8088 Investment Holdings Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Al-Khaled, Ahmad S | M | 58 | NEDNon-Executive Director | 2000-11-13 | 2012-06-30 |
2 | Balme, Didier Raymond Marie | M | 77 | INEDIndependent Non-Executive Director | 2015-06-30 | 2015-12-16 |
3 | Chan, Johnny Kok Chung 陳覺忠 | M | 65 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2000-02-21 | 2004-05-19 |
CEO, Co-FdrChief Executive Officer, Co-Founder | 2004-05-19 | 2008-04-01 | ||||
NED, Co-FdrNon-Executive Director, Co-Founder | 2008-04-01 | 2010-10-04 | ||||
ED, Co-FdrExecutive Director, Co-Founder | 2010-10-04 | 2013-03-18 | ||||
4 | Chan, Raymond Chi Chuen 陳志全 | M | 52 | INEDIndependent Non-Executive Director | 2013-05-10 | 2013-09-19 |
5 | Chan, Suet Ngan 陳雪顏 | F | 53 | EDExecutive Director | 2018-01-01 | |
6 | Chang, Sean Tat Joel 鄭達祖 | M | 57 | EDExecutive Director | 2014-05-23 | 2016-10-03 |
NEDNon-Executive Director | 2016-10-03 | 2017-11-10 | ||||
7 | Chapman, Max Carrol Jr | M | 81 | INEDIndependent Non-Executive Director | 2000-03-23 | 2002-12-31 |
8 | Chinn, Adam David | M | 63 | INEDIndependent Non-Executive Director | 2015-06-30 | 2017-06-01 |
9 | Clarke, Peter Raymond 祈炳達 | M | 74 | INEDIndependent Non-Executive Director | 2000-03-23 | 2001-08-28 |
10 | Fok, Johnny Ka Chi 霍嘉誌 | M | 43 | INEDIndependent Non-Executive Director | 2013-05-10 | 2013-09-19 |
11 | Fong, Janie M 方文靜 | F | 58 | NEDNon-Executive Director | 2016-11-15 | 2017-06-01 |
INEDIndependent Non-Executive Director | 2017-06-01 | 2019-04-30 | ||||
12 | Fry, Simon Jeremy | M | 65 | NEDNon-Executive Director | 2008-06-01 | 2010-01-31 |
13 | Goto, Junichi 後藤順一 | M | 70 | NEDNon-Executive Director | 2001-01-15 | 2002-08-21 |
14 | Guo, Qifei 郭齊飛 | M | 41 | NEDNon-Executive Director | 2016-11-15 | 2018-08-01 |
15 | Herratt, David John Robinson 夏利達 | M | 73 | INEDIndependent Non-Executive Director | 2010-10-21 | 2013-07-02 |
16 | Ho, Gilbert Chi Hang 何智恒 | M | 48 | EDExecutive Director | 2014-05-23 | 2016-03-16 |
CEOChief Executive Officer | 2016-03-16 | 2018-01-01 | ||||
17 | Hu, Kenneth 胡寳星 | M | 38 | EDExecutive Director | 2018-01-01 | |
18 | Huang, Kenian (1975) 黃可年 | M | 49 | EDExecutive Director | 2014-10-31 | 2015-06-18 |
19 | Ip, Wing Wai 葉永威 | M | 46 | INEDIndependent Non-Executive Director | 2020-06-30 | 2022-08-22 |
20 | Khan, Ilyas Tariq | M | 62 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2000-02-21 | 2004-05-19 |
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2004-05-19 | 2008-04-01 | ||||
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2008-04-01 | 2010-10-04 | ||||
21 | Koenig, Peter McIntyre | M | 80 | INEDIndependent Non-Executive Director | 2004-05-10 | 2010-10-31 |
22 | Lau, Jeffrey Chun Hung 劉鎮鴻 | M | 48 | EDExecutive Director | 2011-03-18 | 2013-09-27 |
23 | Lee, Chack Fan 李焯芬 | M | 79 | INEDIndependent Non-Executive Director | 2015-06-30 | 2017-08-15 |
24 | Leung, Ulric Yuk Lun 梁玉麟 | M | 61 | FDFinance Director | 2010-10-21 | 2013-09-27 |
25 | Liu, Guang He 劉光赫 | M | 39 | EDExecutive Director | 2013-07-02 | 2014-10-31 |
26 | Mak, Sophie Suk Fan 麥淑芬 | F | 55 | EDExecutive Director | 2013-05-10 | 2013-07-02 |
27 | Matsumoto, Hitoshi (1954) | M | 70 | INEDIndependent Non-Executive Director | 2017-08-15 | 2020-06-30 |
