Celebrate International Holdings Limited 譽滿國際(控股)有限公司

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Main board

Name Age
in
2019
Position From Until
1 Au, Wai June 柯偉俊 M 56 EDExecutive Director 2019-05-24
2 Chan, Ting (1970) 陳霆 M 49 ChChairman 2004-08-27 2004-12-20
EDExecutive Director 2004-12-20 2010-09-24
3 Chan, Wan Yee (1984) 陳韻怡 F 35 INEDIndependent Non-Executive Director 2011-12-31 2015-07-27
4 Chen, Felix Vee Li 陳維立 M 54 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-04-01 2004-08-27
5 Chen, Frank Si Te 陳世德 M 79 NEDNon-Executive Director 2002-04-01 2004-08-27
6 Cheung, Kwai Lan 張桂蘭 F 81 ChChairman 2004-12-20 2010-06-18
7 Chow, Mun Yee 鄒敏兒 F 44 INEDIndependent Non-Executive Director 2018-08-31
8 Chow, Vincent Chi Wah 周志華 M 50 INEDIndependent Non-Executive Director 2018-08-31
9 Fung, Daniel King Him 馮敬謙 M 49 EDExecutive Director 2004-08-27 2010-10-21
NEDNon-Executive Director 2010-10-21 2010-12-30
10 Hau, Aaron Chi Kit 侯志傑 M 47 INEDIndependent Non-Executive Director 2015-05-01 2015-11-16
11 Kwok, Ka Chung (1975) 郭加忠 M 44 EDExecutive Director 2016-02-04 2017-09-19
12 Lam, Wai Pong 林衛邦 M 64 EDExecutive Director 2010-01-08 2010-06-18
ChChairman 2010-06-18 2013-05-31
13 Lau, Chi Kwong (1969) 劉志光 M 50 EDExecutive Director 2010-06-11 2010-09-24
CEOChief Executive Officer 2010-09-24 2012-09-06
14 Law, Wai Ching (1971) 羅偉青 M 48 EDExecutive Director 2015-07-06 2018-04-30
15 Lee, Ivan Chan Wah 李燦華 M 51 FDFinance Director 2002-04-01 2004-08-27
16 Leung, Cerene Wai Kuen 梁惠娟 F 51 EDExecutive Director 2011-04-18 2018-02-28
17 Leung, Wai Tung (1989) 梁煒棟 M 30 EDExecutive Director 2014-09-05 2015-11-06
18 Li, Mei Kuen 李美娟 F 51 INEDIndependent Non-Executive Director 2010-08-23 2011-12-31
19 Lo, Sik Yin (1979) 盧軾彥 M 40 EDExecutive Director 2016-02-01 2018-04-30
20 Ma, Ching Nam 馬清楠 M 67 INEDIndependent Non-Executive Director 2002-04-01 2004-08-27
21 Ma, Ka Ki (1979) 馬嘉祺 M 40 INEDIndependent Non-Executive Director 2018-03-26
22 Ma, Vincent Wai Hung 馬偉雄 M 54 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002-04-01 2003-06-13
NED, Co-FdrNon-Executive Director, Co-Founder 2003-06-13 2004-09-30
23 Man, Fu Wah 文富華 M 62 INEDIndependent Non-Executive Director 2010-06-18 2010-08-23
24 Ng, Michael Kwok Wing 吳國榮 M 53 ChChairman 2018-03-26 2019-05-28
25 Poon, Michael Lai Yin (1972) 潘禮賢 M 47 FDFinance Director 2010-10-21 2011-07-12
NEDNon-Executive Director 2011-07-12 2011-12-31
26 Qi, Mei 齊梅 F 51 INEDIndependent Non-Executive Director 2004-08-27 2005-01-20
27 Sit, Bun 薛濱 M 81 INEDIndependent Non-Executive Director 2011-04-18 2018-04-03
28 Siu, Kwok Chung 蕭國松 M 62 INEDIndependent Non-Executive Director 2011-04-18 2015-05-01
29 So, Chi Yin (1981) 蘇子賢 M 38 INEDIndependent Non-Executive Director 2010-10-26 2011-04-18
30 Suen, Philip Yick Lun 孫益麟 M 51 EDExecutive Director 2018-04-30
31 Tian, He Nian 田鶴年 M 79 INEDIndependent Non-Executive Director 2004-09-30 2010-06-18
32 To, Edmond Yan Ming 杜恩鳴 M 47 INEDIndependent Non-Executive Director 2006-01-11 2010-10-26
33 Tse, Valent Yuen Ming 謝遠明 M 52 INEDIndependent Non-Executive Director 2015-11-16 2018-08-31
34 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 50 INEDIndependent Non-Executive Director 2004-08-27 2006-01-11
35 Wang, Dequn 王德群 M 58 ChChairman 2017-09-19 2018-01-25
36 Wong, Chris Kwok Yiu 王國耀 M 60 NEDNon-Executive Director 2002-04-01 2004-08-27
37 Wong, Kok Sun 黃國山 M 47 EDExecutive Director 2002-04-01 2004-09-30
38 Wong, Lai Na (1986) 黃麗娜 F 33 INEDIndependent Non-Executive Director 2015-07-27 2018-08-31
39 Woo, Eddie 胡耀東 M 48 EDExecutive Director 2019-05-24 2019-05-28
ChChairman 2019-05-28
40 Yau, Yat Yin 游逸燕 F 60 INEDIndependent Non-Executive Director 2002-04-01 2004-08-27
41 Yuen, Terry Shiu Hang 袁紹恆 M 42 INEDIndependent Non-Executive Director 2010-10-21 2011-04-18
42 Zhang, Xiu Fu 張秀夫 M 84 INEDIndependent Non-Executive Director 2008-01-25 2010-06-23
43 Zhang, Yan (SFC:AVA364) 張延 M 35 EDExecutive Director 2011-12-31 2014-09-05
44 Zhao, Zhi Ming 趙志明 M 77 INEDIndependent Non-Executive Director 2005-01-20 2009-06-30
45 Zou, Qi Jun 鄒其俊 M 83 INEDIndependent Non-Executive Director 2008-09-09 2010-10-21

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Ivan Man Sum 陳文深 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2004-08-27 2006-01-11
2 Chan, Ka Yin (1974) 陳家賢 M 45 CFOChief Financial Officer 2006-03 2007-02-28
CFO, CoSecChief Financial Officer, Company Secretary 2007-02-28 2010-04-23
3 Leung, King Fai 梁景輝 M 47 CoSecCompany Secretary 2011-04-18 2014-07-07
4 Lui, Katherine Pik Ki 雷碧琪 F CoSecCompany Secretary 2018-02-14 2018-04-18
5 Ng, Dennis Chi Ho 吳志豪 M 61 CFOChief Financial Officer 2011-12 2014-07-07
CFO, CoSecChief Financial Officer, Company Secretary 2014-07-07 2018-02-14
6 Poon, Michael Lai Yin (1972) 潘禮賢 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2010-06-11 2011-04-18
7 Suen, Philip Yick Lun 孫益麟 M 51 CoSecCompany Secretary 2018-04-18
8 Tang, Shing Tung 鄧承東 M ReceiverReceiver 2019-07-03
9 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 50 QA, CoSecQualified Accountant, Company Secretary 2006-01-11 2007-02-28

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