K. WAH INTERNATIONAL HOLDINGS LIMITED 嘉華國際集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Akers-Jones, David 鍾逸傑 M 92 INEDIndependent Non-Executive Director 1997-07-31 2010-09-30
2 Au, Milton Man Chu 歐文柱 M 69 INEDIndependent Non-Executive Director 2011-08-25
3 Chan, Robin Yau Hing 陳有慶 M 87 INEDIndependent Non-Executive Director 1989-06-22 2019-06-05
4 Cheng, Moses Mo Chi 鄭慕智 M 70 NEDNon-Executive Director 2009-08-01
5 Cheung, Charles Wai Bun 張惠彬 M 83 Dep MDDeputy Managing Director 1996
INEDIndependent Non-Executive Director 1996 2008-05-27
6 Cheung, Claudia Man Wan 張嫚芸 F 58 EDExecutive Director 2010-04-12 2011-10-07
7 Fletcher, John Cyril 傅禮才 M 75 EDExecutive Director 1995
NEDNon-Executive Director 1995 1997-02-21
8 Hui, Eddie Ki On 許淇安 M 76 EDExecutive Director 2003-04-09 2006-09-14
Act MDActing Managing Director 2006-09-14 2009-01-06
9 Lai, Joseph Ming 黎明 M 75 EDExecutive Director 1996-10-17 1998
INEDIndependent Non-Executive Director 1998 1999
EDExecutive Director 1999 2001-09-01
10 Lam, Albert Kwong Yu 林光宇 M 75 ED, COOExecutive Director, Chief Operating Officer 2008-05-28 2009-06-03
11 Lau, Sebastian Ki Chit 劉奇喆 M 89 INEDIndependent Non-Executive Director 2001-05-31
12 Lee, Leo Tung Hai 李東海 M 97 INEDIndependent Non-Executive Director 2010-06-08
13 Leung, Michael Man Kin 梁文建 M 81 EDExecutive Director 1998-09-01 2001-03-02
NEDNon-Executive Director 2001-03-02 2011-03-01
14 Lo, William Chi Chung 羅志聰 M 59 FDFinance Director 2004-04-15 2007-01-01
15 Lui Chiu, Kam Ping F NEDNon-Executive Director 1995-07-26
16 Lui, Alexander Yiu Wah 呂耀華 M 57 EDExecutive Director 2010-04-12
17 Lui, Che Woo 呂志和 M 90 Ch, FdrChairman, Founder 1997
Ch, MD, FdrChairman, Managing Director, Founder 1997 1998
Ch, FdrChairman, Founder 1998 2009-01-06
Ch, MD, FdrChairman, Managing Director, Founder 2009-01-06
18 Lui, Francis Yiu Tung 呂耀東 M 64 MDManaging Director 1997
EDExecutive Director 1997 1998
MDManaging Director 1998 2006-09-14
EDExecutive Director 2006-09-14
19 Lun, Lennon Tsan Kau 倫贊球 M 65 Dep MDDeputy Managing Director 2001-12-19 2008-06-16
20 Nield, Robert George 廖樂柏 M 67 INEDIndependent Non-Executive Director 2004-09-08 2011-09-23
21 Nip, Horace Yun Wing 聶潤榮 M 65 INEDIndependent Non-Executive Director 2019-07-12
22 Poon, Chung Kwong 潘宗光 M 79 INEDIndependent Non-Executive Director 2009-08-01 2015-07-31
23 Tang Lui, Paddy Wai Yu 呂慧瑜 F 65 EDExecutive Director 1989-06-22
24 To, Albert Tak Pui 陶德培 M 63 EDExecutive Director 2001-12-19 2002-12-15
25 Wong, Kwai Lam 黃桂林 M 70 INEDIndependent Non-Executive Director 2011-08-26
26 Wong, Philip Kin Hang 黃乾亨 M 87 NEDNon-Executive Director 1999
INEDIndependent Non-Executive Director 1999 2005-03-03
NEDNon-Executive Director 2005-03-03 2008-05-27
27 Wu, Alex Shu Chih 吳樹熾 M 99 INEDIndependent Non-Executive Director 2005-01-10
28 Yip, William Shue Lam 葉樹林 M 82 INEDIndependent Non-Executive Director 2008-06-20

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Fong, Paul Pui Chi 方培智 M SolicitorSolicitor
2 Hui, Herbert Leung Wah 許亮華 M 57 CFOChief Financial Officer 2012 2016
3 Kwok, Seaman Siu Man 郭兆文 M 60 CoSecCompany Secretary 2005-11-21
4 Lee, Cecilia Wai Kwan 李慧君 F SolicitorSolicitor
CoSecCompany Secretary 2009-07-13
5 Tse, Fung Yee 謝鳳兒 SolicitorSolicitor

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