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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cheng, Yum Po 鄭欽寶 M DirDirector 1990-09-21
2 Cheung, Peggy Suk Fun 張淑芬 F DirDirector 1989-10-11 1990-02-21
3 Chin, Kwok Chung 錢國忠 M DirDirector 1989-07-01
4 Hui, Patrick Tak Cheung 許德祥 M DirDirector 1992-07-07 1992-11-02
5 Law, Joseph Kwun Wai 羅君威 M DirDirector 1992-03-23
6 Law, Kum Pui 羅錦培 M ChChairman 1992-03-23
7 Law, Peter Kwan Fai 羅君輝 M DirDirector 1991-07-01
8 Ling, Nicholas Ming Yui 凌明銳 M DirDirector 1991-05-29
9 Ullmann, John William 區文翰 M DirDirector 1992-03-23 1992-05-31
10 Kong, Ho Pak 江可伯 M 94 EDExecutive Director 1999-11-25 2005
ChChairman 2005 2007-10-16
11 Chen, Ye (1931) 陳業 F 89 INEDIndependent Non-Executive Director 2008-01-01 2009-08-20
12 Keir, James (1937) M 83 INEDIndependent Non-Executive Director 2004-09-28 2007-10-16
13 Lee, Jonathan Tsoh Ching 李作勤 M 83 INEDIndependent Non-Executive Director 2004-09-28 2007-10-16
14 Ling, John Tai Yuk 林太珏 M 83 ChChairman 1999-11-25 2005
CEOChief Executive Officer 2005 2007-10-16
15 Lun, Simon Siu Ming 倫紹銘 M 76 EDExecutive Director 1993-06-01 1998-06-01
16 Kwok, Martin Ying Chuen 郭應泉 M 73 Vice ChVice Chairman 1989-10-11 1992-07-07
17 Lam, Dominic Man Kit 林文傑 M 73 INEDIndependent Non-Executive Director 2008-01-01 2017-09-22
18 Zie, Alan Yong Der 施養德 M 73 MDManaging Director 1989-10-11 1992-07-07
19 Zee, Johnny Shang Yung 徐尚雍 M 72 EDExecutive Director 2000-06-28 2004-03-15
20 Ku, Danny Dah Ning 顧大寧 M 71 NEDNon-Executive Director 1993-11-05 1995-09-28
21 Zhang, Guang Sheng 張光生 M 71 INEDIndependent Non-Executive Director 2009-08-20 2019-09-12
22 Leung, William Shu Yin 梁樹賢 M 70 INEDIndependent Non-Executive Director 2005-02-01 2008-01-21
23 Ng, David Tze Kin 吳梓堅 M 70 INEDIndependent Non-Executive Director 2000-06-28 2004-09-28
NEDNon-Executive Director 2004-09-28 2007-10-16
24 Pang, Mica Hon Chung 彭漢中 M 69 EDExecutive Director 2000-06-28 2007-10-16
25 Chan, Charles Wai Dune 陳維端 M 68 INEDIndependent Non-Executive Director 2008-01-01 2009-07-31
26 Wong, Chi Sing (1952) 王志成 M 68 INEDIndependent Non-Executive Director 1992-05-04 2000-06-28
27 Wu, Alan Kin Kwok 胡建國 M 68 INEDIndependent Non-Executive Director 2004-09-28 2005-02-01
28 Chau, Alex Chi Piu 周熾彪 M 66 DirDirector 1990-12-21 1991-12-31
29 Ku, David Ta I 顧大義 M 66 NEDNon-Executive Director 1993-11-05 1995-09-28
30 Wong, Bryan Chi Fai 黃志輝 M 64 EDExecutive Director 1992-05-09 2000-06-28
EDExecutive Director 2007-10-16 2008-01-21
31 Wong, Richard Fung Gea 黃封基 M 64 DirDirector 1992-03-23 1992-07-07
32 Wu, Wing Kit (1956) 胡永傑 M 64 INEDIndependent Non-Executive Director 2000-06-28 2004-09-28
33 Chan, Eric Man Hon 陳文漢 M 63 INEDIndependent Non-Executive Director 1992-05-04 2000-06-28
34 Shao, Ping 邵平 M 63 INEDIndependent Non-Executive Director 2016-10-21 2018-06-04
35 Yuen, Leong 袁亮 M 63 EDExecutive Director 2008-01-01
36 Cheung, Jenkin Yu Shum 張如深 M 60 DirDirector 1992-03-23
37 Law, Michael Ka Ming 羅家明 M 59 INEDIndependent Non-Executive Director 2007-10-16 2008-01-21
38 Chau, Jonathan Wai Yin 周威彥 M 57 NEDNon-Executive Director 2005-02-01 2007-08-23
39 Fan, Vanessa Man Seung 范敏嫦 F 57 EDExecutive Director 1992-07-07 2000-06-28
EDExecutive Director 2007-10-16 2008-01-21
40 Hu, Jianjun (1963) 胡建軍 M 57 EDExecutive Director 2017-08-22 2020-08-31
41 Yeung, Daisy (SFC:ABB905) 楊玳詩 F 54 NEDNon-Executive Director 1992-07-07 1993-03-16
EDExecutive Director 1993-03-16 2000-06-28
42 Yip, Emmy Kam Man 葉錦雯 F 54 INEDIndependent Non-Executive Director 2007-10-16 2008-01-21
43 Luan, Li 欒利 F 52 EDExecutive Director 2009-08-20 2019-12-31
44 Chan, Siu Tat (1970) 陳少達 M 50 INEDIndependent Non-Executive Director 2016-09-23 2020-09-01
45 Luo, Feng (1973) 羅峰 M 47 ChChairman 2016-09-23 2017-09-22
46 Yap, Yung 葉勇 M 47 INEDIndependent Non-Executive Director 2009-08-20
47 Chen, Lanran 陳嵐冉 F 40 INEDIndependent Non-Executive Director 2019-08-01
48 Li, Na (IBS Holdings) 李娜 F 39 EDExecutive Director 2016-09-23 2017-04-18

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Tam, Amy Shuit Mui 譚雪梅 F 50 CoSecCompany Secretary 2001-05 2007-10
2 Chung, Yau Tong 鍾有棠 M 48 QA, CoSecQualified Accountant, Company Secretary 2008-01-01 2024-01-01

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