AUTO ITALIA HOLDINGS LIMITED
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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