Kaisun Holdings Limited 凱順控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Brian Ralph M 81 INEDIndependent Non-Executive Director 2009-01-23 2021-08-01
2 Chan, Joseph Nap Kee 陳立基 M 64 EDExecutive Director 2008-09-19 2008-11-07
ChChairman 2008-11-07 2010-11-02
Ch, CEOChairman, Chief Executive Officer 2010-11-02 2019-06-19
ChChairman 2019-06-19
3 Cho, Jack Chun Man 曹俊文 M 57 ED, Co-FdrExecutive Director, Co-Founder 2002-08-01 2004-07-28
4 Cho, Wendy Yuen Yi 曹婉兒 F 55 Ch, Co-FdrChairman, Co-Founder 2002-08-01 2007-11-01
5 Chow, Augustine Pok Yu 周博裕 M 72 EDExecutive Director 2008-11-07 2016-12-31
6 Kong, James Tze Wing 江子榮 M 73 INEDIndependent Non-Executive Director 2002-12-01 2006-11-08
7 Leung, James Siu Fai 梁紹輝 M DirDirector 2002-12-01 2003-06-23
8 Li, Hong (1963-02) 李宏 M 61 EDExecutive Director 2010-09-03 2012-09-25
9 Liew, Ivan Swee Yean 劉瑞源 M 60 INEDIndependent Non-Executive Director 2006-11-08
10 Pearson, Theresa L F DirDirector 2002-06-29 2002-08-01
11 Siu, Robert Siu Ling 蕭兆齡 M 72 INEDIndependent Non-Executive Director 2002-12-01 2020-12-30
12 Tse, David Chun Sing 謝振聲 M 75 EDExecutive Director 2007-09-14 2007-11-01
ChChairman 2007-11-01 2008-11-07
13 Wong, Ching Ngor 王清娥 F 57 FDFinance Director 2003-06-23 2007-11-01
14 Wong, Edward Yun Kuen 黃潤權 M 67 INEDIndependent Non-Executive Director 2004-09-30 2024-09-27
15 Wu, Kam Hung 胡錦洪 M 65 EDExecutive Director 2007-07-06 2009-08-07
16 Wu, Zheng (1969) 吳崢 M 55 INEDIndependent Non-Executive Director 2021-10-31
17 Yang, Geyan 楊革彥 M 56 EDExecutive Director 2008-08-19 2010-08-16
18 Yang, Yongcheng (1969) 楊永成 M 55 EDExecutive Director 2009-02-06
19 Yeap, Jonathan Soon P 葉孫濱 M 62 CEOChief Executive Officer 2008-02-21 2010-11-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Chun Long 陳振郎 M 50 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2019-06-19
2 Ching, Philip Ho Tung 程可彤 M 42 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2019-06-19
3 Hung, Shui Chak 洪瑞澤 M 55 Sen MgrSenior Manager U
4 Lam, Sin Kwai 林善癸 M 37 FCFinancial Controller 2018-08-01 2020-08-31
5 Leung, Lit For 梁烈科 M 56 FC, CoSecFinancial Controller, Company Secretary 2009-01-02 2018-08-01
6 Leung, Ngar Yee 梁雅儀 F QA, CoSecQualified Accountant, Company Secretary 2007-11-01 2009-01-02
7 Pang, Yick Him 彭翊謙 M 38 FC, CoSecFinancial Controller, Company Secretary 2021-04-26
8 Wong, Ching Ngor 王清娥 F 57 CoSecCompany Secretary 2007-11-01
9 Wong, Lok Man (1982) 王樂民 M 42 FC, CoSecFinancial Controller, Company Secretary 2020-08-31 2021-04-26
10 Yeap, Jonathan Soon P 葉孫濱 M 62 CEO Non-DirChief Executive Officer, Non-director 2008-02-01 2008-02-21
11 Young, Helen (1963) 楊愷蘭 F 61 CoSecCompany Secretary 2010-10-07 2021-04-14
12 Yun, Hon Man (Kaisun) 袁漢民 M CoSecCompany Secretary 2018-08-01 2020-08-31

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