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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Yip, William Shue Lam 葉樹林 M 83 INEDIndependent Non-Executive Director 2008-06-20 2023-06-07
2 Wu, Alex Shu Chih 吳樹熾 M 100 INEDIndependent Non-Executive Director 2005-01-10
3 Wong, Philip Kin Hang 黃乾亨 M 88 NEDNon-Executive Director 1999
INEDIndependent Non-Executive Director 1999 2005-03-03
NEDNon-Executive Director 2005-03-03 2008-05-27
4 Wong, Kwai Lam 黃桂林 M 71 INEDIndependent Non-Executive Director 2011-08-26
5 To, Albert Tak Pui 陶德培 M 64 EDExecutive Director 2001-12-19 2002-12-15
6 Tang Lui, Paddy Wai Yu 呂慧瑜 F 66 EDExecutive Director 1989-06-22
7 Poon, Chung Kwong 潘宗光 M 80 INEDIndependent Non-Executive Director 2009-08-01 2015-07-31
8 Nip, Horace Yun Wing 聶潤榮 M 66 INEDIndependent Non-Executive Director 2019-07-12
9 Nield, Robert George 廖樂柏 M 68 INEDIndependent Non-Executive Director 2004-09-08 2011-09-23
10 Lun, Lennon Tsan Kau 倫贊球 M 66 Dep MDDeputy Managing Director 2001-12-19 2008-06-16
11 Lui, Francis Yiu Tung 呂耀東 M 65 MDManaging Director 1997
EDExecutive Director 1997 1998
MDManaging Director 1998 2006-09-14
EDExecutive Director 2006-09-14
12 Lui, Che Woo 呂志和 M 91 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
13 Lui, Alexander Yiu Wah 呂耀華 M 58 EDExecutive Director 2010-04-12
14 Lui Chiu, Kam Ping 呂趙錦屏 F NEDNon-Executive Director 1995-07-26
15 Lo, William Chi Chung 羅志聰 M 60 FDFinance Director 2004-04-15 2007-01-01
16 Leung, Michael Man Kin 梁文建 M 82 EDExecutive Director 1998-09-01 2001-03-02
NEDNon-Executive Director 2001-03-02 2011-03-01
17 Lee, Leo Tung Hai 李東海 M 98 INEDIndependent Non-Executive Director 2010-06-08
18 Lau, Sebastian Ki Chit 劉奇喆 M 90 INEDIndependent Non-Executive Director 2001-05-31
19 Lam, Albert Kwong Yu 林光宇 M 76 ED, COOExecutive Director, Chief Operating Officer 2008-05-28 2009-06-03
20 Lai, Joseph Ming 黎明 M 76 EDExecutive Director 1996-10-17 1998
INEDIndependent Non-Executive Director 1998 1999
EDExecutive Director 1999 2001-09-01
21 Hui, Eddie Ki On 許淇安 M 77 EDExecutive Director 2003-04-09 2006-09-14
Act MDActing Managing Director 2006-09-14 2009-01-06
22 Fletcher, John Cyril 傅禮才 M 76 EDExecutive Director 1995
NEDNon-Executive Director 1995 1997-02-21
23 Cheung, Claudia Man Wan 張嫚芸 F 59 EDExecutive Director 2010-04-12 2011-10-07
24 Cheung, Charles Wai Bun 張惠彬 M 84 Dep MDDeputy Managing Director 1996
INEDIndependent Non-Executive Director 1996 2008-05-27
25 Cheng, Moses Mo Chi 鄭慕智 M 70 NEDNon-Executive Director 2009-08-01
26 Chan, Robin Yau Hing 陳有慶 M 88 INEDIndependent Non-Executive Director 1989-06-22 2019-06-05
27 Au, Milton Man Chu 歐文柱 M 70 INEDIndependent Non-Executive Director 2011-08-25 2020-08-25
28 Akers-Jones, David 鍾逸傑 M 93 INEDIndependent Non-Executive Director 1997-07-31 2010-09-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lee, Cecilia Wai Kwan 李慧君 F CoSecCompany Secretary 2009-07-13 2022-12-31
2 Kwok, Seaman Siu Man 郭兆文 M 61 CoSecCompany Secretary 2005-11-21
3 Hui, Herbert Leung Wah 許亮華 M 58 CFOChief Financial Officer 2012 2016

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Tse, Fung Yee 謝鳳兒 F SolicitorSolicitor
2 Lee, Cecilia Wai Kwan 李慧君 F SolicitorSolicitor 2023-12
3 Fong, Paul Pui Chi 方培智 M SolicitorSolicitor 2019-12

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