YEEBO (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
filed on or before that date. A repository of our database and software is
now available.
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheah, Sin Bee 謝承美 | M | 84 | INEDIndependent Non-Executive Director | 1994-10-01 | 1995-06-07 |
2 | Chen, Daniel Chin Tung 陳慶棟 | M | 69 | NEDNon-Executive Director | 2001-04-26 | 2002-08-07 |
3 | Chen, Shuang (1967) 陳爽 | M | 55 | INEDIndependent Non-Executive Director | 2019-09-24 | 2020-12-07 |
NEDNon-Executive Director | 2020-12-07 | 2023-09-21 | ||||
4 | Chu, Allan Chi Wai 朱知偉 | M | 70 | INEDIndependent Non-Executive Director | 1998-08-05 | |
5 | Fang, Douglas Yan Tak 方仁德 | M | 50 | NEDNon-Executive Director | 2014-06-27 | 2020-09-10 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2020-09-10 | 2022-09-01 | ||||
6 | Fang, Kenneth Hung 方鏗 | M | 84 | INEDIndependent Non-Executive Director | 1995-08-22 | 1996-09 |
NED, ChNon-Executive Director, Chairman | 1996-09 | 1997-05 | ||||
ChChairman | 1997-05 | 2022-08-28 | ||||
7 | Hui, Makie Po Yuen 許寶源 | M | 68 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1993-06-11 | 1996-03-27 |
8 | Hui, Wing Ching 許永青 | M | 81 | EDExecutive Director | 1993-07-26 | 1996-03-27 |
9 | Lam, Kelvin Kam Cheung 林錦祥 | M | 54 | FDFinance Director | 1996-03-28 | 2004-05-13 |
10 | Lau, Adrian Yuen Sun 劉源新 | M | 67 | INEDIndependent Non-Executive Director | 2004-05-13 | |
11 | Lau, Kei May 劉紀美 | F | 68 | INEDIndependent Non-Executive Director | 2021-03-29 | |
12 | Leung, Tze Kuen (1963) 梁子權 | M | 59 | FDFinance Director | 2007-09-21 | |
13 | Li, Frankie Kwok Wai 李國偉 | M | 64 | FDFinance Director | 1995-11-08 | 1996-03-28 |
CEOChief Executive Officer | 1996-03-28 | |||||
14 | Ling, Harry 凌安海 | M | 73 | EDExecutive Director | 2001-04-26 | 2002-08-07 |
15 | Ly, Simon Ouy 李偉 | M | 78 | INEDIndependent Non-Executive Director | 1993-07-26 | 1994-10-01 |
16 | Marshall, Rue Steel Jr | M | 78 | ED, Co-FdrExecutive Director, Co-Founder | 1993-06-11 | 1996-03-27 |
17 | So, Kin Keung 蘇健強 | M | EDExecutive Director | 1993-06-11 | 1993-07-23 | |
18 | Suzuki, Harry Shizuo 鈴木靜雄 | M | 87 | ED, Co-FdrExecutive Director, Co-Founder | 1993-06-11 | 1996-03-27 |
19 | Tien, James Pei Chun 田北俊 | M | 75 | INEDIndependent Non-Executive Director | 1997-06-16 | 2019-09-24 |
20 | Wong, Sun (1946) 黃新 | M | 76 | INEDIndependent Non-Executive Director | 1993-07-26 | 1998-08-05 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Kevin Siu Ki 劉紹基 | M | 64 | CoSecCompany Secretary | ||
2 | Wong, Kam Wah (1958) 黃錦華 | M | 64 | Alt DirAlternative Director | 2001-08-31 | 2002-08-07 |
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