E. BON HOLDINGS LIMITED 怡邦行控股有限公司

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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Kenneth Nai Keong 陳乃強 M 94 INEDIndependent Non-Executive Director 2000-01-28 2001-06-22
2 Cox, Neil Thomas M DirDirector 2000-01-07
3 Fung, Jackie Cheuk Hang 馮焯衡 M 55 EDExecutive Director 2007-10-03 2011-09-16
4 Lau, Terence Shiu Sun 劉紹新 M 57 EDExecutive Director 2001-12-10
5 Lee, Rhodes Chi Wah 李志華 M 63 Dep MDDeputy Managing Director 2000-01-07 2003-07-17
6 Leung, Ka Cheung (1960) 梁家昌 M 65 FDFinance Director 2000-01-07 2001-12-10
7 Leung, Kwong Kin (1947) 梁光建 M 78 INEDIndependent Non-Executive Director 2000-01-28 2019-08-31
8 Luk, John Wang Kwong 陸宏廣 M 81 INEDIndependent Non-Executive Director 2019-11-29
9 Mak, So 麥蘇 M 85 EDExecutive Director 2001-04-24 2004-07-13
NEDNon-Executive Director 2004-07-13 2007-03-24
10 Man, Yuk Fan 文玉芬 F 57 INEDIndependent Non-Executive Director 2025-02-21
11 Tse, Alan Sun Lung 謝新龍 M 58 EDExecutive Director 2000-01-07 2008-09-08
12 Tse, Albert Sun Wai 謝新偉 M 75 Vice ChVice Chairman 2012-06-21
13 Tse, Henry Sun Fat 謝新法 M 68 ChChairman 2000-01-07
14 Tse, Kevin Hon Kit 謝漢傑 M 45 EDExecutive Director 2008-09-08 2012-06-21
Dep MDDeputy Managing Director 2012-06-21
15 Tse, Tony Sun Po 謝新寶 M 66 MDManaging Director 2000-01-07
16 Wan, Wilson Sze Chung 溫思聰 M 51 INEDIndependent Non-Executive Director 2004-09-27
17 Wong, Dominic Wah 黃華 M 76 INEDIndependent Non-Executive Director 2001-06-19
18 Wong, Ricky Tin Cheung (d) 黃天祥 M 82 EDExecutive Director 2001-04-24 2007-09-13
19 Yick, Kai Chung 易啟宗 M 66 EDExecutive Director 2004-07-13 2013-01-24

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ip, Benthony Fu Wa 葉富華 M 66 CoSecCompany Secretary 2013-09-25
2 Yu, Chi Wah 俞志燁 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2013-09-25

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