ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ang, Mary Mei Lee 洪美莉 | F | 60 | EDExecutive Director | 2008-09-01 | 2012-01-11 |
2 | Chan, Yin Tsung 陳彥璁 | M | 45 | INEDIndependent Non-Executive Director | 2014-09-15 | 2019-09-09 |
3 | Chau, David Shing Yim 周承炎 | M | 61 | EDExecutive Director | 2012-01-09 | 2013-08-30 |
4 | Chau, Po Fan 周寶芬 | M | 101 | INEDIndependent Non-Executive Director | 1997-05-29 | 2006-07-26 |
5 | Cheung, Oi Chun 張愛珍 | F | 60 | EDExecutive Director | 2012-01-09 | 2017-01-03 |
6 | Cheung, Sze Hoo 張仕豪 | M | 64 | EDExecutive Director | 1997-05-29 | 1999-06-30 |
7 | Chin, Raymond Chang Keng 錢曾琼 | M | 70 | EDExecutive Director | 2008-09-01 | 2012-01-11 |
8 | Cho, Jimmy Po Hong 曹保康 | M | 54 | EDExecutive Director | 1998-05-11 | 1999-03-01 |
9 | Choi, Wing Koon 蔡永冠 | M | 47 | INEDIndependent Non-Executive Director | 2012-01-09 | 2014-09-15 |
10 | Choy, Milano Tak Ho 蔡德河 | M | 96 | INEDIndependent Non-Executive Director | 1997-05-29 | 1998-01-09 |
EDExecutive Director | 1998-01-09 | 1998-04-30 | ||||
INEDIndependent Non-Executive Director | 1998-04-30 | 2006-07-26 | ||||
11 | Fung, Kwok Kit 馮國傑 | M | 59 | EDExecutive Director | 2017-10-27 | 2017-12-11 |
ChChairman | 2017-12-11 | 2021-09-26 | ||||
12 | Hui, Douglas Ching Shan 許青山 | M | 73 | NEDNon-Executive Director | 1999-06-28 | 1999-11-16 |
13 | Hui, Herbert Ho Ming 許浩明 | M | 66 | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-05-09 | 2002-04-18 |
NED, Dep Ch, Vice ChNon-Executive Director, Deputy Chairman, Vice Chairman | 2002-04-18 | 2002-08-08 | ||||
Dep Ch, Vice ChDeputy Chairman, Vice Chairman | 2002-08-08 | 2012-01-11 | ||||
14 | Hung, Godfrey Kwok Wa 洪國華 | M | 56 | EDExecutive Director | 2000-06-30 | 2002-03-18 |
15 | Kwan, William Man Wai 關文威 | M | 56 | EDExecutive Director | 2005-07-12 | 2012-01-11 |
16 | Kwan, Yan 關欣 | M | 64 | EDExecutive Director | 1997-05-29 | 2006-07-25 |
17 | Kwok, Beeson Lap Fung 郭立峰 | M | 39 | INEDIndependent Non-Executive Director | 2012-01-09 | |
18 | Kwong, Eric Kin Fai 鄺健輝 | M | 56 | EDExecutive Director | 2018-09-01 | 2023-02-28 |
19 | Lam, Chun Bun (1973) 林俊斌 | M | 51 | EDExecutive Director | 2021-04-01 | |
20 | Lau, Carman Yun Fong 劉潤芳 | F | 58 | EDExecutive Director | 1997-05-29 | 1997-08-12 |
21 | Lee, Vincent Marshall Kwan Ho 李君豪 | M | 69 | INEDIndependent Non-Executive Director | 2003-12-04 | 2006-07-24 |
22 | Li, Kam Chung (1952) 李錦松 | M | 72 | INEDIndependent Non-Executive Director | 2012-01-09 | |
23 | Li, Lee Cheung 李利祥 | M | 65 | EDExecutive Director | 2000-06-30 | 2012-01-11 |
24 | Lo, Paulus Wai Ming 羅偉明 | M | 73 | NEDNon-Executive Director | 1997-05-29 | 1998-04-30 |
MDManaging Director | 1998-04-30 | 1999-12-31 | ||||
25 | Luo, Ken Yi 羅憶 | M | EDExecutive Director | 2000-06-30 | 2001-02-28 | |
26 | Mung, Hing Choy 蒙慶材 | M | 75 | ChChairman | 2012-01-11 | 2013-12-01 |
27 | Suen, Anthony Shiu Kay 孫兆基 | M | 61 | EDExecutive Director | 2000-05-31 | 2001-12-08 |
28 | Tang, Hin Lun (1955) 鄧獻倫 | M | 69 | Vice ChVice Chairman | 1997-06-06 | 2002-11-01 |
29 | Tsoi, Tony Tong Hoo 蔡東豪 | M | 60 | NEDNon-Executive Director | 2012-01-11 | 2013-08-30 |
30 | Tung, Yee Shing 董儀誠 | M | 50 | ChChairman | 2013-12-01 | 2017-12-11 |
ChChairman | 2021-11-16 | |||||
31 | Wong, Desmond Yat Fai 王溢輝 | M | 65 | FDFinance Director | 1998-05-11 | 2000-03-31 |
32 | Wong, Wing Cheung (1982) 黃永祥 | M | 42 | INEDIndependent Non-Executive Director | 2019-11-01 | |
33 | Woo, Vincent Wing Fai 胡永輝 | M | EDExecutive Director | 1997-05-29 | 1997-08-11 | |
34 | Yip, Christie Wan Fung 葉蘊鋒 | F | 58 | EDExecutive Director | 1999-03-01 | 2011-08-30 |
35 | Yip, Lai Po 葉禮波 | M | 68 | EDExecutive Director | 1997-05-29 | 2000-07-14 |
36 | Yip, Lap Chi 葉立志 | M | 84 | ED, Co-FdrExecutive Director, Co-Founder | 1997-05-29 | 1998-04-30 |
NED, Co-FdrNon-Executive Director, Co-Founder | 1998-04-30 | 1999-03-01 | ||||
37 | Yip, Michael Kim Po 葉劍波 | M | 65 | Ch, Co-FdrChairman, Co-Founder | 1997-05-29 | 2011-08-30 |
38 | Zhong, Can 鍾燦 | M | 37 | EDExecutive Director | 2017-10-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2006-07-24 | 2012-01-09 | |
2 | Lee, Cheuk Man (CoSec) 李卓文 | M | CoSecCompany Secretary | 2011-09-21 | 2018-01-01 | |
3 | Lo, Joseph Kin Ching 勞建青 | M | 68 | Prov LiquidatorProvisional Liquidator | 2006-07-24 | 2012-01-09 |
4 | Tung, Yee Shing 董儀誠 | M | 50 | CFOChief Financial Officer | 2012-01 | 2012-10 |
5 | Wong, Kin Chung (CoSec) 王健聰 | M | CoSecCompany Secretary | 2018-01-01 |
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