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