Kai Yuan Holdings Limited 開源控股有限公司

• Key Data
• Officers
• Overlaps
• Pay
• Advisers
• Financials
• Webb-site Reports
• Complain

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cheung, Jennifer Mei Ha 張美霞	F	58	NEDNon-Executive Director	1996-10-01	1997-10-14
2	Choy, Constance Hok Man 蔡學雯	F	53	INEDIndependent Non-Executive Director	1996-12-27	1998-09-28
3	Goh, Gen Cheung 葛根祥	M	67	INEDIndependent Non-Executive Director	1996-10-01	2000-10-27
4	He, David Yi 賀弋	M	43	INEDIndependent Non-Executive Director	2011-05-18
5	Hu, Jin Xing 胡錦星	M	71	NEDNon-Executive Director	2007-06-04	2011-12-31
6	Hu, Yishi 胡翼時	M	39	ChChairman	2007-04-17	2010-12-29
				NED, ChNon-Executive Director, Chairman	2010-12-29	2016-06-01
7	Jiang, Feng (1953) 姜鋒	M	61	EDExecutive Director	2001-12-10	2002-11-22
8	Ko, Edward Ming Tung 高明東	M	54	INEDIndependent Non-Executive Director	2004-03-29	2011-05-31
9	Kwong, Karina Wai Man 鄺慧敏	F	45	FDFinance Director	2008-07-04	2011-12-31
10	Lam, Gloria Shuet Ching 林雪貞	F	50	INEDIndependent Non-Executive Director	1998-12-08	1999-09-09
11	Lam, Richard Cheung Shing 林長盛	M	56	CEOChief Executive Officer	2001-12-10	2007-04-02
				EDExecutive Director	2007-04-02	2008-02-05
				Act CEOActing Chief Executive Officer	2008-02-05	2008-03-03
				EDExecutive Director	2008-03-03	2008-07-04
				NEDNon-Executive Director	2008-07-04	2008-11-25
12	Law, Stephen Wing Chi 羅永志	M	44	FDFinance Director	2011-05-18
13	Li, John Zongyang 李宗揚	M	59	CEOChief Executive Officer	2007-04-02	2008-02-05
14	Li, Ricky Wing Kei 李榮基	M	48	Dep ChDeputy Chairman	1996-10-01	1999-08-11
15	Liu, Kin Sun 廖建新	M	44	EDExecutive Director	2000-10-27	2001-02-10
16	Lo, Betty Miu Sheung 羅妙嫦	F	52	INEDIndependent Non-Executive Director	2001-01-13	2001-12-10
17	Ng, Ge Bun 吳志彬	M	57	INEDIndependent Non-Executive Director	2004-09-30
18	Nie, Qing Ping 聶慶平	M	54	INEDIndependent Non-Executive Director	1997-08-13	2000-10-27
19	Sun, Desmond Tak Yan 孫德仁	M	66	EDExecutive Director	2000-10-27	2001-12-10
20	Tam, Wayne Sun Wing 譚新榮	M	56	INEDIndependent Non-Executive Director	2001-12-14
21	Tso, Vincent Shiu Kei 曹紹基	M	49	INEDIndependent Non-Executive Director	2001-12-14	2004-03-29
22	Wong, Steven Kam Shan 黃錦山	M	52	NEDNon-Executive Director	1996-10-01	1997-10-21
23	Wong, Thomas Hei Chiu 黃禧超	M	47	FDFinance Director	1996-10-01	2000-12-30
24	Wu, Simon Ming Fat 胡明法	M	53	EDExecutive Director	2000-03-07	2001-12-10
25	Wu, Yung 胡蓉	F	51	EDExecutive Director	1996-10-01	1999-08-11
				Dep ChDeputy Chairman	1999-08-11	2000-10-27
26	Xue, Jian (1965) 薛健	M	49	NEDNon-Executive Director	2009-01-07	2011-01-06
				EDExecutive Director	2011-01-06	2016-06-01
27	Yeung, Kwok Fan 楊國勳	M	58	Ch, MDChairman, Managing Director	1996-10-01	2001-12-10
28	Yeung, Ming Kwong 楊明光	M	55	EDExecutive Director	2000-11-15	2001-01-09
				CEOChief Executive Officer	2001-01-09	2001-12-10
29	Yeung, Peter Wai Hung 楊偉雄	M	56	INEDIndependent Non-Executive Director	2000-11-15	2000-12-15
30	Yip, Raymond Kar Hang 葉嘉衡	M	46	CEOChief Executive Officer	2008-03-03	2008-07-04
				CEO, CoSecChief Executive, Company Secretary	2008-07-04	2010-10-21
				CEOChief Executive Officer	2010-10-21	2011-01-06
31	Yu, Rui (1966) 俞睿	M	48	EDExecutive Director	2002-11-26	2004-05-31
32	Zhang, Hua (Kai Yuan) 張化	M		MDManaging Director	2000-10-30	2001-12-10
33	Zhang, Yang (Interchina) 張揚	M	50	ChChairman	2001-12-10	2007-04-17

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Fong, Kwok Kin 方國健	M		CoSecCompany Secretary	2010-10-21	2014-02-03
2	Law, Stephen Wing Chi 羅永志	M	44	CoSecCompany Secretary	2014-02-03

---

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top

---