YIP'S CHEMICAL HOLDINGS LIMITED 葉氏化工集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au-Yeung, Davie Tsan Pong 歐陽贊邦 M 78 INEDIndependent Non-Executive Director 2004-06-29 2014-03-16
2 Chan, Kenneth Nai Keong 陳乃強 M 93 INEDIndependent Non-Executive Director 1991-08-01 2001-06-20
3 Ho, Johnson Sai Hou 何世豪 M 58 FDFinance Director 2011-01-01
4 Ho, Patrick Pak Chuen 何百川 M 70 INEDIndependent Non-Executive Director 2018-06-05
5 Ip, Francis Kwan 葉鈞 M 42 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2019-01-01 2023-01-01
CEOChief Executive Officer 2023-01-01
6 Ip, Fung Kuen 葉鳳娟 F 73 ED, Co-FdrExecutive Director, Co-Founder 1991-05-06 2006
Dep ChDeputy Chairman 2006 2010-04-01
7 Ip, Tony Chi Shing 葉志成 M 76 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1991-05-06 2008-04-01
Ch, Co-FdrChairman, Co-Founder 2008-04-01 2012-01-01
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2012-01-01
8 Ku, Andy Yuen Fun 古遠芬 M 73 INEDIndependent Non-Executive Director 2008-07-01 2020-07-01
9 Ku, Lawrence Yee Dao 古以道 M 46 INEDIndependent Non-Executive Director 2020-07-01
10 Kwong, Kwok Chiu 鄺國照 M 59 EDExecutive Director 2014-01-01 2018-01-01
11 Lam, Bill 林模標 M NEDNon-Executive Director 1992-01-01 1993-03-31
12 Lee, Lai Chuen (1946) 李禮泉 M 78 EDExecutive Director 1991-05-06 1994-04-01
NEDNon-Executive Director 1994-04-01 1996-04-01
13 Li, Chuck Chak Man 李澤民 M 77 INEDIndependent Non-Executive Director 2004-09-23 2015-06-30
14 Li, Peter Wai Man 李偉民 M 66 ED, COOExecutive Director, Chief Operating Officer 2008-04-01 2013-12-31
15 Ng, George Siu Ping 吳紹平 M 66 FD, CosecFinance Director, Company Secretary 1992-01-01 2010-08-30
ED, CoSecExecutive Director, Company Secretary 2010-08-30 2011-04-01
EDExecutive Director 2011-04-01 2011-07-01
NEDNon-Executive Director 2011-07-01 2014-01-01
INEDIndependent Non-Executive Director 2014-01-01 2019-01-01
16 Ting, Hon Yam 丁漢欽 M 71 EDExecutive Director 1994-04-01 2012-01-01
17 Tong, Ronald Wui Tung 唐滙棟 M 74 INEDIndependent Non-Executive Director 1993-04-01 2004-09-23
NEDNon-Executive Director 2004-09-23 2018-06-05
18 Wong, Kenny Kam Yim 黃金熖 M 64 EDExecutive Director 2002-04-01 2006-04
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2006-04 2008-04-01
CEOChief Executive Officer 2008-04-01 2016-01-01
19 Wong, Kong Chi 黃廣志 M 66 INEDIndependent Non-Executive Director 1993-10-04 2021-01-01
20 Wong, Yuk (1962) 王旭 M 62 Co-CEOCo-Chief Executive Officer 2016-01-01 2019-01-01
NEDNon-Executive Director 2019-01-01 2021-01-01
INEDIndependent Non-Executive Director 2021-01-01 2024-03-22
21 Yau, Ching Man (1983) 邱靜雯 F 41 INEDIndependent Non-Executive Director 2024-03-22
22 Yip, Stephen Tsz Hin 葉子軒 M 65 EDExecutive Director 1991-05-06 2006
Dep ChDeputy Chairman 2006 2016-01-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2016-01-01 2023-01-01
Dep ChDeputy Chairman 2023-01-01
23 Young, Robert Man Kim 楊民儉 M 76 INEDIndependent Non-Executive Director 2001-09-01 2002-09-01
EDExecutive Director 2002-09-01 2012-01-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Johnson Sai Hou 何世豪 M 58 CFOChief Financial Officer 2010-08-30 2011-01-01
CoSecCompany Secretary 2015-03-01
2 So, Lisa Sze Wan 蘇詩韻 F 49 CoSecCompany Secretary 2011-04-01 2015-03-01

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