Kingdom Holdings Limited (KY) 金達控股有限公司
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Lei (SFC:BFN296) 范磊 | M | 42 | INEDIndependent Non-Executive Director | 2024-12-13 | |
| 2 | Lau, Ying Kit (1973) 劉英傑 | M | 52 | INEDIndependent Non-Executive Director | 2006-11-13 | |
| 3 | Lo, Wilson Kwong Shun 羅廣信 | M | 52 | INEDIndependent Non-Executive Director | 2010-05-17 | 2024-12-13 |
| 4 | May, John Michael | M | 70 | NEDNon-Executive Director | 2009-05-26 | |
| 5 | Ngan, Albert Kam Wai 顏金煒 | M | 76 | NEDNon-Executive Director | 2006-11-22 | 2024-12-13 |
| 6 | Ngan, Martin 顏錦棠 | M | 39 | NEDNon-Executive Director | 2024-12-13 | |
| 7 | Ren, Wei Ming 任維明 | M | 66 | ChChairman | 2006-11-22 | |
| 8 | Ren, Zhong (1987) 任中 | M | 38 | EDExecutive Director | 2024-12-13 | |
| 9 | Shen, Hong (1966) 沈鴻 | F | 59 | EDExecutive Director | 2016-03-22 | 2024-12-13 |
| 10 | Shen, Yueming (1961) 沈躍明 | M | 64 | EDExecutive Director | 2006-11-22 | |
| 11 | Tse, Mark Chau Shing 謝宙勝 | M | 73 | NEDNon-Executive Director | 2009-05-26 | 2016-06-30 |
| 12 | Yan, Jianmiao 嚴建苗 | M | 61 | INEDIndependent Non-Executive Director | 2016-05-30 | |
| 13 | Yang, Dong Hui 楊東輝 | M | 80 | INEDIndependent Non-Executive Director | 2006-11-22 | 2016-05-30 |
| 14 | Yu, Chongwen 郁崇文 | M | 63 | INEDIndependent Non-Executive Director | 2006-11 | 2010-05-17 |
| 15 | Zhang, Chan 張嬋 | F | 38 | INEDIndependent Non-Executive Director | 2024-12-13 | |
| 16 | Zhang, Hong Wen 張鴻文 | M | 59 | EDExecutive Director | 2006-11-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andy Yan Kwan 陳仁君 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-01-15 | |
| 2 | Chan, Yvonne Ching Yi 陳靜儀 | F | 51 | CoSecCompany Secretary | 2010-08-31 | 2014-01-15 |
| 3 | Cheng, Fred Yee Fai 鄭怡輝 | M | 67 | QA, CoSecQualified Accountant, Company Secretary | 2010-08-31 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy