WAI KEE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cheng, Brian Chi Ming 鄭志明 M 38 NEDNon-Executive Director 2013-02-15
2 Cheng, Leslie Chi Pang 鄭志鵬 M 64 NEDNon-Executive Director 2000-09-22 2016-05-19
3 Chiu, Anriena Wai Yee 趙慧兒 F 57 EDExecutive Director 2005-06-21
4 Chu, Tat Chi 朱達慈 M 64 NEDNon-Executive Director 2006-05-12 2013-02-15
5 Fong, Keter Shiu Leung 方兆良 M 57 EDExecutive Director 2000-08-01 2000-09-21
FDFinance Director 2000-09-21 2005-06-21
6 Ho, Gilbert Chi Hang 何智恒 M 44 NEDNon-Executive Director 2018-12-31
7 Lam, Patrick Wai Hon 林煒瀚 M 58 NEDNon-Executive Director 2000-09-22 2015-12-30
8 Mak, Yan Bun 麥潤彬 M 86 EDExecutive Director 1995-01-05 1995-11-01
NEDNon-Executive Director 1995-11-01 1997-09-18
9 Nip, Horace Yun Wing 聶潤榮 M 66 FDFinance Director 1992-07-23 2000-09-21
10 Tsang, Yam Pui 曾蔭培 M 74 NEDNon-Executive Director 2015-12-30 2018-12-31
11 Tse, Edmund Sze Wing 謝仕榮 M 82 INEDIndependent Non-Executive Director 1996-09-25 2001-09-11
12 Wan, Samuel Siu Kau 溫兆裘 M 69 INEDIndependent Non-Executive Director 2001-09-11
13 Wong, Dennis Wing Cheung (1963) 黃永祥 M 57 FDFinance Director 2007-06-01 2009-11-01
14 Wong, Francis Man Chung 黃文宗 M 56 INEDIndependent Non-Executive Director 2004-08-09
15 Wong, Steve Che Ming 黃志明 M 70 INEDIndependent Non-Executive Director 1992-07-23
16 Yu, Sai Yen 余世欽 M 65 EDExecutive Director 2000-09-22 2001-09-11
17 Yue, Pak Lim 余伯亷 M 84 EDExecutive Director 2000-09-22 2003-05-12
18 Yuen, Francis Tin Fan 袁天凡 M 68 INEDIndependent Non-Executive Director 1992-07-23 1996-09-25
19 Zen, Derek Wei Peu 單偉彪 M 68 MDManaging Director 1992-07-23 1999
Vice ChVice Chairman 1999 2014-08-15
Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-08-15
20 Zen, Richard Wea Foo 單瑋虎 M 82 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
21 Zen, William Wei Pao 單偉豹 M 73 ChChairman 1992-07-23

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chiu, Anriena Wai Yee 趙慧兒 F 57 CoSecCompany Secretary 2005-06-01
2 Fong, Keter Shiu Leung 方兆良 M 57 CoSecCompany Secretary 2000 2005-06-01
3 Nip, Horace Yun Wing 聶潤榮 M 66 CoSecCompany Secretary 1992-07-23 2000

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