Nimble Holdings Company Limited 敏捷控股有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Arnesson, Gunnar M 84 INEDIndependent Non-Executive Director 1999-07-20
2 Asprey Ho, Christine Lai Shan 何勵珊 F 75 NEDNon-Executive Director 1999-01-15 2000
EDExecutive Director 2000 2013-02-01
3 Binney, Michael Andrew Barclay M 64 EDExecutive Director 2001-11-27 2009-01-31
NEDNon-Executive Director 2009-01-31 2010-08-13
EDExecutive Director 2016-11-11 2017-12-02
NEDNon-Executive Director 2017-12-02 2017-12-22
4 Chen, Victor Xiaoping 陳小平 M 72 INEDIndependent Non-Executive Director 2016-05-30 2017-12-22
5 Cheung, Michael King Kwok 張敬國 M 69 EDExecutive Director 1992-03-31 2001-02-28
6 Chiang, Chen 蔣震 M 100 DirDirector 1993-06-25
7 Chiang, Christopher Tat On 蔣達安 M 67 DirDirector 1992-03-31 1994-01-31
8 Chiu, Anita Shuk Ching F 67 INEDIndependent Non-Executive Director 2000-04-25 2004-09-09
9 Chong, Henry Chin Sheng 常勤生 M 72 INEDIndependent Non-Executive Director 2008-11-01 2011-06-10
10 Chow, Kenneth C 周卓權 M DirDirector 1992-06-08
11 Chu, Allan Chi Wai 朱知偉 M 71 DirDirector 1991-11-01 1993-03-10
12 Crestejo, Rene A 杜偉年 M DirDirector 1992-09-30
13 Deayton, Kenneth Raymond M 78 INEDIndependent Non-Executive Director 2016-05-30 2016-07-25
14 Deng, Xiangping 鄧向平 M 59 EDExecutive Director 2017-12-02
15 Eman, Alain Andre M 80 EDExecutive Director 1993-11-01 1999
NEDNon-Executive Director 1999 2000
EDExecutive Director 2000 2001-12-31
16 Estrada, Francis Gonzalez M 74 NEDNon-Executive Director 1992-03-31 1995-04-13
17 Evans, John Theodore M 86 INEDIndependent Non-Executive Director 1999-01-15 2000-04-25
18 Gill, Manjit Singh (1967) M 56 EDExecutive Director 2016-05-30 2017-12-02
NEDNon-Executive Director 2017-12-02 2017-12-22
19 Ha, Albert Shu Tong 夏樹棠 M 75 DirDirector 1992-09-08 1994-12-29
20 Ho, Christopher Wing On (1950) 何永安 M 73 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1991-10-01 1994-08-23
Pres, CEOPresident, Chief Executive Officer 1994-08-23 2002
ChChairman 2002 2016-02-19
21 Ho, Stanley Hung Sun 何鴻燊 M 102 ChChairman 1994-08-23
22 Ho, Yvonne Yuen King 何婉瓊 F 74 MDManaging Director 1997-04-30
23 Hon, Duncan Tak Kwong 韓德光 M 63 DirDirector 1992-08-06
EDExecutive Director 2000-04-25 2001-11-27
EDExecutive Director 2011-01-03 2013-03-11
EDExecutive Director 2016-05-30 2017-12-02
NEDNon-Executive Director 2017-12-02 2017-12-22
24 Hon, Yung Kwong 韓勇光 M 53 FDFinance Director 2017-12-02 2018-03-31
25 Huen, Patrick Wing Ming 禤永明 M 82 DirDirector 1994-08-23
26 Hui, Patrick Wai Yin 許偉然 M 72 PresPresident 1992-03-01
27 Hwang, Shyh Horng 黃士弘 M 91 EDExecutive Director 1994-08-23 2000-04-25
28 Keen, Patrick Logan M 74 NEDNon-Executive Director 1996-02-15
