KING FOOK HOLDINGS LIMITED 景福集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, William Chak Cheung 陳則杖 | M | 76 | INEDIndependent Non-Executive Director | 2004-07-09 | 2014-04-15 |
2 | Cheng, Anthony Kwok Shing 鄭國成 | M | 78 | INEDIndependent Non-Executive Director | 2013-04-22 | |
3 | Cheng, Dominic Ka On 鄭家安 | M | 74 | EDExecutive Director | 1987-08-27 | 2017-03-30 |
4 | Cheng, Kwai Yin 鄭季衍 | M | 91 | DirDirector | 1987-08-27 | 1996-01 |
MDManaging Director | 1996-01 | 1999-03-31 | ||||
DirDirector | 1999-03-31 | 2001-02-09 | ||||
INEDIndependent Non-Executive Director | 2001-02-09 | 2006-05-04 | ||||
5 | Cheng, Peter Kar Shing 鄭家成 | M | 72 | INEDIndependent Non-Executive Director | 1997-09-30 | |
6 | Cheng, Yu Tung (1925-08-27) 鄭裕彤 | M | 99 | INEDIndependent Non-Executive Director | 1987 | 1997-09-30 |
7 | Fung, Caroline Chung Yee 馮頌怡 | F | 71 | EDExecutive Director | 1987-08-27 | 2016-04-01 |
8 | Fung, Patrick Yuk Bun 馮鈺斌 | M | 78 | NEDNon-Executive Director | 2016-05-04 | 2016-11-25 |
EDExecutive Director | 2016-11-25 | |||||
9 | Ho, Hamilton Hau Hay 何厚浠 | M | 73 | NEDNon-Executive Director | 2004-07-09 | 2012-06-29 |
INEDIndependent Non-Executive Director | 2012-06-29 | 2023-04-24 | ||||
NEDNon-Executive Director | 2023-04-24 | |||||
10 | Ho, Tim (1909) 何添 | M | 115 | NEDNon-Executive Director | 1987 | 2004-08-27 |
11 | Ho, Veronica 何維珊 | F | 42 | NEDNon-Executive Director | 2023-04-24 | |
12 | Hou, Danielle Tan Tan 侯旦丹 | F | 40 | INEDIndependent Non-Executive Director | 2022-04-01 | |
13 | Kung, Leo Lin Cheng 孔令成 | M | 67 | NEDNon-Executive Director | 2024-07-29 | |
14 | Lau, To Yee 劉道頤 | M | 86 | INEDIndependent Non-Executive Director | 1994-12-16 | 2017-01-26 |
15 | Ng, Charles Ming Wah 吳明華 | M | 75 | NEDNon-Executive Director | 2020-09-11 | 2023-09-07 |
16 | Sin, Benedict Nga Yan 冼雅恩 | M | 60 | NEDNon-Executive Director | 2006-07-04 | 2012-06-29 |
INEDIndependent Non-Executive Director | 2012-06-29 | |||||
17 | Sin, David Wai Kin 冼為堅 | M | 95 | NEDNon-Executive Director | 1987-08-27 | 2006-08-31 |
18 | Tang, Richard Yat Sun 鄧日燊 | M | 72 | DirDirector | 1987-08-27 | 1998 |
Vice ChVice Chairman | 1998 | 2016-10-03 | ||||
Act ChActing Chairman | 2016-10-03 | 2017-03-20 | ||||
ChChairman | 2017-03-20 | |||||
19 | Tsang, Yim 曾炎 | M | DirDirector | 1992-06-01 | ||
20 | Wong, Martin Wei Ping 王渭濱 | M | 82 | NEDNon-Executive Director | 2000-11-15 | 2020-11-26 |
EDExecutive Director | 2020-11-26 | 2024-08-17 | ||||
21 | Yeung, Alan Bing Kin 楊秉堅 | M | 81 | NEDNon-Executive Director | 2015-11-27 | 2016-03-10 |
EDExecutive Director | 2016-03-10 | 2016-07-01 | ||||
ChChairman | 2016-07-01 | 2016-09-09 | ||||
22 | Yeung, Howard Ping Leung 楊秉樑 | M | 67 | DirDirector | 1987-08-27 | 1998 |
ChChairman | 1998 | 2016-07-01 | ||||
23 | Yeung, James Bing Yin (d) 楊秉賢 | M | 83 | MDManaging Director | 1987 | 1996-01 |
DirDirector | 1996-01 | 1998-03-31 | ||||
24 | Yeung, Ka Shing 楊嘉成 | M | 42 | NEDNon-Executive Director | 2008-07-11 | 2012-12-18 |
EDExecutive Director | 2017-05-31 | 2020-09-11 | ||||
25 | Yeung, Kenneth Bing Kwong 楊秉剛 | M | 79 | EDExecutive Director | 1987-08-27 | 2015-04-30 |
26 | Young, Albert Bing Ching 楊秉正 | M | 86 | ChChairman | 1987 | 1995-11-27 |
27 | Young, Ping Kan 楊秉勤 | M | 93 | DirDirector | 1987 | 1991 |
Dep MDDeputy Managing Director | 1991 | 1996-07-27 | ||||
28 | Yue, Robert King Cheong 余金城 | M | 86 | DirDirector | 1987 | 2000-09-22 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Melina Kit Man 張潔文 | F | CoSecCompany Secretary | 2016-04-01 | ||
2 | Kwong, Chun Chung 鄺振忠 | M | 57 | CoSecCompany Secretary | 2016-04-01 | 2017-08-10 |
3 | Lau, Christina Kit Yee 劉潔儀 | F | 55 | GMGeneral Manager | 2016-06-01 | 2017-04-01 |
4 | Leung, Pui Ling 梁佩玲 | F | CoSecCompany Secretary | 2017-08-10 | ||
5 | Ng, Winnie Wing Han 伍穎嫻 | F | 49 | CEO Non-DirChief Executive Officer, Non-director | 2024-05-02 | |
6 | Sum, Mei Lin 沈美蓮 | F | 61 | CEO Non-DirChief Executive Officer, Non-director | 2017-06-08 | 2024-05-01 |
7 | Wong, Kay Ka Ki 王嘉琪 | F | 67 | GMGeneral Manager | 2002-08 | 2016-06-01 |
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