CHEVALIER INTERNATIONAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chow, Lily 周莉莉 F 57 EDExecutive Director 2011-12-01
2 Chan, Kau Yu 陳九如 M Dep MDDeputy Managing Director 1990-09-29
3 Cheng, Paul Ming Fun 鄭明訓 M 84 INEDIndependent Non-Executive Director 1998-09-23 2003-09-03
4 Chow, Joseph Ming Kuen 周明權 M 79 INEDIndependent Non-Executive Director 2002-11-28 2018-10-13
5 Chow, Oscar Vee Tsung 周維正 M 46 EDExecutive Director 2004-03-29 2015-10-01
NEDNon-Executive Director 2015-10-01
6 Chow, Yei Ching 周亦卿 M 85 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 80 INEDIndependent Non-Executive Director 1992-04-14 2002-09-20
8 Fung, Pak Kwan 馮伯坤 M 68 EDExecutive Director 2007-10-01
9 Fung, Wo Shun 馮和順 M 72 EDExecutive Director 2002-04-01
10 Ho, Chung Leung 何宗樑 M 70 EDExecutive Director 2004-03-29
11 Ho, Johnson Sai Hou 何世豪 M 54 FDFinance Director 2008-04-01 2009-09-16
12 Kan, Ka Hon 簡嘉翰 M 69 EDExecutive Director 1992-04-14 2008-03-31
13 Ko, William Chan Gock 高贊覺 M 74 NEDNon-Executive Director 2009-04-01 2021-08-23
14 Kuok, Hoi Sang 郭海生 M 70 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 Lee, Allen Peng Fei 李鵬飛 M 80 NEDNon-Executive Director 1993-09-30
16 Lee, Leo Tung Hai 李東海 M 98 INEDIndependent Non-Executive Director 1998-09-23
17 Li, John Kwok Heem 李國謙 M 65 INEDIndependent Non-Executive Director 2004-09-30 2008-03-31
18 Ma, Chi Wing (1969) 馬志榮 M 52 EDExecutive Director 2010-09-01
19 Miyoshi, Kosuke 三好浩介 M 93 INEDIndependent Non-Executive Director 1992-05-14 1995-09-22
20 Poon, Chung Kwong 潘宗光 M 80 INEDIndependent Non-Executive Director 2012-12-28
21 Sun, George Kai Dah 孫開達 M 80 INEDIndependent Non-Executive Director 2006-03-31 2016-09-02
22 Sun, Leland Li Hsun 孫立勳 M 59 INEDIndependent Non-Executive Director 2019-02-26
23 Sze, Irons Wing Wai 施榮懷 M 58 INEDIndependent Non-Executive Director 2016-11-25
24 Tam, Ivan Kwok Wing 譚國榮 M 59 EDExecutive Director 1995-09-22 2007-04-01
Dep MDDeputy Managing Director 2007-04-01
25 Tong, Carl Ka Wing 唐家榮 M 69 NEDNon-Executive Director 1992-09-18
26 Wong, Alexander Kie Ngok 黃奇岳 M 91 EDExecutive Director 1992-04-14 2004-03-29
27 Wong, Andrew Wang Fat 黃宏發 M 77 INEDIndependent Non-Executive Director 1999-04-01 2006-03-31
28 Yang, Charles Chuen Liang 楊傳亮 M 62 INEDIndependent Non-Executive Director 2008-04-01 2023-08-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chow, Yei Ching 周亦卿 M 85 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2017-08-30 2018-07-29
2 Ho, Johnson Sai Hou 何世豪 M 54 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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