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

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Wan Yee (1984) 陳韻怡 F 40 INEDIndependent Non-Executive Director 2011-12-31 2015-07-27
2 Cheung, Kwai Lan 張桂蘭 F 86 ChChairman 2004-12-20 2010-06-18
3 Chow, Mun Yee 鄒敏兒 F 49 INEDIndependent Non-Executive Director 2018-08-31
4 Leung, Cerene Wai Kuen 梁惠娟 F 56 EDExecutive Director 2011-04-18 2018-02-28
5 Li, Mei Kuen 李美娟 F 56 INEDIndependent Non-Executive Director 2010-08-23 2011-12-31
6 Qi, Mei 齊梅 F 56 INEDIndependent Non-Executive Director 2004-08-27 2005-01-20
7 Wong, Lai Na (1986) 黃麗娜 F 38 INEDIndependent Non-Executive Director 2015-07-27 2018-08-31
8 Yau, Yat Yin 游逸燕 F 65 INEDIndependent Non-Executive Director 2002-04-01 2004-08-27
9 Au, Wai June 柯偉俊 M 61 EDExecutive Director 2019-05-24
10 Chan, Ting (1970) 陳霆 M 54 ChChairman 2004-08-27 2004-12-20
EDExecutive Director 2004-12-20 2010-09-24
11 Chen, Felix Vee Li 陳維立 M 59 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-04-01 2004-08-27
12 Chen, Frank Si Te 陳世德 M 84 NEDNon-Executive Director 2002-04-01 2004-08-27
13 Chow, Vincent Chi Wah 周志華 M 55 INEDIndependent Non-Executive Director 2018-08-31
14 Fung, Daniel King Him 馮敬謙 M 54 EDExecutive Director 2004-08-27 2010-10-21
NEDNon-Executive Director 2010-10-21 2010-12-30
15 Hau, Aaron Chi Kit 侯志傑 M 52 INEDIndependent Non-Executive Director 2015-05-01 2015-11-16
16 Kwok, Ka Chung (1975) 郭加忠 M 49 EDExecutive Director 2016-02-04 2017-09-19
17 Lam, Wai Pong 林衛邦 M 69 EDExecutive Director 2010-01-08 2010-06-18
ChChairman 2010-06-18 2013-05-31
18 Lau, Chi Kwong (1969) 劉志光 M 55 EDExecutive Director 2010-06-11 2010-09-24
CEOChief Executive Officer 2010-09-24 2012-09-06
19 Law, Wai Ching (1971) 羅偉青 M 53 EDExecutive Director 2015-07-06 2018-04-30
20 Lee, Ivan Chan Wah 李燦華 M 56 FDFinance Director 2002-04-01 2004-08-27
21 Leung, Wai Tung (1989) 梁煒棟 M 35 EDExecutive Director 2014-09-05 2015-11-06
22 Lo, Sik Yin (1979) 盧軾彥 M 45 EDExecutive Director 2016-02-01 2018-04-30
23 Ma, Ching Nam 馬清楠 M 72 INEDIndependent Non-Executive Director 2002-04-01 2004-08-27
24 Ma, Ka Ki (1979) 馬嘉祺 M 45 INEDIndependent Non-Executive Director 2018-03-26
25 Ma, Vincent Wai Hung 馬偉雄 M 59 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
26 Man, Fu Wah 文富華 M 67 INEDIndependent Non-Executive Director 2010-06-18 2010-08-23
27 Ng, Michael Kwok Wing 吳國榮 M 58 ChChairman 2018-03-26 2019-05-28
28 Poon, Michael Lai Yin 潘禮賢 M 52 FDFinance Director 2010-10-21 2011-07-12
NEDNon-Executive Director 2011-07-12 2011-12-31
29 Sit, Bun 薛濱 M 86 INEDIndependent Non-Executive Director 2011-04-18 2018-04-03
30 Siu, Kwok Chung 蕭國松 M 67 INEDIndependent Non-Executive Director 2011-04-18 2015-05-01
31 So, Chi Yin (1981) 蘇子賢 M 43 INEDIndependent Non-Executive Director 2010-10-26 2011-04-18
32 Suen, Philip Yick Lun 孫益麟 M 56 EDExecutive Director 2018-04-30 2020-05-11
Act ChActing Chairman 2020-05-11
33 Tian, He Nian 田鶴年 M 84 INEDIndependent Non-Executive Director 2004-09-30 2010-06-18
34 To, Edmond Yan Ming 杜恩鳴 M 52 INEDIndependent Non-Executive Director 2006-01-11 2010-10-26
35 Tse, Valent Yuen Ming 謝遠明 M 57 INEDIndependent Non-Executive Director 2015-11-16 2018-08-31
36 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 56 INEDIndependent Non-Executive Director 2004-08-27 2006-01-11
37 Wang, Dequn 王德群 M 63 ChChairman 2017-09-19 2018-01-25
38 Wong, Chris Kwok Yiu 王國耀 M 65 NEDNon-Executive Director 2002-04-01 2004-08-27
39 Wong, Kok Sun 黃國山 M 52 EDExecutive Director 2002-04-01 2004-09-30
40 Woo, Eddie 胡耀東 M 53 EDExecutive Director 2019-05-24 2019-05-28
ChChairman 2019-05-28 2020-05-13
41 Yuen, Terry Shiu Hang 袁紹恆 M 47 INEDIndependent Non-Executive Director 2010-10-21 2011-04-18
42 Zhang, Xiu Fu 張秀夫 M 89 INEDIndependent Non-Executive Director 2008-01-25 2010-06-23
43 Zhang, Yan (SFC:AVA364) 張延 M 40 EDExecutive Director 2011-12-31 2014-09-05
44 Zhao, Zhi Ming 趙志明 M 82 INEDIndependent Non-Executive Director 2005-01-20 2009-06-30
45 Zou, Qi Jun 鄒其俊 M 88 INEDIndependent Non-Executive Director 2008-09-09 2010-10-21

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lui, Katherine Pik Ki 雷碧琪 F CoSecCompany Secretary 2018-02-14 2018-04-18
2 Chan, Ivan Man Sum 陳文深 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2004-08-27 2006-01-11
3 Chan, Ka Yin (1974) 陳家賢 M 50 CFOChief Financial Officer 2006-03 2007-02-28
CFO, CoSecChief Financial Officer, Company Secretary 2007-02-28 2010-04-23
4 Chow, Daniel Wai Shing 周偉成 M 50 LiquidatorLiquidator 2020-07-27
5 Leung, King Fai 梁景輝 M 52 CoSecCompany Secretary 2011-04-18 2014-07-07
6 Ng, Dennis Chi Ho 吳志豪 M 66 CFOChief Financial Officer 2011-12 2014-07-07
CFO, CoSecChief Financial Officer, Company Secretary 2014-07-07 2018-02-14
7 Poon, Michael Lai Yin 潘禮賢 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2010-06-11 2011-04-18
8 Suen, Philip Yick Lun 孫益麟 M 56 CoSecCompany Secretary 2018-04-18
9 Sutton, Roderick John (1965) 沈仁諾 M 59 LiquidatorLiquidator 2020-07-27
10 Tang, Shing Tung 鄧承東 M ReceiverReceiver 2019-07-03 2020-05-25
11 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 56 QA, CoSecQualified Accountant, Company Secretary 2006-01-11 2007-02-28

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