K. WAH INTERNATIONAL HOLDINGS LIMITED 嘉華國際集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Akers-Jones, David 鍾逸傑 M 97 INEDIndependent Non-Executive Director 1997-07-31 2010-09-30
2 Au, Milton Man Chu 歐文柱 M 74 INEDIndependent Non-Executive Director 2011-08-25 2020-08-25
3 Chan, Robin Yau Hing 陳有慶 M 92 INEDIndependent Non-Executive Director 1989-06-22 2019-06-05
4 Cheng, Moses Mo Chi 鄭慕智 M 74 NEDNon-Executive Director 2009-08-01
5 Cheung, Alex Kin Sang 張建生 M 66 INEDIndependent Non-Executive Director 2023-04-01
6 Cheung, Charles Wai Bun 張惠彬 M 88 Dep MDDeputy Managing Director 1996
INEDIndependent Non-Executive Director 1996 2008-05-27
7 Cheung, Claudia Man Wan 張嫚芸 F 63 EDExecutive Director 2010-04-12 2011-10-07
8 Fletcher, John Cyril 傅禮才 M 80 EDExecutive Director 1995
NEDNon-Executive Director 1995 1997-02-21
9 Hui, Eddie Ki On 許淇安 M 81 EDExecutive Director 2003-04-09 2006-09-14
Act MDActing Managing Director 2006-09-14 2009-01-06
10 Lai, Joseph Ming 黎明 M 80 EDExecutive Director 1996-10-17 1998
INEDIndependent Non-Executive Director 1998 1999
EDExecutive Director 1999 2001-09-01
11 Lam, Albert Kwong Yu 林光宇 M 80 ED, COOExecutive Director, Chief Operating Officer 2008-05-28 2009-06-03
12 Lau, Sebastian Ki Chit 劉奇喆 M 94 INEDIndependent Non-Executive Director 2001-05-31
13 Lee, Leo Tung Hai 李東海 M 102 INEDIndependent Non-Executive Director 2010-06-08
14 Leung, Michael Man Kin 梁文建 M 86 EDExecutive Director 1998-09-01 2001-03-02
NEDNon-Executive Director 2001-03-02 2011-03-01
15 Lo, William Chi Chung 羅志聰 M 64 FDFinance Director 2004-04-15 2007-01-01
16 Lui Chiu, Kam Ping 呂趙錦屏 F NEDNon-Executive Director 1995-07-26
17 Lui, Alexander Yiu Wah 呂耀華 M 62 EDExecutive Director 2010-04-12
18 Lui, Che Woo 呂志和 M 95 Ch, FdrChairman, Founder 1997
Ch, MD, FdrChairman, Managing Director, Founder 1997 1998
Ch, FdrChairman, Founder 1998 2009-01-06
Ch, MD, FdrChairman, Managing Director, Founder 2009-01-06
19 Lui, Francis Yiu Tung 呂耀東 M 69 MDManaging Director 1997
EDExecutive Director 1997 1998
MDManaging Director 1998 2006-09-14
EDExecutive Director 2006-09-14
20 Lun, Lennon Tsan Kau 倫贊球 M 70 Dep MDDeputy Managing Director 2001-12-19 2008-06-16
21 Nield, Robert George 廖樂柏 M 72 INEDIndependent Non-Executive Director 2004-09-08 2011-09-23
22 Nip, Horace Yun Wing 聶潤榮 M 70 INEDIndependent Non-Executive Director 2019-07-12
23 Poon, Chung Kwong 潘宗光 M 84 INEDIndependent Non-Executive Director 2009-08-01 2015-07-31
24 Tang Lui, Paddy Wai Yu 呂慧瑜 F 70 EDExecutive Director 1989-06-22
25 To, Albert Tak Pui 陶德培 M 68 EDExecutive Director 2001-12-19 2002-12-15
26 Wong, Kwai Lam 黃桂林 M 75 INEDIndependent Non-Executive Director 2011-08-26
27 Wong, Philip Kin Hang 黃乾亨 M 92 NEDNon-Executive Director 1999
INEDIndependent Non-Executive Director 1999 2005-03-03
NEDNon-Executive Director 2005-03-03 2008-05-27
28 Wu, Alex Shu Chih 吳樹熾 M 104 INEDIndependent Non-Executive Director 2005-01-10
29 Yip, William Shue Lam 葉樹林 M 87 INEDIndependent Non-Executive Director 2008-06-20 2023-06-07

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Hui, Herbert Leung Wah 許亮華 M 62 CFOChief Financial Officer 2012 2016
2 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2005-11-21
3 Lee, Cecilia Wai Kwan 李慧君 F CoSecCompany Secretary 2009-07-13 2022-12-31
4 Tse, Miranda Fung Yee 謝鳳兒 F CoSecCompany Secretary 2022-12-31

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Fong, Paul Pui Chi 方培智 M SolicitorSolicitor 2019-12
2 Lee, Cecilia Wai Kwan 李慧君 F SolicitorSolicitor 2023-12
3 Tse, Miranda Fung Yee 謝鳳兒 F SolicitorSolicitor

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