DAISHO MICROLINE HOLDINGS LIMITED

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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Akashi, Taro 明石太郎 M 81 INEDIndependent Non-Executive Director 1996-04-01 2005-09-28
2 Amada, Teruo 天田晃雄 M 81 EDExecutive Director 2001-10-30 2003-11-10
3 Au-Yeung, Wai Hung 歐陽偉洪 M 55 EDExecutive Director 2003-11-10 2016-11-28
4 Chan, Bob Yau Ching 陳友正 M 60 INEDIndependent Non-Executive Director 2018-09-03
5 Chan, Harry Sik Ming 陳錫明 M 68 ChChairman 1989-12-05 2000
CEOChief Executive Officer 2000 2002
Ch, CEOChairman, Chief Executive Officer 2002 2016-12-23
6 Chan, Jimmy Yuk Tong 陳育棠 M 60 INEDIndependent Non-Executive Director 2004-09-01 2013-08-26
7 Cheung, King Kwok 張敬國 M 67 EDExecutive Director 1999-06-24 1999-09-28
8 Cheung, Lai Na (1975) 張麗娜 F 47 EDExecutive Director 2015-06-09 2016-12-28
Act ChActing Chairman 2016-12-28 2017-07-03
ChChairman 2017-07-03 2019-09-04
9 Cheung, Sara Lai Ming 張麗鳴 F 40 EDExecutive Director 2016-11-07 2019-09-04
ChChairman 2019-09-04 2020-10-16
10 Chong, Chi Wah 莊志華 M 61 INEDIndependent Non-Executive Director 2013-08-26 2016-04-01
11 Chou, Yuk Yan 周育仁 M 78 INEDIndependent Non-Executive Director 2016-06-21 2021-04-30
12 Fung, Jett Yun Choi 馮潤材 M 76 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1989-12-05 1991-08-31
13 Handa, Yoshio 半田芳男 M 72 EDExecutive Director 2012-07-11 2014-12-31
14 Hui, Patrick Wai Yin 許偉然 M 71 EDExecutive Director 1998-07-30 1999-06-24
15 Kashiwagi, Kohu 柏木紘宇 M 82 INEDIndependent Non-Executive Director 1996-06-01 2011-10-24
16 Kikuchi, Hiroyuki 菊地弘之 M 82 EDExecutive Director 2003-11-10 2012-07-11
17 Kwok, Martin Ying Chuen 郭應泉 M 75 DirDirector 1990-06-05 1990-09-21
18 Lam, Paul Chung Yin 林仲賢 M 69 EDExecutive Director 1997-01-01 1999-06-24
19 Lau, Johnny Wing Hung 劉榮雄 M 77 NEDNon-Executive Director 1992-05-11 1992-07-06
EDExecutive Director 1993-10-12 2000
ChChairman 2000 2002
EDExecutive Director 2002 2003-11-10
20 Law, Bernard Ping Wah 羅炳華 M 64 INEDIndependent Non-Executive Director 2017-11-16 2018-11-01
FDFinance Director 2018-11-01 2020-06-19
21 Lee, Leo Man Kwong 李文光 M 68 INEDIndependent Non-Executive Director 2016-12-14 2017-03-01
NEDNon-Executive Director 2017-03-01 2018-06-01
EDExecutive Director 2018-06-01 2020-10-16
ChChairman 2020-10-16
22 Lee, Ming Kong 李銘江 M 75 EDExecutive Director 1999-09-28 2000-01-31
23 Lee, Yat Wing 李日榮 M 74 NEDNon-Executive Director 1992-05-13 1992-07-06
EDExecutive Director 1994-05-25 1995-07-01
24 Leung, Hoi Ming (1968) 梁海明 M 54 INEDIndependent Non-Executive Director 2021-04-30
25 Leung, King Fai 梁景輝 M 50 INEDIndependent Non-Executive Director 2015-06-09 2024-09-20
26 Li, Chi Kwong 李志光 M 69 INEDIndependent Non-Executive Director 2005-12-22 2016-11-22
27 Li, Tomson Dongsheng 李東生 M 65 EDExecutive Director 1993-07-01 1996-05-31
28 Lo, Sun Wah 勞新華 M 62 EDExecutive Director 1997-01-01 2005-08-19
29 Meng, Chuixiang 孟垂祥 M 67 EDExecutive Director 2021-09-24 2021-12-17
30 Sasaki, Hiroto 佐佐木弘人 M 82 EDExecutive Director 2001-10-30 2012-07-11
31 So, Sam Pui Sum 蘇佩森 M 71 FD, Co-FdrFinance Director, Co-Founder 1989-12-05 1993-03-31
32 Sugaya, Shozo 菅谷正藏 M 68 EDExecutive Director 2012-07-11 2014-12-31
33 Sum, Derek Kwong Yip 岑廣業 M 59 EDExecutive Director 2000-01-03 2001-10-30
34 Tam, Nancy Sin Yee 譚倩儀 F 68 EDExecutive Director 1994-07-05 1997-01-01
35 Tsui, Jack Chuen Sang 徐全生 M 69 ED, Co-FdrExecutive Director, Co-Founder 1989-12-05 1992-06-12
36 Tsumura, Motofumi 津村元史 M 59 EDExecutive Director 1999-10-19 2011-10-24
37 Wong, Alex Ngok Chung 黃岳松 M 70 EDExecutive Director 1996-04-01 1999-03-31
38 Wong, Chambers Toe Yeung 王道源 M 83 EDExecutive Director 1996-04-01 1998-06-17
39 Wong, Patrick Siu Hung 黃少雄 M 67 ED, COOExecutive Director, Chief Operating Officer 2020-09-03 2024-04-01
40 Wong, Patrick Tin Sang 黃天生 M 90 INEDIndependent Non-Executive Director 1994-12-20 1996-04-01
41 Yabuzaki, Shunichi 藪崎俊一 M 91 INEDIndependent Non-Executive Director 1993-10-12 1995-12-25
42 Yau, Pak Yue 邱伯瑜 M 53 NEDNon-Executive Director 2020-09-03
43 Yeung, Bret Chi Shing 楊茲誠 M 66 INEDIndependent Non-Executive Director 2011-11-21 2017-09-30
44 Yiu, Sherman Yat Sing 姚日升 M 68 FDFinance Director 1992-05-13 1994-07-05
45 Young, Kai Tai 楊啟泰 M 73 ED, Co-FdrExecutive Director, Co-Founder 1989-12-05 1995-04-19
46 Yuen, Samuel Kin 袁健 M 67 EDExecutive Director 1999-06-24 2000-01-31
47 Zhang, Jishi 張濟時 M NEDNon-Executive Director 1992-07-20 1994-01-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Au-Yeung, Wai Hung 歐陽偉洪 M 55 CoSecCompany Secretary 2016-11-28
2 Chan, Suet Lam 陳雪霖 F CoSecCompany Secretary 2018-09-04 2019-09-30
3 Chan, Tsz Hong (1985) 陳子康 M 37 CFO, CoSecChief Financial Officer, Company Secretary 2017-03-01 2017-10-09
4 Cheung, Ling Mun 張靈敏 M 68 Sen MgrSenior Manager 2020
5 Ng, Lai Hung 吳麗虹 F 55 CoSecCompany Secretary 2016-12-12 2017-03-01
6 Ng, Steve Yu Ho 吳宇豪 M 44 CoSecCompany Secretary 2019-09-30
7 Siu, Ching Hung 蕭政鴻 M 47 CoSecCompany Secretary 2017-10-09 2018-09-04

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