ISP Holdings Limited (BM) 昇柏控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kan, Fook Yee 簡福飴 | M | 85 | INEDIndependent Non-Executive Director | 2008-09-27 | 2018-05-18 |
| 2 | Pau, Wah Kin 鮑華健 | M | 84 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-04-01 |
| 3 | Woo, Chia Wei 吳家瑋 | M | 83 | INED, ChIndependent Non-Executive Director, Chairman | 2003-09-16 | 2008-09-27 |
| 4 | Buttifant, Barry John 畢滌凡 | M | 77 | EDExecutive Director | 2008-09-27 | 2009-03-19 |
| NEDNon-Executive Director | 2009-03-19 | 2014-02-18 | ||||
| 5 | Lai, Joseph Ming 黎明 | M | 77 | NEDNon-Executive Director | 2003-08-05 | 2005-07-28 |
| 6 | Wong, Tsan Kwong 黃燦光 | M | 75 | INEDIndependent Non-Executive Director | 2008-09-27 | 2018-01-01 |
| 7 | Choi, Joseph Kin Hung 蔡健鴻 | M | 74 | ChChairman | 2015-12-11 | 2017-03-09 |
| 8 | Tsang, Peter Cheung 曾祥 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-13 | 2008-09-27 |
| 9 | Yu, David Hon To 俞漢度 | M | 73 | INEDIndependent Non-Executive Director | 2008-09-27 | 2018-01-01 |
| 10 | Shih, Wing Ching 施永青 | M | 72 | INEDIndependent Non-Executive Director | 2003-09-16 | 2005-07-28 |
| 11 | Tsui, Alec Yiu Wa 徐耀華 | M | 72 | INEDIndependent Non-Executive Director | 2005-01-01 | 2008-09-27 |
| 12 | Chan, Ka Kui (1950) 陳家駒 | M | 71 | NEDNon-Executive Director | 2008-09-16 | 2008-10-31 |
| 13 | Chu, David Shu Ho 朱樹豪 | M | 71 | NEDNon-Executive Director | 2008-09-16 | 2008-09-27 |
| NED, ChNon-Executive Director, Chairman | 2008-09-27 | 2011-02-16 | ||||
| 14 | Ip, Stephen Shu Kwan 葉澍堃 | M | 70 | INEDIndependent Non-Executive Director | 2008-09-27 | 2017-12-01 |
| 15 | Kwong, Ki Chi 鄺其志 | M | 70 | NEDNon-Executive Director | 2004-09-13 | 2007-09-07 |
| 16 | Wong, Wilfred Ying Wai 王英偉 | M | 69 | EDExecutive Director | 2008-09-16 | 2008-09-27 |
| Dep ChDeputy Chairman | 2008-09-27 | 2012-07-01 | ||||
| ChChairman | 2012-07-01 | 2015-11-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2015-11-01 | 2015-12-11 | ||||
| 17 | Fan, Cheuk Hung 樊卓雄 | M | 66 | MDManaging Director | 2003-08-05 | 2015-09-01 |
| 18 | To, Clarence Chun Wai 杜振偉 | M | 66 | INEDIndependent Non-Executive Director | 2021-03-01 | |
| 19 | Swain, Nicholas David (1956) | M | 65 | INEDIndependent Non-Executive Director | 2005-06-01 | 2008-09-27 |
| 20 | Wong, Edward Yun Kuen 黃潤權 | M | 64 | INEDIndependent Non-Executive Director | 2017-12-01 | 2020-12-23 |
| 21 | Yau, Brenda Shuk Mee 游淑眉 | F | 61 | MDManaging Director | 2015-04-10 | 2016-06-29 |
| 22 | Fung Yeh, Yvette Yi Hao 馮葉儀皓 | F | 60 | Dep ChDeputy Chairman | 2003-08-05 | 2008-09-27 |
| 23 | Leung, Terence Siu Cheong 梁兆昌 | M | 56 | EDExecutive Director | 2015-04-10 | 2015-09-01 |
| Jnt MDJoint Managing Director | 2015-09-01 | 2016-04-05 | ||||
| MDManaging Director | 2016-04-05 | 2017-03-09 | ||||
| Dep Ch, MDDeputy Chairman, Managing Director | 2017-03-09 | 2019-04-24 | ||||
| 24 | Lee, Eric Hon Man 李翰文 | M | 55 | INEDIndependent Non-Executive Director | 2017-09-28 | |
| 25 | Lau, Ronald Man Tak 劉文德 | M | 52 | INEDIndependent Non-Executive Director | 2017-09-28 | |
| 26 | Lui, Chun Pong 呂振邦 | M | 52 | EDExecutive Director | 2015-12-11 | 2017-03-09 |
| 27 | Chu, Kenneth Ting Kin 朱鼎健 | M | 47 | NED, ChNon-Executive Director, Chairman | 2011-02-17 | 2012-07-01 |
| 28 | Hui, Mandy Suk Man 許淑敏 | F | 46 | Dep Ch, FDDeputy Chairman, Finance Director | 2019-04-24 | 2022-01-09 |
| 29 | Chu, Tenniel 朱鼎耀 | M | 45 | NEDNon-Executive Director | 2008-09-16 | 2014-06-06 |
| 30 | Chu, Catherine 朱嘉盈 | F | 43 | EDExecutive Director | 2009-09-11 | 2014-06-06 |
| 31 | Chu, Kingston Chun Ho 朱俊浩 | M | 36 | ChChairman | 2017-03-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2017-02-28 | ||
| 2 | Wong, Long Kee 王朗祺 | M | CoSecCompany Secretary | 2013-12-12 | 2017-02-28 | |
| 3 | Buttifant, Barry John 畢滌凡 | M | 77 | Alt EDAlternative Executive Director | 2005-01-01 | 2008-01-01 |
| 4 | Kwong, Ki Chi 鄺其志 | M | 70 | Alt EDAlternative Executive Director | 2004-01-02 | 2004-09-13 |
| 5 | Chan, Tat Wai (1959) 陳達偉 | M | 62 | Sen MgrSenior Manager | 2019-09-01 | 2020-05-07 |
| 6 | Luk, Teddy Wai Keung 陸偉強 | M | 57 | CFOChief Financial Officer | 2006-05 | 2007-06 |
| 7 | Chan, Vincent Yat Chor 陳日初 | M | 55 | Alt EDAlternative Executive Director | 2008-03-28 | 2008-09-27 |
| 8 | Tsang, Oi Yin 曾藹賢 | F | 51 | CoSecCompany Secretary | 2009-01-01 | 2013-07-01 |
| 9 | Hui, Mandy Suk Man 許淑敏 | F | 46 | CoSecCompany Secretary | 2013-07-01 | 2013-12-12 |
| 10 | Cheung, Ivan Yuk Lung 張玉龍 | M | 45 | Sen MgrSenior Manager | ||
| 11 | Tse, Gary Chi Chiu 謝志超 | M | 44 | Sen MgrSenior Manager | 2020-05-07 |
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