8088 Investment Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Al-Khaled, Ahmad S M 55 NEDNon-Executive Director 2000-11-13 2012-06-30
2 Balme, Didier Raymond Marie M 74 INEDIndependent Non-Executive Director 2015-06-30 2015-12-16
3 Chan, Johnny Kok Chung 陳覺忠 M 62 Vice Ch, Co-FdrVice Chairman, Co-Founder 2000-02-21 2004-05-19
CEO, Co-FdrChief Executive Officer, Co-Founder 2004-05-19 2008-04-01
NED, Co-FdrNon-Executive Director, Co-Founder 2008-04-01 2010-10-04
ED, Co-FdrExecutive Director, Co-Founder 2010-10-04 2013-03-18
4 Chan, Raymond Chi Chuen 陳志全 M 49 INEDIndependent Non-Executive Director 2013-05-10 2013-09-19
5 Chan, Suet Ngan 陳雪顏 F 50 EDExecutive Director 2018-01-01 2024-08-26
6 Chang, Sean Tat Joel 鄭達祖 M 54 EDExecutive Director 2014-05-23 2016-10-03
NEDNon-Executive Director 2016-10-03 2017-11-10
7 Chapman, Max Carrol Jr M 78 INEDIndependent Non-Executive Director 2000-03-23 2002-12-31
8 Chinn, Adam David M 60 INEDIndependent Non-Executive Director 2015-06-30 2017-06-01
9 Clarke, Peter Raymond 祈炳達 M 71 INEDIndependent Non-Executive Director 2000-03-23 2001-08-28
10 Fok, Johnny Ka Chi 霍嘉誌 M 40 INEDIndependent Non-Executive Director 2013-05-10 2013-09-19
11 Fong, Janie M 方文靜 F 55 NEDNon-Executive Director 2016-11-15 2017-06-01
INEDIndependent Non-Executive Director 2017-06-01 2019-04-30
12 Fry, Simon Jeremy M 62 NEDNon-Executive Director 2008-06-01 2010-01-31
13 Goto, Junichi 後藤順一 M 67 NEDNon-Executive Director 2001-01-15 2002-08-21
14 Guo, Qifei 郭齊飛 M 38 NEDNon-Executive Director 2016-11-15 2018-08-01
15 Herratt, David John Robinson 夏利達 M 70 INEDIndependent Non-Executive Director 2010-10-21 2013-07-02
16 Ho, Gilbert Chi Hang 何智恒 M 45 EDExecutive Director 2014-05-23 2016-03-16
CEOChief Executive Officer 2016-03-16 2018-01-01
17 Hu, Kenneth 胡寳星 M 35 EDExecutive Director 2018-01-01
18 Huang, Kenian (1975) 黃可年 M 46 EDExecutive Director 2014-10-31 2015-06-18
19 Ip, Wing Wai 葉永威 M 43 INEDIndependent Non-Executive Director 2020-06-30 2022-08-22
20 Khan, Ilyas Tariq M 59 CEO, Co-FdrChief Executive Officer, Co-Founder 2000-02-21 2004-05-19
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2004-05-19 2008-04-01
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2008-04-01 2010-10-04
21 Koenig, Peter McIntyre M 77 INEDIndependent Non-Executive Director 2004-05-10 2010-10-31
22 Lau, Jeffrey Chun Hung 劉鎮鴻 M 45 EDExecutive Director 2011-03-18 2013-09-27
23 Lee, Chack Fan 李焯芬 M 76 INEDIndependent Non-Executive Director 2015-06-30 2017-08-15
24 Leung, Ulric Yuk Lun 梁玉麟 M 58 FDFinance Director 2010-10-21 2013-09-27
25 Liu, Guang He 劉光赫 M 36 EDExecutive Director 2013-07-02 2014-10-31
26 Mak, Sophie Suk Fan 麥淑芬 F 52 EDExecutive Director 2013-05-10 2013-07-02
27 Matsumoto, Hitoshi (1954) M 67 INEDIndependent Non-Executive Director 2017-08-15 2020-06-30
