International Housewares Retail Company Limited 國際家居零售有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheng, Dave Sing Yuk 鄭聲旭 M 66 FDFinance Director 2013-04-18
2 Chong, Andrew Siu Hong 莊少匡 M 55 CEOChief Executive Officer 2017-03-01 2018-08-07
3 Chung, Tak Wai (SFC:AMM043) 鍾德偉 M 47 NEDNon-Executive Director 2013-04-18 2014-11-01
4 Huang, Lester Garson 黃嘉純 M 65 INEDIndependent Non-Executive Director 2013-09-04 2015-09-25
5 Lau, Davy Chun Wah 劉震華 M 70 INEDIndependent Non-Executive Director 2018-05-01 2018-12-21
NEDNon-Executive Director 2018-12-21 2020-09-29
6 Lau, Peter Pak Fai 劉栢輝 M 67 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2013-04-18 2016-01-07
Ch, Co-FdrChairman, Co-Founder 2016-01-07 2017-03-01
Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder 2017-03-01
7 Lau, Raymond Wai Pun 劉偉檳 M 75 INEDIndependent Non-Executive Director 2015-09-25 2016-09-26
8 Lo, William Wing Yan 盧永仁 M 63 INEDIndependent Non-Executive Director 2013-09-04 2015-09-25
9 Mang, Rene Wing Ming 孟永明 M 72 INEDIndependent Non-Executive Director 2014-11-01
10 Neo, Christopher Sei Lin 梁世麟 M 55 INEDIndependent Non-Executive Director 2016-09-26 2018-05-01
11 Ng, Terry Sze Yuen 吳士元 M 64 INEDIndependent Non-Executive Director 2021-09-23
12 Ngai, Lisa Lai Ha 魏麗霞 F 52 ED, Co-FdrExecutive Director, Co-Founder 2013-04-18 2013-09-04
Vice Ch, Co-FdrVice Chairman, Co-Founder 2013-09-04 2017-03-01
Ch, Co-FdrChairman, Co-Founder 2017-03-01 2018-08-07
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2018-08-07
13 Tsui, Ka Yiu 徐家耀 M 55 INEDIndependent Non-Executive Director 2013-09-04 2014-11-01
14 Yee, Boon Yip 余玟憶 M 46 INEDIndependent Non-Executive Director 2015-09-25 2021-09-23
15 Yeung, Yiu Keung 楊耀強 M 62 NEDNon-Executive Director 2013-04-18 2016-09-26
INEDIndependent Non-Executive Director 2018-12-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chong, Andrew Siu Hong 莊少匡 M 55 CEO Non-DirChief Executive Officer, Non-director 2016-01-07 2017-03-01
2 Koo, Ching Fan 顧菁芬 F 55 CoSecCompany Secretary 2021-04-30
3 Lee, Chung Shing (Computershare) 李忠成 M CoSecCompany Secretary 2022-06-30
4 Lee, Kun Yin 李冠賢 M CoSecCompany Secretary 2021-04-30 2022-06-30

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