YIP'S CHEMICAL HOLDINGS LIMITED 葉氏化工集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Au-Yeung, Davie Tsan Pong 歐陽贊邦	M	68	INEDIndependent Non-Executive Director	2004-06-29	2014-03-16
2	Chan, Kenneth Nai Keong 陳乃強	M	83	INEDIndependent Non-Executive Director	1991-08-01	2001-06-20
3	Ho, Johnson Sai Hou 何世豪	M	48	FDFinance Director	2011-01-01
4	Ip, Fung Kuen 葉鳳娟	F	63	ED, Co-FdrExecutive Director, Co-Founder	1991-05-06	2006
				Dep ChDeputy Chairman	2006	2010-04-01
5	Ip, Tony Chi Shing 葉志成	M	66	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1991-05-06	2008-04-01
				Ch, Co-FdrChairman, Co-Founder	2008-04-01	2012-01-01
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2012-01-01
6	Ku, Andy Yuen Fun 古遠芬	M	63	INEDIndependent Non-Executive Director	2008-07-01	2020-07-01
7	Kwong, Kwok Chiu 鄺國照	M	49	EDExecutive Director	2014-01-01	2018-01-01
8	Lam, Bill 林模標	M		NEDNon-Executive Director	1992-01-01	1993-03-31
9	Lee, Lai Chuen (1946) 李禮泉	M	68	EDExecutive Director	1991-05-06	1994-04-01
				NEDNon-Executive Director	1994-04-01	1996-04-01
10	Li, Chuck Chak Man 李澤民	M	67	INEDIndependent Non-Executive Director	2004-09-23	2015-06-30
11	Li, Peter Wai Man 李偉民	M	56	ED, COOExecutive Director, Chief Operating Officer	2008-04-01	2013-12-31
12	Ng, George Siu Ping 吳紹平	M	56	FD, CosecFinance Director, Company Secretary	1992-01-01	2010-08-30
				ED, CoSecExecutive Director, Company Secretary	2010-08-30	2011-04-01
				EDExecutive Director	2011-04-01	2011-07-01
				NEDNon-Executive Director	2011-07-01	2014-01-01
				INEDIndependent Non-Executive Director	2014-01-01	2019-01-01
13	Ting, Hon Yam 丁漢欽	M	61	EDExecutive Director	1994-04-01	2012-01-01
14	Tong, Ronald Wui Tung 唐滙棟	M	64	INEDIndependent Non-Executive Director	1993-04-01	2004-09-23
				NEDNon-Executive Director	2004-09-23	2018-06-05
15	Wong, Kenny Kam Yim 黃金熖	M	54	EDExecutive Director	2002-04-01	2006-04
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2006-04	2008-04-01
				CEOChief Executive Officer	2008-04-01	2016-01-01
16	Wong, Kong Chi 黃廣志	M	56	INEDIndependent Non-Executive Director	1993-10-04	2021-01-01
17	Yip, Stephen Tsz Hin 葉子軒	M	55	EDExecutive Director	1991-05-06	2006
				Dep ChDeputy Chairman	2006	2016-01-01
18	Young, Robert Man Kim 楊民儉	M	66	INEDIndependent Non-Executive Director	2001-09-01	2002-09-01
				EDExecutive Director	2002-09-01	2012-01-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Ho, Johnson Sai Hou 何世豪	M	48	CFOChief Financial Officer	2010-08-30	2011-01-01
2	So, Lisa Sze Wan 蘇詩韻	F	39	CoSecCompany Secretary	2011-04-01	2015-03-01

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