HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香港食品投資控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Kay Cheung 陳棋昌 M 78 INEDIndependent Non-Executive Director 1995-10-02 2020-08-31
2 Cheung, Raymond Wing Choi 張榮才 M 69 INEDIndependent Non-Executive Director 2016-08-25
3 Kamiya, Masatomi 神谷理富 M 70 EDExecutive Director 1997-05-23
4 Kawai, Hiroaki 河合宏昌 M 64 NEDNon-Executive Director 1992-08-26 1997-11-25
5 Lai, Philip Yuk Chuen 黎玉泉 M 69 EDExecutive Director 1995-07-06 2014-08-28
6 Lan, Steve John Yee Fong 藍義方 M 83 INEDIndependent Non-Executive Director 1998-01-14
7 Levin, Burton 李文 M 94 INEDIndependent Non-Executive Director 1992-11-27 1998-01-01
8 Li, David Kwok Po 李國寶 M 85 NEDNon-Executive Director 1992-11-27 1995-10-02
9 Lo, Kassim Ka Sing 魯家聲 M 71 EDExecutive Director 1997-12-01 2002-03-11
10 Lui, Brian Shing Ming 雷勝明 M 64 INEDIndependent Non-Executive Director 2004-09-30 2016-08-25
11 Ma, Gordon Ching Shun 馬偵舜 M 77 EDExecutive Director 1997-12-01 2002-03-11
12 Man, Ellis Wing Cheung 文永祥 M 68 EDExecutive Director 1995-07-06 2011-02-24
MDManaging Director 2011-02-24 2022-04-01
13 Nakayama, Hajime 中山肇 M 83 EDExecutive Director 1991-08 1995
MDManaging Director 1995 1997-06-01
Dep MDDeputy Managing Director 1997-06-01 1997-11-15
14 Nomaguchi, Takeshi 野間口武 M 76 MDManaging Director 1997-06-01 2011-02-24
15 Sato, Hiroshi (1948) 佐藤普 M 76 DirDirector 1992-08-26
16 Su, Su 蘇甦 M 62 NEDNon-Executive Director 1992-10-19 1994-07-01
17 Tai, Chun Leung 戴溍良 M 50 EDExecutive Director 2004-02-16 2010-04-01
Ass MDAssistant Managing Director 2010-04-01 2012-08-28
Vice ChVice Chairman 2018-01-01 2020-08-31
18 Tai, Janzen Chun Kit 戴進傑 M 42 EDExecutive Director 2013-05-01 2021-02-23
ChChairman 2021-02-23
19 Tai, Stephen Tak Fung 戴德豐 M 76 Ch, Co-FdrChairman, Co-Founder 1997-05-02 2021-02-23
NED, Co-FdrNon-Executive Director, Co-Founder 2021-02-23
20 Tam, Wing Hong 譚永康 M 82 EDExecutive Director 1995-07-06
21 Tse, Siu Wan 謝少雲 M 63 EDExecutive Director 1992-08-26
22 Wada, Kazuo 和田一夫 M 95 NED, ChNon-Executive Director, Chairman 1995
ChChairman 1995 1997-05-23
23 Wada, Mitsumasa 和田光正 M 86 DirDirector 1992-08-26
24 Wong, Anita Ting Yuk 黃婷鈺 F 39 EDExecutive Director 2024-07-01
25 Wong, Louis Chung Yin 黃仲賢 M 42 INEDIndependent Non-Executive Director 2020-08-31
26 Wong, Wilbur Shun Pui 王順培 M DirDirector 1992-08-26
27 Wong, Wilson Shun Yiu 王順堯 M 79 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1995-07-06
28 Wu, Wing Biu 胡永標 M 65 NEDNon-Executive Director 1997-05-02 1998
EDExecutive Director 1998 2002-03-11
29 Yamada, Zensuke 山田善右 M 83 DirDirector 1992-08-26
NEDNon-Executive Director 1994-07-08 1997-05-23
30 Yamashita, Takeshi 山下剛 M 71 EDExecutive Director 1997-05-23
31 Yip, Wai Keung (1950) 葉偉強 M 74 EDExecutive Director 1997-05-02 2014-08-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Ming Fong 鄭明芳 F 49 FC, CoSecFinancial Controller, Company Secretary 2019-09-01 2021-10-01
2 Leung, Wallace Tin Chi 梁天賜 M 60 FC, CoSecFinancial Controller, Company Secretary 2019-09-01
3 Ng, Ching Mei 吳靜薇 F 49 CoSecCompany Secretary 2022-04-01
4 Yam, Jenny Wai Wah 任慧華 F 53 CoSecCompany Secretary 2021-10-01 2022-04-01

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