Yu Tak International Holdings Limited 御德國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Ka Mun 張家敏 | M | 65 | INEDIndependent Non-Executive Director | 2000-05-30 | 2012-07-03 |
| 2 | Chen, Yin (1981) 陳寅 | M | 43 | EDExecutive Director | 2012-07-03 | |
| 3 | Cheong, Henry Ying Chew 張英潮 | M | 76 | INEDIndependent Non-Executive Director | 2000-05-30 | 2012-07-03 |
| 4 | Chong, Yu Ping 莊儒平 | M | 59 | ChChairman | 2016-02-17 | 2021-12-01 |
| EDExecutive Director | 2021-12-01 | 2023-12-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2023-12-01 | |||||
| 5 | Fu, Ping Man 傅炳文 | M | 65 | INEDIndependent Non-Executive Director | 2012-07-03 | 2014-12-01 |
| 6 | Fung, Rickie Din Chung 馮典聰 | M | 69 | EDExecutive Director | 2000-01-26 | 2011-04-01 |
| CEOChief Executive Officer | 2011-04-01 | 2012-07-03 | ||||
| 7 | Ip, Edmond Tak Chuen 葉德銓 | M | 72 | NEDNon-Executive Director | 2000-02-21 | 2012-07-03 |
| 8 | Ip, Kim Kuen 葉劍權 | M | 62 | EDExecutive Director | 2000-03-23 | 2004-01-31 |
| 9 | Lam, Tony Tin Faat 林天發 | M | 49 | INEDIndependent Non-Executive Director | 2012-07-03 | 2023-06-20 |
| 10 | Lau Law, Monique Siu Hung 劉羅少紅 | F | 68 | NEDNon-Executive Director | 2000-02-21 | 2002-12-12 |
| 11 | Leung, Michele Lucy 梁樂瑤 | F | 72 | EDExecutive Director | 2000-02-21 | 2012-07-03 |
| 12 | Li, Xia (1973) 李霞 | F | 51 | Ch, CEOChairman, Chief Executive Officer | 2012-07-03 | 2012-10-19 |
| ChChairman | 2012-10-19 | 2015-10-31 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-10-31 | 2016-02-17 | ||||
| CEOChief Executive Officer | 2016-02-17 | 2021-12-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2021-12-01 | 2023-12-01 | ||||
| 13 | Lin, Di (1987) 林迪 | M | 37 | EDExecutive Director | 2012-07-03 | 2012-10-19 |
| CEOChief Executive Officer | 2012-10-19 | 2015-03-30 | ||||
| EDExecutive Director | 2015-03-30 | 2015-10-31 | ||||
| 14 | Lu, Haina 陸海娜 | F | 45 | INEDIndependent Non-Executive Director | 2012-07-03 | 2018-07-09 |
| 15 | Na, Xin (1981) 那昕 | F | 43 | INEDIndependent Non-Executive Director | 2014-12-01 | |
| 16 | Ng, Steve Wai King 吳偉經 | M | 66 | EDExecutive Director | 2000-02-21 | 2003-05-12 |
| EDExecutive Director | 2005-12-31 | 2012-07-03 | ||||
| 17 | Petro, A. Frank | M | 82 | INEDIndependent Non-Executive Director | 2000-05-30 | 2002-08-13 |
| 18 | Poon, Hon Yin 潘漢彥 | M | 58 | INEDIndependent Non-Executive Director | 2023-06-20 | |
| 19 | Quek, Cher Teck 郭子德 | M | 70 | NEDNon-Executive Director | 2000-02-21 | 2000-09-21 |
| NEDNon-Executive Director | 2002-08-12 | 2004-07-13 | ||||
| 20 | Wen, Dennis Pei Sung 文北崧 | M | 77 | EDExecutive Director | 2003-05-12 | 2005-12-31 |
| 21 | Wong, Abbe Mee Chun 黃美春 | F | 72 | INEDIndependent Non-Executive Director | 2002-08-09 | 2012-07-03 |
| 22 | Yip, Tin Hung 葉天雄 | M | 55 | EDExecutive Director | 2012-07-03 | 2014-08-18 |
| 23 | Zee Chan, Peggy Mei Chu 徐陳美珠 | F | 70 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2000-01-26 | 2011-04-01 |
| Ch, FdrChairman, Founder | 2011-04-01 | 2012-07-03 | ||||
| ED, FdrExecutive Director, Founder | 2012-07-03 | 2013-04-30 | ||||
| 24 | Zhao, Xiaxia 趙霞霞 | F | 45 | INEDIndependent Non-Executive Director | 2018-07-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, David Po Cheung 陳保翔 | M | 67 | QA, CoSecQualified Accountant, Company Secretary | 2000-10-13 | |
| 2 | Chan, Terence Hoi Keung 陳海強 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-11-12 | |
| 3 | Chan, Yee Wah (1965) 陳綺華 | F | 59 | QA, CoSecQualified Accountant, Company Secretary | 2001-03-15 | 2002-12-31 |
| 4 | Cheung, Eva Yuet Wah 張月華 | F | 46 | CoSecCompany Secretary | 2014-08-18 | 2015-06-30 |
| 5 | Fok, Wai Man (CoSec) 霍偉汶 | M | CoSecCompany Secretary | 2018-07-09 | 2019-08-14 | |
| 6 | Tang, Venus Lai Wah 鄧麗華 | F | 67 | QA, CoSecQualified Accountant, Company Secretary | 2002-12-31 | 2014-08-18 |
| 7 | Wong, Mansion Choi Chak 黃在澤 | M | 59 | QA, CoSecQualified Accountant, Company Secretary | 2000-11-01 | 2001-03-15 |
| 8 | Zhao, Zhipeng 趙志鵬 | M | 42 | CoSecCompany Secretary | 2015-06-30 | 2018-11-12 |
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