DAISHO MICROLINE HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Zhang, Jishi 張濟時	M		NEDNon-Executive Director	1992-07-20	1994-01-01
2	Yabuzaki, Shunichi 藪崎俊一	M	89	INEDIndependent Non-Executive Director	1993-10-12	1995-12-25
3	Wong, Patrick Tin Sang 黃天生	M	88	INEDIndependent Non-Executive Director	1994-12-20	1996-04-01
4	Wong, Chambers Toe Yeung 王道源	M	81	EDExecutive Director	1996-04-01	1998-06-17
5	Kashiwagi, Kohu 柏木紘宇	M	80	INEDIndependent Non-Executive Director	1996-06-01	2011-10-24
6	Kikuchi, Hiroyuki 菊地弘之	M	80	EDExecutive Director	2003-11-10	2012-07-11
7	Sasaki, Hiroto 佐佐木弘人	M	80	EDExecutive Director	2001-10-30	2012-07-11
8	Akashi, Taro 明石太郎	M	79	INEDIndependent Non-Executive Director	1996-04-01	2005-09-28
9	Amada, Teruo 天田晃雄	M	79	EDExecutive Director	2001-10-30	2003-11-10
10	Chou, Yuk Yan 周育仁	M	76	INEDIndependent Non-Executive Director	2016-06-21	2021-04-30
11	Lau, Johnny Wing Hung 劉榮雄	M	75	NEDNon-Executive Director	1992-05-11	1992-07-06
				EDExecutive Director	1993-10-12	2000
				ChChairman	2000	2002
				EDExecutive Director	2002	2003-11-10
12	Fung, Jett Yun Choi 馮潤材	M	74	Dep Ch, CEODeputy Chairman, Chief Executive Officer	1989-12-05	1991-08-31
13	Kwok, Martin Ying Chuen 郭應泉	M	73	DirDirector	1990-06-05	1990-09-21
14	Lee, Ming Kong 李銘江	M	73	EDExecutive Director	1999-09-28	2000-01-31
15	Lee, Yat Wing 李日榮	M	72	NEDNon-Executive Director	1992-05-13	1992-07-06
				EDExecutive Director	1994-05-25	1995-07-01
16	Young, Kai Tai 楊啟泰	M	71	ED, Co-FdrExecutive Director, Co-Founder	1989-12-05	1995-04-19
17	Handa, Yoshio 半田芳男	M	70	EDExecutive Director	2012-07-11	2014-12-31
18	Hui, Patrick Wai Yin 許偉然	M	69	EDExecutive Director	1998-07-30	1999-06-24
19	So, Sam Pui Sum 蘇佩森	M	69	FD, Co-FdrFinance Director, Co-Founder	1989-12-05	1993-03-31
20	Wong, Alex Ngok Chung 黃岳松	M	68	EDExecutive Director	1996-04-01	1999-03-31
21	Lam, Paul Chung Yin 林仲賢	M	67	EDExecutive Director	1997-01-01	1999-06-24
22	Li, Chi Kwong 李志光	M	67	INEDIndependent Non-Executive Director	2005-12-22	2016-11-22
23	Tsui, Jack Chuen Sang 徐全生	M	67	ED, Co-FdrExecutive Director, Co-Founder	1989-12-05	1992-06-12
24	Chan, Harry Sik Ming 陳錫明	M	66	ChChairman	1989-12-05	2000
				CEOChief Executive Officer	2000	2002
				Ch, CEOChairman, Chief Executive Officer	2002	2016-12-23
25	Lee, Leo Man Kwong 李文光	M	66	INEDIndependent Non-Executive Director	2016-12-14	2017-03-01
				NEDNon-Executive Director	2017-03-01	2018-06-01
				EDExecutive Director	2018-06-01	2020-10-16
26	Sugaya, Shozo 菅谷正藏	M	66	EDExecutive Director	2012-07-11	2014-12-31
27	Tam, Nancy Sin Yee 譚倩儀	F	66	EDExecutive Director	1994-07-05	1997-01-01
28	Yiu, Sherman Yat Sing 姚日升	M	66	FDFinance Director	1992-05-13	1994-07-05
29	Cheung, King Kwok 張敬國	M	65	EDExecutive Director	1999-06-24	1999-09-28
30	Yuen, Samuel Kin 袁健	M	65	EDExecutive Director	1999-06-24	2000-01-31
31	Yeung, Bret Chi Shing 楊茲誠	M	64	INEDIndependent Non-Executive Director	2011-11-21	2017-09-30
32	Li, Tomson Dongsheng 李東生	M	63	EDExecutive Director	1993-07-01	1996-05-31
33	Law, Bernard Ping Wah 羅炳華	M	62	INEDIndependent Non-Executive Director	2017-11-16	2018-11-01
				FDFinance Director	2018-11-01	2020-06-19
34	Lo, Sun Wah 勞新華	M	60	EDExecutive Director	1997-01-01	2005-08-19
35	Chong, Chi Wah 莊志華	M	59	INEDIndependent Non-Executive Director	2013-08-26	2016-04-01
36	Chan, Bob Yau Ching 陳友正	M	58	INEDIndependent Non-Executive Director	2018-09-03
37	Chan, Jimmy Yuk Tong 陳育棠	M	58	INEDIndependent Non-Executive Director	2004-09-01	2013-08-26
38	Sum, Derek Kwong Yip 岑廣業	M	57	EDExecutive Director	2000-01-03	2001-10-30
39	Tsumura, Motofumi 津村元史	M	57	EDExecutive Director	1999-10-19	2011-10-24
40	Au-Yeung, Wai Hung 歐陽偉洪	M	53	EDExecutive Director	2003-11-10	2016-11-28
41	Leung, King Fai 梁景輝	M	48	INEDIndependent Non-Executive Director	2015-06-09
42	Cheung, Lai Na (1975) 張麗娜	F	45	EDExecutive Director	2015-06-09	2016-12-28
				Act ChActing Chairman	2016-12-28	2017-07-03
				ChChairman	2017-07-03	2019-09-04
43	Cheung, Sara Lai Ming 張麗鳴	F	38	EDExecutive Director	2016-11-07	2019-09-04
				ChChairman	2019-09-04	2020-10-16

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Suet Lam 陳雪霖	F		CoSecCompany Secretary	2018-09-04	2019-09-30
2	Cheung, Ling Mun 張靈敏	M	66	Sen MgrSenior Manager		2020
3	Au-Yeung, Wai Hung 歐陽偉洪	M	53	CoSecCompany Secretary		2016-11-28
4	Ng, Lai Hung 吳麗虹	F	53	CoSecCompany Secretary	2016-12-12	2017-03-01
5	Siu, Ching Hung 蕭政鴻	M	45	CoSecCompany Secretary	2017-10-09	2018-09-04
6	Ng, Steve Yu Ho 吳宇豪	M	42	CoSecCompany Secretary	2019-09-30
7	Chan, Tsz Hong (1985) 陳子康	M	35	CFO, CoSecChief Financial Officer, Company Secretary	2017-03-01	2017-10-09

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