YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bobbett, Jonathan (1958) | M | 65 | INEDIndependent Non-Executive Director | 1992-06-01 | 1997-02-18 |
| 2 | Chan, Lu Min 詹陸銘 | M | 69 | EDExecutive Director | 2001-03-07 | |
| 3 | Chen, Chia Shen 陳家聲 | M | 69 | INEDIndependent Non-Executive Director | 2020-01-10 | 2023-05-25 |
| 4 | Chiu, David Wing Tak 趙永德 | M | 63 | EDExecutive Director | 1992-06-01 | 1993-04-15 |
| 5 | Choi, Kwok Keung 蔡國強 | M | 81 | MDManaging Director | 1992-06-01 | 1997-02-18 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 1997-02-18 | 2006-03-01 | ||||
| 6 | Chu, Li Sheng 朱立聖 | M | 55 | INEDIndependent Non-Executive Director | 2011-06-28 | 2018-06-04 |
| 7 | Cornell, Henry (1955) 韓禮 | M | 68 | NEDNon-Executive Director | 1997-02-18 | 2000-01-21 |
| 8 | Ho, Richard Lai Hong 何麗康 | M | 66 | INEDIndependent Non-Executive Director | 2019-05-24 | |
| 9 | Hsieh, Alfred Yung Hsiang 謝永祥 | M | 74 | INEDIndependent Non-Executive Director | 2014-03-26 | 2020-03-26 |
| 10 | Hu, Chia Ho 胡嘉和 | M | 55 | EDExecutive Director | 2015-03-20 | 2022-06-30 |
| 11 | Hu, Dien Chien 胡殿謙 | M | 44 | FDFinance Director | 2017-03-24 | 2020-11-30 |
| 12 | Huang, Ming Fu 黃明富 | M | 84 | INEDIndependent Non-Executive Director | 2010-03-25 | 2019-05-31 |
| 13 | Ku, Edward Yu Sun 顧渝生 | M | 81 | EDExecutive Director | 1997-02-18 | 2009-03-30 |
| 14 | Kung, Sung Yen 龔松煙 | M | 70 | EDExecutive Director | 1996-02-15 | 2015-03-07 |
| 15 | Kuo, Li Lien 過莉蓮 | F | 68 | EDExecutive Director | 2009-06-19 | 2013-05-31 |
| 16 | Kuo, Tai Yu 郭泰佑 | M | 74 | EDExecutive Director | 1996-02-15 | 2016-03-02 |
| 17 | Lee, Shao Wu 李韶午 | M | 60 | EDExecutive Director | 2011-01-19 | 2017-02-06 |
| 18 | Leung, Yee Sik 梁怡錫 | M | 62 | INEDIndependent Non-Executive Director | 2009-01-13 | 2018-06-04 |
| 19 | Li, Steve I Nan 李義男 | M | 82 | EDExecutive Director | 1992-06-01 | 2015-03-07 |
| 20 | Lin, Cheng Tien 林振鈿 | M | 64 | ED, VPExecutive Director, Vice President | 2015-03-20 | |
| 21 | Lin, Shei Yuan 林學淵 | M | 61 | INEDIndependent Non-Executive Director | 2021-11-12 | |
| 22 | Liu, George Hong Chih 劉鴻志 | M | 51 | EDExecutive Director | 2013-06-28 | |
| 23 | Liu, Len Yu 劉連煜 | M | 63 | INEDIndependent Non-Executive Director | 2006-03-01 | 2014-05-30 |
| 24 | Lu, Chin Chu 盧金柱 | M | 70 | EDExecutive Director | 1996-02-15 | 2011-03-04 |
| ChChairman | 2014-03-26 | |||||
| 25 | Lu, Shang Ping 盧尚平 | M | 84 | EDExecutive Director | 1997-02-18 | 2001-03-07 |
| 26 | Lui, Joseph Kim Hung 呂儉雄 | M | 77 | INEDIndependent Non-Executive Director | 1992-06-01 | 1999-03-12 |
