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
2022
Position From Until
1 Chan, Joseph Ming Kit 陳銘傑 M 43 INEDIndependent Non-Executive Director 2021-09-02
2 Chan, Wai Man (1965) 陳偉民 M 57 INEDIndependent Non-Executive Director 2011-05-20 2011-12-20
3 Chung, Stephen Kong Fei 叢鋼飛 M 66 INEDIndependent Non-Executive Director 2004-09-30 2011-06-30
4 Fong, Chak Kiu 方澤翹 M 42 EDExecutive Director 2021-08-19
5 Fung, Alphonso Pak Chuen 馮百泉 M 72 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
6 Ho, Kin Wai (1975) 何建偉 M 47 INEDIndependent Non-Executive Director 2019-01-10 2020-12-15
7 Hui, Chun Sum 許畯森 M 41 EDExecutive Director 2018-08-13 2018-12-01
ChChairman 2018-12-01 2021-09-02
8 Hung, Kenneth (1971) 洪君毅 M 51 EDExecutive Director 2014-02-18 2018-08-13
9 Ip, Wai Hung (1957) 葉偉雄 M 65 INEDIndependent Non-Executive Director 2011-01-01 2011-12-15
10 Jiang, Tan Shan 姜談善 M 75 EDExecutive Director 2011-11-08 2013-12-20
11 Kaneda, Yukitaka 金田行孝 M 64 NEDNon-Executive Director 2005-06-01 2006-02-24
12 Kwok, Tim Shun Tim 郭純恬 M 48 EDExecutive Director 2013-01-18 2014-01-30
13 Lam, Ching Yee (1980) 林靜儀 F 42 CEOChief Executive Officer 2019-06-05
14 Lam, Pauline (1983) 林佳慧 F 39 EDExecutive Director 2018-08-13 2021-08-19
15 Lee, King King Fui 李勤輝 M 44 INEDIndependent Non-Executive Director 2018-08-13 2020-12-08
16 Lee, Sai Yeung 李世揚 M 71 INEDIndependent Non-Executive Director 2000-03-30 2009-03-26
17 Lee, Vincent Man Lung 李文龍 M 64 CEOChief Executive Officer 2000-03-30 2004-02-28
18 Leung, Ting Yuk (1974) 梁廷育 M 48 INEDIndependent Non-Executive Director 2016-05-18 2019-01-10
19 Lin, Ting (1970) 林霆 F 52 INEDIndependent Non-Executive Director 2015-12-07 2016-06-22
20 Liu, Jinquan 劉金權 M 42 EDExecutive Director 2022-07-11
21 Lo, Richard (1951) 老元迪 M 71 NEDNon-Executive Director 2000-03-29 2004-02-13
EDExecutive Director 2004-02-13 2008-08-29
22 Luk, Chi Shing 陸志成 M 53 INEDIndependent Non-Executive Director 2011-12-20 2015-09-01
23 Mak, Mark Kwong Yiu 麥光耀 M 48 EDExecutive Director 2008-07-30 2014-04-28
24 Mui, Wai Lun 梅威倫 M 59 INEDIndependent Non-Executive Director 2020-12-08 2022-01-01
25 Ng, Jackson Chik Sum 吳植森 M 62 INEDIndependent Non-Executive Director 2004-09-30 2011-05-05
26 Ng, Ting Ho 吳廷浩 M 38 NED, ChNon-Executive Director, Chairman 2021-09-17
27 Pang, Patrick Wing Kin 彭永健 M 66 INEDIndependent Non-Executive Director 2009-03-26 2011-06-30
28 Sugii, Toshio 杉井敏夫 M 74 NEDNon-Executive Director 2004-02-13 2005-06-01
29 Tang, Chi Lap 鄧志立 M 60 EDExecutive Director 2000-03-30 2004-02-13
30 Taniguchi, Hiroyuki 谷口弘幸 M 66 NEDNon-Executive Director 2002-02-19 2004-02-13
31 Tong, Paul Hin Sum 湯顯森 M 85 INEDIndependent Non-Executive Director 2021-09-10
32 Tsang, Brian Link Carl 曾令嘉 M 58 INEDIndependent Non-Executive Director 2000-03-30 2004-09-30
33 Tsui, Kevin Ka Kin 徐家健 M 50 INEDIndependent Non-Executive Director 2020-12-14 2021-09-02
34 Wang, Zhiwei (1967) 王志維 M 55 INEDIndependent Non-Executive Director 2016-08-01 2018-08-13
35 Wong, Ching Yip (1973) 王正曄 M 49 INEDIndependent Non-Executive Director 2011-12-15 2016-06-28
36 Wong, Chung Wai (1975) 黃頌偉 M 47 INEDIndependent Non-Executive Director 2011-06-10 2011-12-15
37 Wong, Joe Siu Keung 黃兆強 M 57 INEDIndependent Non-Executive Director 2011-12-15
38 Wu, Mei Chu 胡美珠 F 58 EDExecutive Director 2016-10-01 2017-12-21
39 Wu, Qimin (1970) 吳綺敏 F 52 INEDIndependent Non-Executive Director 2015-08-24 2015-12-07
40 Yang, Yue Zhou 楊越洲 M 52 ChChairman 2011-11-08 2013-12-31
41 Yip, Alick Tai Chee 葉棣慈 M 62 EDExecutive Director 2000-03-30 2004-02-13
42 Zhang, Peiao 張培驁 M 47 CEOChief Executive Officer 2014-01-30 2017-11-22
43 Zhang, Xiongfeng 張雄峰 M 54 EDExecutive Director 2013-12-09 2013-12-31
ChChairman 2013-12-31 2018-12-01

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Karen Wai Kuen 陳惠娟 M 57 FC, CoSecFinancial Controller, Company Secretary 2008-05-31 2011-11-01
2 Lam, Ching Yee (1980) 林靜儀 F 42 CoSecCompany Secretary 2013-09-30
3 Lam, Wing Tai 林永泰 M 56 CoSecCompany Secretary 2011-11-01 2013-09-30
4 Sugii, Toshio 杉井敏夫 M 74 Alt NEDAlternative Non-Executive Director 2002-05-14 2004-02-13

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