SHUN HO HOLDINGS LIMITED 順豪控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carey, Peter Milligan 高義德 | M | 71 | INEDIndependent Non-Executive Director | 1995-03-22 | 1998-12-27 |
| 2 | Chan, Danny Tak Tim 陳特典 | M | 80 | NEDNon-Executive Director | 1991-03-07 | 1994-03-08 |
| 3 | Chan, Ivan Kim Fai 陳儉輝 | M | 65 | INEDIndependent Non-Executive Director | 2004-10-08 | |
| 4 | Cheng, David Kai Ho 鄭啟豪 | M | 61 | NEDNon-Executive Director | 1999-04-16 | 2009-03-20 |
| 5 | Cheng, Jonathan Kai Chun 鄭啟俊 | M | 56 | NEDNon-Executive Director | 1999-04-16 | 2000-04-25 |
| 6 | Cheng, Wendy Wai Kwan 鄭慧君 | F | 60 | EDExecutive Director | 2020-05-25 | |
| 7 | Cheng, William Kai Man 鄭啓文 | M | 63 | ChChairman | 1990-03-06 | |
| 8 | Chu, Charles Chia Chin 朱嘉楨 | M | 67 | INEDIndependent Non-Executive Director | 1999-01-20 | 1999-07-19 |
| 9 | Fung, Chi Keung (1962) 馮志強 | M | 62 | EDExecutive Director | 2004-05-28 | 2007-03-19 |
| 10 | Hui, Albert Wing Ho 許永浩 | M | 62 | EDExecutive Director | 1988-11-23 | |
| 11 | Hui, Titus Kin Hing 許堅興 | M | 57 | INEDIndependent Non-Executive Director | 2005-01-28 | 2017-06-16 |
| 12 | Ko, Daniel Wai Ming 高偉明 | M | 65 | INEDIndependent Non-Executive Director | 1994-12-28 | 1998-09-24 |
| 13 | Kwok, Vincent Chi Sun 郭志燊 | M | 62 | INEDIndependent Non-Executive Director | 1999-07-19 | 2021-07-08 |
| 14 | Kwong, Benny Kai Sing 鄺啟成 | M | 66 | DirDirector | 1990-03-05 | |
| 15 | Lam, Terry Kwai Cheung 林桂璋 | M | 64 | INEDIndependent Non-Executive Director | 2017-06-16 | |
| 16 | Lau, Kimmy Kam May 劉金眉 | F | 57 | EDExecutive Director | 2017-08-29 | |
| 17 | Liu, Warren Yuk Cho 廖毓初 | M | 63 | INEDIndependent Non-Executive Director | 2021-07-20 | |
| 18 | Lui Fung, Mabel Mei Yee 呂馮美儀 | F | 73 | INEDIndependent Non-Executive Director | 1999-04-09 | 2005-01-28 |
| NEDNon-Executive Director | 2005-01-28 | |||||
| 19 | Man, Eric Hoi Ming 文海明 | M | 65 | DirDirector | 1993-01-30 | |
| 20 | Ng, Yuet Ying 伍月瑩 | F | 41 | EDExecutive Director | 2020-05-25 | |
| 21 | Wong, Jennie Kwai Fong 黃桂芳 | F | 62 | EDExecutive Director | 2018-01-22 | 2020-05-22 |
| 22 | Wong, Jim Tin Yue 黃天宇 | M | 69 | MDManaging Director | 1990-03-01 | 2004-07-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huen, Po Wah 禤寶華 | M | 76 | CoSecCompany Secretary | 2009-06-15 | 2016-11-30 |
| 2 | Koo, Ching Fan 顧菁芬 | F | 55 | CoSecCompany Secretary | 2016-11-30 |
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