DAISHO MICROLINE HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Akashi, Taro 明石太郎 | M | 83 | INEDIndependent Non-Executive Director | 1996-04-01 | 2005-09-28 |
2 | Amada, Teruo 天田晃雄 | M | 83 | EDExecutive Director | 2001-10-30 | 2003-11-10 |
3 | Au-Yeung, Wai Hung 歐陽偉洪 | M | 57 | EDExecutive Director | 2003-11-10 | 2016-11-28 |
4 | Chan, Bob Yau Ching 陳友正 | M | 62 | INEDIndependent Non-Executive Director | 2018-09-03 | |
5 | Chan, Harry Sik Ming 陳錫明 | M | 70 | ChChairman | 1989-12-05 | 2000 |
CEOChief Executive Officer | 2000 | 2002 | ||||
Ch, CEOChairman, Chief Executive Officer | 2002 | 2016-12-23 | ||||
6 | Chan, Jimmy Yuk Tong 陳育棠 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-01 | 2013-08-26 |
7 | Cheung, King Kwok 張敬國 | M | 69 | EDExecutive Director | 1999-06-24 | 1999-09-28 |
8 | Cheung, Lai Na (1975) 張麗娜 | F | 49 | EDExecutive Director | 2015-06-09 | 2016-12-28 |
Act ChActing Chairman | 2016-12-28 | 2017-07-03 | ||||
ChChairman | 2017-07-03 | 2019-09-04 | ||||
9 | Cheung, Sara Lai Ming 張麗鳴 | F | 42 | EDExecutive Director | 2016-11-07 | 2019-09-04 |
ChChairman | 2019-09-04 | 2020-10-16 | ||||
10 | Chong, Chi Wah 莊志華 | M | 63 | INEDIndependent Non-Executive Director | 2013-08-26 | 2016-04-01 |
11 | Chou, Yuk Yan 周育仁 | M | 80 | INEDIndependent Non-Executive Director | 2016-06-21 | 2021-04-30 |
12 | Fung, Jett Yun Choi 馮潤材 | M | 78 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1989-12-05 | 1991-08-31 |
13 | Handa, Yoshio 半田芳男 | M | 74 | EDExecutive Director | 2012-07-11 | 2014-12-31 |
14 | Hui, Patrick Wai Yin 許偉然 | M | 73 | EDExecutive Director | 1998-07-30 | 1999-06-24 |
15 | Kashiwagi, Kohu 柏木紘宇 | M | 84 | INEDIndependent Non-Executive Director | 1996-06-01 | 2011-10-24 |
16 | Kikuchi, Hiroyuki 菊地弘之 | M | 84 | EDExecutive Director | 2003-11-10 | 2012-07-11 |
17 | Kwok, Martin Ying Chuen 郭應泉 | M | 77 | DirDirector | 1990-06-05 | 1990-09-21 |
18 | Lam, Paul Chung Yin 林仲賢 | M | 71 | EDExecutive Director | 1997-01-01 | 1999-06-24 |
19 | Lau, Johnny Wing Hung 劉榮雄 | M | 79 | NEDNon-Executive Director | 1992-05-11 | 1992-07-06 |
EDExecutive Director | 1993-10-12 | 2000 | ||||
ChChairman | 2000 | 2002 | ||||
EDExecutive Director | 2002 | 2003-11-10 | ||||
20 | Law, Bernard Ping Wah 羅炳華 | M | 66 | INEDIndependent Non-Executive Director | 2017-11-16 | 2018-11-01 |
FDFinance Director | 2018-11-01 | 2020-06-19 | ||||
21 | Lee, Leo Man Kwong 李文光 | M | 70 | INEDIndependent Non-Executive Director | 2016-12-14 | 2017-03-01 |
NEDNon-Executive Director | 2017-03-01 | 2018-06-01 | ||||
EDExecutive Director | 2018-06-01 | 2020-10-16 | ||||
ChChairman | 2020-10-16 | |||||
22 | Lee, Ming Kong 李銘江 | M | 77 | EDExecutive Director | 1999-09-28 | 2000-01-31 |
23 | Lee, Yat Wing 李日榮 | M | 76 | NEDNon-Executive Director | 1992-05-13 | 1992-07-06 |
EDExecutive Director | 1994-05-25 | 1995-07-01 | ||||
24 | Leung, Hoi Ming (1968) 梁海明 | M | 56 | INEDIndependent Non-Executive Director | 2021-04-30 | |
