KWONG SANG HONG INTERNATIONAL LIMITED (THE)

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Main board

Name Age
in
2021
Position From Until
1 Chan, Freeman Yuk Sing 陳旭陞 M 59 INEDIndependent Non-Executive Director 2002-04-25 2002-08-31
2 Chan, Peter Boon Ho 曾文豪 M 60 DirDirector 1990-05-14
3 Charles, Claude Roger M 85 DirDirector 1990-10-03 1995-06-05
4 Cheng, Wilson Kam Biu 鄭錦標 M 63 EDExecutive Director 2002-04-25 2005-02-03
5 Cheung, Edwin Hon Kit 張漢傑 M 68 EDExecutive Director 1990-09-01 1992
Dep MDDeputy Managing Director 1992 1998-09-28
6 Cheung, Raymond Yuet Man 張悅文 M 67 NEDNon-Executive Director 1999-08-09 2001-09-25
7 Chow, Albert Nin Mow 周年茂 M 72 DirDirector 1992-05-25
8 Chow, Roland Kun Chee 周近智 M 84 DirDirector 1992-05-25
9 Fok, Canning Kin Ning 霍建寧 M 70 DirDirector 1994-06-23
10 Hui, Julian Chun Hang 許晉亨 M 59 INEDIndependent Non-Executive Director 1997-06-03 1998-03-16
11 Hui, Matthew Chuen Fan 許遵訓 M 56 INEDIndependent Non-Executive Director 2004-09-28 2005-02-03
12 Koo, Donald Hoi Yan 顧愷仁 M 69 INEDIndependent Non-Executive Director 2002-09-16 2003-03-31
13 Kwok, Martin Ying Chuen 郭應泉 M 74 DirDirector 1990-09-28
14 Lam, Alan Man Bun 林文彬 M 69 INEDIndependent Non-Executive Director 1999-06-14 2005-02-03
15 Lau, Joseph Luen Hung 劉鑾雄 M 70 ChChairman 1998-02-24 1999-11-18
EDExecutive Director 1999-11-18 2005-02-03
16 Lau, Loretta Suk Han 劉淑嫻 F 53 NEDNon-Executive Director 2003-09-29 2005-02-03
17 Lau, Thomas Luen Hung 劉鑾鴻 M 67 EDExecutive Director 1998-02-24 1999-11-18
ChChairman 1999-11-18 2005-02-03
18 Lee, Charles Yeh Kwong 李業廣 M 85 INEDIndependent Non-Executive Director 1990 1997-03-12
19 Leung, Francis Pak To 梁伯韜 M 66 DirDirector 1992
MDManaging Director 1992 1998-03-16
20 Leung, Siu Hon (1932) 梁肇漢 M 89 INEDIndependent Non-Executive Director 1990 1995-06-05
21 Lo, Simon Lin Shing 魯連城 M 65 EDExecutive Director 1998-02-24 2005-02-03
22 Loh, Phillis Lai Ping 羅麗萍 F 57 INEDIndependent Non-Executive Director 2003-04-24 2005-02-03
23 Sit, Peter Kien Ping 薛建平 M 69 INEDIndependent Non-Executive Director 1998-02-24 2002-04-25
24 To, Gerald Hin Tsun 杜顯俊 M 72 NEDNon-Executive Director 1998-02-24 2005-02-03
25 Tose, Philip Leigh M 76 Ch, MDChairman, Managing Director 1992
ChChairman 1992 1998-03-16
26 Tsui, William Hing Chuen 徐慶全 M 70 INEDIndependent Non-Executive Director 2004-10-07 2005-02-03
27 Wong, Peter Shiu Hoi 黃紹開 M 80 EDExecutive Director 1998-02-24 2002-04-23
28 Wong, Peter Wing Cheong M 74 EDExecutive Director 1998-03-16
29 Yap, Alfred Donald 葉天養 M 82 INEDIndependent Non-Executive Director 1995-06-06 1998-03-16

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lam, Kwong Wai 林光蔚 M 66 CoSecCompany Secretary 2002 2005-02-03
2 Leung, Lambert Ying Wah 梁英華 M 74 CoSecCompany Secretary 1993
3 Mercer, Alan Kenneth M 65 CoSecCompany Secretary 1993 1998
4 Siu, Katherine Po Sim 蕭寶嬋 F 64 CoSecCompany Secretary 1998 2002

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