KINGMAKER FOOTWEAR HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Kimmel, Phillip Brian 柯民佑 M 68 Act CEOActing Chief Executive Officer 2016-04-14 2016-06-29
2 Chen, Ares Yiwu 陳奕舞 M 29 CEOChief Executive Officer 2020-02-01
3 Huang, Helen Hsiu Duan 黃秀端 F 63 CEO, Co-FdrChief Executive Officer, Co-Founder 2016-06-29 2020-02-01
Ch, Co-FdrChairman, Co-Founder 2020-02-01
4 Chen, Mickey Ming Hsiung 陳敏雄 M 67 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1994-05-10 2016-04-14
5 Chan, Daniel Ho Man 陳浩文 M 66 EDExecutive Director 1996-11-01 2009-03-16
6 Kimmel, Phillip Brian 柯民佑 M 68 EDExecutive Director 1999-01-01 2016-04-14
EDExecutive Director 2016-06-29 2018-09-01
7 Chen, Chris Cheng Hsiung 陳正雄 M 75 ED, Co-FdrExecutive Director, Co-Founder 1994-05-10 2003-04-01
8 Huang, Helen Hsiu Duan 黃秀端 F 63 ED, Co-FdrExecutive Director, Co-Founder 1994-05-10 2016-06-29
9 Lee, Bobby Kung 李鋼 M 65 ED, Co-FdrExecutive Director, Co-Founder 1994-05-10 2012-09-21
10 Chen, Ares Yiwu 陳奕舞 M 29 ED, COOExecutive Director, Chief Operating Officer 2019-05-01 2020-02-01
11 Mumma, Adin David 馬大衛 M 70 ED, VPExecutive Director, Vice President 2016-10-01 2019-05-01
12 Li, Ricky Wing Kei 李榮基 M 54 FDFinance Director 1994-05-10 1995-04-18
13 Wong, Thomas Hei Chiu 黃禧超 M 53 FDFinance Director 2009-03-16 2020-02-01
14 Chan, Mabel Mei Bo 陳美寶 F 49 INEDIndependent Non-Executive Director 2011-08-29
15 Chan, Paul Mo Po 陳茂波 M 65 INEDIndependent Non-Executive Director 2004-09-01 2011-08-29
16 Chow, Anthony Wing Kin 周永健 M 70 INEDIndependent Non-Executive Director 1994-05-10 2004-09-01
17 Choy, Constance Hok Man 蔡學雯 F 59 INEDIndependent Non-Executive Director 2004-09-01 2006-07-01
18 Tam, Kenny King Ching 譚競正 M 71 INEDIndependent Non-Executive Director 1994-05-10
19 Yung, Steven Tse Kwong 戎子江 M 71 INEDIndependent Non-Executive Director 2006-07-01 2023-08-28
20 Chan, Daniel Ho Man 陳浩文 M 66 NEDNon-Executive Director 2020-02-01
21 Chow, Anthony Wing Kin 周永健 M 70 NEDNon-Executive Director 2004-09-01
22 Kimmel, Phillip Brian 柯民佑 M 68 NEDNon-Executive Director 2018-09-01
23 Chan, Daniel Ho Man 陳浩文 M 66 NED, Act ChNon-Executive Director, Acting Chairman 2016-04-14 2016-06-29
NED, ChNon-Executive Director, Chairman 2016-06-29 2020-02-01
NED, Vice ChNon-Executive Director, Vice Chairman 2009-03-16 2016-04-14
24 Wong, Thomas Hei Chiu 黃禧超 M 53 Vice ChVice Chairman 2020-02-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wong, Thomas Hei Chiu 黃禧超 M 53 CFOChief Financial Officer 2009-03-16
2 Chan, Daniel Ho Man 陳浩文 M 66 CoSecCompany Secretary 2009-03-16
3 Li, Ricky Wing Kei 李榮基 M 54 CoSecCompany Secretary 1995-04-18
4 Wong, Thomas Hei Chiu 黃禧超 M 53 CoSecCompany Secretary 2009-03-16

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