HUABAO INTERNATIONAL HOLDINGS LIMITED 華寶國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Choy, Man Har 蔡文霞 | F | 58 | EDExecutive Director | 2022-02-14 | |
2 | Chu, Lam Yiu 朱林瑤 | F | 54 | Ch, CEOChairman, Chief Executive Officer | 2013-04-08 | |
3 | Hou, Haitao (1980) 侯海濤 | M | 44 | INEDIndependent Non-Executive Director | 2022-05-20 | |
4 | Lam, Ka Yan (1997) 林嘉炘 | F | 27 | EDExecutive Director | 2022-02-14 | |
5 | Lam, Ka Yu (1992) 林嘉宇 | M | 32 | Co-ChCo-Chairman | 2021-06-01 | |
6 | Lee, Luk Shiu 李祿兆 | M | 67 | INEDIndependent Non-Executive Director | 2006-05-01 | |
7 | Poon, Chiu Kwok 潘昭國 | M | 62 | EDExecutive Director | 2006-05-01 | |
8 | Xia, Liqun 夏利群 | M | 58 | Pres, Vice ChPresident, Vice Chairman | 2020-06-30 | |
9 | Yan, Jonathan Jun 嚴駿 | M | 62 | INEDIndependent Non-Executive Director | 2019-05-17 | |
10 | Ho, Sing 何星 | M | 97 | EDExecutive Director | 1991-12-28 | 1992-08-28 |
11 | Chow, Roland Kun Chee 周近智 | M | 87 | INEDIndependent Non-Executive Director | 1991-11-30 | 1993-09-29 |
12 | Tse, Arthur Lup Kee 謝立基 | M | 74 | MDManaging Director | 1991-10-17 | 1994-10-28 |
13 | Mar, Po Chiu 馬寶釗 | M | 83 | NEDNon-Executive Director | 1991-11-30 | 1994-11-29 |
14 | Lai, Yat Ming 黎日明 | M | 96 | EDExecutive Director | 1991-12-28 | 1994-12-05 |
15 | Lo, Wah Sang 盧華生 | M | DirDirector | 1992-09-07 | 1994-12-05 | |
16 | Tse, Hei 謝熹 | M | 102 | ChChairman | 1991-10-17 | 1994-12-05 |
17 | Ha, Albert Shu Tong 夏樹棠 | M | 76 | DirDirector | 1994-10-28 | 1994-12-30 |
18 | Cheng, Moses Mo Chi 鄭慕智 | M | 74 | INEDIndependent Non-Executive Director | 1991-11-30 | 1995-06-01 |
19 | Tse, Arthur Lup Kee 謝立基 | M | 74 | EDExecutive Director | 1994-10-28 | 1995-09-28 |
20 | Arnesson, Gunnar | M | 85 | INEDIndependent Non-Executive Director | 1994-12-05 | 1997-10-07 |
21 | Asprey Ho, Christine Lai Shan 何勵珊 | F | 76 | NEDNon-Executive Director | 1994-12-30 | 1997-10-07 |
22 | Cheung, Michael King Kwok 張敬國 | M | 70 | EDExecutive Director | 1994-12-05 | 1997-10-07 |
23 | Ho, Christopher Wing On 何永安 | M | 74 | CEOChief Executive Officer | 1994-10-28 | 1997-10-07 |
24 | Ho, Yvonne Yuen King 何婉瓊 | F | 75 | MDManaging Director | 1994-10-28 | 1997-10-07 |
25 | Law, Paul Kwok Fai 羅國輝 | M | 68 | EDExecutive Director | 1994-12-05 | 1997-10-07 |
26 | Lee, Sai Yeung 李世揚 | M | 73 | EDExecutive Director | 1995-10-30 | 1997-10-07 |
27 | Tsoi, Herbert Hak Kong 蔡克剛 | M | 73 | INEDIndependent Non-Executive Director | 1994-12-05 | 1997-10-07 |
28 | Powell, Frank | M | 86 | EDExecutive Director | 1997-09-29 | 1999-03-05 |
29 | Yap, Paul Fat Khi 葉發琦 | M | 75 | Vice ChVice Chairman | 1998-02-13 | 1999-03-05 |
30 | Ho, Cecil Te Hwai 賀德懷 | M | 63 | EDExecutive Director | 1997-09-29 | 1999-07-26 |
