401 HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au-Yeung, Yok Cho 歐陽旭初 | M | 72 | EDExecutive Director | 1992-09-17 | 1995-08-17 |
EDExecutive Director | 1998-11-17 | 2005-06-13 | ||||
2 | Au, Son Yiu 區燊耀 | M | 80 | INEDIndependent Non-Executive Director | 1992-12-02 | 1996-04-09 |
3 | Chan, Kam Ming (AWT) 陳錦明 | M | NEDNon-Executive Director | 1998-06-12 | 1998-07-27 | |
4 | Chan, Louisa Wai Ying 陳惠英 | F | 65 | EDExecutive Director | 1994-10-10 | 1996-01-02 |
5 | Chan, Michael Sing Fai 陳承輝 | M | 68 | ChChairman | 1999-04-22 | 2001-12-01 |
6 | Chan, Wing Fai (1967) 陳永輝 | M | 57 | EDExecutive Director | 2000-10-09 | 2001-12-01 |
7 | Choi, Michael Koon Ming 蔡冠明 | M | 56 | NEDNon-Executive Director | 2001-12-01 | 2004-02-06 |
8 | Ding, Zhiming (401) 丁志銘 | M | ChChairman | 2002-09-05 | 2003-10-29 | |
9 | Fong, Chun Fat 方俊發 | M | 78 | EDExecutive Director | 1992-09-17 | 2001-12-01 |
10 | Ha, Eugene Kee Choy 夏其才 | M | 67 | Dep ChDeputy Chairman | 1996-01-05 | 1998-04-01 |
NEDNon-Executive Director | 1998-04-01 | 2000-09-26 | ||||
NEDNon-Executive Director | 2001-03-13 | 2003-11-11 | ||||
EDExecutive Director | 2003-11-11 | 2004-07-27 | ||||
11 | Hui, Douglas Ching Shan 許青山 | M | 73 | EDExecutive Director | 1998-02-02 | 1998-07-15 |
12 | Koo, Louis Fook Sun 顧福身 | M | 68 | EDExecutive Director | 2002-06-04 | 2003-03-06 |
13 | Koo, Tsang Hoi 顧增海 | M | 70 | INEDIndependent Non-Executive Director | 1998-11-21 | 2004-03-01 |
14 | Kwong, Sze Fai 鄺士輝 | M | EDExecutive Director | 1998-02-02 | 1998-08-31 | |
15 | Lam, Alfred King Ho 林景高 | M | 71 | Ch, MDChairman, Managing Director | 1992-09-17 | 1996-01-05 |
EDExecutive Director | 1996-01-05 | 1998-01-12 | ||||
16 | Lau, Terence Cheuk Hung 劉焯鴻 | M | 66 | EDExecutive Director | 2004-02-06 | 2004-10-05 |
17 | Law, Edward Chuen Lam 羅泉霖 | M | 63 | EDExecutive Director | 1998-11-17 | 2004-02-06 |
18 | Leung, David Tze Hang 梁子亨 | M | 68 | ChChairman | 1996-01-05 | 1999-04-22 |
MDManaging Director | 1999-04-22 | 2004-07-27 | ||||
19 | Leung, Johnny Ka Kui 梁家駒 | M | 67 | INEDIndependent Non-Executive Director | 1996-01-05 | 2004-04-01 |
20 | Leung, Sze Kit 梁仕傑 | M | 73 | EDExecutive Director | 1992-09-17 | 1994-10-10 |
21 | Li, Meishing 李梅生 | M | 68 | EDExecutive Director | 1998-11-17 | 2000-10-03 |
22 | Lo, Thamis Wing Chun 廬榮俊 | M | 73 | INEDIndependent Non-Executive Director | 1992-10-14 | 1996-01-05 |
23 | Mak, Kenneth Lak Tin 麥力田 | M | 72 | EDExecutive Director | 1994-10-10 | 1995-08-17 |
24 | Ng, Kwai Cheong 伍貴祥 | M | 69 | EDExecutive Director | 1992-09-17 | 1995-08-17 |
25 | Po, John Kam Hi 布錦喜 | M | 68 | EDExecutive Director | 2000-10-09 | 2005-06-13 |
26 | Shiu, Shu Ming 蕭恕明 | M | 55 | INEDIndependent Non-Executive Director | 2004-03-01 | 2004-07-28 |
27 | Tay, Paul 鄭康隆 | M | 107 | NED, Co-FdrNon-Executive Director, Co-Founder | 1992-09-17 | 1993-11-01 |
28 | Tsui, Benjamin Yiu Ming 徐耀明 | M | EDExecutive Director | 1998-02-02 | 1998-07-09 | |
29 | Wan, David Ngar Yin 溫雅言 | M | 64 | INEDIndependent Non-Executive Director | 2004-03-01 | 2004-07-28 |
30 | Wong, Derek Chong Kwong 黃創光 | M | 56 | ChChairman | 2003-10-29 | 2005-03-03 |
31 | Wong, Lawrence Che Chung 黃子聰 | M | 93 | FDFinance Director | 1992-09-17 | 1994-10-10 |
32 | Wong, Paul Sui Leung 黃瑞良 | M | 78 | INEDIndependent Non-Executive Director | 1992-10-10 | 1996-01-05 |
33 | Wu, Chi Lok (1963) 胡智樂 | M | 61 | NEDNon-Executive Director | 2004-02-06 | 2005-06-13 |
34 | Yeung, Dominic Kong 楊剛 | M | 73 | INEDIndependent Non-Executive Director | 2004-04-01 | 2004-07-28 |
35 | Yip, Maurice How Yin 葉校然 | M | 68 | INEDIndependent Non-Executive Director | 1996-01-12 | 1998-06-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Borrelli, Cosimo 保國武 | M | 57 | Prov LiquidatorProvisional Liquidator | 2004-08-03 | 2008-04-18 |
LiquidatorLiquidator | 2008-04-18 | |||||
2 | Chan, Zoe Suk King 陳淑琼 | F | 58 | CoSecCompany Secretary | 1996 | 1996 |
3 | Chang, Kin Man 鄭健民 | M | 61 | CoSecCompany Secretary | 1996 | 1997-11 |
Alt EDAlternative Executive Director | 1996-08-21 | 1997-12-01 | ||||
4 | Fan, Joseph Wai Kuen 樊偉權 | M | Prov LiquidatorProvisional Liquidator | 2004-08-03 | 2008-04-18 | |
5 | Fangonil Walsh, Grace Jacqueline 華焯琪 | F | 56 | LiquidatorLiquidator | 2008-04-18 | |
6 | Keung, Joseph Shu Hoi 姜書海 | M | 65 | CoSecCompany Secretary | 2002 | 2005-06-13 |
7 | Lai, Siu Hung 賴兆鴻 | M | CoSecCompany Secretary | 1997-11 | 1998 | |
8 | Lau, Terence Cheuk Hung 劉焯鴻 | M | 66 | Alt EDAlternative Executive Director | 2002-05-17 | 2004-02-06 |
9 | Lee, Alfred Augustine Ying Wah 李英華 | M | 67 | Alt EDAlternative Executive Director | 2001-06-01 | 2002-05-17 |
10 | Tam, Mei Mei 譚美美 | F | CoSecCompany Secretary | 1998 | 2002 | |
11 | Tong, Ronald Wui Tung 唐滙棟 | M | 74 | CoSecCompany Secretary | 1996 | |
12 | Tsang, Amilia Wing Yee 曾詠儀 | F | 53 | Alt EDAlternative Executive Director | 1996-08-21 | 1998-04-01 |
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