ALLAN INTERNATIONAL HOLDINGS LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Rita How Chun 陳孝春 | F | 67 | INEDIndependent Non-Executive Director | 2004-09-28 | 2019-08-06 |
| 2 | Cheung, Albert Shu Wan 張樹穩 | M | 61 | MDManaging Director | 1992-08-14 | |
| 3 | Cheung, Lun (1928) 張倫 | M | 94 | 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 | 64 | EDExecutive Director | 1992-08-14 | 2017-03-17 |
| ChChairman | 2017-03-17 | |||||
| 5 | Cheung, Pui (1947) 張培 | M | 75 | EDExecutive Director | 1992-08-14 | 2019-02-04 |
| 6 | Cheung, Simon Shu Chun 張樹春 | M | 62 | DirDirector | 1992-08-14 | 1992-09-18 |
| 7 | Cheung, Sophie Lai See 張麗斯 | F | 59 | EDExecutive Director | 1995-09-22 | |
| 8 | Cheung, William Shu Sang 張樹生 | M | 57 | EDExecutive Director | 2016-09-28 | |
| 9 | Choy, Susan Wai Sheun 蔡慧璇 | F | 58 | 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 | 62 | 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 | 65 | INEDIndependent Non-Executive Director | 1995-12-12 | |
| 12 | Lau, Johnny Wing Hung 劉榮雄 | M | 77 | NEDNon-Executive Director | 1992-09-18 | 1994-06-06 |
| 13 | Lo, Chung Mau 盧寵茂 | M | 61 | INEDIndependent Non-Executive Director | 1997-11-18 | 2022-06-10 |
| 14 | Ma, Catherine Wai Man 馬慧敏 | F | 57 | NEDNon-Executive Director | 1997-01-01 | 2001-01-10 |
| 15 | Ma, Yau Ming 馬有明 | M | 89 | INEDIndependent Non-Executive Director | 1994-12-08 | 1995-08-31 |
| 16 | Ong, Hai Siew 翁海壽 | M | 87 | NEDNon-Executive Director | 1993-12-31 | 1995-05-15 |
| 17 | Wong, Wing Ming (1940) 黃永明 | M | 82 | EDExecutive Director | 1992-08-14 | 2002-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Calvin Man Hoi 張文海 | M | 31 | Sen MgrSenior Manager | 2022 | |
| 2 | Cheung, Jennifer Mei Ha 張美霞 | F | 66 | CoSecCompany Secretary | U | |
| 3 | Cheung, Simon Shu Chun 張樹春 | M | 62 | Sen MgrSenior Manager | ||
| 4 | Cheung, Timothy Man Ho 張文浩 | M | 31 | Sen MgrSenior Manager | 2022 | |
| 5 | Cheung, William Shu Sang 張樹生 | M | 57 | Sen MgrSenior Manager | 2016-09-28 | |
| 6 | Law, Sau Lai (1967) 羅秀麗 | F | 55 | CoSecCompany Secretary | 1994 | 1995 |
| 7 | Lui, Athena Pik Siu 呂碧笑 | F | CoSecCompany Secretary | 1995 | 2012-09-20 | |
| 8 | Wong, Lai Yung 黃麗蓉 | F | 60 | CoSecCompany Secretary | 2012-09-20 | 2022-11-01 |
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