Tsun Yip Holdings Limited (KY) 進業控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Hon Yuen 陳翰源 M 45 INEDIndependent Non-Executive Director 2011-07-25 2013-12-10
2 Cheng, Martin Ka Ming 鄭家銘 M 73 Vice ChVice Chairman 2009-05-01 2011-12-09
EDExecutive Director 2011-12-09 2012-06-22
3 Chia, Eric John Kar Hin 謝嘉軒 M 54 EDExecutive Director 2009-05-01 2011-01-01
CEOChief Executive Officer 2011-01-01 2011-12-09
EDExecutive Director 2011-12-09 2017-03-22
NEDNon-Executive Director 2017-03-22 2017-10-17
4 Chin, Stanley Chi Ho 錢志浩 M 42 INEDIndependent Non-Executive Director 2024-02-29
5 Chu, Ivan Siu Lun (1981) 朱兆麟 M 43 INEDIndependent Non-Executive Director 2011-07-18 2015-01-31
6 Fan, Andrew Chun Wah 范駿華 M 46 INEDIndependent Non-Executive Director 2018-01-05 2020-08-11
7 Fung, Peter Chung Kin 馮中健 M 66 CEOChief Executive Officer 2006-04-01 2011-01-01
8 Hau, Aaron Chi Kit 侯志傑 M 52 INEDIndependent Non-Executive Director 2011-05-16 2015-05-18
9 Hui, Chi Kwong 許志光 M 43 EDExecutive Director 2011-06-02 2012-06-22
10 Hui, Ka Tsun 許嘉駿 M 50 CEOChief Executive Officer 2024-04-16
11 Ip, Kwok Him 葉國謙 M 73 INEDIndependent Non-Executive Director 2015-05-18 2018-01-04
12 Jiang, Yan (1968) 姜岩 M 56 ChChairman 2017-08-14 2024-04-16
13 Jin, Hai Tao 靳海濤 M 72 INEDIndependent Non-Executive Director 2012-06-22 2017-12-21
14 Kan, Kwok Cheung 簡國祥 M 60 Ch, FdrChairman, Founder 1996-02-06 2011-12-09
ED, FdrExecutive Director, Founder 2011-12-09 2024-04-16
Ch, FdrChairman, Founder 2024-04-16
15 Kan, Max Chun Ting 簡臻廷 M 29 EDExecutive Director 2024-04-16
16 Kwok, Paul Man To 郭文韜 M 57 INEDIndependent Non-Executive Director 2024-02-29
17 Kwok, Tony Man Wai 郭文緯 M 76 INEDIndependent Non-Executive Director 2016-11-01 2018-02-18
18 Lai, Leon Ah Ming 黎雅明 M 67 INEDIndependent Non-Executive Director 2024-04-16
19 Law, Cheuk Hung 羅焯雄 M 67 NEDNon-Executive Director 2018-01-05
20 Lee, Alan Yuk Lun 李鋈麟 M 61 Vice ChVice Chairman 2012-06-22 2015-07-13
21 Li, Yongsheng (1970) 李永升 M 54 NEDNon-Executive Director 2013-02-04 2017-12-08
Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-12-08 2024-04-16
22 Liang, Hui (1967) 梁慧 F 57 NEDNon-Executive Director 2011-12-09 2014-09-15
23 Lim, Mike Hung Chun 林洪進 M 61 INEDIndependent Non-Executive Director 2010-08-11 2011-07-18
24 Liu, Da Yong 劉大勇 M 50 EDExecutive Director 2017-12-08 2024-04-16
25 Lo, Ho Chor 盧浩初 M 68 INEDIndependent Non-Executive Director 2010-08-11 2011-07-25
26 Sung, Lee Kwok 宋利國 M 59 INEDIndependent Non-Executive Director 2010-08-11 2011-05-16
27 Tang, Li (1977) 唐麗 F 47 NEDNon-Executive Director 2017-12-08 2024-04-16
28 Wan, Aaron Chi Keung 尹志強 M 75 INEDIndependent Non-Executive Director 2015-02-09 2024-04-16
29 Wong, Kenneth Chung Yip 王忠業 M 56 INEDIndependent Non-Executive Director 2013-12-16 2022-10-14
INEDIndependent Non-Executive Director 2024-04-16
30 Wu, Guo Ming (1963) 吳國銘 M 61 INEDIndependent Non-Executive Director 2018-01-05 2024-04-16
31 Wu, Jin Cai 吳錦才 M 62 ChChairman 2011-12-09 2014-09-15
32 Wu, Xu Hong 吳旭紅 F 56 FDFinance Director 2011-12-09 2013-02-05
33 Zhang, Hao (1963) 張浩 M 61 Vice ChVice Chairman 2014-08-25 2014-09-16
ChChairman 2014-09-16 2017-08-10
34 Zou, Chen Dong 鄒陳東 M 56 CEOChief Executive Officer 2011-12-09 2014-08-25
Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-08-25 2017-12-08
EDExecutive Director 2017-12-08 2018-03-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Chun Kit (1983) 陳俊傑 M 41 CFO, CoSecChief Financial Officer, Company Secretary 2024-05-23
2 Li, Yuet Tai 李月弟 F 41 CoSecCompany Secretary 2012-06-01 2014-02-12
CFO, CoSecChief Financial Officer, Company Secretary 2014-02-12 2024-05-23
3 Tam, Tsang Ngai 譚錚毅 M 49 CoSecCompany Secretary 2010-04 2012-06-01
4 Yang, Xiao Qian 楊曉倩 F 41 CFOChief Financial Officer 2013-06-01 2013-12-16

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