YIP'S CHEMICAL HOLDINGS LIMITED 葉氏化工集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au-Yeung, Davie Tsan Pong 歐陽贊邦 | M | 78 | INEDIndependent Non-Executive Director | 2004-06-29 | 2014-03-16 |
2 | Chan, Kenneth Nai Keong 陳乃強 | M | 93 | INEDIndependent Non-Executive Director | 1991-08-01 | 2001-06-20 |
3 | Ho, Johnson Sai Hou 何世豪 | M | 58 | FDFinance Director | 2011-01-01 | |
4 | Ho, Patrick Pak Chuen 何百川 | M | 70 | INEDIndependent Non-Executive Director | 2018-06-05 | |
5 | Ip, Francis Kwan 葉鈞 | M | 42 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2019-01-01 | 2023-01-01 |
CEOChief Executive Officer | 2023-01-01 | |||||
6 | Ip, Fung Kuen 葉鳳娟 | F | 73 | ED, Co-FdrExecutive Director, Co-Founder | 1991-05-06 | 2006 |
Dep ChDeputy Chairman | 2006 | 2010-04-01 | ||||
7 | Ip, Tony Chi Shing 葉志成 | M | 76 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1991-05-06 | 2008-04-01 |
Ch, Co-FdrChairman, Co-Founder | 2008-04-01 | 2012-01-01 | ||||
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2012-01-01 | |||||
8 | Ku, Andy Yuen Fun 古遠芬 | M | 73 | INEDIndependent Non-Executive Director | 2008-07-01 | 2020-07-01 |
9 | Ku, Lawrence Yee Dao 古以道 | M | 46 | INEDIndependent Non-Executive Director | 2020-07-01 | |
10 | Kwong, Kwok Chiu 鄺國照 | M | 59 | EDExecutive Director | 2014-01-01 | 2018-01-01 |
11 | Lam, Bill 林模標 | M | NEDNon-Executive Director | 1992-01-01 | 1993-03-31 | |
12 | Lee, Lai Chuen (1946) 李禮泉 | M | 78 | EDExecutive Director | 1991-05-06 | 1994-04-01 |
NEDNon-Executive Director | 1994-04-01 | 1996-04-01 | ||||
13 | Li, Chuck Chak Man 李澤民 | M | 77 | INEDIndependent Non-Executive Director | 2004-09-23 | 2015-06-30 |
14 | Li, Peter Wai Man 李偉民 | M | 66 | ED, COOExecutive Director, Chief Operating Officer | 2008-04-01 | 2013-12-31 |
15 | Ng, George Siu Ping 吳紹平 | M | 66 | FD, CosecFinance Director, Company Secretary | 1992-01-01 | 2010-08-30 |
ED, CoSecExecutive Director, Company Secretary | 2010-08-30 | 2011-04-01 | ||||
EDExecutive Director | 2011-04-01 | 2011-07-01 | ||||
NEDNon-Executive Director | 2011-07-01 | 2014-01-01 | ||||
INEDIndependent Non-Executive Director | 2014-01-01 | 2019-01-01 | ||||
16 | Ting, Hon Yam 丁漢欽 | M | 71 | EDExecutive Director | 1994-04-01 | 2012-01-01 |
17 | Tong, Ronald Wui Tung 唐滙棟 | M | 74 | INEDIndependent Non-Executive Director | 1993-04-01 | 2004-09-23 |
NEDNon-Executive Director | 2004-09-23 | 2018-06-05 | ||||
18 | Wong, Kenny Kam Yim 黃金熖 | M | 64 | EDExecutive Director | 2002-04-01 | 2006-04 |
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2006-04 | 2008-04-01 | ||||
CEOChief Executive Officer | 2008-04-01 | 2016-01-01 | ||||
19 | Wong, Kong Chi 黃廣志 | M | 66 | INEDIndependent Non-Executive Director | 1993-10-04 | 2021-01-01 |
20 | Wong, Yuk (1962) 王旭 | M | 62 | Co-CEOCo-Chief Executive Officer | 2016-01-01 | 2019-01-01 |
NEDNon-Executive Director | 2019-01-01 | 2021-01-01 | ||||
INEDIndependent Non-Executive Director | 2021-01-01 | 2024-03-22 | ||||
21 | Yau, Ching Man (1983) 邱靜雯 | F | 41 | INEDIndependent Non-Executive Director | 2024-03-22 | |
22 | Yip, Stephen Tsz Hin 葉子軒 | M | 65 | EDExecutive Director | 1991-05-06 | 2006 |
Dep ChDeputy Chairman | 2006 | 2016-01-01 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2016-01-01 | 2023-01-01 | ||||
Dep ChDeputy Chairman | 2023-01-01 | |||||
23 | Young, Robert Man Kim 楊民儉 | M | 76 | INEDIndependent Non-Executive Director | 2001-09-01 | 2002-09-01 |
EDExecutive Director | 2002-09-01 | 2012-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Johnson Sai Hou 何世豪 | M | 58 | CFOChief Financial Officer | 2010-08-30 | 2011-01-01 |
CoSecCompany Secretary | 2015-03-01 | |||||
2 | So, Lisa Sze Wan 蘇詩韻 | F | 49 | CoSecCompany Secretary | 2011-04-01 | 2015-03-01 |
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