Oshidori International Holdings Limited
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Gary Hak Kan 陳克勤 | M | 46 | INEDIndependent Non-Executive Director | 2017-04-06 | |
2 | Chan, Jackie Kong Sang 陳港生 | M | 68 | NEDNon-Executive Director | 1991-08-23 | 1998-01-26 |
3 | Chan, Kar Leung 陳家亮 | M | 67 | ChChairman | 1998-01-20 | 1999-03-02 |
EDExecutive Director | 1999-03-02 | 1999-07-30 | ||||
4 | Chan, Stephen Cheuk Ming 陳卓明 | M | 62 | EDExecutive Director | 1991-07-26 | 1992-02-27 |
5 | Chen, Guoping (1958) 陳國平 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 1999-03-02 | 2000-03-08 |
6 | Chen, Wei (Sinolink) 陳巍 | M | 61 | CEOChief Executive Officer | 2007-05-23 | 2012-03-27 |
ChChairman | 2012-03-27 | 2017-04-05 | ||||
7 | Cheng, Peggy Pui Ki 鄭佩琪 | F | 68 | Ch, Co-FdrChairman, Co-Founder | 1991-07-26 | 1992 |
NED, Co-FdrNon-Executive Director, Co-Founder | 1992 | 1993-08-10 | ||||
8 | Cheung, Chung Ying 張宗英 | M | 71 | EDExecutive Director | 1998-01-20 | 1999-03-31 |
9 | Cheung, Wing Ping 張榮平 | M | 55 | INEDIndependent Non-Executive Director | 2015-05-21 | 2022-08-01 |
10 | Chow, Maurice Wai Keung 周偉強 | M | 64 | CEOChief Executive Officer | 1991-07-26 | 1992-05-01 |
11 | Chow, Vincent Chi Wah 周志華 | M | 53 | EDExecutive Director | 2016-06-01 | 2017-04-05 |
MDManaging Director | 2017-04-05 | 2019-10-29 | ||||
12 | Chui, Kark Ming 崔格鳴 | M | 64 | INEDIndependent Non-Executive Director | 2015-05-21 | 2018-04-01 |
13 | Chung, Ping Sum 鍾炳森 | M | 62 | FDFinance Director | 1999-03-02 | 2000-08-03 |
14 | Fan, Vanessa Man Seung 范敏嫦 | F | 59 | EDExecutive Director | 1993-06-28 | 1998-01-26 |
NEDNon-Executive Director | 1998-01-26 | 1998-07-07 | ||||
15 | Gamblin, Clive Anthony | M | 66 | EDExecutive Director | 1991-07-26 | 1992-02-27 |
16 | Gao, Jian Min 高建民 | M | 63 | Vice ChVice Chairman | 2000-03-08 | 2002-05-02 |
17 | Gu, Junyuan (1962) 顧峻源 | M | 60 | EDExecutive Director | 2002-06-24 | 2003-12-10 |
18 | Huang, Zheng (1966) 黃崢 | M | 56 | INEDIndependent Non-Executive Director | 2000-06-23 | 2001-04-24 |
19 | Hung, Crucindo Cho Sing 洪祖星 | M | 82 | INEDIndependent Non-Executive Director | 2017-04-06 | |
20 | Ip, Kwok Him 葉國謙 | M | 71 | INEDIndependent Non-Executive Director | 1998-01-26 | 1999-03-31 |
21 | Keung, Jennifer Mei Wah 姜美華 | F | EDExecutive Director | 1992-08-01 | 1993-02-26 | |
22 | Koo, Louis Fook Sun 顧福身 | M | 66 | CEOChief Executive Officer | 2000-09-07 | 2002-05-10 |
23 | Kung, Daniel Men Hong 龔敏康 | M | 67 | INEDIndependent Non-Executive Director | 1999-03-02 | 2000-04-13 |
24 | Lam, Andrew Ping Cheung 林炳昌 | M | 71 | INEDIndependent Non-Executive Director | 2012-03-27 | 2015-05-21 |
