BAUHAUS INTERNATIONAL (HOLDINGS) LIMITED 包浩斯國際(控股)有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Mandy Sze Man 蔡斯敏 | F | 42 | INEDIndependent Non-Executive Director | 2023-06-26 | |
| 2 | Chu, To Ki 朱滔奇 | M | 59 | INEDIndependent Non-Executive Director | 2004-10-12 | 2023-08-18 |
| 3 | Lee, Yuk Ming (1968) 李玉明 | F | 57 | ED, GMExecutive Director, General Manager | 2004-10-12 | 2020-08-18 |
| 4 | Mak, Siu Yan (1974) 麥兆殷 | M | 51 | INEDIndependent Non-Executive Director | 2016-07-04 | 2020-12-29 |
| 5 | Mak, Wing Kit 麥永傑 | M | 57 | INEDIndependent Non-Executive Director | 2004-10-12 | 2023-11-30 |
| 6 | Ong, Benjamin Peng Liong 王炳樑 | M | 52 | INEDIndependent Non-Executive Director | 2023-11-30 | |
| 7 | Tong, Winnie She Man 唐書文 | F | 67 | ED, Co-FdrExecutive Director, Co-Founder | 2004-10-12 | 2007 |
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2007 | 2009-03-25 | ||||
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2019-09-12 | 2021-11-26 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2021-11-26 | |||||
| 8 | Wong, Edward Yun Kuen 黃潤權 | M | 68 | INEDIndependent Non-Executive Director | 2004-10-12 | 2016-12-27 |
| 9 | Wong, George Yui Lam 黃鋭林 | M | 68 | Ch, Co-FdrChairman, Co-Founder | 2004-10-12 | 2006 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006 | 2020-05-07 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2020-05-07 | 2021-11-26 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2021-11-26 | 2023-06-26 | ||||
| 10 | Wong, Man Tai (1973) 王文泰 | M | 52 | INEDIndependent Non-Executive Director | 2020-12-29 | |
| 11 | Yeung, Yat Hang 楊逸衡 | M | 48 | EDExecutive Director | 2004-10-12 | 2020-05-07 |
| CEOChief Executive Officer | 2020-05-07 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Ivy Chak Yu 鄭澤如 | F | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-01-31 | 2024-07-31 |
| 2 | Lam, Wing Hung (1987) 林永鴻 | M | 38 | CoSecCompany Secretary | 2024-07-31 | |
| 3 | Li, Kingo Kin Cheong 李建昌 | M | 49 | FC, CoSecFinancial Controller, Company Secretary | 2008-11-14 | 2024-01-31 |
| 4 | Wong, Frances Hei Man 黃曦文 | F | 37 | Sen MgrSenior Manager | 2013-12 | |
| 5 | Wong, Hei Ting (1987) 黃曦亭 | F | 38 | Sen MgrSenior Manager | 2013-02 |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liang, Peter Shun Xi 梁舜熙 | M | SolicitorSolicitor | 2020-11 |
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