Yu Tak International Holdings Limited 御德國際控股有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chang, Ka Mun 張家敏 M 63 INEDIndependent Non-Executive Director 2000-05-30 2012-07-03
2 Chen, Yin (1981) 陳寅 M 41 EDExecutive Director 2012-07-03
3 Cheong, Henry Ying Chew 張英潮 M 74 INEDIndependent Non-Executive Director 2000-05-30 2012-07-03
4 Chong, Shuipan 莊瑞賓 M 57 ChChairman 2016-02-17 2021-12-01
EDExecutive Director 2021-12-01 2023-12-01
5 Fu, Ping Man 傅炳文 M 63 INEDIndependent Non-Executive Director 2012-07-03 2014-12-01
6 Fung, Rickie Din Chung 馮典聰 M 67 EDExecutive Director 2000-01-26 2011-04-01
CEOChief Executive Officer 2011-04-01 2012-07-03
7 Ip, Edmond Tak Chuen 葉德銓 M 70 NEDNon-Executive Director 2000-02-21 2012-07-03
8 Ip, Kim Kuen 葉劍權 M 60 EDExecutive Director 2000-03-23 2004-01-31
9 Lam, Tony Tin Faat 林天發 M 47 INEDIndependent Non-Executive Director 2012-07-03 2023-06-20
10 Lau Law, Monique Siu Hung 劉羅少紅 F 66 NEDNon-Executive Director 2000-02-21 2002-12-12
11 Leung, Michele Lucy 梁樂瑤 F 70 EDExecutive Director 2000-02-21 2012-07-03
12 Li, Xia (1973) 李霞 F 49 Ch, CEOChairman, Chief Executive Officer 2012-07-03 2012-10-19
ChChairman 2012-10-19 2015-10-31
Ch, CEOChairman, Chief Executive Officer 2015-10-31 2016-02-17
CEOChief Executive Officer 2016-02-17 2021-12-01
Ch, CEOChairman, Chief Executive Officer 2021-12-01 2023-12-01
13 Lin, Di (1987) 林迪 M 35 EDExecutive Director 2012-07-03 2012-10-19
CEOChief Executive Officer 2012-10-19 2015-03-30
EDExecutive Director 2015-03-30 2015-10-31
14 Lu, Haina 陸海娜 F 43 INEDIndependent Non-Executive Director 2012-07-03 2018-07-09
15 Na, Xin (1981) 那昕 F 41 INEDIndependent Non-Executive Director 2014-12-01
16 Ng, Steve Wai King 吳偉經 M 64 EDExecutive Director 2000-02-21 2003-05-12
EDExecutive Director 2005-12-31 2012-07-03
17 Petro, A. Frank M 80 INEDIndependent Non-Executive Director 2000-05-30 2002-08-13
18 Quek, Cher Teck 郭子德 M 68 NEDNon-Executive Director 2000-02-21 2000-09-21
NEDNon-Executive Director 2002-08-12 2004-07-13
19 Wen, Dennis Pei Sung 文北崧 M 75 EDExecutive Director 2003-05-12 2005-12-31
20 Wong, Abbe Mee Chun 黃美春 F 70 INEDIndependent Non-Executive Director 2002-08-09 2012-07-03
21 Yip, Tin Hung 葉天雄 M 53 EDExecutive Director 2012-07-03 2014-08-18
22 Zee Chan, Peggy Mei Chu 徐陳美珠 F 68 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2000-01-26 2011-04-01
Ch, FdrChairman, Founder 2011-04-01 2012-07-03
ED, FdrExecutive Director, Founder 2012-07-03 2013-04-30
23 Zhao, Xiaxia 趙霞霞 F 43 INEDIndependent Non-Executive Director 2018-07-09

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, David Po Cheung 陳保翔 M 65 QA, CoSecQualified Accountant, Company Secretary 2000-10-13
2 Chan, Terence Hoi Keung 陳海強 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2018-11-12
3 Chan, Yee Wah (1965) 陳綺華 F 57 QA, CoSecQualified Accountant, Company Secretary 2001-03-15 2002-12-31
4 Cheung, Eva Yuet Wah 張月華 F 44 CoSecCompany Secretary 2014-08-18 2015-06-30
5 Fok, Wai Man (CoSec) 霍偉汶 M CoSecCompany Secretary 2018-07-09 2019-08-14
6 Tang, Venus Lai Wah 鄧麗華 F 65 QA, CoSecQualified Accountant, Company Secretary 2002-12-31 2014-08-18
7 Wong, Mansion Choi Chak 黃在澤 M 57 QA, CoSecQualified Accountant, Company Secretary 2000-11-01 2001-03-15
8 Zhao, Zhipeng 趙志鵬 M 40 CoSecCompany Secretary 2015-06-30 2018-11-12

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