YAOHAN INTERNATIONAL HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aoki, Yoji 青木洋二 M 72 EDExecutive Director 1995-07-01 1997-05-09
2 Chan, Glenn Wai Cheung 陳偉彰 M 90 EDExecutive Director 1993-08-06 1997-05-09
3 Dobbs-Higginson, Michael Stewart M 83 EDExecutive Director 1997-05-09 1998-02-24
4 Fujita, Kazuhiko 藤田一彥 M 70 FDFinance Director 1995-07-01 1997-05-09
5 Hashimoto, Hiroshi 橋本恕 M 98 NEDNon-Executive Director 1993-08-06 1993-09-30
6 Hsieh, Cheng Sen M EDExecutive Director 1997 1998-02-24
NEDNon-Executive Director 1998-02-24 2002-05-06
7 Ide, Shunzho 井出俊三 M 83 EDExecutive Director 1994-08-04 1997-05-09
8 Iwasawa, Yoshiaki 岩沢善明 M 64 EDExecutive Director 1995-07-01 2002-05-06
9 Kakura, Yukiyasu 鹿倉幸安 M 76 EDExecutive Director 1995-07-01 1997-05-09
10 Kawai, Hiroaki 河合宏昌 M 64 FDFinance Director 1993-07-27 1995-07-01
ED, VPExecutive Director, Vice President 1995-07-01 1997
MDManaging Director 1997 2002-05-06
11 Kwan, Kai Cheong 關啟昌 M 75 EDExecutive Director 1997-05-09 1998-02-24
NEDNon-Executive Director 1998-02-24 2002-05-06
12 Lo, Yuen Yat 勞元一 M 79 EDExecutive Director 1998-02-24 2002-05-06
13 Man, Margaret 萬紅 F 70 EDExecutive Director 1998-02-24 2002-05-06
14 Nagatsu, Taichiro 長津太一郎 M 76 EDExecutive Director 1995-07-01 1997-05-09
15 Nakayama, Hajime 中山肇 M 83 EDExecutive Director 1993-08-06 1997-05-09
16 Nozue, Masayoshi 野末昌由 M 85 EDExecutive Director 1993-08-06 1995-07-01
17 Owen, Robert John Richard 區偉賢 M 84 INEDIndependent Non-Executive Director 1993-09-16 1997-12-11
18 Qin, Xiao (1947) 秦曉 M 77 NEDNon-Executive Director 1993-08-06 2002-05-06
19 Ren, Hong Jie M EDExecutive Director 1998-02-24 2002-05-06
20 Sakuma, Yuji 佐久間祐二 M 82 EDExecutive Director 1993-08-06 1995-07-01
21 Sawa, Shozo 澤丞造 M 85 EDExecutive Director 1995-07-01 1997-05-09
22 Shen, Jueren 沈覺人 M 92 NEDNon-Executive Director 1993-09-11 1994-12-01
23 Tajima, Shoichi 田島正一 M 86 NEDNon-Executive Director 1993-08-06 1996-03-09
24 Takeda, Tomomi 竹田具未 M 79 EDExecutive Director 1993-08-06 1995-07-01
NEDNon-Executive Director 1995-07-01 1997-05-09
25 Tam, Matthew Wing Tak 譚榮德 M 75 EDExecutive Director 1997-05-09 1997
26 Tokuhisa, Hideichi 德久日出一 M 80 EDExecutive Director 1993-07-27 1995-07-01
NEDNon-Executive Director 1995-07-01 1997-05-09
27 Uchiyama, Kazumi 內山一美 M 76 EDExecutive Director 1995-07-01 1997-05-09
28 Wada, Kazuo 和田一夫 M 95 ChChairman 1993-08-06 2002-05-06
29 Wada, Mitsumasa 和田光正 M 86 NEDNon-Executive Director 1993-08-06 2002-05-06
30 Wada, Terumasa 和田晃昌 M 93 Vice ChVice Chairman 1993-08-06 2002-05-06
31 Wong, Sai Chung (1950) 汪世忠 M 74 EDExecutive Director 1997-05-09 1998-02-24
32 Wong, Sai Wa 汪世華 M 81 EDExecutive Director 1997-05-09 1998-02-24
33 Wong, Siu Man (1953) 王小敏 F 71 EDExecutive Director 1997-05-09 1998-02-24
34 Yamada, Zensuke 山田善右 M 83 MDManaging Director 1993-08-06 1997
Vice ChVice Chairman 1997 2002-05-06
35 Yamanishi, Yoshimasa 山西義政 M 102 NEDNon-Executive Director 1993-08-06 1994-12-01
36 Yang, Zhuang Sheng M EDExecutive Director 1998-02-24 2002-05-06
37 Yuen, Francis Tin Fan 袁天凡 M 72 INEDIndependent Non-Executive Director 1993-09-11 1997-12-11
38 Zhang, Jijing 張極井 M 69 NEDNon-Executive Director 1996-02-14 1997-11-22
EDExecutive Director 1998-02-24 1998-11-20
39 Zhou, Xiao He 周小鶴 M 72 EDExecutive Director 1998-02-24 2002-05-06

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Aoki, Yoji 青木洋二 M 72 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
2 Cheung, Raymond Wing Choi 張榮才 M 69 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
CoSecCompany Secretary 1997 2002-05-06
3 Fujita, Kazuhiko 藤田一彥 M 70 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
4 Kitao, Toshihiko 喜多尾利彥 M 72 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
5 Nakayama, Hajime 中山肇 M 83 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
6 So, Hork San 蘇學新 CoSecCompany Secretary 1996
7 Tam, Gabriel Chi Kok 譚自覺 M Prov LiquidatorProvisional Liquidator 1998-08-12 1999-06-30
LiquidatorLiquidator 1999-06-30
8 Tang, Alan Chung Wah 鄧忠華 M 67 Prov LiquidatorProvisional Liquidator 1998-08-12 1999-06-30
LiquidatorLiquidator 1999-06-30 2002-10-29
9 Tsun, Richard Kok Chung 秦覺忠 M 60 CoSecCompany Secretary 1996 1997

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top