28 | Morin, Douglas Craham | M | 57 | EDExecutive Director | 2012-11-09 | 2013-07-02 |
29 | Ng, Clive Cheang Neng 伍長寧 | M | 62 | ChChairman | 2013-08-08 | 2014-06-20 |
30 | Owen, Robert John Richard 區偉賢 | M | 84 | Ch, Co-FdrChairman, Co-Founder | 2000-02-21 | 2002-07-31 |
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2002-07-31 | 2004-05-19 | ||||
NED, Co-FdrNon-Executive Director, Co-Founder | 2012-05-14 | 2013-08-08 | ||||
31 | Qian, Alexandra Gaochuan | F | 38 | EDExecutive Director | 2018-01-01 | 2020-06-01 |
32 | Shi, Jinsheng 石金生 | M | 60 | INEDIndependent Non-Executive Director | 2013-07-02 | 2015-08-21 |
33 | Shiu, Stephen Jr 蕭定一 | M | 49 | EDExecutive Director | 2013-03-19 | 2014-06-01 |
NEDNon-Executive Director | 2014-06-01 | 2015-08-21 | ||||
34 | Sin, Hendrick 冼漢迪 | M | 50 | INEDIndependent Non-Executive Director | 2013-07-02 | 2015-08-21 |
35 | Tong, Joseph Tze Kay 唐子期 | M | 62 | NEDNon-Executive Director | 2000-03-23 | 2000-08-31 |
INEDIndependent Non-Executive Director | 2004-08-12 | 2013-05-31 | ||||
36 | Tong, Nelson Naiyi 童乃一 | M | 49 | EDExecutive Director | 2013-07-02 | 2014-10-31 |
37 | Tsui, Alec Yiu Wa 徐耀華 | M | 75 | INEDIndependent Non-Executive Director | 2001-08-28 | 2004-06-08 |
38 | Wang, Da Yong (China Cloud Copper) 王大勇 | M | 58 | EDExecutive Director | 2014-10-31 | 2015-06-18 |
39 | Wu, Kelvin King Shiu 胡景邵 | M | 55 | CEOChief Executive Officer | 2014-05-23 | 2016-03-16 |
ChChairman | 2016-03-16 | 2018-06-01 | ||||
Ch, CEOChairman, Chief Executive Officer | 2018-06-01 | 2019-02-04 | ||||
NED, ChNon-Executive Director, Chairman | 2019-02-04 | 2020-06-01 | ||||
40 | Xu, Haohao (1984) 徐昊昊 | M | 40 | NEDNon-Executive Director | 2016-11-15 | 2019-09-26 |
41 | Yau, Chung Hang (1972) 邱仲珩 | M | 52 | INEDIndependent Non-Executive Director | 2019-07-29 | 2022-08-22 |
42 | Yen, Daniel Tzu Chen 甄子欽 | M | 69 | INEDIndependent Non-Executive Director | 2002-12-31 | 2013-05-10 |
43 | Yuen, Anthony Koon Tung 阮觀通 | M | 52 | INEDIndependent Non-Executive Director | 2013-05-31 | 2013-09-19 |
44 | Yuen, Francis Tin Fan 袁天凡 | M | 72 | INEDIndependent Non-Executive Director | 2000-03-23 | 2001-03-14 |
NEDNon-Executive Director | 2001-03-14 | 2004-08-12 | ||||
45 | Yuen, Kwok On 袁國安 | M | 59 | INEDIndependent Non-Executive Director | 2013-07-02 | 2022-08-22 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arab, Osman Mohammed 馬德民 | M | 53 | Prov LiquidatorProvisional Liquidator | 2020-08-06 | 2021-02-26 |
2 | Chan, Suet Ngan 陳雪顏 | F | 53 | CoSecCompany Secretary | 2013-11-08 | |
3 | Chiu, King Yan 趙敬仁 | M | 47 | CFOChief Financial Officer | 2014-04 | 2016-07 |
4 | Kwong, Michael Ka Tat 鄺家達 | M | CoSecCompany Secretary | 2013-09-27 | 2013-11-08 | |
5 | Lai, Johnathan Wing Lun 黎頴麟 | M | 46 | Prov LiquidatorProvisional Liquidator | 2020-08-06 | 2021-02-26 |
6 | Sin, Winnie Wing Hung 冼詠虹 | F | FC, CoSecFinancial Controller, Company Secretary | 2009-10-05 | 2013-05-10 | |
7 | Trott, Martin Nicholas John | M | 50 | Prov LiquidatorProvisional Liquidator | 2020-08-06 | 2021-02-26 |
8 | Wong, Pingu Wing Yan 黃詠欣 | F | CoSecCompany Secretary | 2013-05-10 | 2013-09-27 |
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