MIRABELL INTERNATIONAL HOLDINGS LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Chan, Tommy Ka Sing 陳家聲 M 63 INEDIndependent Non-Executive Director 1996-09-20 2008-09-22
2 Chung, Chun Wah 鍾振華 M 74 EDExecutive Director 1996-07-12 2008-09-22
3 Lee, Eddie Kwan Hung 李均雄 M 59 NEDNon-Executive Director 2000-02-01 2008-09-22
4 Lee, Kin Sang 李建生 M 71 INEDIndependent Non-Executive Director 1996-09-02 2008-09-22
5 Leung, Kelvin Yiu Fai 梁耀輝 M 57 FDFinance Director 2006-08-01 2008-09-22
6 Ng, David Chun Chuen 吳振泉 M 59 INEDIndependent Non-Executive Director 2004-09-25 2008-09-22
7 Ng, Lawrence Man Kit 吳民傑 M 68 EDExecutive Director 1996-07-12 1997-11-30
Dep MDDeputy Managing Director 2002-01-18 2008-09-22
8 Tang, Keung Lam 鄧強林 M 72 Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 1996-07-12 2000
Vice Ch,Dep MD,Co-FdrVice Chairman, Deputy Managing Director, Co-Founder 2000 2005-11-30
9 Tang, Wai Lam 鄧偉林 M 70 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1996-07-12 2008-09-22
10 Tang, Yiu (1934) 鄧耀 M 90 Vice ChVice Chairman 1996-07-12 1998-09-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Kam Kwan (1964) 梁錦坤 M 60 FC, CoSecFinancial Controller, Company Secretary 1996-07-12 2002
2 Leung, Kelvin Yiu Fai 梁耀輝 M 57 FC, CoSecFinancial Controller, Company Secretary 2002 2006-08-01
CoSecCompany Secretary 2006-08-01 2008-09-22
3 Leung, Yiu Chun (1969) 梁耀進 M 55 CoSecCompany Secretary 2002 2002

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