Officers: KWONG SANG HONG INTERNATIONAL LIMITED (THE)

KWONG SANG HONG INTERNATIONAL LIMITED (THE)

Current
History

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Siu, Katherine Po Sim 蕭寶嬋	F	64	CoSecCompany Secretary	1998	2002
2	Mercer, Alan Kenneth 麥兆麟	M	65	CoSecCompany Secretary	1993	1998
3	Leung, Lambert Ying Wah 梁英華	M	74	CoSecCompany Secretary		1993
4	Lam, Kwong Wai 林光蔚	M	66	CoSecCompany Secretary	2002	2005-02-03

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