25 | Leung, King Fai 梁景輝 | M | 52 | INEDIndependent Non-Executive Director | 2015-06-09 | 2024-09-20 |
26 | Li, Chi Kwong 李志光 | M | 71 | INEDIndependent Non-Executive Director | 2005-12-22 | 2016-11-22 |
27 | Li, Tomson Dongsheng 李東生 | M | 67 | EDExecutive Director | 1993-07-01 | 1996-05-31 |
28 | Lo, Sun Wah 勞新華 | M | 64 | EDExecutive Director | 1997-01-01 | 2005-08-19 |
29 | Meng, Chuixiang 孟垂祥 | M | 69 | EDExecutive Director | 2021-09-24 | 2021-12-17 |
30 | Sasaki, Hiroto 佐佐木弘人 | M | 84 | EDExecutive Director | 2001-10-30 | 2012-07-11 |
31 | So, Sam Pui Sum 蘇佩森 | M | 73 | FD, Co-FdrFinance Director, Co-Founder | 1989-12-05 | 1993-03-31 |
32 | Sugaya, Shozo 菅谷正藏 | M | 70 | EDExecutive Director | 2012-07-11 | 2014-12-31 |
33 | Sum, Derek Kwong Yip 岑廣業 | M | 61 | EDExecutive Director | 2000-01-03 | 2001-10-30 |
34 | Tam, Nancy Sin Yee 譚倩儀 | F | 70 | EDExecutive Director | 1994-07-05 | 1997-01-01 |
35 | Tsui, Jack Chuen Sang 徐全生 | M | 71 | ED, Co-FdrExecutive Director, Co-Founder | 1989-12-05 | 1992-06-12 |
36 | Tsumura, Motofumi 津村元史 | M | 61 | EDExecutive Director | 1999-10-19 | 2011-10-24 |
37 | Wong, Alex Ngok Chung 黃岳松 | M | 72 | EDExecutive Director | 1996-04-01 | 1999-03-31 |
38 | Wong, Chambers Toe Yeung 王道源 | M | 85 | EDExecutive Director | 1996-04-01 | 1998-06-17 |
39 | Wong, Patrick Siu Hung 黃少雄 | M | 69 | ED, COOExecutive Director, Chief Operating Officer | 2020-09-03 | 2024-04-01 |
NEDNon-Executive Director | 2024-04-01 | |||||
40 | Wong, Patrick Tin Sang 黃天生 | M | 92 | INEDIndependent Non-Executive Director | 1994-12-20 | 1996-04-01 |
41 | Yabuzaki, Shunichi 藪崎俊一 | M | 93 | INEDIndependent Non-Executive Director | 1993-10-12 | 1995-12-25 |
42 | Yau, Pak Yue 邱伯瑜 | M | 55 | NEDNon-Executive Director | 2020-09-03 | |
43 | Yeung, Bret Chi Shing 楊茲誠 | M | 68 | INEDIndependent Non-Executive Director | 2011-11-21 | 2017-09-30 |
44 | Yiu, Sherman Yat Sing 姚日升 | M | 70 | FDFinance Director | 1992-05-13 | 1994-07-05 |
45 | Young, Kai Tai 楊啟泰 | M | 75 | ED, Co-FdrExecutive Director, Co-Founder | 1989-12-05 | 1995-04-19 |
46 | Yuen, Samuel Kin 袁健 | M | 69 | EDExecutive Director | 1999-06-24 | 2000-01-31 |
47 | Zhang, Jishi 張濟時 | M | NEDNon-Executive Director | 1992-07-20 | 1994-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au-Yeung, Wai Hung 歐陽偉洪 | M | 57 | CoSecCompany Secretary | 2016-11-28 | |
2 | Chan, Suet Lam 陳雪霖 | F | CoSecCompany Secretary | 2018-09-04 | 2019-09-30 | |
3 | Chan, Tsz Hong (1985) 陳子康 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-03-01 | 2017-10-09 |
4 | Cheung, Ling Mun 張靈敏 | M | 70 | Sen MgrSenior Manager | 2020 | |
5 | Ng, Lai Hung 吳麗虹 | F | 57 | CoSecCompany Secretary | 2016-12-12 | 2017-03-01 |
6 | Ng, Steve Yu Ho 吳宇豪 | M | 46 | CoSecCompany Secretary | 2019-09-30 | |
7 | Siu, Ching Hung 蕭政鴻 | M | 49 | CoSecCompany Secretary | 2017-10-09 | 2018-09-04 |
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