28 Morin, Douglas Craham M 54 EDExecutive Director 2012-11-09 2013-07-02
29 Ng, Clive Cheang Neng 伍長寧 M 59 ChChairman 2013-08-08 2014-06-20
30 Owen, Robert John Richard 區偉賢 M 81 Ch, Co-FdrChairman, Co-Founder 2000-02-21 2002-07-31
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2002-07-31 2004-05-19
NED, Co-FdrNon-Executive Director, Co-Founder 2012-05-14 2013-08-08
31 Qian, Alexandra Gaochuan F 35 EDExecutive Director 2018-01-01 2020-06-01
32 Shi, Jinsheng 石金生 M 57 INEDIndependent Non-Executive Director 2013-07-02 2015-08-21
33 Shiu, Stephen Jr 蕭定一 M 46 EDExecutive Director 2013-03-19 2014-06-01
NEDNon-Executive Director 2014-06-01 2015-08-21
34 Sin, Hendrick 冼漢迪 M 47 INEDIndependent Non-Executive Director 2013-07-02 2015-08-21
35 Tong, Joseph Tze Kay 唐子期 M 59 NEDNon-Executive Director 2000-03-23 2000-08-31
INEDIndependent Non-Executive Director 2004-08-12 2013-05-31
36 Tong, Nelson Naiyi 童乃一 M 46 EDExecutive Director 2013-07-02 2014-10-31
37 Tsui, Alec Yiu Wa 徐耀華 M 72 INEDIndependent Non-Executive Director 2001-08-28 2004-06-08
38 Wang, Da Yong (China Cloud Copper) 王大勇 M 55 EDExecutive Director 2014-10-31 2015-06-18
39 Wu, Kelvin King Shiu 胡景邵 M 52 CEOChief Executive Officer 2014-05-23 2016-03-16
ChChairman 2016-03-16 2018-06-01
Ch, CEOChairman, Chief Executive Officer 2018-06-01 2019-02-04
NED, ChNon-Executive Director, Chairman 2019-02-04 2020-06-01
40 Xu, Haohao (1984) 徐昊昊 M 37 NEDNon-Executive Director 2016-11-15 2019-09-26
41 Yau, Chung Hang (1972) 邱仲珩 M 49 INEDIndependent Non-Executive Director 2019-07-29 2022-08-22
42 Yen, Daniel Tzu Chen 甄子欽 M 66 INEDIndependent Non-Executive Director 2002-12-31 2013-05-10
43 Yuen, Anthony Koon Tung 阮觀通 M 49 INEDIndependent Non-Executive Director 2013-05-31 2013-09-19
44 Yuen, Francis Tin Fan 袁天凡 M 69 INEDIndependent Non-Executive Director 2000-03-23 2001-03-14
NEDNon-Executive Director 2001-03-14 2004-08-12
45 Yuen, Kwok On 袁國安 M 56 INEDIndependent Non-Executive Director 2013-07-02 2022-08-22

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Arab, Osman Mohammed 馬德民 M 50 Prov LiquidatorProvisional Liquidator 2020-08-06 2021-02-26
2 Chan, Suet Ngan 陳雪顏 F 50 CoSecCompany Secretary 2013-11-08
3 Chiu, King Yan 趙敬仁 M 44 CFOChief Financial Officer 2014-04 2016-07
4 Kwong, Michael Ka Tat 鄺家達 M CoSecCompany Secretary 2013-09-27 2013-11-08
5 Lai, Johnathan Wing Lun 黎頴麟 M 43 Prov LiquidatorProvisional Liquidator 2020-08-06 2021-02-26
6 Sin, Winnie Wing Hung 冼詠虹 F FC, CoSecFinancial Controller, Company Secretary 2009-10-05 2013-05-10
7 Trott, Martin Nicholas John M 47 Prov LiquidatorProvisional Liquidator 2020-08-06 2021-02-26
8 Wong, Pingu Wing Yan 黃詠欣 F CoSecCompany Secretary 2013-05-10 2013-09-27

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