AUTO ITALIA HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Buttifant, Barry John 畢滌凡 | M | 80 | MDManaging Director | 2001-05-28 | 2002-11-07 |
2 | Chan, Kenji Tak Hing 陳德興 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-01 | 2005-11-03 |
3 | Chan, Michael Kam Kuen 陳錦權 | M | 74 | EDExecutive Director | 1994-08-19 | 1998-06-01 |
4 | Chao, Henry Kwok Hang 招國衡 | M | 79 | EDExecutive Director | 1991-06-05 | 1997-01-01 |
5 | Cheung, Ying Kwan 張應坤 | M | 64 | INEDIndependent Non-Executive Director | 2005-11-03 | 2013-05-30 |
6 | Chong, Benny Tin Lung 莊天龍 | M | 52 | Vice ChVice Chairman | 2013-06-13 | 2013-10-24 |
Ch, CEOChairman, Chief Executive Officer | 2013-10-24 | |||||
7 | Chua, Kei Wah 蔡啟華 | M | 51 | EDExecutive Director | 2012-01-01 | 2012-06-06 |
8 | Huang, Zuie Chin 黃瑞瑨 | M | 59 | EDExecutive Director | 2020-07-27 | 2023-07-27 |
9 | Hui, Waison Chit Sing 許捷成 | M | 74 | EDExecutive Director | 2006-03-16 | 2009-07-01 |
10 | Jacobsen, William Keith 葉偉其 | M | 58 | EDExecutive Director | 2012-01-01 | 2015-10-17 |
11 | Kong, Frankie Kai Chuen 江啟銓 | M | 61 | INEDIndependent Non-Executive Director | 2013-06-21 | |
12 | Lam, Chi Yan (1966) 林志仁 | M | 58 | EDExecutive Director | 2013-06-13 | 2021-06-13 |
13 | Lee, Ben Tiong Leong 李忠良 | M | 63 | INEDIndependent Non-Executive Director | 2015-02-27 | 2023-05-27 |
14 | Lee, Jeff Man Bun 李文彬 | M | 66 | EDExecutive Director | 2002-01-21 | 2013-06-25 |
15 | Lee, Raymond Cho Min 李卓民 | M | 69 | INEDIndependent Non-Executive Director | 2001-05-03 | 2009-06-03 |
16 | Lee, Richard Man Fai 李文輝 | M | 68 | ED, VPExecutive Director, Vice President | 1991-06-05 | 1992 |
Vice ChVice Chairman | 1992 | 1995 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 1995 | 2003-03-27 | ||||
Ch, CEOChairman, Chief Executive Officer | 2003-03-27 | 2013-10-24 | ||||
17 | Lee, Wing Sum (HKID:A001XXX) 李永森 | M | 98 | Ch, FdrChairman, Founder | 1989-12-11 | 2003-03-27 |
Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2003-03-27 | 2007-05-31 | ||||
18 | Li, Shaofeng (1967-03-09) 李少峰 | M | 57 | EDExecutive Director | 2023-02-28 | |
19 | Lin, Simon Chun Ho 連鎮豪 | M | 47 | FDFinance Director | 2021-06-13 | |
20 | Lo, Kenneth Hung Cheuk 羅雄焯 | M | 94 | INEDIndependent Non-Executive Director | 1991-06-11 | 1998-12-01 |
21 | Ng, Siu Wai (SFC:AYD102) 伍兆威 | M | 40 | EDExecutive Director | 2020-07-27 | 2023-07-27 |
22 | Santos, Antonio Maria 杜東尼 | M | 67 | INEDIndependent Non-Executive Director | 2012-09-01 | 2020-09-01 |
23 | Sham, Alain Chung Ping 沈仲平 | M | 70 | INEDIndependent Non-Executive Director | 2023-05-24 | |
24 | Suen, Sammy Chi Chung 孫志沖 | M | 78 | EDExecutive Director | 1998-06-01 | 2007-04-19 |
25 | Tan, Boon Seng 陳文生 | M | 69 | INEDIndependent Non-Executive Director | 1999-04-16 | 2014-08-29 |
26 | To, Clarence Chun Wai 杜振偉 | M | 69 | INEDIndependent Non-Executive Director | 2020-09-01 | |
27 | Toh, Shung Chee 杜祟智 | M | 102 | EDExecutive Director | 1991-06-05 | 1999-10-01 |
28 | Wong, Joseph Tik Tung 汪滌東 | M | 68 | FDFinance Director | 2004-06-28 | 2013-12-30 |
29 | Wong, Symon Yu Wing 黃汝榮 | M | 69 | INEDIndependent Non-Executive Director | 1998-12-01 | 2001-02-01 |
30 | Wong, Yim (1928) 黃炎 | M | 96 | EDExecutive Director | 1991-06-05 | 1995-07-01 |
31 | Woo, Pak Chuen 胡百全 | M | 114 | INEDIndependent Non-Executive Director | 1991-06-05 | 1998-12-01 |
32 | Yin, Peter Pi Tak 尹彼德 | M | 69 | INEDIndependent Non-Executive Director | 2009-09-02 | 2013-05-30 |
33 | Yue, Kam Har 余金霞 | F | 92 | NEDNon-Executive Director | 1989-12-11 | 2012-08-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Amy Chor Ling 陳楚玲 | F | 63 | CoSecCompany Secretary | 1991 | 1993 |
2 | Hon, Terence Ping Cho 韓炳祖 | M | 65 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-12-30 | 2016-04-01 |
3 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 69 | CoSecCompany Secretary | 2018-05-30 | |
4 | Lee, Wing Sum (HKID:A001XXX) 李永森 | M | 98 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2007-05-31 | |
5 | Wong, Joseph Tik Tung 汪滌東 | M | 68 | CoSecCompany Secretary | 2009-10-17 | 2013-12-30 |
6 | Wong, Yat Tung (1972) 黃日東 | M | 52 | CoSecCompany Secretary | 2016-04-01 | 2018-05-30 |
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