Ka Shui International Holdings Limited 嘉瑞國際控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alan Tat Cheong 陳達昌 | M | 61 | FDFinance Director | 2016-05-23 | |
| 2 | Chan, So Wah 陳素華 | F | 63 | EDExecutive Director | 2019-04-01 | |
| 3 | Keung, Wing Ching 姜永正 | M | 71 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-07-01 | |
| 4 | Kong, Frankie Kai Chuen 江啟銓 | M | 58 | INEDIndependent Non-Executive Director | 2015-05-11 | |
| 5 | Lee, Yuen Fat 李遠發 | M | 66 | Ch, FdrChairman, Founder | 2014-07-01 | |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-07-01 | 2015-06-01 | ||||
| Ch, FdrChairman, Founder | 2015-06-01 | 2018-06-01 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-06-01 | 2019-07-23 | ||||
| Ch, FdrChairman, Founder | 2019-07-23 | 2020-12-31 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2020-12-31 | 2021-02-01 | ||||
| 6 | Lo, Wai Kwok 盧偉國 | M | 69 | INEDIndependent Non-Executive Director | 2007-06-02 | |
| 7 | Look, Andrew 陸東 | M | 56 | INEDIndependent Non-Executive Director | 2009-12-16 | 2024-05-31 |
| 8 | Sun, Cliff Kai Lit 孫啟烈 | M | 68 | INEDIndependent Non-Executive Director | 2007-06-02 | |
| 9 | Wong, Peter Cheong Yiu 黃昌耀 | M | 68 | CEOChief Executive Officer | 2015-06-01 | 2018-06-01 |
| EDExecutive Director | 2018-06-01 | 2019-01-01 | ||||
| 10 | Wong, Wing Chuen 黃永銓 | M | 60 | EDExecutive Director | 2017-01-01 | |
| Vice ChVice Chairman | 2017-01-01 | |||||
| 11 | Yeow, John Hoe Ann 姚和安 | M | 81 | INEDIndependent Non-Executive Director | 2007-06-02 | 2015-05-11 |
| 12 | Zhao, Jian (1968) 趙建 | M | 53 | EDExecutive Director | 2009-07-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alan Tat Cheong 陳達昌 | M | 61 | CoSecCompany Secretary | 2013-04-11 | |
| 2 | Leung, Godfrey King Kwok 梁敬國 | M | 58 | CEO Non-DirChief Executive Officer, Non-Director | 2019-07-23 | 2020-12-31 |
| 3 | Yam, Celia Suk Yee 任淑儀 | F | CoSecCompany Secretary | 2013-04-11 | 2022-08-24 |
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