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