Nimble Holdings Company Limited 敏捷控股有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Deng, Xiangping 鄧向平 | M | 59 | EDExecutive Director | 2017-12-02 | |
2 | Liang, Minling 梁敏玲 | F | 45 | EDExecutive Director | 2023-03-31 | |
3 | Lin, Jinying 林金鶯 | F | 60 | INEDIndependent Non-Executive Director | 2017-12-02 | |
4 | Lu, Zhenghua 陸正華 | F | 61 | INEDIndependent Non-Executive Director | 2017-12-02 | |
5 | Tan, Bingzhao 譚炳照 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2017-12-02 | |
6 | Yan, Guohao 嚴國浩 | M | 38 | EDExecutive Director | 2023-03-31 | |
7 | Ye, Hengqing (Dr, 1971) 葉恒青 | M | 52 | INEDIndependent Non-Executive Director | 2017-12-02 | |
8 | Hui, Patrick Wai Yin 許偉然 | M | 72 | PresPresident | 1992-03-01 | |
9 | Chow, Kenneth C 周卓權 | M | DirDirector | 1992-06-08 | ||
10 | Hon, Duncan Tak Kwong 韓德光 | M | 63 | DirDirector | 1992-08-06 | |
11 | Crestejo, Rene A 杜偉年 | M | DirDirector | 1992-09-30 | ||
12 | Ting, James Henry 丁謂 | M | 73 | DirDirector | 1992-11-17 | |
13 | Chu, Allan Chi Wai 朱知偉 | M | 71 | DirDirector | 1991-11-01 | 1993-03-10 |
14 | Chiang, Chen 蔣震 | M | 100 | DirDirector | 1993-06-25 | |
15 | Lam, Paul Chung Yin 林仲賢 | M | 70 | DirDirector | 1993-10-15 | |
16 | Chiang, Christopher Tat On 蔣達安 | M | 67 | DirDirector | 1992-03-31 | 1994-01-31 |
17 | Ho, Christopher Wing On 何永安 | M | 73 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1991-10-01 | 1994-08-23 |
18 | Ho, Stanley Hung Sun 何鴻燊 | M | 102 | ChChairman | 1994-08-23 | |
19 | Huen, Patrick Wing Ming 禤永明 | M | 82 | DirDirector | 1994-08-23 | |
20 | So, Ambrose Shu Fai 蘇樹輝 | M | 73 | DirDirector | 1992-11-17 | 1994-08-23 |
21 | Ha, Albert Shu Tong 夏樹棠 | M | 75 | DirDirector | 1992-09-08 | 1994-12-29 |
22 | Estrada, Francis Gonzalez | M | 74 | NEDNon-Executive Director | 1992-03-31 | 1995-04-13 |
23 | Keen, Patrick Logan | M | 74 | NEDNon-Executive Director | 1996-02-15 | |
24 | Ho, Yvonne Yuen King 何婉瓊 | F | 74 | MDManaging Director | 1997-04-30 | |
25 | Lee, Sai Yeung 李世揚 | M | 72 | EDExecutive Director | 1996-05-15 | 1998-06-06 |
26 | Will, Eduard William Rudolf Helmuth | M | 81 | INEDIndependent Non-Executive Director | 1996-06-26 | 1998-10-07 |
27 | Eman, Alain Andre | M | 80 | EDExecutive Director | 1993-11-01 | 1999 |
28 | Arnesson, Gunnar | M | 84 | INEDIndependent Non-Executive Director | 1999-07-20 | |
29 | Evans, John Theodore | M | 86 | INEDIndependent Non-Executive Director | 1999-01-15 | 2000-04-25 |
30 | Hwang, Shyh Horng 黃士弘 | M | 91 | EDExecutive Director | 1994-08-23 | 2000-04-25 |
31 | Asprey Ho, Christine Lai Shan 何勵珊 | F | 75 | NEDNon-Executive Director | 1999-01-15 | 2000 |
32 | Eman, Alain Andre | M | 80 | NEDNon-Executive Director | 1999 | 2000 |
33 | Lee, Ming Kong 李銘江 | M | 76 | EDExecutive Director | 1999-07-20 | 2000-09-21 |
34 | Cheung, Michael King Kwok 張敬國 | M | 69 | EDExecutive Director | 1992-03-31 | 2001-02-28 |
35 | Hon, Duncan Tak Kwong 韓德光 | M | 63 | EDExecutive Director | 2000-04-25 | 2001-11-27 |
36 | Eman, Alain Andre | M | 80 | EDExecutive Director | 2000 | 2001-12-31 |
37 | Ho, Christopher Wing On 何永安 | M | 73 | Pres, CEOPresident, Chief Executive Officer | 1994-08-23 | 2002 |
38 | Ma, Adrian Chi Chiu 馬子超 | M | 79 | EDExecutive Director | 1999-01-15 | 2002 |
39 | Scandrett, Terence P 施泰來 | M | 81 | EDExecutive Director | 1997-04-30 | 2002 |
NEDNon-Executive Director | 2002 | 2002-08-09 | ||||
40 | Yuen, Samuel Kin 袁健 | M | 68 | EDExecutive Director | 1992-03-31 | 2004-02-16 |
41 | Ma, Adrian Chi Chiu 馬子超 | M | 79 | MDManaging Director | 2002 | 2004 |
42 | Chiu, Anita Shuk Ching | F | 67 | INEDIndependent Non-Executive Director | 2000-04-25 | 2004-09-09 |
43 | Lau, Johnny Wing Hung 劉榮雄 | M | 78 | INEDIndependent Non-Executive Director | 2004-09-09 | 2008-11-01 |
44 | Lam, Chuck Fai 林焯輝 | M | 73 | EDExecutive Director | 1990-09-25 | 2008-12-31 |
45 | Binney, Michael Andrew Barclay | M | 64 | EDExecutive Director | 2001-11-27 | 2009-01-31 |
NEDNon-Executive Director | 2009-01-31 | 2010-08-13 | ||||
46 | Law, Paul Kwok Fai 羅國輝 | M | 67 | EDExecutive Director | 1992-03-31 | 2011-01-03 |
47 | Chong, Henry Chin Sheng 常勤生 | M | 72 | INEDIndependent Non-Executive Director | 2008-11-01 | 2011-06-10 |
48 | Tsoi, Herbert Hak Kong 蔡克剛 | M | 72 | INEDIndependent Non-Executive Director | 1999-01-15 | 2011-06-10 |
49 | Ma, Adrian Chi Chiu 馬子超 | M | 79 | CEO, MDChief Executive Officer, Managing Director | 2004 | 2011-06-23 |
50 | Asprey Ho, Christine Lai Shan 何勵珊 | F | 75 | EDExecutive Director | 2000 | 2013-02-01 |
51 | Hon, Duncan Tak Kwong 韓德光 | M | 63 | EDExecutive Director | 2011-01-03 | 2013-03-11 |
52 | Wright, Martin Ian | M | 62 | INEDIndependent Non-Executive Director | 2004-09-16 | 2013-03-12 |
53 | Ho, Christopher Wing On 何永安 | M | 73 | ChChairman | 2002 | 2016-02-19 |
54 | Tang, Hoi Nam 鄧海男 | M | 63 | EDExecutive Director | 2016-02-19 | 2016-05-30 |
55 | Deayton, Kenneth Raymond | M | 78 | INEDIndependent Non-Executive Director | 2016-05-30 | 2016-07-25 |
56 | Tang, Hoi Nam 鄧海男 | M | 63 | ChChairman | 2016-05-30 | 2016-11-11 |
57 | Will, Eduard William Rudolf Helmuth | M | 81 | EDExecutive Director | 2016-02-19 | 2016-12-08 |
58 | Mailer, James (1948) | M | 75 | INEDIndependent Non-Executive Director | 2016-05-30 | 2017-08-16 |
59 | Binney, Michael Andrew Barclay | M | 64 | EDExecutive Director | 2016-11-11 | 2017-12-02 |
60 | Gill, Manjit Singh (1967) | M | 56 | EDExecutive Director | 2016-05-30 | 2017-12-02 |
61 | Hon, Duncan Tak Kwong 韓德光 | M | 63 | EDExecutive Director | 2016-05-30 | 2017-12-02 |
62 | Binney, Michael Andrew Barclay | M | 64 | NEDNon-Executive Director | 2017-12-02 | 2017-12-22 |
63 | Chen, Victor Xiaoping 陳小平 | M | 72 | INEDIndependent Non-Executive Director | 2016-05-30 | 2017-12-22 |
64 | Gill, Manjit Singh (1967) | M | 56 | NEDNon-Executive Director | 2017-12-02 | 2017-12-22 |
65 | Hon, Duncan Tak Kwong 韓德光 | M | 63 | NEDNon-Executive Director | 2017-12-02 | 2017-12-22 |
66 | Lau, Ivan Ho Kit 劉可傑 | M | 65 | INEDIndependent Non-Executive Director | 2016-07-25 | 2017-12-22 |
67 | Will, Eduard William Rudolf Helmuth | M | 81 | NEDNon-Executive Director | 2016-12-08 | 2017-12-22 |
68 | Hon, Yung Kwong 韓勇光 | M | 53 | FDFinance Director | 2017-12-02 | 2018-03-31 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hui, Chun Yip 許進業 | M | 44 | CoSecCompany Secretary | 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 | Fok, Vincent Hei Yu 霍羲禹 | M | 53 | Prov LiquidatorProvisional Liquidator | 2011-05-31 | 2016-05-26 |
6 | Sutton, Roderick John (1965) 沈仁諾 | M | 58 | Prov LiquidatorProvisional Liquidator | 2011-05-31 | 2016-05-26 |
7 | Hui, Francis Yick Lok 許翊樂 | M | CoSecCompany Secretary | 2014-09-29 | 2023-04-28 |
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