ALLAN INTERNATIONAL 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 Chan, Rita How Chun 陳孝春 F 66 INEDIndependent Non-Executive Director 2004-09-28 2019-08-06
2 Cheung, Albert Shu Wan 張樹穩 M 60 MDManaging Director 1992-08-14
3 Cheung, Lun (1928) 張倫 M 93 Ch, FdrChairman, Founder 1992-08-14 2017-03-17
Hon Ch, FdrHonorary Chairman, Founder 2017-03-17 2020-02-16
4 Cheung, Maggie Lai Chun 張麗珍 F 63 EDExecutive Director 1992-08-14 2017-03-17
ChChairman 2017-03-17
5 Cheung, Pui (1947) 張培 M 74 EDExecutive Director 1992-08-14 2019-02-04
6 Cheung, Simon Shu Chun 張樹春 M 61 DirDirector 1992-08-14 1992-09-18
7 Cheung, Sophie Lai See 張麗斯 F 58 EDExecutive Director 1995-09-22
8 Cheung, William Shu Sang 張樹生 M 56 EDExecutive Director 2016-09-28
9 Choy, Susan Wai Sheun 蔡慧璇 F 57 INEDIndependent Non-Executive Director 2019-08-06 2019-08-28
INEDIndependent Non-Executive Director 2019-08-29
10 Chung, Mico Cho Yee 鍾楚義 M 61 NEDNon-Executive Director 1992-08-14 1993-12-31
INEDIndependent Non-Executive Director 1995-05-15 1997-01-01
11 Lai, Leon Ah Ming 黎雅明 M 64 INEDIndependent Non-Executive Director 1995-12-12
12 Lau, Johnny Wing Hung 劉榮雄 M 76 NEDNon-Executive Director 1992-09-18 1994-06-06
13 Lo, Chung Mau 盧寵茂 M 60 INEDIndependent Non-Executive Director 1997-11-18 2022-06-10
14 Ma, Catherine Wai Man 馬慧敏 F 56 NEDNon-Executive Director 1997-01-01 2001-01-10
15 Ma, Yau Ming 馬有明 M 88 INEDIndependent Non-Executive Director 1994-12-08 1995-08-31
16 Ong, Hai Siew 翁海壽 M 86 NEDNon-Executive Director 1993-12-31 1995-05-15
17 Wong, Wing Ming (1940) 黃永明 M 81 EDExecutive Director 1992-08-14 2002-04-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheung, Jennifer Mei Ha 張美霞 F 65 CoSecCompany Secretary U
2 Cheung, Simon Shu Chun 張樹春 M 61 Sen MgrSenior Manager
3 Cheung, William Shu Sang 張樹生 M 56 Sen MgrSenior Manager 2016-09-28
4 Law, Sau Lai (1967) 羅秀麗 F 54 CoSecCompany Secretary 1994 1995
5 Lui, Athena Pik Siu 呂碧笑 F CoSecCompany Secretary 1995 2012-09-20
6 Wong, Lai Yung 黃麗蓉 F 59 CoSecCompany Secretary 2012-09-20 2022-11-01

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