Officers: Doyen International Holdings Limited 東銀國際控股有限公司

Doyen International Holdings Limited 東銀國際控股有限公司

Current
History

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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