KIN YAT HOLDINGS LIMITED 建溢集團有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chui, Pak Shing 崔伯勝 M 55 CEO, FDCEO, Finance Director 2002-04-22 2006-04-12
2 Cheng, Chor Kit 鄭楚傑 M 71 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2006-04-12
Ch, Co-FdrChairman, Co-Founder 1997-01-30 2006-04-12
3 Fung, Vincent Wah Cheong 馮華昌 M 67 Dep ChDeputy Chairman 2005-08-26 2013-08-26
4 Cheng, Chor Chiu 鄭楚照 M 69 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1997-01-30 2002-07-15
5 Cheng, Chor Yip 鄭楚業 M 60 EDExecutive Director 1997-01-30 2003-02-28
6 Cheng, Chris Tsz To 鄭子濤 M 37 EDExecutive Director 2014-06-23
7 Cheng, Tsz Hang (1983) 鄭子衡 M 40 EDExecutive Director 2016-03-30
8 Chin, Wee Hon 陳維翰 M 55 EDExecutive Director 2016-03-30 2017-11-12
9 Fan, Sau Leung 范壽良 M 73 EDExecutive Director 2002-10-17 2005-10-17
10 Fung, Vincent Wah Cheong 馮華昌 M 67 EDExecutive Director 2013-08-26 2021-04-01
11 Hui, Alex Ka Po 許家保 M 56 EDExecutive Director 2016-12-01 2019-07-08
12 Lee, Winston Kim Wa 李劍華 M 59 EDExecutive Director 2021-04-01 2022-12-02
13 Liu, Tat Luen 廖達鸞 M 58 EDExecutive Director 2009-12-28
14 Wong, Kin Chung (1946) 王建忠 M 77 EDExecutive Director 1997-01-30 2007-03-31
15 Wong, Weng Loong 黃永龍 M 53 EDExecutive Director 2006-10-04 2010-09-01
16 Yuen, Wai Kwong (1952) 原偉光 M 71 EDExecutive Director 2004-12-17 2007-12-16
17 Chui, Pak Shing 崔伯勝 M 55 FDFinance Director 2010-09-01 2014-01-03
18 Wong, Wai Ming (1973) 黃偉明 M 50 FDFinance Director 2007-01-01 2010-05-01
19 Cheng, Paul Kwok Kin 鄭國乾 M 72 INEDIndependent Non-Executive Director 2014-06-23 2022-09-12
20 Cheung, David Wang Ip 張宏業 M 63 INEDIndependent Non-Executive Director 2014-07-21
21 Choy, Constance Hok Man 蔡學雯 F 62 INEDIndependent Non-Executive Director 1997-01-30 1999-01-02
22 Chung, Roy Chi Ping 鍾志平 M 71 INEDIndependent Non-Executive Director 1997-01-30 2014-08-25
23 Lam, Gloria Shuet Ching 林雪貞 F 59 INEDIndependent Non-Executive Director 1999-01-26 2004-09-13
24 Sun, Vivian Kwai Yu 孫季如 F 61 INEDIndependent Non-Executive Director 2004-09-13 2023-08-28
25 Wong, Albert Chi Wai 黃維 M 57 INEDIndependent Non-Executive Director 2004-09-13
26 Chan, Daniel Tak Yin 陳德賢 M 62 MDManaging Director 2001-12-14 2005-01-03
27 Fung, Vincent Wah Cheong 馮華昌 M 67 NEDNon-Executive Director 2021-04-01 2023-08-28

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Daniel Ho Man 陳浩文 M 69 CoSecCompany Secretary 2020-09-01
2 Hung, Timmy Kam Wing 洪錦榮 M 57 CoSecCompany Secretary 2021-10-08
3 Li, Tung Wai (1967) 李東偉 M 56 FC, CoSecFinancial Controller, Company Secretary 2020-09-01 2021-10-08

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