| 27 | Nee, Mary Yuet So 嚴月素 | F | 62 | NEDNon-Executive Director | 2001-03-07 | 2002-02-25 |
| 28 | Poon, Samuel Yiu Kin 潘耀堅 | M | 65 | INEDIndependent Non-Executive Director | 2004-10-14 | 2009-04-15 |
| 29 | Shih, Chih Hung 施志宏 | M | 58 | FDFinance Director | 2022-09-02 | |
| 30 | Shih, Hung (1954) 石宏 | M | 69 | INEDIndependent Non-Executive Director | 1997-04-30 | 2006-03-01 |
| 31 | So, Kwan Lok 蘇君樂 | M | 90 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-03-25 |
| 32 | Sy, John Jiann Dong 絲建東 | M | 77 | INEDIndependent Non-Executive Director | 1997-12-03 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2011-03-04 | ||||
| 33 | Tsai, Chi Jen 蔡其仁 | M | 96 | Ch, FdrChairman, Founder | 1992-06-01 | 1993-04-15 |
| 34 | Tsai, Chi Neng 蔡其能 | M | 76 | Vice ChVice Chairman | 1992-06-01 | 1993-04-15 |
| ChChairman | 1993-04-15 | 2014-03-26 | ||||
| EDExecutive Director | 2014-03-26 | 2014-05-30 | ||||
| 35 | Tsai, David Nai Fung 蔡乃峰 | M | 73 | MDManaging Director | 1997-02-18 | 2013-06-28 |
| 36 | Tsai, Ming Ming Lun 蔡明倫 | M | 47 | EDExecutive Director | 2013-06-28 | 2020-04-01 |
| 37 | Tsai, Patty Pei Chun 蔡佩君 | F | 44 | EDExecutive Director | 2005-01-18 | 2013-06-28 |
| MDManaging Director | 2013-06-28 | |||||
| 38 | Wald, Philippe | M | 72 | INEDIndependent Non-Executive Director | 1992-06-01 | 1997-02-18 |
| 39 | Wong, Kan Hak Kun 王克勤 | M | 67 | INEDIndependent Non-Executive Director | 2018-06-01 | |
| 40 | Yang, Xiang Dong (1965-01) 楊向東 | M | 58 | NEDNon-Executive Director | 2000-01-21 | 2001-03-07 |
| 41 | Yen, Teresa Mun Gie 閻孟琪 | F | 54 | INEDIndependent Non-Executive Director | 2012-11-28 | 2021-11-12 |
| 42 | Yu, Huan Chang 余煥章 | M | 58 | EDExecutive Director | 2020-04-27 | 2022-09-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Dickens Chi Ming 鄒志明 | M | 60 | CoSecCompany Secretary | 2014-01-12 | 2016-03-23 |
| CoSecCompany Secretary | 2019-07-31 | 2023-08-11 | ||||
| 2 | Cheung, Jennifer Mei Ha 張美霞 | F | 67 | CoSecCompany Secretary | 1997 | |
| 3 | Lam, Danny Che Wah 林志華 | M | 58 | CoSecCompany Secretary | 1997 | 2004-08-16 |
| 4 | Lee, Betty Wai Fun 李蕙芬 | F | 62 | CoSecCompany Secretary | 2004-08-16 | 2008-01-17 |
| 5 | Ng, Feona Yuk Yee 吳育儀 | F | 53 | CoSecCompany Secretary | 2016-03-23 | 2019-07-31 |
| 6 | Ng, William Lok Ming 吳樂茗 | M | 51 | CoSecCompany Secretary | 2008-01-17 | 2014-01-12 |
| 7 | Shih, Chih Hung 施志宏 | M | 58 | VPVice President | 2022-09-02 | |
| 8 | Yang, Xiang Dong (1965-01) 楊向東 | M | 58 | Alt NEDAlternative Non-Executive Director | 1997-02-18 | 2000-01-21 |
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