25 | Lam, Kwan Chuen (1935) 林焜泉 | M | 87 | INEDIndependent Non-Executive Director | 1999-03-24 | 1999-07-29 |
EDExecutive Director | 1999-07-30 | 2000-03-08 | ||||
26 | Lau, Adrian Yuen Sun 劉源新 | M | 67 | INEDIndependent Non-Executive Director | 2001-02-16 | 2002-06-24 |
27 | Leng, Xuesong 冷雪松 | M | 53 | EDExecutive Director | 2002-06-24 | 2005-06-02 |
28 | Li, Anderson Ka Sing 李家聲 | M | 61 | FDFinance Director | 1991-07-26 | 1992-02-27 |
29 | Li, Robin Wei Bin 李偉斌 | M | 61 | INEDIndependent Non-Executive Director | 1999-03-02 | 2000-08-03 |
30 | Lo, Vincent Wing Sang 羅榮生 | M | 76 | INEDIndependent Non-Executive Director | 1998-01-26 | 1999-03-31 |
31 | Lo, Wai Keung (Righteous) 盧偉強 | M | NEDNon-Executive Director | 1992-05-08 | 1993-08-10 | |
32 | Lo, William Wing Yan 盧永仁 | M | 61 | INEDIndependent Non-Executive Director | 2021-06-11 | 2023-07-01 |
33 | Lu, Ken Yungang 陸運剛 | M | 60 | INEDIndependent Non-Executive Director | 2004-05-28 | 2012-03-27 |
34 | Lu, Zhi Fang 陸志芳 | M | 69 | INEDIndependent Non-Executive Director | 2002-06-24 | 2004-09-22 |
35 | Ma, Ka Ki (1979) 馬嘉祺 | M | 43 | INEDIndependent Non-Executive Director | 2016-06-01 | 2018-06-04 |
36 | Mackenzie, Davin Alexander | M | 63 | INEDIndependent Non-Executive Director | 2004-08-18 | 2008-12-16 |
37 | Ou, Yaping 歐亞平 | M | 61 | Vice ChVice Chairman | 2002-05-02 | 2005-06-02 |
ChChairman | 2005-06-02 | 2012-03-27 | ||||
38 | Sakamoto, Junichiro 坂本純一郎 | M | EDExecutive Director | 1992-02-27 | 1993-08-10 | |
39 | Sam, Nickolas David Hing Cheong 沈慶祥 | M | 41 | CEOChief Executive Officer | 2012-03-27 | 2017-04-05 |
Act Ch, CEOActing Chairman, Chief Executive Officer | 2017-04-05 | 2017-04-06 | ||||
Act ChActing Chairman | 2017-04-06 | 2019-01-28 | ||||
ChChairman | 2019-01-28 | 2020-06-05 | ||||
NEDNon-Executive Director | 2020-06-05 | 2023-07-01 | ||||
40 | Schmitz, Joseph Edward | M | 66 | NEDNon-Executive Director | 2020-01-17 | 2022-10-06 |
41 | Sun, Qiang Chang 孫強 | M | 66 | ChChairman | 2000-04-20 | 2005-06-02 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2005-06-02 | 2010-06-01 | ||||
42 | Tang, Francis Yui Man 鄧銳民 | M | 60 | EDExecutive Director | 2002-05-02 | 2017-06-28 |
43 | Tsui, Wilbur Wai Chi 徐偉智 | M | 65 | EDExecutive Director | 1998-01-20 | 1999-03-31 |
44 | Wang, Tian Ye (1958) 王天也 | M | 64 | EDExecutive Director | 1999-03-02 | 2002-06-01 |
45 | Wong, Bryan Chi Fai 黃志輝 | M | 66 | EDExecutive Director | 1993-06-01 | 1998-01-26 |
NEDNon-Executive Director | 1998-01-26 | 1998-07-07 | ||||
46 | Wong, Cheah Foo 黃齊富 | M | 73 | EDExecutive Director | 1992-02-27 | 1993-08-10 |
47 | Wong, Chi Sing (1952) 王志成 | M | 70 | INEDIndependent Non-Executive Director | 1994-12-30 | 1998-01-26 |
