KIN YAT HOLDINGS LIMITED 建溢集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Bonnie Yim Por 陳炎波	M	58	INEDIndependent Non-Executive Director	2023-08-28
2	Chan, Daniel Tak Yin 陳德賢	M	63	MDManaging Director	2001-12-14	2005-01-03
3	Cheng, Chor Chiu 鄭楚照	M	70	Dep Ch, Co-FdrDeputy Chairman, Co-Founder	1997-01-30	2002-07-15
4	Cheng, Chor Kit 鄭楚傑	M	72	Ch, Co-FdrChairman, Co-Founder	1997-01-30	2006-04-12
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2006-04-12
5	Cheng, Chor Yip 鄭楚業	M	61	EDExecutive Director	1997-01-30	2003-02-28
6	Cheng, Chris Tsz To 鄭子濤	M	38	EDExecutive Director	2014-06-23
7	Cheng, Paul Kwok Kin 鄭國乾	M	73	INEDIndependent Non-Executive Director	2014-06-23	2022-09-12
8	Cheng, Tsz Hang (1983) 鄭子衡	M	41	EDExecutive Director	2016-03-30
9	Cheung, David Wang Ip 張宏業	M	64	INEDIndependent Non-Executive Director	2014-07-21
10	Chin, Wee Hon 陳維翰	M	56	EDExecutive Director	2016-03-30	2017-11-12
11	Choy, Constance Hok Man 蔡學雯	F	63	INEDIndependent Non-Executive Director	1997-01-30	1999-01-02
12	Chui, Pak Shing 崔伯勝	M	56	CEO, FDCEO, Finance Director	2002-04-22	2006-04-12
				FDFinance Director	2010-09-01	2014-01-03
13	Chung, Roy Chi Ping 鍾志平	M	72	INEDIndependent Non-Executive Director	1997-01-30	2014-08-25
14	Fan, Sau Leung 范壽良	M	74	EDExecutive Director	2002-10-17	2005-10-17
15	Fung, Vincent Wah Cheong 馮華昌	M	68	Dep ChDeputy Chairman	2005-08-26	2013-08-26
				EDExecutive Director	2013-08-26	2021-04-01
				NEDNon-Executive Director	2021-04-01	2023-08-28
16	Hui, Alex Ka Po 許家保	M	57	EDExecutive Director	2016-12-01	2019-07-08
17	Lam, Gloria Shuet Ching 林雪貞	F	60	INEDIndependent Non-Executive Director	1999-01-26	2004-09-13
18	Lee, Winston Kim Wa 李劍華	M	60	EDExecutive Director	2021-04-01	2022-12-02
19	Liu, Tat Luen 廖達鸞	M	59	EDExecutive Director	2009-12-28
20	Sun, Vivian Kwai Yu 孫季如	F	62	INEDIndependent Non-Executive Director	2004-09-13	2023-08-28
21	Wong, Albert Chi Wai 黃維	M	58	INEDIndependent Non-Executive Director	2004-09-13
22	Wong, Kin Chung (1946) 王建忠	M	78	EDExecutive Director	1997-01-30	2007-03-31
23	Wong, Wai Ming (1973) 黃偉明	M	51	FDFinance Director	2007-01-01	2010-05-01
24	Wong, Weng Loong 黃永龍	M	54	EDExecutive Director	2006-10-04	2010-09-01
25	Yuen, Wai Kwong (1952) 原偉光	M	72	EDExecutive Director	2004-12-17	2007-12-16

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Daniel Ho Man 陳浩文	M	70	CoSecCompany Secretary		2020-09-01
2	Hung, Timmy Kam Wing 洪錦榮	M	58	CoSecCompany Secretary	2021-10-08
3	Li, Tung Wai (1967) 李東偉	M	57	FC, CoSecFinancial Controller, Company Secretary	2020-09-01	2021-10-08

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