Kingdom Holdings Limited (KY) 金達控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Ying Kit (1973) 劉英傑 | M | 51 | INEDIndependent Non-Executive Director | 2006-11-13 | |
| 2 | Lo, Wilson Kwong Shun 羅廣信 | M | 51 | INEDIndependent Non-Executive Director | 2010-05-17 | |
| 3 | May, John Michael | M | 69 | NEDNon-Executive Director | 2009-05-26 | |
| 4 | Ngan, Albert Kam Wai 顏金煒 | M | 75 | NEDNon-Executive Director | 2006-11-22 | |
| 5 | Ren, Wei Ming 任維明 | M | 65 | ChChairman | 2006-11-22 | |
| 6 | Shen, Hong (1966) 沈鴻 | F | 58 | EDExecutive Director | 2016-03-22 | |
| 7 | Shen, Yueming (1961) 沈躍明 | M | 63 | EDExecutive Director | 2006-11-22 | |
| 8 | Tse, Mark Chau Shing 謝宙勝 | M | 72 | NEDNon-Executive Director | 2009-05-26 | 2016-06-30 |
| 9 | Yan, Jianmiao 嚴建苗 | M | 60 | INEDIndependent Non-Executive Director | 2016-05-30 | |
| 10 | Yang, Dong Hui 楊東輝 | M | 79 | INEDIndependent Non-Executive Director | 2006-11-22 | 2016-05-30 |
| 11 | Yu, Chongwen 郁崇文 | M | 62 | INEDIndependent Non-Executive Director | 2006-11 | 2010-05-17 |
| 12 | Zhang, Hong Wen 張鴻文 | M | 58 | EDExecutive Director | 2006-11-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andy Yan Kwan 陳仁君 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-01-15 | |
| 2 | Chan, Yvonne Ching Yi 陳靜儀 | F | 50 | CoSecCompany Secretary | 2010-08-31 | 2014-01-15 |
| 3 | Cheng, Fred Yee Fai 鄭怡輝 | M | 66 | QA, CoSecQualified Accountant, Company Secretary | 2010-08-31 |
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