Kingdom Holdings Limited (KY) 金達控股有限公司

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:
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Main board

Name Age
in
2022
Position From Until
1 Lau, Ying Kit (1973) 劉英傑 M 49 INEDIndependent Non-Executive Director 2006-11-13
2 Lo, Wilson Kwong Shun 羅廣信 M 49 INEDIndependent Non-Executive Director 2010-05-17 2024-12-13
3 May, John Michael M 67 NEDNon-Executive Director 2009-05-26
4 Ngan, Albert Kam Wai 顏金煒 M 73 NEDNon-Executive Director 2006-11-22 2024-12-13
5 Ren, Wei Ming 任維明 M 63 ChChairman 2006-11-22
6 Shen, Hong (1966) 沈鴻 F 56 EDExecutive Director 2016-03-22 2024-12-13
7 Shen, Yueming (1961) 沈躍明 M 61 EDExecutive Director 2006-11-22
8 Tse, Mark Chau Shing 謝宙勝 M 70 NEDNon-Executive Director 2009-05-26 2016-06-30
9 Yan, Jianmiao 嚴建苗 M 58 INEDIndependent Non-Executive Director 2016-05-30
10 Yang, Dong Hui 楊東輝 M 77 INEDIndependent Non-Executive Director 2006-11-22 2016-05-30
11 Yu, Chongwen 郁崇文 M 60 INEDIndependent Non-Executive Director 2006-11 2010-05-17
12 Zhang, Hong Wen 張鴻文 M 56 EDExecutive Director 2006-11-22

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Andy Yan Kwan 陳仁君 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2014-01-15
2 Chan, Yvonne Ching Yi 陳靜儀 F 48 CoSecCompany Secretary 2010-08-31 2014-01-15
3 Cheng, Fred Yee Fai 鄭怡輝 M 64 QA, CoSecQualified Accountant, Company Secretary 2010-08-31

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