Nimble Holdings Company Limited 敏捷控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Hui, Francis Yick Lok 許翊樂	M		CoSecCompany Secretary	2014-09-29	2023-04-28
2	Ho, Stanley Hung Sun 何鴻燊	M	102	Hon Ch, Non-DirHonorary Chairman (non-director)	1994-08-23	U
3	Chiang, Christopher Tat On 蔣達安	M	67	CoSecCompany Secretary		2013-02-01
4	Li, Richard Yung Kan 李勇根	M	58	CoSecCompany Secretary	2013-02-01	2013-04-02
5	Sutton, Roderick John (1965) 沈仁諾	M	58	Prov LiquidatorProvisional Liquidator	2011-05-31	2016-05-26
6	Fok, Vincent Hei Yu 霍羲禹	M	53	Prov LiquidatorProvisional Liquidator	2011-05-31	2016-05-26
7	Hui, Chun Yip 許進業	M	44	CoSecCompany Secretary	2023-04-28

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