Officers: CHEVALIER INTERNATIONAL HOLDINGS LIMITED

CHEVALIER INTERNATIONAL HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Kau Yu 陳九如	M		Dep MDDeputy Managing Director		1990-09-29
2	Cheng, Paul Ming Fun 鄭明訓	M	88	INEDIndependent Non-Executive Director	1998-09-23	2003-09-03
3	Chow, Joseph Ming Kuen 周明權	M	83	INEDIndependent Non-Executive Director	2002-11-28	2018-10-13
4	Chow, Lily 周莉莉	F	61	EDExecutive Director	2011-12-01
5	Chow, Oscar Vee Tsung 周維正	M	50	EDExecutive Director	2004-03-29	2015-10-01
				NEDNon-Executive Director	2015-10-01
6	Chow, Yei Ching 周亦卿	M	89	Ch, MD, FdrChairman, Managing Director, Founder		2009-04-01
				Ch, FdrChairman, Founder	2009-04-01	2016-01-12
				Co-Ch, FdrCo-Chairman, Founder	2016-01-12	2017-08-30
7	Dale, Iain Leonard	M	84	INEDIndependent Non-Executive Director	1992-04-14	2002-09-20
8	Fung, Pak Kwan 馮伯坤	M	72	EDExecutive Director		2007-10-01
9	Fung, Wo Shun 馮和順	M	76	EDExecutive Director		2002-04-01
10	Ho, Chung Leung 何宗樑	M	74	EDExecutive Director	2004-03-29
11	Ho, Johnson Sai Hou 何世豪	M	58	FDFinance Director	2008-04-01	2009-09-16
12	Kan, Ka Hon 簡嘉翰	M	73	EDExecutive Director	1992-04-14	2008-03-31
13	Ko, William Chan Gock 高贊覺	M	78	NEDNon-Executive Director	2009-04-01	2021-08-23
14	Kuok, Hoi Sang 郭海生	M	74	EDExecutive Director		1990-09-29
				Dep MDDeputy Managing Director	1990-09-29	2002
				MDManaging Director	2002	2007-04-01
				Vice Ch, MDVice Chairman, Managing Director	2007-04-01	2016-01-12
				Co-Ch, MDCo-Chairman, Managing Director	2016-01-12	2017-08-30
				Ch, MDChairman, Managing Director	2017-08-30
15	Kwan, Angelina Agnes 關蕙	F	58	INEDIndependent Non-Executive Director	2023-08-28
16	Lee, Allen Peng Fei 李鵬飛	M	84	NEDNon-Executive Director		1993-09-30
17	Lee, Leo Tung Hai 李東海	M	102	INEDIndependent Non-Executive Director		1998-09-23
18	Li, John Kwok Heem 李國謙	M	69	INEDIndependent Non-Executive Director	2004-09-30	2008-03-31
19	Ma, Chi Wing (1969) 馬志榮	M	56	EDExecutive Director	2010-09-01
20	Miyoshi, Kosuke 三好浩介	M	97	INEDIndependent Non-Executive Director	1992-05-14	1995-09-22
21	Poon, Chung Kwong 潘宗光	M	84	INEDIndependent Non-Executive Director	2012-12-28
22	Sun, George Kai Dah 孫開達	M	84	INEDIndependent Non-Executive Director	2006-03-31	2016-09-02
23	Sun, Leland Li Hsun 孫立勳	M	63	INEDIndependent Non-Executive Director	2019-02-26
24	Sze, Irons Wing Wai 施榮懷	M	62	INEDIndependent Non-Executive Director	2016-11-25
25	Tam, Ivan Kwok Wing 譚國榮	M	63	EDExecutive Director	1995-09-22	2007-04-01
				Dep MDDeputy Managing Director	2007-04-01
26	Tong, Carl Ka Wing 唐家榮	M	73	NEDNon-Executive Director		1992-09-18
27	Wong, Alexander Kie Ngok 黃奇岳	M	95	EDExecutive Director	1992-04-14	2004-03-29
28	Wong, Andrew Wang Fat 黃宏發	M	81	INEDIndependent Non-Executive Director	1999-04-01	2006-03-31
29	Yang, Charles Chuen Liang 楊傳亮	M	66	INEDIndependent Non-Executive Director	2008-04-01	2023-08-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Yei Ching 周亦卿	M	89	Ch Emeritus Non-DirChairman Emeritus, Non-Director	2017-08-30	2018-07-29
2	Ho, Johnson Sai Hou 何世豪	M	58	CoSecCompany Secretary	2008-04-01	2009-09-16
3	Mui, Chin Leung 梅展良	M		CoSecCompany Secretary	2009-09-16

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