KIN YAT HOLDINGS LIMITED 建溢集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Bonnie Yim Por 陳炎波 | M | 58 | INEDIndependent Non-Executive Director | 2023-08-28 | 2024-08-26 |
2 | Chan, Daniel Tak Yin 陳德賢 | M | 63 | MDManaging Director | 2001-12-14 | 2005-01-03 |
3 | Cheng, Chor Chiu 鄭楚照 | M | 70 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 1997-01-30 | 2002-07-15 |
4 | Cheng, Chor Kit 鄭楚傑 | M | 72 | Ch, Co-FdrChairman, Co-Founder | 1997-01-30 | 2006-04-12 |
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006-04-12 | |||||
5 | Cheng, Chor Yip 鄭楚業 | M | 61 | EDExecutive Director | 1997-01-30 | 2003-02-28 |
6 | Cheng, Chris Tsz To 鄭子濤 | M | 38 | EDExecutive Director | 2014-06-23 | |
7 | Cheng, Paul Kwok Kin 鄭國乾 | M | 73 | INEDIndependent Non-Executive Director | 2014-06-23 | 2022-09-12 |
8 | Cheng, Tsz Hang (1983) 鄭子衡 | M | 41 | EDExecutive Director | 2016-03-30 | |
9 | Cheung, David Wang Ip 張宏業 | M | 64 | INEDIndependent Non-Executive Director | 2014-07-21 | 2024-08-26 |
10 | Chin, Wee Hon 陳維翰 | M | 56 | EDExecutive Director | 2016-03-30 | 2017-11-12 |
11 | Choy, Constance Hok Man 蔡學雯 | F | 63 | INEDIndependent Non-Executive Director | 1997-01-30 | 1999-01-02 |
12 | Chui, Pak Shing 崔伯勝 | M | 56 | CEO, FDCEO, Finance Director | 2002-04-22 | 2006-04-12 |
FDFinance Director | 2010-09-01 | 2014-01-03 | ||||
13 | Chung, Roy Chi Ping 鍾志平 | M | 72 | INEDIndependent Non-Executive Director | 1997-01-30 | 2014-08-25 |
14 | Fan, Sau Leung 范壽良 | M | 74 | EDExecutive Director | 2002-10-17 | 2005-10-17 |
15 | Fung, Vincent Wah Cheong 馮華昌 | M | 68 | Dep ChDeputy Chairman | 2005-08-26 | 2013-08-26 |
EDExecutive Director | 2013-08-26 | 2021-04-01 | ||||
NEDNon-Executive Director | 2021-04-01 | 2023-08-28 | ||||
16 | Hui, Alex Ka Po 許家保 | M | 57 | EDExecutive Director | 2016-12-01 | 2019-07-08 |
17 | Lam, Gloria Shuet Ching 林雪貞 | F | 60 | INEDIndependent Non-Executive Director | 1999-01-26 | 2004-09-13 |
18 | Lee, Winston Kim Wa 李劍華 | M | 60 | EDExecutive Director | 2021-04-01 | 2022-12-02 |
19 | Liu, Tat Luen 廖達鸞 | M | 59 | EDExecutive Director | 2009-12-28 | |
20 | Sun, Vivian Kwai Yu 孫季如 | F | 62 | INEDIndependent Non-Executive Director | 2004-09-13 | 2023-08-28 |
21 | Wong, Albert Chi Wai 黃維 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-13 | 2024-08-26 |
22 | Wong, Kin Chung (1946) 王建忠 | M | 78 | EDExecutive Director | 1997-01-30 | 2007-03-31 |
23 | Wong, Wai Ming (1973) 黃偉明 | M | 51 | FDFinance Director | 2007-01-01 | 2010-05-01 |
24 | Wong, Weng Loong 黃永龍 | M | 54 | EDExecutive Director | 2006-10-04 | 2010-09-01 |
25 | Yuen, Wai Kwong (1952) 原偉光 | M | 72 | EDExecutive Director | 2004-12-17 | 2007-12-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Daniel Ho Man 陳浩文 | M | 70 | CoSecCompany Secretary | 2020-09-01 | |
2 | Hung, Timmy Kam Wing 洪錦榮 | M | 58 | CoSecCompany Secretary | 2021-10-08 | |
3 | Li, Tung Wai (1967) 李東偉 | M | 57 | FC, CoSecFinancial Controller, Company Secretary | 2020-09-01 | 2021-10-08 |
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