1997-12-03	2004-09-30
				NEDNon-Executive Director	2004-09-30	2011-03-04
25	Tsai, Chi Jen 蔡其仁	M	87	Ch, FdrChairman, Founder	1992-06-01	1993-04-15
26	Tsai, Chi Neng 蔡其能	M	67	Vice ChVice Chairman	1992-06-01	1993-04-15
				ChChairman	1993-04-15	2014-03-26
27	Tsai, David Nai Fung 蔡乃峰	M	64	MDManaging Director	1997-02-18	2013-06-28
28	Tsai, Ming Ming Lun 蔡明倫	M	38	EDExecutive Director	2013-06-28	2020-04-01
29	Tsai, Patty Pei Chun 蔡佩君	F	35	EDExecutive Director	2005-01-18	2013-06-28
				MDManaging Director	2013-06-28
30	Wald, Philippe	M	63	INEDIndependent Non-Executive Director	1992-06-01	1997-02-18
31	Yang, Xiang Dong (1965-01) 楊向東	M	49	NEDNon-Executive Director	2000-01-21	2001-03-07
32	Yen, Teresa Mun Gie 閻孟琪	F	45	INEDIndependent Non-Executive Director	2012-11-28	2021-11-12

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Cheung, Jennifer Mei Ha 張美霞	F	58	CoSecCompany Secretary		1997
2	Lam, Danny Che Wah 林志華	M	49	CoSecCompany Secretary	1997	2004-08-16
3	Lee, Betty Wai Fun 李蕙芬	F	53	CoSecCompany Secretary	2004-08-16	2008-01-17
4	Ng, William Lok Ming 吳樂茗	M	42	CoSecCompany Secretary	2008-01-17	2014-01-12
5	Shih, Chih Hung 施志宏	M	49	VPVice President		2022-09-02
6	Yang, Xiang Dong (1965-01) 楊向東	M	49	Alt NEDAlternative Non-Executive Director	1997-02-18	2000-01-21

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