ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ang, Mary Mei Lee 洪美莉 F 60 EDExecutive Director 2008-09-01 2012-01-11
2 Chan, Yin Tsung 陳彥璁 M 45 INEDIndependent Non-Executive Director 2014-09-15 2019-09-09
3 Chau, David Shing Yim 周承炎 M 61 EDExecutive Director 2012-01-09 2013-08-30
4 Chau, Po Fan 周寶芬 M 101 INEDIndependent Non-Executive Director 1997-05-29 2006-07-26
5 Cheung, Oi Chun 張愛珍 F 60 EDExecutive Director 2012-01-09 2017-01-03
6 Cheung, Sze Hoo 張仕豪 M 64 EDExecutive Director 1997-05-29 1999-06-30
7 Chin, Raymond Chang Keng 錢曾琼 M 70 EDExecutive Director 2008-09-01 2012-01-11
8 Cho, Jimmy Po Hong 曹保康 M 54 EDExecutive Director 1998-05-11 1999-03-01
9 Choi, Wing Koon 蔡永冠 M 47 INEDIndependent Non-Executive Director 2012-01-09 2014-09-15
10 Choy, Milano Tak Ho 蔡德河 M 96 INEDIndependent Non-Executive Director 1997-05-29 1998-01-09
EDExecutive Director 1998-01-09 1998-04-30
INEDIndependent Non-Executive Director 1998-04-30 2006-07-26
11 Fung, Kwok Kit 馮國傑 M 59 EDExecutive Director 2017-10-27 2017-12-11
ChChairman 2017-12-11 2021-09-26
12 Hui, Douglas Ching Shan 許青山 M 73 NEDNon-Executive Director 1999-06-28 1999-11-16
13 Hui, Herbert Ho Ming 許浩明 M 66 NED, Vice ChNon-Executive Director, Vice Chairman 2001-05-09 2002-04-18
NED, Dep Ch, Vice ChNon-Executive Director, Deputy Chairman, Vice Chairman 2002-04-18 2002-08-08
Dep Ch, Vice ChDeputy Chairman, Vice Chairman 2002-08-08 2012-01-11
14 Hung, Godfrey Kwok Wa 洪國華 M 56 EDExecutive Director 2000-06-30 2002-03-18
15 Kwan, William Man Wai 關文威 M 56 EDExecutive Director 2005-07-12 2012-01-11
16 Kwan, Yan 關欣 M 64 EDExecutive Director 1997-05-29 2006-07-25
17 Kwok, Beeson Lap Fung 郭立峰 M 39 INEDIndependent Non-Executive Director 2012-01-09
18 Kwong, Eric Kin Fai 鄺健輝 M 56 EDExecutive Director 2018-09-01 2023-02-28
19 Lam, Chun Bun (1973) 林俊斌 M 51 EDExecutive Director 2021-04-01
20 Lau, Carman Yun Fong 劉潤芳 F 58 EDExecutive Director 1997-05-29 1997-08-12
21 Lee, Vincent Marshall Kwan Ho 李君豪 M 69 INEDIndependent Non-Executive Director 2003-12-04 2006-07-24
22 Li, Kam Chung (1952) 李錦松 M 72 INEDIndependent Non-Executive Director 2012-01-09
23 Li, Lee Cheung 李利祥 M 65 EDExecutive Director 2000-06-30 2012-01-11
24 Lo, Paulus Wai Ming 羅偉明 M 73 NEDNon-Executive Director 1997-05-29 1998-04-30
MDManaging Director 1998-04-30 1999-12-31
25 Luo, Ken Yi 羅憶 M EDExecutive Director 2000-06-30 2001-02-28
26 Mung, Hing Choy 蒙慶材 M 75 ChChairman 2012-01-11 2013-12-01
27 Suen, Anthony Shiu Kay 孫兆基 M 61 EDExecutive Director 2000-05-31 2001-12-08
28 Tang, Hin Lun (1955) 鄧獻倫 M 69 Vice ChVice Chairman 1997-06-06 2002-11-01
29 Tsoi, Tony Tong Hoo 蔡東豪 M 60 NEDNon-Executive Director 2012-01-11 2013-08-30
30 Tung, Yee Shing 董儀誠 M 50 ChChairman 2013-12-01 2017-12-11
ChChairman 2021-11-16
31 Wong, Desmond Yat Fai 王溢輝 M 65 FDFinance Director 1998-05-11 2000-03-31
32 Wong, Wing Cheung (1982) 黃永祥 M 42 INEDIndependent Non-Executive Director 2019-11-01
33 Woo, Vincent Wing Fai 胡永輝 M EDExecutive Director 1997-05-29 1997-08-11
34 Yip, Christie Wan Fung 葉蘊鋒 F 58 EDExecutive Director 1999-03-01 2011-08-30
35 Yip, Lai Po 葉禮波 M 68 EDExecutive Director 1997-05-29 2000-07-14
36 Yip, Lap Chi 葉立志 M 84 ED, Co-FdrExecutive Director, Co-Founder 1997-05-29 1998-04-30
NED, Co-FdrNon-Executive Director, Co-Founder 1998-04-30 1999-03-01
37 Yip, Michael Kim Po 葉劍波 M 65 Ch, Co-FdrChairman, Co-Founder 1997-05-29 2011-08-30
38 Zhong, Can 鍾燦 M 37 EDExecutive Director 2017-10-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lai, Derek Kar Yan 黎嘉恩 M Prov LiquidatorProvisional Liquidator 2006-07-24 2012-01-09
2 Lee, Cheuk Man (CoSec) 李卓文 M CoSecCompany Secretary 2011-09-21 2018-01-01
3 Lo, Joseph Kin Ching 勞建青 M 68 Prov LiquidatorProvisional Liquidator 2006-07-24 2012-01-09
4 Tung, Yee Shing 董儀誠 M 50 CFOChief Financial Officer 2012-01 2012-10
5 Wong, Kin Chung (CoSec) 王健聰 M CoSecCompany Secretary 2018-01-01

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