Celebrate International Holdings Limited 譽滿國際(控股)有限公司

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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Au, Wai June 柯偉俊 M 59 EDExecutive Director 2019-05-24
2 Chan, Ting (1970) 陳霆 M 52 ChChairman 2004-08-27 2004-12-20
EDExecutive Director 2004-12-20 2010-09-24
3 Chan, Wan Yee (1984) 陳韻怡 F 38 INEDIndependent Non-Executive Director 2011-12-31 2015-07-27
4 Chen, Felix Vee Li 陳維立 M 57 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-04-01 2004-08-27
5 Chen, Frank Si Te 陳世德 M 82 NEDNon-Executive Director 2002-04-01 2004-08-27
6 Cheung, Kwai Lan 張桂蘭 F 84 ChChairman 2004-12-20 2010-06-18
7 Chow, Mun Yee 鄒敏兒 F 47 INEDIndependent Non-Executive Director 2018-08-31
8 Chow, Vincent Chi Wah 周志華 M 53 INEDIndependent Non-Executive Director 2018-08-31
9 Fung, Daniel King Him 馮敬謙 M 52 EDExecutive Director 2004-08-27 2010-10-21
NEDNon-Executive Director 2010-10-21 2010-12-30
10 Hau, Aaron Chi Kit 侯志傑 M 50 INEDIndependent Non-Executive Director 2015-05-01 2015-11-16
11 Kwok, Ka Chung (1975) 郭加忠 M 47 EDExecutive Director 2016-02-04 2017-09-19
12 Lam, Wai Pong 林衛邦 M 67 EDExecutive Director 2010-01-08 2010-06-18
ChChairman 2010-06-18 2013-05-31
13 Lau, Chi Kwong (1969) 劉志光 M 53 EDExecutive Director 2010-06-11 2010-09-24
CEOChief Executive Officer 2010-09-24 2012-09-06
14 Law, Wai Ching (1971) 羅偉青 M 51 EDExecutive Director 2015-07-06 2018-04-30
15 Lee, Ivan Chan Wah 李燦華 M 54 FDFinance Director 2002-04-01 2004-08-27
16 Leung, Cerene Wai Kuen 梁惠娟 F 54 EDExecutive Director 2011-04-18 2018-02-28
17 Leung, Wai Tung (1989) 梁煒棟 M 33 EDExecutive Director 2014-09-05 2015-11-06
18 Li, Mei Kuen 李美娟 F 54 INEDIndependent Non-Executive Director 2010-08-23 2011-12-31
19 Lo, Sik Yin (1979) 盧軾彥 M 43 EDExecutive Director 2016-02-01 2018-04-30
20 Ma, Ching Nam 馬清楠 M 70 INEDIndependent Non-Executive Director 2002-04-01 2004-08-27
21 Ma, Ka Ki (1979) 馬嘉祺 M 43 INEDIndependent Non-Executive Director 2018-03-26
22 Ma, Vincent Wai Hung 馬偉雄 M 57 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002-04-01 2003-06-13
NED, Co-FdrNon-Executive Director, Co-Founder 2003-06-13 2004-09-30
23 Man, Fu Wah 文富華 M 65 INEDIndependent Non-Executive Director 2010-06-18 2010-08-23
24 Ng, Michael Kwok Wing 吳國榮 M 56 ChChairman 2018-03-26 2019-05-28
25 Poon, Michael Lai Yin 潘禮賢 M 50 FDFinance Director 2010-10-21 2011-07-12
NEDNon-Executive Director 2011-07-12 2011-12-31
26 Qi, Mei 齊梅 F 54 INEDIndependent Non-Executive Director 2004-08-27 2005-01-20
27 Sit, Bun 薛濱 M 84 INEDIndependent Non-Executive Director 2011-04-18 2018-04-03
28 Siu, Kwok Chung 蕭國松 M 65 INEDIndependent Non-Executive Director 2011-04-18 2015-05-01
29 So, Chi Yin (1981) 蘇子賢 M 41 INEDIndependent Non-Executive Director 2010-10-26 2011-04-18
30 Suen, Philip Yick Lun 孫益麟 M 54 EDExecutive Director 2018-04-30 2020-05-11
Act ChActing Chairman 2020-05-11
31 Tian, He Nian 田鶴年 M 82 INEDIndependent Non-Executive Director 2004-09-30 2010-06-18
32 To, Edmond Yan Ming 杜恩鳴 M 50 INEDIndependent Non-Executive Director 2006-01-11 2010-10-26
33 Tse, Valent Yuen Ming 謝遠明 M 55 INEDIndependent Non-Executive Director 2015-11-16 2018-08-31
34 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 54 INEDIndependent Non-Executive Director 2004-08-27 2006-01-11
35 Wang, Dequn 王德群 M 61 ChChairman 2017-09-19 2018-01-25
36 Wong, Chris Kwok Yiu 王國耀 M 63 NEDNon-Executive Director 2002-04-01 2004-08-27
37 Wong, Kok Sun 黃國山 M 50 EDExecutive Director 2002-04-01 2004-09-30
38 Wong, Lai Na (1986) 黃麗娜 F 36 INEDIndependent Non-Executive Director 2015-07-27 2018-08-31
39 Woo, Eddie 胡耀東 M 51 EDExecutive Director 2019-05-24 2019-05-28
ChChairman 2019-05-28 2020-05-13
40 Yau, Yat Yin 游逸燕 F 63 INEDIndependent Non-Executive Director 2002-04-01 2004-08-27
41 Yuen, Terry Shiu Hang 袁紹恆 M 45 INEDIndependent Non-Executive Director 2010-10-21 2011-04-18
42 Zhang, Xiu Fu 張秀夫 M 87 INEDIndependent Non-Executive Director 2008-01-25 2010-06-23
43 Zhang, Yan (SFC:AVA364) 張延 M 38 EDExecutive Director 2011-12-31 2014-09-05
44 Zhao, Zhi Ming 趙志明 M 80 INEDIndependent Non-Executive Director 2005-01-20 2009-06-30
45 Zou, Qi Jun 鄒其俊 M 86 INEDIndependent Non-Executive Director 2008-09-09 2010-10-21

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Ivan Man Sum 陳文深 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2004-08-27 2006-01-11
2 Chan, Ka Yin (1974) 陳家賢 M 48 CFOChief Financial Officer 2006-03 2007-02-28
CFO, CoSecChief Financial Officer, Company Secretary 2007-02-28 2010-04-23
3 Chow, Daniel Wai Shing 周偉成 M 48 LiquidatorLiquidator 2020-07-27
4 Leung, King Fai 梁景輝 M 50 CoSecCompany Secretary 2011-04-18 2014-07-07
5 Lui, Katherine Pik Ki 雷碧琪 F CoSecCompany Secretary 2018-02-14 2018-04-18
6 Ng, Dennis Chi Ho 吳志豪 M 64 CFOChief Financial Officer 2011-12 2014-07-07
CFO, CoSecChief Financial Officer, Company Secretary 2014-07-07 2018-02-14
7 Poon, Michael Lai Yin 潘禮賢 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2010-06-11 2011-04-18
8 Suen, Philip Yick Lun 孫益麟 M 54 CoSecCompany Secretary 2018-04-18
9 Sutton, Roderick John 沈仁諾 M 57 LiquidatorLiquidator 2020-07-27
10 Tang, Shing Tung 鄧承東 M ReceiverReceiver 2019-07-03 2020-05-25
11 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 54 QA, CoSecQualified Accountant, Company Secretary 2006-01-11 2007-02-28

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top