Doyen International Holdings Limited 東銀國際控股有限公司

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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan King, Catherine 陳金若槿 F 88 ED, Co-FdrExecutive Director, Co-Founder 1990-10-22 2009-11-04
2 Chan, Glenn Wai Cheung 陳偉彰 M 88 MD, Co-FdrManaging Director, Co-Founder 1990-08-28 1998-02-16
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1998-02-16 2005-06
Ch, Co-FdrChairman, Co-Founder 2005-06 2009-11-04
3 Chan, Joseph Ka Lai 陳家禮 M 56 EDExecutive Director 1996-05-22 2004-01
Dep MDDeputy Managing Director 2004-01 2005-06
MDManaging Director 2005-06 2009-11-04
4 Chan, Keith Ying Kay 陳英祺 M 59 INEDIndependent Non-Executive Director 2009-10-15 2025-03-06
5 Chan, Raymond Ka Shun 陳家舜 M 58 NEDNon-Executive Director 2007-09-06 2008-01-07
EDExecutive Director 2008-01-07 2009-11-04
6 Chen, Yang (1980) 陳陽 M 42 EDExecutive Director 2009-10-15 2009-11-04
CEOChief Executive Officer 2009-11-04 2016-09-29
7 Cheung, William Wai Lam (1959) 張偉林 M 63 INEDIndependent Non-Executive Director 2007-09-06 2009-11-04
8 Chiu, Wai (1953) 趙偉 M 69 EDExecutive Director 1999-09-30 2009-11-04
9 Cho, Chun Wai 曹鎮偉 M 46 EDExecutive Director 2016-09-30
10 Fung Yeh, Yvette Yi Hao 馮葉儀皓 F 61 INEDIndependent Non-Executive Director 1999-09-30 2009-11-04
11 Gooljarry, Cassim Soliman 古載禮 M 80 INEDIndependent Non-Executive Director 1992-04-01 2009-11-04
12 Ho, David Sai Wah 何世華 M 64 INEDIndependent Non-Executive Director 2007-09-06 2009-11-04
13 Iwasawa, Yoshiaki 岩沢善明 M 62 NEDNon-Executive Director 1990-10-22 1996-05-22
14 Kawai, Hiroaki 河合宏昌 M 62 NEDNon-Executive Director 1990-10-22 1997-11-25
15 Kwok, William Lok Wai 郭樂為 M 93 INEDIndependent Non-Executive Director 1992-04-01 2009-11-04
16 Kwong, Phyllis Ka Yin 鄺家賢 F 65 INEDIndependent Non-Executive Director 2009-10-15 2011-12-31
17 Leung, Kin Hong 梁健康 M 51 INEDIndependent Non-Executive Director 2019-07-05 2025-03-06
18 Lo, Siu Yu (1970) 羅韶宇 M 52 EDExecutive Director 2009-10-15 2009-11-04
ChChairman 2009-11-04
19 Lopez, Moulet Carmelo 卡文龍 M 72 EDExecutive Director 2007-06-01 2009-11-04
20 Luo, Shaoying (1973) 羅韶穎 F 49 Vice ChVice Chairman 2012-12-01 2018-01-29
NED, Vice ChNon-Executive Director, Vice Chairman 2018-01-29 2022-07-04
21 Ng, Sai Hung 吳世雄 M 81 EDExecutive Director 1996-05-22 2004-05-15
22 Pan, Chuan 潘川 M 43 NEDNon-Executive Director 2018-11-12
23 Qin, Hong (1965) 秦宏 M 57 NEDNon-Executive Director 2010-10-15 2020-12-18
24 Sawa, Shozo 澤丞造 M 83 NEDNon-Executive Director 1993-06-01 1996-05-22
25 Shum, Wing Hon 沈榮漢 M 80 ED, Co-FdrExecutive Director, Co-Founder 1997-04-01 2006-11-01
NED, Co-FdrNon-Executive Director, Co-Founder 2006-11-01 2007-03-02
26 Tai, Xing 台星 M 49 CEOChief Executive Officer 2017-10-17 2024-06-03
27 Tsuchiya, Michio 土屋道雄 M 76 NEDNon-Executive Director 1990-10-22 1993-06-01
28 Wada, Kazuo 和田一夫 M 93 NED, ChNon-Executive Director, Chairman 1990-08-28 1998-02-16
29 Wada, Terumasa 和田晃昌 M 91 NEDNon-Executive Director 1990-10-22 1998-02-16
30 Wang, Jin Ling (1939) 王金岭 M 83 INEDIndependent Non-Executive Director 2009-10-15 2025-03-06
31 Wang, Xiao Bo (1970) 王曉波 M 52 NEDNon-Executive Director 2010-10-15 2018-11-12
32 Wong, Lucy Tsui Yue 黃翠瑜 F 61 FDFinance Director 1997-04-01 2009-11-04
33 Woo, Cecilia Lee Wah 鄔莉華 F 59 INEDIndependent Non-Executive Director 1998-12-01 2002-12-25
34 Yamada, Zensuke 山田善右 M 81 NEDNon-Executive Director 1990-08-28 1998-02-16
35 Yang, Yong Xi 楊永席 M 48 EDExecutive Director 2012-12-01 2014-05-16
36 Zhang, Jian Qiang 張建強 M 55 EDExecutive Director 2009-10-15 2011-12-31
37 Zhu, Wenhui (1969) 朱文暉 M 53 INEDIndependent Non-Executive Director 2011-12-31 2019-07-05

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Evans Ip Sing 陳葉誠 M 68 Alt INEDAlternative Independent Non-Executive Director 2001-10-08 2009-11-04
2 Cho, Chun Wai 曹鎮偉 M 46 CoSecCompany Secretary 2015-02-02
3 Wong, Lucy Tsui Yue 黃翠瑜 F 61 CoSecCompany Secretary 1998-10 2015-02-02

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