CHEVALIER INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Yang, Charles Chuen Liang 楊傳亮 M 63 INEDIndependent Non-Executive Director 2008-04-01
2 Wong, Andrew Wang Fat 黃宏發 M 78 INEDIndependent Non-Executive Director 1999-04-01 2006-03-31
3 Wong, Alexander Kie Ngok 黃奇岳 M 92 EDExecutive Director 1992-04-14 2004-03-29
4 Tong, Carl Ka Wing 唐家榮 M 70 NEDNon-Executive Director 1992-09-18
5 Tam, Ivan Kwok Wing 譚國榮 M 60 EDExecutive Director 1995-09-22 2007-04-01
Dep MDDeputy Managing Director 2007-04-01
6 Sze, Irons Wing Wai 施榮懷 M 59 INEDIndependent Non-Executive Director 2016-11-25
7 Sun, Leland Li Hsun 孫立勳 M 60 INEDIndependent Non-Executive Director 2019-02-26
8 Sun, George Kai Dah 孫開達 M 81 INEDIndependent Non-Executive Director 2006-03-31 2016-09-02
9 Poon, Chung Kwong 潘宗光 M 81 INEDIndependent Non-Executive Director 2012-12-28
10 Miyoshi, Kosuke 三好浩介 M 94 INEDIndependent Non-Executive Director 1992-05-14 1995-09-22
11 Ma, Chi Wing (1969) 馬志榮 M 53 EDExecutive Director 2010-09-01
12 Li, John Kwok Heem 李國謙 M 66 INEDIndependent Non-Executive Director 2004-09-30 2008-03-31
13 Lee, Leo Tung Hai 李東海 M 99 INEDIndependent Non-Executive Director 1998-09-23
14 Lee, Allen Peng Fei 李鵬飛 M 81 NEDNon-Executive Director 1993-09-30
15 Kuok, Hoi Sang 郭海生 M 71 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
16 Ko, William Chan Gock 高贊覺 M 75 NEDNon-Executive Director 2009-04-01 2021-08-23
17 Kan, Ka Hon 簡嘉翰 M 70 EDExecutive Director 1992-04-14 2008-03-31
18 Ho, Johnson Sai Hou 何世豪 M 55 FDFinance Director 2008-04-01 2009-09-16
19 Ho, Chung Leung 何宗樑 M 71 EDExecutive Director 2004-03-29
20 Fung, Wo Shun 馮和順 M 73 EDExecutive Director 2002-04-01
21 Fung, Pak Kwan 馮伯坤 M 69 EDExecutive Director 2007-10-01
22 Dale, Iain Leonard M 81 INEDIndependent Non-Executive Director 1992-04-14 2002-09-20
23 Chow, Yei Ching 周亦卿 M 86 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
24 Chow, Oscar Vee Tsung 周維正 M 47 EDExecutive Director 2004-03-29 2015-10-01
NEDNon-Executive Director 2015-10-01
25 Chow, Lily 周莉莉 F 58 EDExecutive Director 2011-12-01
26 Chow, Joseph Ming Kuen 周明權 M 80 INEDIndependent Non-Executive Director 2002-11-28 2018-10-13
27 Cheng, Paul Ming Fun 鄭明訓 M 85 INEDIndependent Non-Executive Director 1998-09-23 2003-09-03
28 Chan, Kau Yu 陳九如 M Dep MDDeputy Managing Director 1990-09-29

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Mui, Chin Leung 梅展良 M CoSecCompany Secretary 2009-09-16
2 Ho, Johnson Sai Hou 何世豪 M 55 CoSecCompany Secretary 2008-04-01 2009-09-16
3 Chow, Yei Ching 周亦卿 M 86 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2017-08-30 2018-07-29

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