Artini Holdings Limited 雅天妮集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Irene Man Tuen 陳文端	F	59	INEDIndependent Non-Executive Director	2008-04-23	2010-08-31
2	Chan, Joseph Shu Hung 陳樹鴻	M	78	INEDIndependent Non-Executive Director	2012-06-29	2014-01-01
3	Chen, Long (1994) 陳龍	M	30	ChChairman	2023-10-30
4	Chen, Shaojia (1981) 陳紹嘉	M	43	CEOChief Executive Officer	2023-11-29
5	Fan, William Chung Yue 范仲瑜	M	84	INEDIndependent Non-Executive Director	2008-04-23	2012-05-08
6	He, Yun (1978) 何韵	F	46	NEDNon-Executive Director	2014-12-22	2015-04-23
7	Ho, Jenny Pui Yin 何沛賢	F	56	EDExecutive Director	2008-04-23	2009-09-08
				ED, COOExecutive Director, Chief Operating Officer	2009-09-08	2010-05-26
8	Lau, Albert Yiu Kit 劉耀傑	M	65	INEDIndependent Non-Executive Director	2010-12-01
9	Lau, Lawrence Fai 劉斐	M	53	INEDIndependent Non-Executive Director	2008-04-23	2023-11-29
10	Lau, Louis Yau Chuen 劉友專	M	48	FDFinance Director	2010-05-26	2011-07-18
11	Leung, Yiu Cho 梁耀祖	M	45	FDFinance Director	2016-12-01	2019-09-04
12	Li, Youhuan 黎友煥	M	53	INEDIndependent Non-Executive Director	2013-10-01	2014-08-22
13	Lin, Shao Hua 林少華	M	64	EDExecutive Director	2009-07-17	2011-10-31
				EDExecutive Director	2013-06-28	2020-08-03
14	Ma, Sai Yam 馬世欽	M	61	INEDIndependent Non-Executive Director	2020-02-13
15	Tse, Chiu Kwan 謝超群	M	61	Ch, Co-FdrChairman, Co-Founder	2007-06-14	2012-08-14
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2012-08-14	2012-12-10
16	Tse, Dicky Hoi Chau 謝海洲	M	58	ChChairman	2012-12-10	2013-06-21
				Ch, CEOChairman, Chief Executive Officer	2013-06-21	2019-08-08
				ChChairman	2019-08-08	2023-10-30
				EDExecutive Director	2023-10-30
17	Tse, Jeff Kin Lung 謝建龍	M	32	CEOChief Executive Officer	2019-08-27	2023-11-29
18	Xie, Hai Hui 謝海輝	M	54	EDExecutive Director	2008-04-23	2009-08-28
19	Yip, Ying Kam 葉英琴	F	61	Vice Ch, Co-FdrVice Chairman, Co-Founder	2007-06-14	2009-07-17
				NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder	2009-07-17	2012-02-23
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2012-02-23	2012-07-29
				Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder	2012-07-29	2013-06-21
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2013-06-21	2014-04-13
20	Yu, Zhonglian 余忠蓮	F	58	EDExecutive Director	2017-02-01	2023-11-29
21	Yuen, Wai Kin (1985) 袁偉健	M	39	INEDIndependent Non-Executive Director	2023-11-29
22	Zeng, Zhaohui (1970) 曾招輝	M	54	INEDIndependent Non-Executive Director	2014-10-01	2020-02-13

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Yuk Chuen 張玉存	M	51	CoSecCompany Secretary	2012-11-28	2013-12-03
2	Ho, Queenie Wing Yan 何詠欣	F	43	CoSecCompany Secretary	2013-12-03	2015-02-02
				CoSecCompany Secretary	2017-12-09	2023-12-01
3	Lam, Chak On 林澤安	M		CoSecCompany Secretary	2016-08-31	2017-12-09
4	Lam, Hiu Fung (1971) 林曉豐	M	53	CFO, CoSecChief Financial Officer, Company Secretary	2006	2009-01-14
5	Law, Henry Wai Fai 羅偉輝	M	56	CFOChief Financial Officer	2011-03	2011-08
6	Leung, Ka Shing (CoSec) 梁嘉誠	M		CoSecCompany Secretary	2015-02-02	2016-08-31
7	Lo, Lowell Wah Wai 盧華威	M	61	CoSecCompany Secretary	2009-01-14	2012-11-28
8	Tse, Chiu Kwan 謝超群	M	61	Hon Ch, Non-DirHonorary Chairman (non-director)	2012-12-10	2013-10-16
9	Tse, Jeff Kin Lung 謝建龍	M	32	CEO Non-DirChief Executive Officer, Non-director	2019-08-08	2019-08-27
10	Wong, Yun Fai (1988) 王潤輝	M	36	CoSecCompany Secretary	2023-12-01

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