AUTO ITALIA HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Buttifant, Barry John 畢滌凡 M 70 MDManaging Director 2001-05-28 2002-11-07
2 Chan, Kenji Tak Hing 陳德興 M 43 INEDIndependent Non-Executive Director 2004-09-01 2005-11-03
3 Chan, Michael Kam Kuen 陳錦權 M 64 EDExecutive Director 1994-08-19 1998-06-01
4 Chao, Henry Kwok Hang 招國衡 M 69 EDExecutive Director 1991-06-05 1997-01-01
5 Cheung, Ying Kwan 張應坤 M 54 INEDIndependent Non-Executive Director 2005-11-03 2013-05-30
6 Chong, Benny Tin Lung 莊天龍 M 42 Vice ChVice Chairman 2013-06-13 2013-10-24
Ch, CEOChairman, Chief Executive Officer 2013-10-24
7 Chua, Kei Wah 蔡啟華 M 41 EDExecutive Director 2012-01-01 2012-06-06
8 Hui, Waison Chit Sing 許捷成 M 64 EDExecutive Director 2006-03-16 2009-07-01
9 Jacobsen, William Keith 葉偉其 M 48 EDExecutive Director 2012-01-01 2015-10-17
10 Kong, Frankie Kai Chuen 江啟銓 M 51 INEDIndependent Non-Executive Director 2013-06-21
11 Lam, Chi Yan (1966) 林志仁 M 48 EDExecutive Director 2013-06-13 2021-06-13
12 Lee, Jeff Man Bun 李文彬 M 56 EDExecutive Director 2002-01-21 2013-06-25
13 Lee, Raymond Cho Min 李卓民 M 59 INEDIndependent Non-Executive Director 2001-05-03 2009-06-03
14 Lee, Richard Man Fai 李文輝 M 58 ED, VPExecutive Director, Vice President 1991-06-05 1992
Vice ChVice Chairman 1992 1995
Vice Ch, CEOVice Chairman, Chief Executive Officer 1995 2003-03-27
Ch, CEOChairman, Chief Executive Officer 2003-03-27 2013-10-24
15 Lee, Wing Sum (HKID:A001XXX) 李永森 M 88 Ch, FdrChairman, Founder 1989-12-11 2003-03-27
Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder 2003-03-27 2007-05-31
16 Lo, Kenneth Hung Cheuk 羅雄焯 M 84 INEDIndependent Non-Executive Director 1991-06-11 1998-12-01
17 Santos, Antonio Maria 杜東尼 M 57 INEDIndependent Non-Executive Director 2012-09-01 2020-09-01
18 Suen, Sammy Chi Chung 孫志沖 M 68 EDExecutive Director 1998-06-01 2007-04-19
19 Tan, Boon Seng 陳文生 M 59 INEDIndependent Non-Executive Director 1999-04-16 2014-08-29
20 Toh, Shung Chee 杜祟智 M 92 EDExecutive Director 1991-06-05 1999-10-01
21 Wong, Joseph Tik Tung 汪滌東 M 58 FDFinance Director 2004-06-28 2013-12-30
22 Wong, Symon Yu Wing 黃汝榮 M 59 INEDIndependent Non-Executive Director 1998-12-01 2001-02-01
23 Wong, Yim (1928) 黃炎 M 86 EDExecutive Director 1991-06-05 1995-07-01
24 Woo, Pak Chuen 胡百全 M 104 INEDIndependent Non-Executive Director 1991-06-05 1998-12-01
25 Yin, Peter Pi Tak 尹彼德 M 59 INEDIndependent Non-Executive Director 2009-09-02 2013-05-30
26 Yue, Kam Har 余金霞 F 82 NEDNon-Executive Director 1989-12-11 2012-08-30

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Amy Chor Ling 陳楚玲 F 53 CoSecCompany Secretary 1991 1993
2 Hon, Terence Ping Cho 韓炳祖 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2013-12-30 2016-04-01
3 Lee, Wing Sum (HKID:A001XXX) 李永森 M 88 Hon Ch, Non-DirHonorary Chairman (non-director) 2007-05-31
4 Wong, Joseph Tik Tung 汪滌東 M 58 CoSecCompany Secretary 2009-10-17 2013-12-30

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