King Of Catering (Global) Holdings Ltd. 飲食天王(環球)控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Sammy Yin Nin 陳延年 | M | 68 | ChChairman | 2017-08-25 | |
2 | Choy, Raymond Wai Shek 蔡偉石 | M | 75 | INEDIndependent Non-Executive Director | 2018-08-27 | |
3 | Chu, Stella Moune Tsi 崔滿枝 | F | 50 | INEDIndependent Non-Executive Director | 2018-08-27 | 2021-12-29 |
4 | Fukumitsu, Hirokazu 福光博一 | M | 80 | NEDNon-Executive Director | 2024-04-03 | |
5 | Hidaka, Masakage 日高將景 | M | 24 | INEDIndependent Non-Executive Director | 2024-08-12 | |
6 | Kwong, Po Lam 鄺保林 | M | 68 | MDManaging Director | 2017-08-25 | |
7 | Leung, Suet Yiu 梁雪瑤 | F | 31 | EDExecutive Director | 2021-12-06 | |
8 | Man, Victor Kwok Hing 文國興 | M | 49 | EDExecutive Director | 2021-12-06 | |
9 | Siu, Yuk Ming 邵玉明 | F | 31 | INEDIndependent Non-Executive Director | 2021-12-06 | |
10 | Su, Xiaoyan (1989) 蘇小燕 | F | 35 | EDExecutive Director | 2019-06-06 | 2021-03-26 |
11 | Sze, Kyran 施家殷 | M | 58 | INEDIndependent Non-Executive Director | 2018-08-27 | |
12 | Takeda, Masahiro 竹田真博 | M | 44 | NEDNon-Executive Director | 2024-04-03 | |
13 | Tsang, Edmond Wing Ki 曾永祺 | M | 63 | EDExecutive Director | 2024-04-03 | |
14 | Yanagihara, Kazuya 柳原一哉 | M | 58 | EDExecutive Director | 2023-10-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kwok Wai (1985) 陳國威 | M | 39 | FC, CoSecFinancial Controller, Company Secretary | 2022-08-31 | |
2 | Leung, Edmund Chun Yu 梁震宇 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2024-04-03 | 2024-08-23 |
3 | Ng, Chun Chung (1982) 吳振中 | M | 42 | CoSecCompany Secretary | 2023-09-15 | |
4 | Sin, Pui Ying 冼佩瑩 | F | 44 | CoSecCompany Secretary | 2022-08-31 | 2023-09-15 |
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