ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Ang, Mary Mei Lee 洪美莉 F 50 EDExecutive Director 2008-09-01 2012-01-11
2 Chau, David Shing Yim 周承炎 M 51 EDExecutive Director 2012-01-09 2013-08-30
3 Chau, Po Fan 周寶芬 M 91 INEDIndependent Non-Executive Director 1997-05-29 2006-07-26
4 Cheung, Oi Chun 張愛珍 F 50 EDExecutive Director 2012-01-09 2017-01-03
5 Cheung, Sze Hoo 張仕豪 M 54 EDExecutive Director 1997-05-29 1999-06-30
6 Chin, Raymond Chang Keng 錢曾琼 M 60 EDExecutive Director 2008-09-01 2012-01-11
7 Cho, Jimmy Po Hong 曹保康 M 44 EDExecutive Director 1998-05-11 1999-03-01
8 Choi, Wing Koon 蔡永冠 M 37 INEDIndependent Non-Executive Director 2012-01-09 2014-09-15
9 Choy, Milano Tak Ho 蔡德河 M 86 INEDIndependent Non-Executive Director 1997-05-29 1998-01-09
EDExecutive Director 1998-01-09 1998-04-30
INEDIndependent Non-Executive Director 1998-04-30 2006-07-26
10 Hui, Douglas Ching Shan 許青山 M 63 NEDNon-Executive Director 1999-06-28 1999-11-16
11 Hui, Herbert Ho Ming 許浩明 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2001-05-09 2002-04-18
NED, Dep Ch, Vice ChNon-Executive Director, Deputy Chairman, Vice Chairman 2002-04-18 2002-08-08
Dep Ch, Vice ChDeputy Chairman, Vice Chairman 2002-08-08 2012-01-11
12 Hung, Godfrey Kwok Wa 洪國華 M 46 EDExecutive Director 2000-06-30 2002-03-18
13 Kwan, William Man Wai 關文威 M 46 EDExecutive Director 2005-07-12 2012-01-11
14 Kwan, Yan 關欣 M 54 EDExecutive Director 1997-05-29 2006-07-25
15 Kwok, Beeson Lap Fung 郭立峰 M 29 INEDIndependent Non-Executive Director 2012-01-09
16 Lau, Carman Yun Fong 劉潤芳 F 48 EDExecutive Director 1997-05-29 1997-08-12
17 Lee, Vincent Marshall Kwan Ho 李君豪 M 59 INEDIndependent Non-Executive Director 2003-12-04 2006-07-24
18 Li, Kam Chung (1952) 李錦松 M 62 INEDIndependent Non-Executive Director 2012-01-09
19 Li, Lee Cheung 李利祥 M 55 EDExecutive Director 2000-06-30 2012-01-11
20 Lo, Paulus Wai Ming 羅偉明 M 63 NEDNon-Executive Director 1997-05-29 1998-04-30
MDManaging Director 1998-04-30 1999-12-31
21 Luo, Ken Yi 羅憶 M EDExecutive Director 2000-06-30 2001-02-28
22 Mung, Hing Choy 蒙慶材 M 65 ChChairman 2012-01-11 2013-12-01
23 Suen, Anthony Shiu Kay 孫兆基 M 51 EDExecutive Director 2000-05-31 2001-12-08
24 Tang, Hin Lun (1955) 鄧獻倫 M 59 Vice ChVice Chairman 1997-06-06 2002-11-01
25 Tsoi, Tony Tong Hoo 蔡東豪 M 50 NEDNon-Executive Director 2012-01-11 2013-08-30
26 Tung, Yee Shing 董儀誠 M 40 ChChairman 2013-12-01 2017-12-11
27 Wong, Desmond Yat Fai 王溢輝 M 55 FDFinance Director 1998-05-11 2000-03-31
28 Woo, Vincent Wing Fai 胡永輝 M EDExecutive Director 1997-05-29 1997-08-11
29 Yip, Christie Wan Fung 葉蘊鋒 F 48 EDExecutive Director 1999-03-01 2011-08-30
30 Yip, Lai Po 葉禮波 M 58 EDExecutive Director 1997-05-29 2000-07-14
31 Yip, Lap Chi 葉立志 M 74 ED, Co-FdrExecutive Director, Co-Founder 1997-05-29 1998-04-30
NED, Co-FdrNon-Executive Director, Co-Founder 1998-04-30 1999-03-01
32 Yip, Michael Kim Po 葉劍波 M 55 Ch, Co-FdrChairman, Co-Founder 1997-05-29 2011-08-30

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Lai, Derek Kar Yan 黎嘉恩 M Prov LiquidatorProvisional Liquidator 2006-07-24 2012-01-09
2 Lee, Cheuk Man (CoSec) 李卓文 M CoSecCompany Secretary 2011-09-21 2018-01-01
3 Lo, Joseph Kin Ching 勞建青 M 58 Prov LiquidatorProvisional Liquidator 2006-07-24 2012-01-09
4 Tung, Yee Shing 董儀誠 M 40 CFOChief Financial Officer 2012-01 2012-10

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