YAU LEE HOLDINGS LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Bernard Charnwut 陳智思 | M | 60 | INEDIndependent Non-Executive Director | 2000-06-05 | |
| 2 | Cheong, Stephen Kam Chuen 張鑑泉 | M | 84 | INEDIndependent Non-Executive Director | 1991-08-02 | 1993-05-18 |
| 3 | Choy, Petrus Wai Cho 蔡偉祖 | M | EDExecutive Director | 1993-07-01 | 1994-03-28 | |
| 4 | Ip, John Chun Pong 葉振邦 | M | 87 | Vice ChVice Chairman | 1991-07-08 | 1993-08-10 |
| 5 | Leong, Ka Chai 梁家齊 | M | 76 | INEDIndependent Non-Executive Director | 1994-02-15 | 2000-03-31 |
| 6 | So, Yau Chi 蘇祐芝 | M | 81 | EDExecutive Director | 1996-04-03 | 2011-07-01 |
| 7 | Sun, Chun Wai 申振威 | M | 64 | EDExecutive Director | 1994-05-02 | |
| 8 | Tsang, Chiu Kwan (1947) 曾昭群 | M | 78 | EDExecutive Director | 2010-05-01 | 2012-07-01 |
| 9 | Wong, Conrad Tin Cheung 黃天祥 | M | 61 | Vice ChVice Chairman | 1991-07-08 | |
| 10 | Wong, Ip Kuen 黃業強 | M | 89 | Ch, MDChairman, Managing Director | 1991-07-08 | |
| 11 | Wong, Rosana Wai Man 黃慧敏 | F | 60 | EDExecutive Director | 2008-06-01 | |
| 12 | Wong, William Pui Wing 黃培榮 | M | 76 | FDFinance Director | 1991-08-02 | 1992-07-31 |
| 13 | Wu, Henry King Cheong 胡經昌 | M | 74 | INEDIndependent Non-Executive Director | 1994-02-15 | |
| 14 | Yeung, Allen Tak Bun 楊德斌 | M | 60 | INEDIndependent Non-Executive Director | 2023-07-06 | |
| 15 | Yeung, Eric Tsun Man 楊俊文 | M | 79 | INEDIndependent Non-Executive Director | 1993-12-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sai Yan 陳世寅 | M | 51 | CoSecCompany Secretary | 2011-04-11 | 2012-02-10 |
| 2 | Chiu, Dibbie Siu Pik 趙小碧 | F | CoSecCompany Secretary | 1994 | 1995-02 | |
| 3 | Choy, Petrus Wai Cho 蔡偉祖 | M | CoSecCompany Secretary | 1992 | 1994-03-28 | |
| 4 | Chui, Everett Man Lung 徐文龍 | M | 61 | FC, CoSecFinancial Controller, Company Secretary | 1995-02 | 2008-06-01 |
| 5 | Ho, Sui Man 何瑞民 | M | 53 | Qual AcctQualified Accountant | 2008-06-01 | 2008-10-14 |
| CoSecCompany Secretary | 2008-10-14 | 2011-04-11 | ||||
| 6 | Koo, Tsang Hoi 顧增海 | M | 71 | CoSecCompany Secretary | 2008-06-01 | 2008-10-14 |
| 7 | Lam, Kwok Fan 林國芬 | F | 60 | CoSecCompany Secretary | 2012-02-10 | |
| 8 | Wong, William Pui Wing 黃培榮 | M | 76 | CoSecCompany Secretary | 1992-07-31 | |
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