YEEBO (INTERNATIONAL HOLDINGS) LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheah, Sin Bee 謝承美	M	86	INEDIndependent Non-Executive Director	1994-10-01	1995-06-07
2	Chen, Daniel Chin Tung 陳慶棟	M	71	NEDNon-Executive Director	2001-04-26	2002-08-07
3	Chen, Shuang (1967) 陳爽	M	57	INEDIndependent Non-Executive Director	2019-09-24	2020-12-07
				NEDNon-Executive Director	2020-12-07	2023-09-21
4	Chu, Allan Chi Wai 朱知偉	M	72	INEDIndependent Non-Executive Director	1998-08-05
5	Fang, Douglas Yan Tak 方仁德	M	52	NEDNon-Executive Director	2014-06-27	2020-09-10
				NED, Vice ChNon-Executive Director, Vice Chairman	2020-09-10	2022-09-01
				ChChairman	2022-09-01
6	Fang, Kenneth Hung 方鏗	M	86	INEDIndependent Non-Executive Director	1995-08-22	1996-09
				NED, ChNon-Executive Director, Chairman	1996-09	1997-05
				ChChairman	1997-05	2022-08-28
7	Hui, Makie Po Yuen 許寶源	M	70	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1993-06-11	1996-03-27
8	Hui, Wing Ching 許永青	M	83	EDExecutive Director	1993-07-26	1996-03-27
9	Lam, Kelvin Kam Cheung 林錦祥	M	56	FDFinance Director	1996-03-28	2004-05-13
10	Lau, Adrian Yuen Sun 劉源新	M	69	INEDIndependent Non-Executive Director	2004-05-13
11	Lau, Kei May 劉紀美	F	70	INEDIndependent Non-Executive Director	2021-03-29
12	Leung, Tze Kuen (1963) 梁子權	M	61	FDFinance Director	2007-09-21
13	Li, Frankie Kwok Wai 李國偉	M	66	FDFinance Director	1995-11-08	1996-03-28
				CEOChief Executive Officer	1996-03-28
14	Ling, Harry 凌安海	M	75	EDExecutive Director	2001-04-26	2002-08-07
15	Ly, Simon Ouy 李偉	M	80	INEDIndependent Non-Executive Director	1993-07-26	1994-10-01
16	Marshall, Rue Steel Jr	M	80	ED, Co-FdrExecutive Director, Co-Founder	1993-06-11	1996-03-27
17	So, Kin Keung 蘇健強	M		EDExecutive Director	1993-06-11	1993-07-23
18	Suzuki, Harry Shizuo 鈴木靜雄	M	89	ED, Co-FdrExecutive Director, Co-Founder	1993-06-11	1996-03-27
19	Tien, James Pei Chun 田北俊	M	77	INEDIndependent Non-Executive Director	1997-06-16	2019-09-24
20	Wong, Sun (1946) 黃新	M	78	INEDIndependent Non-Executive Director	1993-07-26	1998-08-05

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lau, Kevin Siu Ki 劉紹基	M	66	CoSecCompany Secretary
2	Wong, Kam Wah (1958) 黃錦華	M	66	Alt DirAlternative Director	2001-08-31	2002-08-07

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