31 | Chang, Patty 張亞平 | F | 68 | EDExecutive Director | 1999-05-08 | 1999-12-17 |
32 | Ko, Johnson Chun Shun 高振順 | M | 73 | ChChairman | 1997-09-29 | 1999-12-17 |
33 | Lo, William Wing Yan 盧永仁 | M | 63 | INEDIndependent Non-Executive Director | 1998-02-13 | 1999-12-17 |
34 | Wong, David Yau Kar 黃友嘉 | M | 67 | INEDIndependent Non-Executive Director | 1997-09-29 | 1999-12-17 |
35 | Wong, Kennedy Ying Ho 黃英豪 | M | 61 | INEDIndependent Non-Executive Director | 1997-09-29 | 1999-12-17 |
36 | Fang, Fang (SFC:ACF847) 方方 | M | 59 | INEDIndependent Non-Executive Director | 1999-12-17 | 2000-08-19 |
37 | Wu, Michael Zhi Wen 吳志文 | M | 66 | INEDIndependent Non-Executive Director | 2000-09-11 | 2001-01-18 |
38 | Chan, Belinda Pui Chi 陳佩芝 | F | 58 | EDExecutive Director | 1999-12-17 | 2001-03-07 |
39 | Lai, Kelvin Kwok Hang 黎國亨 | M | 58 | EDExecutive Director | 1999-12-17 | 2001-04-19 |
40 | Lau, Vivian Sio Kuan 劉少坤 | F | 59 | INEDIndependent Non-Executive Director | 1999-12-17 | 2001-04-19 |
41 | Lee, Janice Hoi Yee 李凱怡 | F | 54 | EDExecutive Director | 1999-12-17 | 2001-04-19 |
42 | Li, Esmond Bing Chi 李炳智 | M | 63 | EDExecutive Director | 1999-12-17 | 2001-04-19 |
43 | Lo, William Wing Yan 盧永仁 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 1999-12-17 | 2001-04-19 |
44 | Hon, Tung Keung 韓東強 | M | 66 | EDExecutive Director | 2001-04-19 | 2001-05-21 |
45 | Ko, Johnson Chun Shun 高振順 | M | 73 | EDExecutive Director | 1999-12-17 | 2001-05-29 |
46 | Choy, Constance Hok Man 蔡學雯 | F | 63 | INEDIndependent Non-Executive Director | 2001-05-15 | 2001-12-28 |
47 | Liu, Sean Xiao En 劉肖恩 | M | 69 | EDExecutive Director | 2001-04-19 | 2002-04-18 |
48 | Song, Hong Fang (1964) 宋紅方 | F | 60 | NEDNon-Executive Director | 2001-04-19 | 2002-06-17 |
49 | Chen, Jun (Huabao) 陳軍 | M | 61 | EDExecutive Director | 2001-04-19 | 2002-06-20 |
50 | Chen, Jun Wei (1956) 陳俊偉 | M | 68 | EDExecutive Director | 2001-04-19 | 2002-06-20 |
51 | Hao, Min 郝敏 | F | 71 | EDExecutive Director | 2001-04-19 | 2002-06-20 |
52 | Hon, Tung Keung 韓東強 | M | 66 | Ch, CEOChairman, Chief Executive Officer | 2001-05-21 | 2002-06-20 |
53 | Xu, Zhi Feng (1965) 徐志峰 | M | 59 | EDExecutive Director | 2001-04-19 | 2002-06-20 |
54 | Chen, Jing Xian 陳靜嫻 | F | INEDIndependent Non-Executive Director | 2002-02-04 | 2002-06-21 | |
55 | Zhao, Jiahe 趙家和 | M | INEDIndependent Non-Executive Director | 2002-04-30 | 2002-06-21 | |
56 | Ingram, Wilton Timothy Carr | M | 77 | NEDNon-Executive Director | 2002-06-21 | 2002-06-24 |
57 | Tang, Ho Sum 鄧浩深 | M | 64 | NEDNon-Executive Director | 2002-06-21 | 2002-06-27 |
58 | Wong, Sammy Jake Leong 黃植良 | M | 63 | NEDNon-Executive Director | 2002-06-21 | 2002-06-27 |
59 | Wong, Siu Kang 黃少庚 | M | 72 | NEDNon-Executive Director | 2002-06-21 | 2002-06-27 |
