CONTINENTAL HOLDINGS LIMITED 恒和珠寶集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Charles Sing Chuk 陳聖澤	M	79	Ch, MD, FdrChairman, Managing Director, Founder		2006
2	Cheng, Shirley Siu Yin 鄭小燕	F	72	EDExecutive Director		2006
3	Kwan, Steven Ying Wai 關英煒	M	77	Vice ChVice Chairman		1992
4	Liang, Shangli 梁尚立	M	103	NEDNon-Executive Director		1992-02-26
5	Siu, Bernard Kin Sek 蕭建碩	M		DirDirector		1990-06-01
6	Tsui, Tsin Tong 徐展堂	M	84	INEDIndependent Non-Executive Director	1988	1999-05-31
7	Poon, Dickson 潘迪生	M	68	DirDirector	1989-10-27	1990-07-09
8	Blackett, David John	M	74	NEDNon-Executive Director	1992-01-16	1994-06-30
9	Choy, Anthony Jee Hong 蔡志雄	M	83	MDManaging Director	1992-01-16	1993
10	Kwan, Steven Ying Wai 關英煒	M	77	NED, Vice ChNon-Executive Director, Vice Chairman	1992	1993-07-12
11	Choy, Anthony Jee Hong 蔡志雄	M	83	NEDNon-Executive Director	1993	2003-11-03
12	Lee, Yuk Man (1954) 李育民	M	70	EDExecutive Director	1993-07-21	1999-12-16
13	Guan, Shuai 關帥	M	66	INEDIndependent Non-Executive Director	1994-07-01	1997-12-08
14	Lee, Kai (1950-01-04) 李佳	M	74	EDExecutive Director	1994-07-01	2004-02-02
15	Chu, Ricky Wai Kok 朱偉國	M	68	INEDIndependent Non-Executive Director	1999-05-31	2004-10-15
16	Chan, Vicki Wai Kei 陳慧琪	F	52	EDExecutive Director	1999-12-16
17	Ip, Chi Kin 葉志堅	M	64	INEDIndependent Non-Executive Director	2000-03-01	2005-04-29
18	Cheung, Chun Pong (1950) 張鎮邦	M	74	EDExecutive Director	2001-06-01	2005-03-08
19	Leung, Raymond Hai Ming 梁海明	M	70	INEDIndependent Non-Executive Director	2003-11-03	2007-12-28
20	Wong, Kai Cheong 黃繼昌	M	62	INEDIndependent Non-Executive Director	2004-09-30	2010-03-30
21	Chu, Ricky Wai Kok 朱偉國	M	68	NEDNon-Executive Director	2004-10-15	2010-03-30
22	Yu, Paul Shiu Tin 余嘯天	M	74	INEDIndependent Non-Executive Director	2005-04-25
23	Chan, Charles Sing Chuk 陳聖澤	M	79	Ch, FdrChairman, Founder	2006	2017-01-01
24	Cheng, Shirley Siu Yin 鄭小燕	F	72	MDManaging Director	2006
25	Chan, Victor Wai Lap 陳偉立	M	49	EDExecutive Director	2006-10-20	2017-01-01
26	Leung, Raymond Hai Ming 梁海明	M	70	NEDNon-Executive Director	2007-12-28	2008-10-10
27	Chan, Derek Ping Kuen 陳炳權	M	70	INEDIndependent Non-Executive Director	2008-03-07
28	Sze, Irons Wing Wai 施榮懷	M	62	INEDIndependent Non-Executive Director	2008-10-02
29	Cao, Kuangyu 曹貺予	M	74	NEDNon-Executive Director	2010-04-07	2011-12-30
30	Cheung, Frank Chi Fai 張志輝	M	62	INEDIndependent Non-Executive Director	2010-04-07
31	Fang, Gang (1959) 方剛	M	65	NEDNon-Executive Director	2010-07-15	2015-09-25
32	Wong, Edward Gwon Hing 黃君挺	M	61	EDExecutive Director	2014-03-01
33	Yam, Peter Tat Wing 任達榮	M	71	EDExecutive Director	2014-03-01	2017-01-01
34	Chan, Charles Sing Chuk 陳聖澤	M	79	ED, FdrExecutive Director, Founder	2017-01-01	2022-10-01
35	Chan, Victor Wai Lap 陳偉立	M	49	ChChairman	2017-01-01
36	Yam, Peter Tat Wing 任達榮	M	71	NEDNon-Executive Director	2017-01-01	2024-02-08
37	Chan, Alice Mei Kei 陳美琪	F	46	EDExecutive Director	2024-02-08
38	Yam, Peter Tat Wing 任達榮	M	71	INEDIndependent Non-Executive Director	2024-02-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lee, Susana Ching Sze 李靜思	F		CoSecCompany Secretary		2011-02-10
2	Cheng, Vincent Ka Fuk 鄭嘉福	M	61	CoSecCompany Secretary	2004-02	2006-09
3	Hui, Eric Chun Lam 許松林	M	52	FC, CoSecFinancial Controller, Company Secretary	2011-02-10

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