International Business Settlement Holdings Limited 國際商業結算控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Charles Wai Dune 陳維端 M 73 INEDIndependent Non-Executive Director 2008-01-01 2009-07-31
2 Chan, Eric Man Hon 陳文漢 M 68 INEDIndependent Non-Executive Director 1992-05-04 2000-06-28
3 Chan, Siu Tat (1970) 陳少達 M 55 INEDIndependent Non-Executive Director 2016-09-23 2020-09-01
EDExecutive Director 2020-09-01
4 Chau, Alex Chi Piu 周熾彪 M 71 DirDirector 1990-12-21 1991-12-31
5 Chau, Jonathan Wai Yin 周威彥 M 62 NEDNon-Executive Director 2005-02-01 2007-08-23
6 Chen, Lanran 陳嵐冉 F 45 INEDIndependent Non-Executive Director 2019-08-01
7 Chen, Ye (1931) 陳業 F 94 INEDIndependent Non-Executive Director 2008-01-01 2009-08-20
8 Cheng, Yum Po 鄭欽寶 M DirDirector 1990-09-21
9 Cheung, Jenkin Yu Shum 張如深 M 65 DirDirector 1992-03-23
10 Cheung, Peggy Suk Fun 張淑芬 F DirDirector 1989-10-11 1990-02-21
11 Chin, Kwok Chung 錢國忠 M DirDirector 1989-07-01
12 Fan, Vanessa Man Seung 范敏嫦 F 62 EDExecutive Director 1992-07-07 2000-06-28
EDExecutive Director 2007-10-16 2008-01-21
13 Hu, Jianjun (1963) 胡建軍 M 62 EDExecutive Director 2017-08-22 2020-08-31
14 Hui, Patrick Tak Cheung 許德祥 M DirDirector 1992-07-07 1992-11-02
15 Keir, James (1937) M 88 INEDIndependent Non-Executive Director 2004-09-28 2007-10-16
16 Kong, Ho Pak 江可伯 M 99 EDExecutive Director 1999-11-25 2005
ChChairman 2005 2007-10-16
17 Ku, Danny Dah Ning 顧大寧 M 76 NEDNon-Executive Director 1993-11-05 1995-09-28
18 Ku, David Ta I 顧大義 M 71 NEDNon-Executive Director 1993-11-05 1995-09-28
19 Kwok, Martin Ying Chuen 郭應泉 M 78 Vice ChVice Chairman 1989-10-11 1992-07-07
20 Lam, Dominic Man Kit 林文傑 M 78 INEDIndependent Non-Executive Director 2008-01-01 2017-09-22
21 Law, Joseph Kwun Wai 羅君威 M DirDirector 1992-03-23
22 Law, Kum Pui 羅錦培 M ChChairman 1992-03-23
23 Law, Michael Ka Ming 羅家明 M 64 INEDIndependent Non-Executive Director 2007-10-16 2008-01-21
24 Law, Peter Kwan Fai 羅君輝 M DirDirector 1991-07-01
25 Lee, Jonathan Tsoh Ching 李作勤 M 88 INEDIndependent Non-Executive Director 2004-09-28 2007-10-16
26 Leung, William Shu Yin 梁樹賢 M 75 INEDIndependent Non-Executive Director 2005-02-01 2008-01-21
27 Li, Na (IBS Holdings) 李娜 F 44 EDExecutive Director 2016-09-23 2017-04-18
28 Ling, John Tai Yuk 林太珏 M 88 ChChairman 1999-11-25 2005
CEOChief Executive Officer 2005 2007-10-16
29 Ling, Nicholas Ming Yui 凌明銳 M DirDirector 1991-05-29
30 Liu, Yu (1983) 劉雨 M 42 NEDNon-Executive Director 2022-01-01
31 Luan, Li 欒利 F 57 EDExecutive Director 2009-08-20 2019-12-31
32 Lun, Simon Siu Ming 倫紹銘 M 81 EDExecutive Director 1993-06-01 1998-06-01
33 Luo, Feng (1973) 羅峰 M 52 ChChairman 2016-09-23 2017-09-22
34 Ng, David Tze Kin 吳梓堅 M 75 INEDIndependent Non-Executive Director 2000-06-28 2004-09-28
NEDNon-Executive Director 2004-09-28 2007-10-16
35 Pang, Mica Hon Chung 彭漢中 M 74 EDExecutive Director 2000-06-28 2007-10-16
36 Shao, Ping 邵平 M 68 INEDIndependent Non-Executive Director 2016-10-21 2018-06-04
37 Ullmann, John William 區文翰 M DirDirector 1992-03-23 1992-05-31
38 Wong, Bryan Chi Fai 黃志輝 M 69 EDExecutive Director 1992-05-09 2000-06-28
EDExecutive Director 2007-10-16 2008-01-21
39 Wong, Chi Sing (1952) 王志成 M 73 INEDIndependent Non-Executive Director 1992-05-04 2000-06-28
40 Wong, Kin Ping (1953) 王建平 M 72 INEDIndependent Non-Executive Director 2020-09-01
41 Wong, Richard Fung Gea 黃封基 M 69 DirDirector 1992-03-23 1992-07-07
42 Wu, Alan Kin Kwok 胡建國 M 73 INEDIndependent Non-Executive Director 2004-09-28 2005-02-01
43 Wu, Wing Kit (1956) 胡永傑 M 69 INEDIndependent Non-Executive Director 2000-06-28 2004-09-28
44 Yap, Yung 葉勇 M 52 INEDIndependent Non-Executive Director 2009-08-20
45 Yeung, Daisy (SFC:ABB905) 楊玳詩 F 59 NEDNon-Executive Director 1992-07-07 1993-03-16
EDExecutive Director 1993-03-16 2000-06-28
46 Yip, Emmy Kam Man 葉錦雯 F 59 INEDIndependent Non-Executive Director 2007-10-16 2008-01-21
47 Yuen, Leong 袁亮 M 68 EDExecutive Director 2008-01-01
48 Zee, Johnny Shang Yung 徐尚雍 M 77 EDExecutive Director 2000-06-28 2004-03-15
49 Zhang, Guang Sheng 張光生 M 76 INEDIndependent Non-Executive Director 2009-08-20 2019-09-12
50 Zie, Alan Yong Der 施養德 M 78 MDManaging Director 1989-10-11 1992-07-07

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chung, Yau Tong 鍾有棠 M 53 QA, CoSecQualified Accountant, Company Secretary 2008-01-01 2024-01-01
2 Tam, Amy Shuit Mui 譚雪梅 F 55 CoSecCompany Secretary 2001-05 2007-10
3 Wong, Lai Kiu 黃麗嬌 F CoSecCompany Secretary 2024-01-01

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