Hang Tai Yue Group Holdings Limited 恆泰裕集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Joseph Ming Kit 陳銘傑 | M | 45 | INEDIndependent Non-Executive Director | 2021-09-02 | |
2 | Chan, Wai Man (1965) 陳偉民 | M | 59 | INEDIndependent Non-Executive Director | 2011-05-20 | 2011-12-20 |
3 | Chung, Stephen Kong Fei 叢鋼飛 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-30 | 2011-06-30 |
4 | Fong, Chak Kiu 方澤翹 | M | 44 | EDExecutive Director | 2021-08-19 | |
5 | Fung, Alphonso Pak Chuen 馮百泉 | M | 74 | NEDNon-Executive Director | 2000-03-29 | 2004-02-13 |
ChChairman | 2004-02-13 | 2009-09-17 | ||||
NEDNon-Executive Director | 2009-09-17 | 2011-06-30 | ||||
6 | Ho, Kin Wai (1975) 何建偉 | M | 49 | INEDIndependent Non-Executive Director | 2019-01-10 | 2020-12-15 |
7 | Hui, Chun Sum 許畯森 | M | 43 | EDExecutive Director | 2018-08-13 | 2018-12-01 |
ChChairman | 2018-12-01 | 2021-09-02 | ||||
8 | Hung, Kenneth (1971) 洪君毅 | M | 53 | EDExecutive Director | 2014-02-18 | 2018-08-13 |
9 | Ip, Wai Hung (1957) 葉偉雄 | M | 67 | INEDIndependent Non-Executive Director | 2011-01-01 | 2011-12-15 |
10 | Jiang, Tan Shan 姜談善 | M | 77 | EDExecutive Director | 2011-11-08 | 2013-12-20 |
11 | Kaneda, Yukitaka 金田行孝 | M | 66 | NEDNon-Executive Director | 2005-06-01 | 2006-02-24 |
12 | Kwok, Tim Shun Tim 郭純恬 | M | 50 | EDExecutive Director | 2013-01-18 | 2014-01-30 |
13 | Lam, Ching Yee (1980) 林靜儀 | F | 44 | CEOChief Executive Officer | 2019-06-05 | |
14 | Lam, Pauline (1983) 林佳慧 | F | 41 | EDExecutive Director | 2018-08-13 | 2021-08-19 |
15 | Lee, King King Fui 李勤輝 | M | 46 | INEDIndependent Non-Executive Director | 2018-08-13 | 2020-12-08 |
16 | Lee, Sai Yeung 李世揚 | M | 73 | INEDIndependent Non-Executive Director | 2000-03-30 | 2009-03-26 |
17 | Lee, Vincent Man Lung 李文龍 | M | 66 | CEOChief Executive Officer | 2000-03-30 | 2004-02-28 |
18 | Leung, Ting Yuk (1974) 梁廷育 | M | 50 | INEDIndependent Non-Executive Director | 2016-05-18 | 2019-01-10 |
19 | Lin, Ting (1970) 林霆 | F | 54 | INEDIndependent Non-Executive Director | 2015-12-07 | 2016-06-22 |
20 | Liu, Jinquan (1980) 劉金權 | M | 44 | EDExecutive Director | 2022-07-11 | 2022-09-09 |
21 | Lo, Richard (1951) 老元迪 | M | 73 | NEDNon-Executive Director | 2000-03-29 | 2004-02-13 |
EDExecutive Director | 2004-02-13 | 2008-08-29 | ||||
22 | Luk, Chi Shing 陸志成 | M | 55 | INEDIndependent Non-Executive Director | 2011-12-20 | 2015-09-01 |
23 | Mak, Mark Kwong Yiu 麥光耀 | M | 50 | EDExecutive Director | 2008-07-30 | 2014-04-28 |
24 | Mui, Wai Lun 梅威倫 | M | 61 | INEDIndependent Non-Executive Director | 2020-12-08 | 2022-01-01 |
25 | Ng, Jackson Chik Sum 吳植森 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-30 | 2011-05-05 |
26 | Ng, Mark Ting Ho 吳廷浩 | M | 40 | NED, ChNon-Executive Director, Chairman | 2021-09-17 | |
27 | Pang, Patrick Wing Kin 彭永健 | M | 68 | INEDIndependent Non-Executive Director | 2009-03-26 | 2011-06-30 |
28 | Sugii, Toshio 杉井敏夫 | M | 76 | NEDNon-Executive Director | 2004-02-13 | 2005-06-01 |
29 | Tang, Chi Lap 鄧志立 | M | 62 | EDExecutive Director | 2000-03-30 | 2004-02-13 |
30 | Taniguchi, Hiroyuki 谷口弘幸 | M | 68 | NEDNon-Executive Director | 2002-02-19 | 2004-02-13 |
31 | Tong, Paul Hin Sum 湯顯森 | M | 87 | INEDIndependent Non-Executive Director | 2021-09-10 | |
32 | Tsang, Brian Link Carl 曾令嘉 | M | 60 | INEDIndependent Non-Executive Director | 2000-03-30 | 2004-09-30 |
33 | Tsui, Kevin Ka Kin 徐家健 | M | 52 | INEDIndependent Non-Executive Director | 2020-12-14 | 2021-09-02 |
34 | Wang, Zhiwei (1967) 王志維 | M | 57 | INEDIndependent Non-Executive Director | 2016-08-01 | 2018-08-13 |
35 | Wong, Ching Yip (1973) 王正曄 | M | 51 | INEDIndependent Non-Executive Director | 2011-12-15 | 2016-06-28 |
36 | Wong, Chung Wai (1975) 黃頌偉 | M | 49 | INEDIndependent Non-Executive Director | 2011-06-10 | 2011-12-15 |
37 | Wong, Joe Siu Keung 黃兆強 | M | 59 | INEDIndependent Non-Executive Director | 2011-12-15 | |
38 | Wu, Mei Chu 胡美珠 | F | 60 | EDExecutive Director | 2016-10-01 | 2017-12-21 |
39 | Wu, Qimin (1970) 吳綺敏 | F | 54 | INEDIndependent Non-Executive Director | 2015-08-24 | 2015-12-07 |
40 | Yang, Yue Zhou 楊越洲 | M | 54 | ChChairman | 2011-11-08 | 2013-12-31 |
41 | Yip, Alick Tai Chee 葉棣慈 | M | 64 | EDExecutive Director | 2000-03-30 | 2004-02-13 |
42 | Zhang, Peiao 張培驁 | M | 49 | CEOChief Executive Officer | 2014-01-30 | 2017-11-22 |
43 | Zhang, Xiongfeng 張雄峰 | M | 56 | EDExecutive Director | 2013-12-09 | 2013-12-31 |
ChChairman | 2013-12-31 | 2018-12-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Karen Wai Kuen 陳惠娟 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 2008-05-31 | 2011-11-01 |
2 | Lam, Ching Yee (1980) 林靜儀 | F | 44 | CoSecCompany Secretary | 2013-09-30 | |
3 | Lam, Wing Tai 林永泰 | M | 58 | CoSecCompany Secretary | 2011-11-01 | 2013-09-30 |
4 | Sugii, Toshio 杉井敏夫 | M | 76 | Alt NEDAlternative Non-Executive Director | 2002-05-14 | 2004-02-13 |
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