Doyen International Holdings Limited 東銀國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan King, Catherine 陳金若槿 | F | 90 | ED, Co-FdrExecutive Director, Co-Founder | 1990-10-22 | 2009-11-04 |
2 | Chan, Glenn Wai Cheung 陳偉彰 | M | 90 | MD, Co-FdrManaging Director, Co-Founder | 1990-08-28 | 1998-02-16 |
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1998-02-16 | 2005-06 | ||||
Ch, Co-FdrChairman, Co-Founder | 2005-06 | 2009-11-04 | ||||
3 | Chan, Joseph Ka Lai 陳家禮 | M | 58 | EDExecutive Director | 1996-05-22 | 2004-01 |
Dep MDDeputy Managing Director | 2004-01 | 2005-06 | ||||
MDManaging Director | 2005-06 | 2009-11-04 | ||||
4 | Chan, Keith Ying Kay 陳英祺 | M | 61 | INEDIndependent Non-Executive Director | 2009-10-15 | |
5 | Chan, Raymond Ka Shun 陳家舜 | M | 60 | NEDNon-Executive Director | 2007-09-06 | 2008-01-07 |
EDExecutive Director | 2008-01-07 | 2009-11-04 | ||||
6 | Chen, Yang (1980) 陳陽 | M | 44 | EDExecutive Director | 2009-10-15 | 2009-11-04 |
CEOChief Executive Officer | 2009-11-04 | 2016-09-29 | ||||
7 | Cheung, William Wai Lam (1959) 張偉林 | M | 65 | INEDIndependent Non-Executive Director | 2007-09-06 | 2009-11-04 |
8 | Chiu, Wai (1953) 趙偉 | M | 71 | EDExecutive Director | 1999-09-30 | 2009-11-04 |
9 | Cho, Chun Wai 曹鎮偉 | M | 48 | EDExecutive Director | 2016-09-30 | |
10 | Fung Yeh, Yvette Yi Hao 馮葉儀皓 | F | 63 | INEDIndependent Non-Executive Director | 1999-09-30 | 2009-11-04 |
11 | Gooljarry, Cassim Soliman 古載禮 | M | 82 | INEDIndependent Non-Executive Director | 1992-04-01 | 2009-11-04 |
12 | Ho, David Sai Wah 何世華 | M | 66 | INEDIndependent Non-Executive Director | 2007-09-06 | 2009-11-04 |
13 | Iwasawa, Yoshiaki 岩沢善明 | M | 64 | NEDNon-Executive Director | 1990-10-22 | 1996-05-22 |
14 | Kawai, Hiroaki 河合宏昌 | M | 64 | NEDNon-Executive Director | 1990-10-22 | 1997-11-25 |
15 | Kwok, William Lok Wai 郭樂為 | M | 95 | INEDIndependent Non-Executive Director | 1992-04-01 | 2009-11-04 |
16 | Kwong, Phyllis Ka Yin 鄺家賢 | F | 67 | INEDIndependent Non-Executive Director | 2009-10-15 | 2011-12-31 |
17 | Leung, Kin Hong 梁健康 | M | 53 | INEDIndependent Non-Executive Director | 2019-07-05 | |
18 | Lo, Siu Yu (1970) 羅韶宇 | M | 54 | EDExecutive Director | 2009-10-15 | 2009-11-04 |
ChChairman | 2009-11-04 | |||||
19 | Lopez, Moulet Carmelo 卡文龍 | M | 74 | EDExecutive Director | 2007-06-01 | 2009-11-04 |
20 | Luo, Shaoying 羅韶穎 | F | 51 | Vice ChVice Chairman | 2012-12-01 | 2018-01-29 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2018-01-29 | 2022-07-04 | ||||
21 | Ng, Sai Hung 吳世雄 | M | 83 | EDExecutive Director | 1996-05-22 | 2004-05-15 |
22 | Pan, Chuan 潘川 | M | 45 | NEDNon-Executive Director | 2018-11-12 | |
23 | Qin, Hong (1965) 秦宏 | M | 59 | NEDNon-Executive Director | 2010-10-15 | 2020-12-18 |
24 | Sawa, Shozo 澤丞造 | M | 85 | NEDNon-Executive Director | 1993-06-01 | 1996-05-22 |
25 | Shum, Wing Hon 沈榮漢 | M | 82 | ED, Co-FdrExecutive Director, Co-Founder | 1997-04-01 | 2006-11-01 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2006-11-01 | 2007-03-02 | ||||
26 | Sun, Lin (1973) 孫琳 | F | 50 | NEDNon-Executive Director | 2022-07-04 | |
27 | Tai, Xing 台星 | M | 51 | CEOChief Executive Officer | 2017-10-17 | 2024-06-03 |
28 | Tsuchiya, Michio 土屋道雄 | M | 78 | NEDNon-Executive Director | 1990-10-22 | 1993-06-01 |
29 | Wada, Kazuo 和田一夫 | M | 95 | NED, ChNon-Executive Director, Chairman | 1990-08-28 | 1998-02-16 |
30 | Wada, Terumasa 和田晃昌 | M | 93 | NEDNon-Executive Director | 1990-10-22 | 1998-02-16 |
31 | Wang, Jin Ling (1939) 王金岭 | M | 85 | INEDIndependent Non-Executive Director | 2009-10-15 | |
32 | Wang, Xiao Bo (1970) 王曉波 | M | 54 | NEDNon-Executive Director | 2010-10-15 | 2018-11-12 |
33 | Wong, Lucy Tsui Yue 黃翠瑜 | F | 63 | FDFinance Director | 1997-04-01 | 2009-11-04 |
34 | Woo, Cecilia Lee Wah 鄔莉華 | F | 61 | INEDIndependent Non-Executive Director | 1998-12-01 | 2002-12-25 |
35 | Yamada, Zensuke 山田善右 | M | 83 | NEDNon-Executive Director | 1990-08-28 | 1998-02-16 |
36 | Yang, Yong Xi 楊永席 | M | 50 | EDExecutive Director | 2012-12-01 | 2014-05-16 |
37 | Zhang, Jian Qiang 張建強 | M | 57 | EDExecutive Director | 2009-10-15 | 2011-12-31 |
38 | Zhu, Wenhui (1969) 朱文暉 | M | 55 | INEDIndependent Non-Executive Director | 2011-12-31 | 2019-07-05 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Evans Ip Sing 陳葉誠 | M | 70 | Alt INEDAlternative Independent Non-Executive Director | 2001-10-08 | 2009-11-04 |
2 | Cho, Chun Wai 曹鎮偉 | M | 48 | CoSecCompany Secretary | 2015-02-02 | |
3 | Wong, Lucy Tsui Yue 黃翠瑜 | F | 63 | CoSecCompany Secretary | 1998-10 | 2015-02-02 |
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