29 Lam, Chuck Fai 林焯輝 M 73 EDExecutive Director 1990-09-25 2008-12-31
30 Lam, Paul Chung Yin 林仲賢 M 70 DirDirector 1993-10-15
31 Lau, Ivan Ho Kit 劉可傑 M 65 INEDIndependent Non-Executive Director 2016-07-25 2017-12-22
32 Lau, Johnny Wing Hung 劉榮雄 M 78 INEDIndependent Non-Executive Director 2004-09-09 2008-11-01
33 Law, Paul Kwok Fai 羅國輝 M 67 EDExecutive Director 1992-03-31 2011-01-03
34 Lee, Ming Kong 李銘江 M 76 EDExecutive Director 1999-07-20 2000-09-21
35 Lee, Sai Yeung 李世揚 M 72 EDExecutive Director 1996-05-15 1998-06-06
36 Liang, Minling 梁敏玲 F 45 EDExecutive Director 2023-03-31
37 Lin, Jinying 林金鶯 F 60 INEDIndependent Non-Executive Director 2017-12-02
38 Lu, Zhenghua 陸正華 F 61 INEDIndependent Non-Executive Director 2017-12-02
39 Ma, Adrian Chi Chiu 馬子超 M 79 EDExecutive Director 1999-01-15 2002
MDManaging Director 2002 2004
CEO, MDChief Executive Officer, Managing Director 2004 2011-06-23
40 Mailer, James (1948) M 75 INEDIndependent Non-Executive Director 2016-05-30 2017-08-16
41 Scandrett, Terence P 施泰來 M 81 EDExecutive Director 1997-04-30 2002
NEDNon-Executive Director 2002 2002-08-09
42 So, Ambrose Shu Fai 蘇樹輝 M 73 DirDirector 1992-11-17 1994-08-23
43 Tan, Bingzhao 譚炳照 M 59 Ch, CEOChairman, Chief Executive Officer 2017-12-02
44 Tang, Hoi Nam 鄧海男 M 63 EDExecutive Director 2016-02-19 2016-05-30
ChChairman 2016-05-30 2016-11-11
45 Ting, James Henry 丁謂 M 73 DirDirector 1992-11-17
46 Tsoi, Herbert Hak Kong 蔡克剛 M 72 INEDIndependent Non-Executive Director 1999-01-15 2011-06-10
47 Will, Eduard William Rudolf Helmuth M 81 INEDIndependent Non-Executive Director 1996-06-26 1998-10-07
EDExecutive Director 2016-02-19 2016-12-08
NEDNon-Executive Director 2016-12-08 2017-12-22
48 Wright, Martin Ian M 62 INEDIndependent Non-Executive Director 2004-09-16 2013-03-12
49 Yan, Guohao 嚴國浩 M 38 EDExecutive Director 2023-03-31
50 Ye, Hengqing (Dr, 1971) 葉恒青 M 52 INEDIndependent Non-Executive Director 2017-12-02
51 Yuen, Samuel Kin 袁健 M 68 EDExecutive Director 1992-03-31 2004-02-16

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chiang, Christopher Tat On 蔣達安 M 67 CoSecCompany Secretary 2013-02-01
2 Fok, Vincent Hei Yu 霍羲禹 M 53 Prov LiquidatorProvisional Liquidator 2011-05-31 2016-05-26
3 Ho, Stanley Hung Sun 何鴻燊 M 102 Hon Ch, Non-DirHonorary Chairman (non-director) 1994-08-23 U
4 Hui, Chun Yip 許進業 M 44 CoSecCompany Secretary 2023-04-28
5 Hui, Francis Yick Lok 許翊樂 M CoSecCompany Secretary 2014-09-29 2023-04-28
6 Li, Richard Yung Kan 李勇根 M 58 CoSecCompany Secretary 2013-02-01 2013-04-02
7 Sutton, Roderick John 沈仁諾 M 58 Prov LiquidatorProvisional Liquidator 2011-05-31 2016-05-26

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