BOSSINI INTERNATIONAL HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Paul Cheuk Him 陳卓謙	M	43	FDFinance Director	2010-08-30	2022-05-01
2	Chan, So Kuen (1960) 陳素娟	F	54	FDFinance Director	2003-09-01	2007-01-05
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2007-01-05	2010-10-01
3	Chau, Pansy Wai Man 周慧雯	F	52	EDExecutive Director	2001-09-03	2006-01-12
				EDExecutive Director	2009-10-05	2009-12-21
4	Chen, Irene 陳亞齡	F	65	EDExecutive Director	2001-09-03	2002-11-01
5	Cheung, David Sik Ho 張錫豪	M	63	INEDIndependent Non-Executive Director	1993-10-06	2004-09-27
6	Chung, Willie Chun Wai 鍾振威	M	60	EDExecutive Director	1993-10-06	1997-12-06
7	Fu, Dickie Shing Kwan 傅成坤	M	65	EDExecutive Director	2003-05-15	2006-06-26
8	Fung, Philip Ping Chuen 馮炳全	M	55	EDExecutive Director	2002-08-31	2005-06-01
9	Law, Ka Sing 羅家聖	M	64	PresPresident	1993-07-15	2001-01-02
				ChChairman	2001-01-02	2002-06-27
				Ch, CEOChairman, Chief Executive Officer	2002-06-27	2007-01-05
				ChChairman	2007-01-05	2009-08-21
10	Law, Lobo Kar Po 羅家寶	M	65	EDExecutive Director	1993-10-06	2001-01-02
11	Law, Shuk Hoi 羅蜀凱	M	67	ChChairman	1993-07-15	2001-01-02
12	Lee, Raymond Man Chun 李文俊	M	43	INEDIndependent Non-Executive Director	2004-09-27	2017-11-14
13	Leung Wong, Winnie Wing Yue 梁黃詠愉	F	73	INEDIndependent Non-Executive Director	1993-10-06	2004-12-17
14	Leung, Mei Han (1958) 梁美嫻	F	56	INEDIndependent Non-Executive Director	2004-09-27	2020-08-14
15	Mak, Edmund Tak Cheong 麥德昌	M	50	EDExecutive Director	2007-06-01	2010-10-01
				CEOChief Executive Officer	2010-10-01	2020-07-24
16	Orr, Simon Kuen Fung 柯權峰	M	44	EDExecutive Director	2002-01-02	2006-01-12
17	Sin, Leo Yat Ming 冼日明	M	59	INEDIndependent Non-Executive Director	2005-10-21
18	To, Chi Kwong 陶志光	M	52	FDFinance Director	1997-04-09	2003-09-06
19	Tong, Joseph Yee Yung 湯宜勇	M	60	EDExecutive Director	1993-10-06	1994-08-15
20	Tsin, Bess Man Kuen 錢曼娟	F	60	NED, ChNon-Executive Director, Chairman	2009-11-01	2010-10-01
				ChChairman	2010-10-01	2020-07-24
21	Wong, Eddie Tak Chiu 王德照	M	65	EDExecutive Director	1993-10-06	2001-01-02
22	Wong, Ricky Wai Kay 王維基	M	52	INEDIndependent Non-Executive Director	2004-12-17	2009-11-30
23	Wong, Yan Sang 黃仁生	M	57	EDExecutive Director	2007-10-05	2009-05-20
24	Yeung, Kenny Kam Tai 楊錦泰	M	52	EDExecutive Director	2006-11-09	2007-01-19

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Wong, Suk May 王淑薇	F		CoSecCompany Secretary		2022-05-01

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