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

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

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