Artini Holdings Limited 雅天妮集團有限公司

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
2023		 Position From Until
1 Chan, Irene Man Tuen 陳文端 F 58 INEDIndependent Non-Executive Director 2008-04-23 2010-08-31
2 Chan, Joseph Shu Hung 陳樹鴻 M 77 INEDIndependent Non-Executive Director 2012-06-29 2014-01-01
3 Fan, William Chung Yue 范仲瑜 M 83 INEDIndependent Non-Executive Director 2008-04-23 2012-05-08
4 He, Yun (1978) 何韵 F 45 NEDNon-Executive Director 2014-12-22 2015-04-23
5 Ho, Jenny Pui Yin 何沛賢 F 55 ED, GMExecutive Director, General Manager 2008-04-23 2009-09-08
ED, COOExecutive Director, Chief Operating Officer 2009-09-08 2010-05-26
6 Lau, Albert Yiu Kit 劉耀傑 M 64 INEDIndependent Non-Executive Director 2010-12-01 2024-11-01
7 Lau, Lawrence Fai 劉斐 M 52 INEDIndependent Non-Executive Director 2008-04-23 2023-11-29
8 Lau, Louis Yau Chuen 劉友專 M 47 FDFinance Director 2010-05-26 2011-07-18
9 Leung, Yiu Cho 梁耀祖 M 44 FDFinance Director 2016-12-01 2019-09-04
10 Li, Youhuan 黎友煥 M 52 INEDIndependent Non-Executive Director 2013-10-01 2014-08-22
11 Lin, Shao Hua 林少華 M 63 EDExecutive Director 2009-07-17 2011-10-31
EDExecutive Director 2013-06-28 2020-08-03
12 Ma, Sai Yam 馬世欽 M 60 INEDIndependent Non-Executive Director 2020-02-13
13 Tse, Chiu Kwan 謝超群 M 60 Ch, Co-FdrChairman, Co-Founder 2007-06-14 2012-08-14
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2012-08-14 2012-12-10
14 Tse, Dicky Hoi Chau 謝海洲 M 57 ChChairman 2012-12-10 2013-06-21
Ch, CEOChairman, Chief Executive Officer 2013-06-21 2019-08-08
ChChairman 2019-08-08 2023-10-30
15 Tse, Jeff Kin Lung 謝建龍 M 31 CEOChief Executive Officer 2019-08-27 2023-11-29
16 Xie, Hai Hui 謝海輝 M 53 ED, COOExecutive Director, Chief Operating Officer 2008-04-23 2009-08-28
17 Yip, Ying Kam 葉英琴 F 60 Vice Ch, Co-FdrVice Chairman, Co-Founder 2007-06-14 2009-07-17
NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder 2009-07-17 2012-02-23
Vice Ch, Co-FdrVice Chairman, Co-Founder 2012-02-23 2012-07-29
Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder 2012-07-29 2013-06-21
Vice Ch, Co-FdrVice Chairman, Co-Founder 2013-06-21 2014-04-13
18 Yu, Zhonglian 余忠蓮 F 57 EDExecutive Director 2017-02-01 2023-11-29
19 Zeng, Zhaohui (1970) 曾招輝 M 53 INEDIndependent Non-Executive Director 2014-10-01 2020-02-13

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cheung, Yuk Chuen 張玉存 M 50 CoSecCompany Secretary 2012-11-28 2013-12-03
2 Ho, Jenny Pui Yin 何沛賢 F 55 GMGeneral Manager 2002-02-26 2008-04-23
3 Ho, Queenie Wing Yan 何詠欣 F 42 CoSecCompany Secretary 2013-12-03 2015-02-02
CoSecCompany Secretary 2017-12-09 2023-12-01
4 Lam, Chak On 林澤安 M CoSecCompany Secretary 2016-08-31 2017-12-09
5 Lam, Hiu Fung (1971) 林曉豐 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2006 2009-01-14
6 Law, Henry Wai Fai 羅偉輝 M 55 CFOChief Financial Officer 2011-03 2011-08
7 Leung, Ka Shing (CoSec) 梁嘉誠 M CoSecCompany Secretary 2015-02-02 2016-08-31
8 Lo, Lowell Wah Wai 盧華威 M 60 CoSecCompany Secretary 2009-01-14 2012-11-28
9 Tse, Chiu Kwan 謝超群 M 60 Hon Ch, Non-DirHonorary Chairman (non-director) 2012-12-10 2013-10-16
10 Tse, Jeff Kin Lung 謝建龍 M 31 CEO Non-DirChief Executive Officer, Non-Director 2019-08-08 2019-08-27
11 Xie, Hai Hui 謝海輝 M 53 COOChief Operating Officer 2008-04-23

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