KARRIE INTERNATIONAL HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Raymond (1966) 陳毅文 | M | 58 | EDExecutive Director | 2016-06-01 | |
2 | Chan, Raymond Sui Sum 陳瑞森 | M | 84 | INEDIndependent Non-Executive Director | 1998-02-05 | 2015-11-01 |
3 | Chan, Silvia Ming Mui 陳名妹 | F | 53 | EDExecutive Director | 2010-11-01 | |
4 | Chang, Chu Cheng 張樹成 | M | 80 | INEDIndependent Non-Executive Director | 1996-10-30 | 1997-12-22 |
5 | Chang, Ping Kin 張炳根 | M | 76 | ED, VPExecutive Director, Vice President | 1996-10-30 | 1997-12-01 |
6 | Fong, Hoi Shing 方海城 | M | 60 | INEDIndependent Non-Executive Director | 2004-12-07 | |
7 | Ho, Cheuk Fai (1946) 何焯輝 | M | 78 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1996-10-30 | |
8 | Ho, Cheuk Ming (1954) 何卓明 | M | 70 | Dep ChDeputy Chairman | 1996-10-30 | 2007-06-01 |
NEDNon-Executive Director | 2007-06-01 | 2011-05-01 | ||||
NED, Dep ChNon-Executive Director, Deputy Chairman | 2011-05-01 | 2023-11-20 | ||||
9 | Ho, Kai Man (1981) 何啓文 | M | 43 | EDExecutive Director | 2012-07-12 | 2012-11-01 |
NEDNon-Executive Director | 2012-11-01 | 2024-03-28 | ||||
10 | Kwok, Francis Wing Kin 郭永堅 | M | 62 | Dep ChDeputy Chairman | 2000-10-01 | 2008-01-01 |
Dep Ch, COODeputy Chairman, Chief Operating Officer | 2008-01-01 | 2011-04-28 | ||||
11 | Lau, Kevin Kin Wah 劉健華 | M | 65 | INEDIndependent Non-Executive Director | 2020-12-01 | |
12 | Lee, Allen Peng Fei 李鵬飛 | M | 84 | INEDIndependent Non-Executive Director | 1996-10-30 | 1998-01-22 |
13 | Lee, Shu Ki 李樹琪 | M | 68 | EDExecutive Director | 1997-12-08 | 2016-03-01 |
14 | Leung, Eddie Wai Ho 梁偉浩 | M | 74 | INEDIndependent Non-Executive Director | 1997-12-08 | 2005-01-19 |
15 | Li, Cheuk Sum 李焯森 | M | 76 | ED, VPExecutive Director, Vice President | 1996-10-30 | 2001-08-13 |
16 | So, Wai Chun (1949) 蘇偉俊 | M | 75 | INEDIndependent Non-Executive Director | 2001-07-01 | 2020-12-01 |
17 | Tam, Wing Hung (1958) 談永雄 | M | 66 | EDExecutive Director | 1996-10-30 | 2006-02-13 |
18 | Wong, Shun Pang 黃順鵬 | M | 72 | EDExecutive Director | 2004-06-01 | 2007-12-01 |
19 | Yam, Chung Shing 任重誠 | M | 65 | INEDIndependent Non-Executive Director | 2015-11-01 | 2024-09-06 |
20 | Zhao, Kai (1975) 趙凱 | M | 49 | EDExecutive Director | 2012-11-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Shu Ki 李樹琪 | M | 68 | CoSecCompany Secretary | 2015-05-08 | 2016-01-01 |
2 | Tang, Wing Fai 鄧榮輝 | M | CoSecCompany Secretary | 2015-05-08 | ||
CoSecCompany Secretary | 2016-01-01 |
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