Cloud Investment Holdings Limited (KY) 雲信投資控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Man Lung 陳文龍 | M | 59 | EDExecutive Director | 2007-05-29 | 2012-06-18 |
| 2 | Chow, Wing Tung (1973) 周永東 | M | 51 | INEDIndependent Non-Executive Director | 2013-06-27 | 2019-03-26 |
| 3 | Fung, Clement Siu To 馮兆滔 | M | 75 | EDExecutive Director | 2000-11-06 | 2006-09-04 |
| 4 | Hung, Ching Fung 洪清峰 | M | 40 | EDExecutive Director | 2013-08-29 | |
| 5 | Ip, Chi Wai (1968) 葉志威 | M | 56 | INEDIndependent Non-Executive Director | 2000-09-19 | 2013-11-14 |
| 6 | Ko, Warren Wai Lun 高偉倫 | M | 57 | INEDIndependent Non-Executive Director | 2014-02-13 | 2019-03-26 |
| 7 | Kwan, Kin Chung 關健聰 | M | 55 | EDExecutive Director | 2001-02-23 | 2007-01 |
| MDManaging Director | 2007-01 | 2017-05-31 | ||||
| 8 | Kwan, Phileas Po Lam 關堡林 | M | 65 | EDExecutive Director | 2001-04-04 | 2006-09-04 |
| 9 | Lau, Man Kin (1969) 劉文建 | M | 55 | ED, Co-FdrExecutive Director, Co-Founder | 2000-09-18 | 2006-09-22 |
| 10 | Leung, Lap Yan 梁立人 | M | 76 | Ch, Co-FdrChairman, Co-Founder | 2000-09-18 | 2007-05-23 |
| NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2007-05-23 | 2014-06-10 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2014-06-10 | 2017-05-31 | ||||
| 11 | Leung, Warren Lap Fu 梁立富 | M | 74 | EDExecutive Director | 2000-09-18 | 2007-05-23 |
| NEDNon-Executive Director | 2007-05-23 | 2013-11-29 | ||||
| 12 | Lim, Yin Cheng 林迎青 | M | 79 | EDExecutive Director | 2000-09-18 | 2001-04 |
| CEOChief Executive Officer | 2001-04 | 2006-09-04 | ||||
| 13 | Luk, Claire Huen Ling 陸萱凌 | F | 46 | INEDIndependent Non-Executive Director | 2017-02-06 | 2017-04-21 |
| 14 | Lun, Pui Kan 倫培根 | M | 61 | EDExecutive Director | 2000-09-18 | 2006-09-04 |
| 15 | Ng, Frank Chung Yuen 吳中原 | M | 72 | EDExecutive Director | 2017-04-10 | |
| 16 | Poon, Yu Keung 潘汝強 | M | 60 | EDExecutive Director | 2013-06-26 | |
| 17 | Shiu, Kwok Keung 蕭國強 | M | 57 | INEDIndependent Non-Executive Director | 2006-09-22 | 2011-05-14 |
| 18 | Tam, William Kam Biu 譚錦標 | M | 68 | FDFinance Director | 2000-09-18 | 2014-04-07 |
| 19 | Tang, Richard Lap Chin 鄧立前 | M | 72 | EDExecutive Director | 2017-03-28 | 2018-03-18 |
| 20 | Tao, Shi (1968) 陶石 | M | 56 | EDExecutive Director | 2001-02-23 | 2003-09-16 |
| 21 | Tsang, Wai Wa (1961) 曾偉華 | M | 63 | INEDIndependent Non-Executive Director | 2011-08-12 | 2014-03-14 |
| 22 | Tse, Angus Wang Cheung 謝宏鏘 | M | 59 | INEDIndependent Non-Executive Director | 2000-09-19 | 2013-11-19 |
| 23 | Tse, John On Kin 謝安建 | M | 62 | INED, ChIndependent Non-Executive Director, Chairman | 2014-06-10 | 2016-11-09 |
| 24 | Wan, Xiaolin 萬曉麟 | M | 66 | EDExecutive Director | 2003-09-16 | 2013-06-26 |
| 25 | Woo, Joseph Wei Chun 吳維群 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-21 | 2006-06-26 |
| 26 | Yam, Joseph Chiu Fan 任超凡 | M | 69 | INEDIndependent Non-Executive Director | 2017-04-21 | 2019-03-26 |
| 27 | Yu, Huaguo 余華國 | M | 58 | EDExecutive Director | 2013-03-08 | 2017-04-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Pui Chi (CoSec) 陳佩芝 | F | CoSecCompany Secretary | 2010-05-03 | 2011-12-03 | |
| CoSecCompany Secretary | 2014-04-14 | 2016-11-28 | ||||
| 2 | Chiu, Juliana Yuk Ching 趙玉貞 | F | 66 | CoSecCompany Secretary | 2006-09-04 | |
| 3 | Ng, Man Kwan 吳曼君 | F | CoSecCompany Secretary | 2016-11-28 | ||
| 4 | Tam, William Kam Biu 譚錦標 | M | 68 | CoSecCompany Secretary | 2006-09-22 | 2010-05-03 |
| CoSecCompany Secretary | 2011-12-03 | 2014-04-07 | ||||
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