Officers: E. BON HOLDINGS LIMITED 怡邦行控股有限公司

E. BON HOLDINGS LIMITED 怡邦行控股有限公司

	Name	⚥	Age in 2020	Position	From	Until
1	Tse, Henry Sun Fat 謝新法	M	63	ChChairman	2000-01-07
2	Lee, Rhodes Chi Wah 李志華	M	58	Dep MDDeputy Managing Director	2000-01-07	2003-07-17
3	Tse, Kevin Hon Kit 謝漢傑	M	40	Dep MDDeputy Managing Director	2012-06-21
4	Cox, Neil Thomas	M		DirDirector		2000-01-07
5	Fung, Jackie Cheuk Hang 馮焯衡	M	50	EDExecutive Director	2007-10-03	2011-09-16
6	Lau, Terence Shiu Sun 劉紹新	M	52	EDExecutive Director	2001-12-10
7	Mak, So 麥蘇	M	80	EDExecutive Director	2001-04-24	2004-07-13
8	Tse, Alan Sun Lung 謝新龍	M	53	EDExecutive Director	2000-01-07	2008-09-08
9	Tse, Kevin Hon Kit 謝漢傑	M	40	EDExecutive Director	2008-09-08	2012-06-21
10	Wong, Ricky Tin Cheung (d) 黃天祥	M	77	EDExecutive Director	2001-04-24	2007-09-13
11	Yick, Kai Chung 易啟宗	M	61	EDExecutive Director	2004-07-13	2013-01-24
12	Leung, Ka Cheung (1960) 梁家昌	M	60	FDFinance Director	2000-01-07	2001-12-10
13	Chan, Kenneth Nai Keong 陳乃強	M	89	INEDIndependent Non-Executive Director	2000-01-28	2001-06-22
14	Leung, Kwong Kin (1947) 梁光建	M	73	INEDIndependent Non-Executive Director	2000-01-28	2019-08-31
15	Luk, John Wang Kwong 陸宏廣	M	76	INEDIndependent Non-Executive Director	2019-11-29
16	Wan, Wilson Sze Chung 溫思聰	M	46	INEDIndependent Non-Executive Director	2004-09-27
17	Wong, Dominic Wah 黃華	M	71	INEDIndependent Non-Executive Director	2001-06-19
18	Tse, Tony Sun Po 謝新寶	M	61	MDManaging Director	2000-01-07
19	Mak, So 麥蘇	M	80	NEDNon-Executive Director	2004-07-13	2007-03-24
20	Tse, Albert Sun Wai 謝新偉	M	70	Vice ChVice Chairman	2012-06-21

	Name	⚥	Age in 2020	Position	From	Until
1	Yu, Chi Wah 俞志燁	M	41	CFO, CoSecChief Financial Officer, Company Secretary	2013-09-25
2	Ip, Benthony Fu Wa 葉富華	M	61	CoSecCompany Secretary		2013-09-25