48 | Wong, Desmond Yat Fai 王溢輝 | M | 63 | EDExecutive Director | 2017-04-19 | |
49 | Wong, Kei 汪岐 | M | 68 | EDExecutive Director | 1998-01-20 | 1999-03-31 |
50 | Wong, Kin Ping (1956) 黃建平 | M | 66 | EDExecutive Director | 1999-03-02 | 2000-08-03 |
51 | Wong, Margaret Wan Men 黃蘊文 | F | 38 | EDExecutive Director | 2019-01-28 | |
52 | Wong, Oswald Siu Ki 王兆基 | M | 65 | NEDNon-Executive Director | 1991-08-23 | 1993-08-10 |
53 | Wong, Simon Chai Kit 黃齊傑 | M | 68 | ED, Co-FdrExecutive Director, Co-Founder | 1991-07-26 | 1992 |
Ch, Co-FdrChairman, Co-Founder | 1992 | 1993-08-10 | ||||
54 | Wu, Bernard Tak Lung 吳德龍 | M | 57 | EDExecutive Director | 1998-01-20 | 1999-03-31 |
55 | Xiang, Bing 項兵 | M | 60 | INEDIndependent Non-Executive Director | 2008-12-16 | 2016-06-01 |
56 | Xiang, Ya Bo 項亞波 | M | 66 | EDExecutive Director | 2002-05-02 | 2016-06-15 |
57 | Xin, Lawrence Luo Lin 辛羅林 | M | 73 | INEDIndependent Non-Executive Director | 2001-04-24 | 2015-05-21 |
NEDNon-Executive Director | 2015-05-21 | 2016-06-01 | ||||
58 | Xu, Xinghai 徐興海 | M | 66 | EDExecutive Director | 2003-12-30 | 2006-05-29 |
59 | Yemenidjian, Alejandro | M | 67 | NED, ChNon-Executive Director, Chairman | 2020-06-09 | 2022-10-06 |
60 | Yeung, Cindy (1964) 楊諾思 | F | 58 | Vice ChVice Chairman | 1993-06-28 | 1998-01-20 |
EDExecutive Director | 1998-01-20 | 1998-01-26 | ||||
61 | Yeung, Daisy (SFC:ABB905) 楊玳詩 | F | 56 | EDExecutive Director | 1993-06-28 | 1996-02-28 |
62 | Yeung, Rebecca Bo Chow 楊寶秋 | F | 75 | NEDNon-Executive Director | 1993-06-28 | 1998-01-26 |
63 | Yeung, Ricky Chiu Sing 楊超成 | M | 73 | ChChairman | 1993-06-28 | 1998-01-20 |
EDExecutive Director | 1998-01-20 | 1998-01-26 | ||||
NEDNon-Executive Director | 1998-01-26 | 1998-07-07 | ||||
64 | Yeung, Sonny Hoi Sing 楊海成 | M | 68 | EDExecutive Director | 1993-06-28 | 1998-01-26 |
65 | Yeung, Teresa Bo Chun 楊寶春 | F | 77 | EDExecutive Director | 1993-06-28 | 1998-01-26 |
66 | Yuen, Ronnie Ka Chai 袁家齊 | M | 89 | NEDNon-Executive Director | 1991-08-23 | 1992-04-09 |
67 | Zhang, Honglin (1952) 張宏林 | M | 70 | EDExecutive Director | 1999-03-02 | 2000-03-08 |
68 | Zhao, Jian Gong 趙建公 | M | 55 | EDExecutive Director | 2000-03-08 | 2002-05-02 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Vincent Chi Wah 周志華 | M | 53 | CoSecCompany Secretary | 2016-07-12 | 2019-10-29 |
2 | Koo, Louis Fook Sun 顧福身 | M | 66 | CEO Non-DirChief Executive Officer, Non-Director | 2000-09-04 | 2000-09-07 |
3 | Liu, Tsui Fong 廖翠芳 | F | 50 | CoSecCompany Secretary | 2019-10-29 | |
4 | Lo, Tai On 羅泰安 | M | 68 | CoSecCompany Secretary | 2004-07-02 | 2016-07-12 |
5 | Yam, Robert Pui Hung 任佩雄 | M | 55 | CoSecCompany Secretary | 2004-07-02 |
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