AUTO ITALIA 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
2023		 Position From Until
1 Buttifant, Barry John 畢滌凡 M 79 MDManaging Director 2001-05-28 2002-11-07
2 Chan, Kenji Tak Hing 陳德興 M 52 INEDIndependent Non-Executive Director 2004-09-01 2005-11-03
3 Chan, Michael Kam Kuen 陳錦權 M 73 EDExecutive Director 1994-08-19 1998-06-01
4 Chao, Henry Kwok Hang 招國衡 M 78 EDExecutive Director 1991-06-05 1997-01-01
5 Cheung, Ying Kwan 張應坤 M 63 INEDIndependent Non-Executive Director 2005-11-03 2013-05-30
6 Chong, Benny Tin Lung 莊天龍 M 51 Vice ChVice Chairman 2013-06-13 2013-10-24
Ch, CEOChairman, Chief Executive Officer 2013-10-24
7 Chua, Kei Wah 蔡啟華 M 50 EDExecutive Director 2012-01-01 2012-06-06
8 Huang, Zuie Chin 黃瑞瑨 M 58 EDExecutive Director 2020-07-27 2023-07-27
9 Hui, Waison Chit Sing 許捷成 M 73 EDExecutive Director 2006-03-16 2009-07-01
10 Jacobsen, William Keith 葉偉其 M 57 EDExecutive Director 2012-01-01 2015-10-17
11 Kong, Frankie Kai Chuen 江啟銓 M 60 INEDIndependent Non-Executive Director 2013-06-21
12 Lam, Chi Yan (1966) 林志仁 M 57 EDExecutive Director 2013-06-13 2021-06-13
13 Lee, Ben Tiong Leong 李忠良 M 62 INEDIndependent Non-Executive Director 2015-02-27 2023-05-27
14 Lee, Jeff Man Bun 李文彬 M 65 EDExecutive Director 2002-01-21 2013-06-25
15 Lee, Raymond Cho Min 李卓民 M 68 INEDIndependent Non-Executive Director 2001-05-03 2009-06-03
16 Lee, Richard Man Fai 李文輝 M 67 ED, VPExecutive Director, Vice President 1991-06-05 1992
Vice ChVice Chairman 1992 1995
Vice Ch, CEOVice Chairman, Chief Executive Officer 1995 2003-03-27
Ch, CEOChairman, Chief Executive Officer 2003-03-27 2013-10-24
17 Lee, Wing Sum (HKID:A001XXX) 李永森 M 97 Ch, FdrChairman, Founder 1989-12-11 2003-03-27
Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder 2003-03-27 2007-05-31
18 Li, Shaofeng (1967-03-09) 李少峰 M 56 EDExecutive Director 2023-02-28
19 Lin, Simon Chun Ho 連鎮豪 M 46 FDFinance Director 2021-06-13
20 Lo, Kenneth Hung Cheuk 羅雄焯 M 93 INEDIndependent Non-Executive Director 1991-06-11 1998-12-01
21 Ng, Siu Wai (SFC:AYD102) 伍兆威 M 39 EDExecutive Director 2020-07-27 2023-07-27
22 Santos, Antonio Maria 杜東尼 M 66 INEDIndependent Non-Executive Director 2012-09-01 2020-09-01
23 Suen, Sammy Chi Chung 孫志沖 M 77 EDExecutive Director 1998-06-01 2007-04-19
24 Tan, Boon Seng 陳文生 M 68 INEDIndependent Non-Executive Director 1999-04-16 2014-08-29
25 To, Clarence Chun Wai 杜振偉 M 68 INEDIndependent Non-Executive Director 2020-09-01
26 Toh, Shung Chee 杜祟智 M 101 EDExecutive Director 1991-06-05 1999-10-01
27 Wong, Joseph Tik Tung 汪滌東 M 67 FDFinance Director 2004-06-28 2013-12-30
28 Wong, Symon Yu Wing 黃汝榮 M 68 INEDIndependent Non-Executive Director 1998-12-01 2001-02-01
29 Wong, Yim (1928) 黃炎 M 95 EDExecutive Director 1991-06-05 1995-07-01
30 Woo, Pak Chuen 胡百全 M 113 INEDIndependent Non-Executive Director 1991-06-05 1998-12-01
31 Yin, Peter Pi Tak 尹彼德 M 68 INEDIndependent Non-Executive Director 2009-09-02 2013-05-30
32 Yue, Kam Har 余金霞 F 91 NEDNon-Executive Director 1989-12-11 2012-08-30

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Amy Chor Ling 陳楚玲 F 62 CoSecCompany Secretary 1991 1993
2 Hon, Terence Ping Cho 韓炳祖 M 64 CFO, CoSecChief Financial Officer, Company Secretary 2013-12-30 2016-04-01
3 Kwong, Yvonne Yin Ping 鄺燕萍 F 68 CoSecCompany Secretary 2018-05-30
4 Lee, Wing Sum (HKID:A001XXX) 李永森 M 97 Hon Ch, Non-DirHonorary Chairman (non-director) 2007-05-31
5 Wong, Joseph Tik Tung 汪滌東 M 67 CoSecCompany Secretary 2009-10-17 2013-12-30
6 Wong, Yat Tung (1972) 黃日東 M 51 CoSecCompany Secretary 2016-04-01 2018-05-30

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