Zhong Hua International Holdings Limited 中華國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alec Chiu Ying 陳超英 | M | 66 | EDExecutive Director | 1997-11-08 | 1999-11-08 |
| 2 | Chan, Charles Chiu Kwok 陳超國 | M | 63 | INEDIndependent Non-Executive Director | 1997-08-30 | 2003-01-01 |
| 3 | Ho, Kam Hung (1955) 何鑑雄 | M | 69 | MD, Co-FdrManaging Director, Co-Founder | 1997-05-23 | |
| 4 | Ho, Pak Hung 何伯雄 | M | 73 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 1997-05-23 | 2005-05-17 |
| 5 | Ho, Tsam Hung 何湛雄 | M | 71 | Ch, Co-FdrChairman, Co-Founder | 1997-05-23 | 2005-09-01 |
| Vice ChVice Chairman | 2005-09-01 | 2008-08-28 | ||||
| 6 | Koo, Charles Ming Yan 顧明仁 | M | 75 | INEDIndependent Non-Executive Director | 1997-08-30 | 1999-05-11 |
| 7 | Kwok, Larry Lam Kwong 郭琳廣 | M | 69 | INEDIndependent Non-Executive Director | 1997-08-22 | 2002-09-30 |
| 8 | Lam, Kuo 林戈 | F | 76 | NEDNon-Executive Director | 2005-08-25 | 2005-09-01 |
| NED, ChNon-Executive Director, Chairman | 2005-09-01 | 2009-02-28 | ||||
| 9 | Lam, Ling Tak 林令德 | M | 73 | ED, Co-FdrExecutive Director, Co-Founder | 1997-05-23 | 2002-07-01 |
| 10 | Ng, Benjamin Min 吳勉 | M | 61 | EDExecutive Director | 1997-05-23 | 2000-09-18 |
| 11 | Ng, Kin Sun 吳建新 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-23 | 2005-09-23 |
| 12 | Tam, Lawrence Kong 譚剛 | M | 80 | INEDIndependent Non-Executive Director | 2005-12-15 | |
| 13 | Tsao, Peter Kwang Yung 曹廣榮 | M | 91 | INEDIndependent Non-Executive Director | 1997-08-22 | 2002-09-30 |
| 14 | Wong, Ivy Miu Ting 黃妙婷 | F | 63 | INEDIndependent Non-Executive Director | 2005-12-15 | |
| 15 | Wong, Jimmy Kui Fai 黃鉅輝 | M | 67 | INEDIndependent Non-Executive Director | 2006-12-01 | |
| 16 | Wong, Ting Kon 黃定幹 | M | 54 | INEDIndependent Non-Executive Director | 2005-05-17 | 2006-08-30 |
| 17 | Yang, Jia Jian 楊嘉健 | M | 60 | EDExecutive Director | 2005-05-17 | 2008-08-28 |
| 18 | Yeung, Ann Mo Sheung 楊慕嫦 | F | 60 | NEDNon-Executive Director | 2005-05-17 | 2006-08-30 |
| 19 | Young, Kwok Sui 楊國瑞 | M | 67 | INEDIndependent Non-Executive Director | 2002-12-31 | 2006-03-16 |
| NEDNon-Executive Director | 2006-03-16 | |||||
| 20 | Zhang, Jie (1961) 張杰 | M | 63 | INEDIndependent Non-Executive Director | 2002-09-30 | 2005-05-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kasper Kwan Pak 陳筠栢 | M | 68 | FC, CoSecFinancial Controller, Company Secretary | 1997 | 1997 |
| 2 | Chun, Wai Yin 秦偉賢 | M | CoSecCompany Secretary | 2020-02-01 | 2024-10-09 | |
| 3 | Goh, Choo Hwee 吳慈飛 | M | 53 | CoSecCompany Secretary | 2005-08-01 | 2007-04-30 |
| 4 | Ho, Carrie Bernadette 何嘉莉 | F | 66 | CFO, CoSecChief Financial Officer, Company Secretary | 2000 | 2002-07-01 |
| 5 | Lee, Edward Tao Wai 李道偉 | M | 45 | QA, CoSecQualified Accountant, Company Secretary | 2007-05-01 | 2010-03-16 |
| 6 | Lor, Louis Hing Hung 羅慶鴻 | M | 80 | Dep GMDeputy General Manager | 1994 | 1997 |
| 7 | Tsang, Tsz Hung 曾志鴻 | M | CoSecCompany Secretary | 2011-02-01 | 2020-02-01 | |
| 8 | Yam, Rebecca Ka Yin 任嘉燕 | F | 49 | FC, CoSecFinancial Controller, Company Secretary | 2002-07-01 | 2005-07-31 |
| 9 | Yu, Chun Kau 余振球 | M | 52 | CoSecCompany Secretary | 2010-03-16 | 2011-02-01 |
| 10 | Yu, Tracy Chau Ling 余秋玲 | F | 57 | CoSecCompany Secretary | 1997 | 2000 |
| FCFinancial Controller | 2000 | 2002 | ||||
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