Hang Tai Yue Group Holdings Limited 恆泰裕集團控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, Wai Man (1965) 陳偉民 M 55 INEDIndependent Non-Executive Director 2011-05-20 2011-12-20
2 Chung, Stephen Kong Fei 叢鋼飛 M 64 INEDIndependent Non-Executive Director 2004-09-30 2011-06-30
3 Fung, Alphonso Pak Chuen 馮百泉 M 70 NEDNon-Executive Director 2000-03-29 2004-02-13
ChChairman 2004-02-13 2009-09-17
NEDNon-Executive Director 2009-09-17 2011-06-30
4 Ho, Kin Wai (1975) 何建偉 M 45 INEDIndependent Non-Executive Director 2019-01-10
5 Hui, Chun Sum 許畯森 M 39 EDExecutive Director 2018-08-13 2018-12-01
ChChairman 2018-12-01
6 Hung, Kenneth (1971) 洪君毅 M 49 EDExecutive Director 2014-02-18 2018-08-13
7 Ip, Wai Hung (1957) 葉偉雄 M 63 INEDIndependent Non-Executive Director 2011-01-01 2011-12-15
8 Jiang, Tan Shan 姜談善 M 73 EDExecutive Director 2011-11-08 2013-12-20
9 Kaneda, Yukitaka M 62 NEDNon-Executive Director 2005-06-01 2006-02-24
10 Kwok, Tim Shun Tim 郭純恬 M 46 EDExecutive Director 2013-01-18 2014-01-30
11 Lam, Ching Yee (1980) 林靜儀 F 40 CEOChief Executive Officer 2019-06-05
12 Lam, Pauline (1983) 林佳慧 F 37 EDExecutive Director 2018-08-13
13 Lee, King King Fui 李勤輝 M 42 INEDIndependent Non-Executive Director 2018-08-13
14 Lee, Sai Yeung 李世揚 M 69 INEDIndependent Non-Executive Director 2000-03-30 2009-03-26
15 Lee, Vincent Man Lung 李文龍 M 62 CEOChief Executive Officer 2000-03-30 2004-02-28
16 Leung, Ting Yuk (1974) 梁廷育 M 46 INEDIndependent Non-Executive Director 2016-05-18 2019-01-10
17 Lin, Ting (1970) 林霆 F 50 INEDIndependent Non-Executive Director 2015-12-07 2016-06-22
18 Lo, Richard (1951) 老元迪 M 69 NEDNon-Executive Director 2000-03-29 2004-02-13
EDExecutive Director 2004-02-13 2008-08-29
19 Luk, Chi Shing 陸志成 M 51 INEDIndependent Non-Executive Director 2011-12-20 2015-09-01
20 Mak, Mark Kwong Yiu 麥光耀 M 46 EDExecutive Director 2008-07-30 2014-04-28
21 Ng, Jackson Chik Sum 吳植森 M 60 INEDIndependent Non-Executive Director 2004-09-30 2011-05-05
22 Pang, Patrick Wing Kin 彭永健 M 64 INEDIndependent Non-Executive Director 2009-03-26 2011-06-30
23 Sugii, Toshio M 72 NEDNon-Executive Director 2004-02-13 2005-06-01
24 Tang, Chi Lap M 58 EDExecutive Director 2000-03-30 2004-02-13
25 Taniguchi, Hiroyuki M 64 NEDNon-Executive Director 2002-02-19 2004-02-13
26 Tsang, Brian Link Carl 曾令嘉 M 56 INEDIndependent Non-Executive Director 2000-03-30 2004-09-30
27 Wang, Zhiwei (1967) 王志維 M 53 INEDIndependent Non-Executive Director 2016-08-01 2018-08-13
28 Wong, Ching Yip (1973) 王正曄 M 47 INEDIndependent Non-Executive Director 2011-12-15 2016-06-28
29 Wong, Chung Wai (1975) M 45 INEDIndependent Non-Executive Director 2011-06-10 2011-12-15
30 Wong, Joe Siu Keung 黃兆強 M 55 INEDIndependent Non-Executive Director 2011-12-15
31 Wu, Mei Chu 胡美珠 F 56 EDExecutive Director 2016-10-01 2017-12-21
32 Wu, Qimin 吳綺敏 F 50 INEDIndependent Non-Executive Director 2015-08-24 2015-12-07
33 Yang, Yue Zhou 楊越洲 M 50 ChChairman 2011-11-08 2013-12-31
34 Yip, Alick Tai Chee M 60 EDExecutive Director 2000-03-30 2004-02-13
35 Zhang, Peiao 張培驁 M 45 CEOChief Executive Officer 2014-01-30 2017-11-22
36 Zhang, Xiongfeng 張雄峰 M 52 EDExecutive Director 2013-12-09 2013-12-31
ChChairman 2013-12-31 2018-12-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Karen Wai Kuen M 55 FC, CoSecFinancial Controller, Company Secretary 2008-05-31 2011-11-01
2 Lam, Ching Yee (1980) 林靜儀 F 40 CoSecCompany Secretary 2013-09-30
3 Lam, Wing Tai 林永泰 M 54 CoSecCompany Secretary 2011-11-01 2013-09-30
4 Sugii, Toshio M 72 Alt NEDAlternative Non-Executive Director 2002-05-14 2004-02-13

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