WAI KEE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cheng, Brian Chi Ming 鄭志明 M 32 NEDNon-Executive Director 2013-02-15 2024-06-26
2 Cheng, Leslie Chi Pang 鄭志鵬 M 58 NEDNon-Executive Director 2000-09-22 2016-05-19
3 Chiu, Anriena Wai Yee 趙慧兒 F 51 EDExecutive Director 2005-06-21
4 Chu, Tat Chi 朱達慈 M 58 NEDNon-Executive Director 2006-05-12 2013-02-15
5 Fong, Keter Shiu Leung 方兆良 M 51 EDExecutive Director 2000-08-01 2000-09-21
FDFinance Director 2000-09-21 2005-06-21
6 Lam, Patrick Wai Hon 林煒瀚 M 52 NEDNon-Executive Director 2000-09-22 2015-12-30
7 Mak, Yan Bun 麥潤彬 M 80 EDExecutive Director 1995-01-05 1995-11-01
NEDNon-Executive Director 1995-11-01 1997-09-18
8 Nip, Horace Yun Wing 聶潤榮 M 60 FDFinance Director 1992-07-23 2000-09-21
9 Tse, Edmund Sze Wing 謝仕榮 M 76 INEDIndependent Non-Executive Director 1996-09-25 2001-09-11
10 Wan, Samuel Siu Kau 溫兆裘 M 63 INEDIndependent Non-Executive Director 2001-09-11
11 Wong, Dennis Wing Cheung (1963) 黃永祥 M 51 FDFinance Director 2007-06-01 2009-11-01
12 Wong, Francis Man Chung 黃文宗 M 50 INEDIndependent Non-Executive Director 2004-08-09
13 Wong, Steve Che Ming 黃志明 M 64 INEDIndependent Non-Executive Director 1992-07-23
14 Yu, Sai Yen 余世欽 M 59 EDExecutive Director 2000-09-22 2001-09-11
15 Yue, Pak Lim 余伯亷 M 78 EDExecutive Director 2000-09-22 2003-05-12
16 Yuen, Francis Tin Fan 袁天凡 M 62 INEDIndependent Non-Executive Director 1992-07-23 1996-09-25
17 Zen, Derek Wei Peu 單偉彪 M 62 MDManaging Director 1992-07-23 1999
Vice ChVice Chairman 1999 2014-08-15
Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-08-15
18 Zen, Richard Wea Foo 單瑋虎 M 76 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
19 Zen, William Wei Pao 單偉豹 M 67 ChChairman 1992-07-23

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chiu, Anriena Wai Yee 趙慧兒 F 51 CoSecCompany Secretary 2005-06-01
2 Fong, Keter Shiu Leung 方兆良 M 51 CoSecCompany Secretary 2000 2005-06-01
3 Nip, Horace Yun Wing 聶潤榮 M 60 CoSecCompany Secretary 1992-07-23 2000

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