60 | Chin, Cheng Sin 陳政信 | M | NEDNon-Executive Director | 2002-06-21 | 2002-09-26 | |
61 | Pun, Kin Wa 潘建華 | M | 62 | NEDNon-Executive Director | 2002-06-21 | 2002-09-26 |
62 | Yuen, Dominic Wai Ho 阮煒豪 | M | 65 | EDExecutive Director | 2002-06-21 | 2003-04-17 |
63 | Chan, Jason Kam Kwan 陳錦坤 | M | 51 | EDExecutive Director | 2002-06-21 | 2004-04-17 |
64 | Ha, Albert Shu Tong 夏樹棠 | M | 76 | INEDIndependent Non-Executive Director | 2001-03-07 | 2004-04-17 |
65 | Ho, Cecil Te Hwai 賀德懷 | M | 63 | EDExecutive Director | 2002-06-21 | 2004-04-17 |
66 | Ingram, Wilton Timothy Carr | M | 77 | NED, ChNon-Executive Director, Chairman | 2002-06-24 | 2004-04-17 |
67 | Lau, Eddie Kwok Kuen 劉國權 | M | 68 | INEDIndependent Non-Executive Director | 2002-06-21 | 2004-04-17 |
68 | Zhang, Yong (1962) 張勇 | M | 62 | EDExecutive Director | 2004-03-29 | 2004-08-03 |
69 | Poon, Chiu Kwok 潘昭國 | M | 62 | INEDIndependent Non-Executive Director | 2004-03-29 | 2006-05-01 |
70 | Chen, Yong Chang 陳永昌 | M | 74 | EDExecutive Director | 2004-03-29 | 2008-02-11 |
71 | Mak, Peter Kin Kwong 麥建光 | M | 62 | INEDIndependent Non-Executive Director | 2004-03-29 | 2011-08-05 |
72 | Chu, Lam Yiu 朱林瑤 | F | 54 | ChChairman | 2004-03-29 | 2013-04-08 |
73 | Lau, Chi Tak (1956) 劉志德 | M | 68 | CEOChief Executive Officer | 2008-04-09 | 2013-04-08 |
74 | Jin, Lizuo 金立佐 | M | 67 | INEDIndependent Non-Executive Director | 2011-08-19 | 2013-08-08 |
75 | Xiong, Qing 熊卿 | M | 47 | EDExecutive Director | 2008-02-11 | 2014-01-01 |
76 | Xia, Liqun 夏利群 | M | 58 | FDFinance Director | 2006-09-22 | 2014-09-19 |
77 | Wang, Guang Yu (1964) 王光雨 | M | 60 | EDExecutive Director | 2004-08-04 | 2015-11-18 |
78 | Xia, Liqun 夏利群 | M | 58 | Pres, FDPresident, Finance Director | 2014-09-19 | 2015-11-18 |
79 | Lam, Ka Yu (1992) 林嘉宇 | M | 32 | NEDNon-Executive Director | 2013-11-27 | 2016-03-04 |
80 | Xia, Liqun 夏利群 | M | 58 | Vice Ch, FDVice Chairman, Finance Director | 2015-11-18 | 2017-03-17 |
81 | Ding, Ningning 丁寧寧 | M | 77 | INEDIndependent Non-Executive Director | 2013-08-08 | 2019-03-28 |
82 | Xiong, Qing 熊卿 | M | 47 | FD, VPFinance Director, Vice President | 2017-03-17 | 2019-05-25 |
83 | Xia, Liqun 夏利群 | M | 58 | Vice ChVice Chairman | 2017-03-17 | 2020-06-30 |
84 | Lam, Ka Yu (1992) 林嘉宇 | M | 32 | EDExecutive Director | 2016-03-04 | 2021-06-01 |
85 | Wu, Chi Keung (1957) 胡志強 | M | 67 | INEDIndependent Non-Executive Director | 2013-08-08 | 2021-09-30 |
86 | Ma, Yun Yan 麻雲燕 | F | 63 | INEDIndependent Non-Executive Director | 2004-09-30 | 2022-05-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Poon, Chiu Kwok 潘昭國 | M | 62 | CoSecCompany Secretary | 2007-12-05 | |
2 | Chu, Tak Shun 朱德信 | M | CoSecCompany Secretary | 2004 | 2007-12-05 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy