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

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Main board

Name Age
in
2022
Position From Until
1 Cheung, Charles Wai Bun 張惠彬 M 86 Dep MDDeputy Managing Director 1996
2 Fletcher, John Cyril 傅禮才 M 78 EDExecutive Director 1995
3 Lau, Sebastian Ki Chit 劉奇喆 M 92 INEDIndependent Non-Executive Director 2001-05-31
4 Lee, Leo Tung Hai 李東海 M 100 INEDIndependent Non-Executive Director 2010-06-08
5 Lui Chiu, Kam Ping 呂趙錦屏 F NEDNon-Executive Director 1995-07-26
6 Lui, Che Woo 呂志和 M 93 Ch, FdrChairman, Founder 1997
7 Lui, Francis Yiu Tung 呂耀東 M 67 MDManaging Director 1997
8 Wong, Philip Kin Hang 黃乾亨 M 90 NEDNon-Executive Director 1999
9 Wu, Alex Shu Chih 吳樹熾 M 102 INEDIndependent Non-Executive Director 2005-01-10
10 Chan, Robin Yau Hing 陳有慶 M 90 INEDIndependent Non-Executive Director 1989-06-22 2019-06-05
11 Tang Lui, Paddy Wai Yu 呂慧瑜 F 68 EDExecutive Director 1989-06-22
12 Fletcher, John Cyril 傅禮才 M 78 NEDNon-Executive Director 1995 1997-02-21
13 Cheung, Charles Wai Bun 張惠彬 M 86 INEDIndependent Non-Executive Director 1996 2008-05-27
14 Lai, Joseph Ming 黎明 M 78 EDExecutive Director 1996-10-17 1998
15 Lui, Che Woo 呂志和 M 93 Ch, MD, FdrChairman, Managing Director, Founder 1997 1998
16 Lui, Francis Yiu Tung 呂耀東 M 67 EDExecutive Director 1997 1998
17 Akers-Jones, David 鍾逸傑 M 95 INEDIndependent Non-Executive Director 1997-07-31 2010-09-30
18 Lai, Joseph Ming 黎明 M 78 INEDIndependent Non-Executive Director 1998 1999
19 Lui, Che Woo 呂志和 M 93 Ch, FdrChairman, Founder 1998 2009-01-06
20 Lui, Francis Yiu Tung 呂耀東 M 67 MDManaging Director 1998 2006-09-14
21 Leung, Michael Man Kin 梁文建 M 84 EDExecutive Director 1998-09-01 2001-03-02
22 Lai, Joseph Ming 黎明 M 78 EDExecutive Director 1999 2001-09-01
23 Wong, Philip Kin Hang 黃乾亨 M 90 INEDIndependent Non-Executive Director 1999 2005-03-03
24 Leung, Michael Man Kin 梁文建 M 84 NEDNon-Executive Director 2001-03-02 2011-03-01
25 Lun, Lennon Tsan Kau 倫贊球 M 68 Dep MDDeputy Managing Director 2001-12-19 2008-06-16
26 To, Albert Tak Pui 陶德培 M 66 EDExecutive Director 2001-12-19 2002-12-15
27 Hui, Eddie Ki On 許淇安 M 79 EDExecutive Director 2003-04-09 2006-09-14
28 Lo, William Chi Chung 羅志聰 M 62 FDFinance Director 2004-04-15 2007-01-01
29 Nield, Robert George 廖樂柏 M 70 INEDIndependent Non-Executive Director 2004-09-08 2011-09-23
30 Wong, Philip Kin Hang 黃乾亨 M 90 NEDNon-Executive Director 2005-03-03 2008-05-27
31 Hui, Eddie Ki On 許淇安 M 79 Act MDActing Managing Director 2006-09-14 2009-01-06
32 Lui, Francis Yiu Tung 呂耀東 M 67 EDExecutive Director 2006-09-14
33 Lam, Albert Kwong Yu 林光宇 M 78 ED, COOExecutive Director, Chief Operating Officer 2008-05-28 2009-06-03
34 Yip, William Shue Lam 葉樹林 M 85 INEDIndependent Non-Executive Director 2008-06-20 2023-06-07
35 Lui, Che Woo 呂志和 M 93 Ch, MD, FdrChairman, Managing Director, Founder 2009-01-06
36 Cheng, Moses Mo Chi 鄭慕智 M 72 NEDNon-Executive Director 2009-08-01
37 Poon, Chung Kwong 潘宗光 M 82 INEDIndependent Non-Executive Director 2009-08-01 2015-07-31
38 Cheung, Claudia Man Wan 張嫚芸 F 61 EDExecutive Director 2010-04-12 2011-10-07
39 Lui, Alexander Yiu Wah 呂耀華 M 60 EDExecutive Director 2010-04-12
40 Au, Milton Man Chu 歐文柱 M 72 INEDIndependent Non-Executive Director 2011-08-25 2020-08-25
41 Wong, Kwai Lam 黃桂林 M 73 INEDIndependent Non-Executive Director 2011-08-26
42 Nip, Horace Yun Wing 聶潤榮 M 68 INEDIndependent Non-Executive Director 2019-07-12

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Kwok, Seaman Siu Man 郭兆文 M 63 CoSecCompany Secretary 2005-11-21
2 Lee, Cecilia Wai Kwan 李慧君 F CoSecCompany Secretary 2009-07-13 2022-12-31
3 Hui, Herbert Leung Wah 許亮華 M 60 CFOChief Financial Officer 2012 2016

Employee

Name Age
in
2022
Position From Until
1 Fong, Paul Pui Chi 方培智 M SolicitorSolicitor 2019-12
2 Lee, Cecilia Wai Kwan 李慧君 F SolicitorSolicitor 2023-12
3 Tse, Fung Yee 謝鳳兒 F SolicitorSolicitor

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