KWONG SANG HONG INTERNATIONAL LIMITED (THE)
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yap, Alfred Donald 葉天養 | M | 83 | INEDIndependent Non-Executive Director | 1995-06-06 | 1998-03-16 |
2 | Wong, Peter Wing Cheong 黃永昌 | M | 75 | EDExecutive Director | 1998-03-16 | |
3 | Wong, Peter Shiu Hoi 黃紹開 | M | 81 | EDExecutive Director | 1998-02-24 | 2002-04-23 |
4 | Tsui, William Hing Chuen 徐慶全 | M | 71 | INEDIndependent Non-Executive Director | 2004-10-07 | 2005-02-03 |
5 | Tose, Philip Leigh 杜輝廉 | M | 77 | Ch, MDChairman, Managing Director | 1992 | |
ChChairman | 1992 | 1998-03-16 | ||||
6 | To, Gerald Hin Tsun 杜顯俊 | M | 73 | NEDNon-Executive Director | 1998-02-24 | 2005-02-03 |
7 | Sit, Peter Kien Ping 薛建平 | M | 70 | INEDIndependent Non-Executive Director | 1998-02-24 | 2002-04-25 |
8 | Loh, Phillis Lai Ping 羅麗萍 | F | 58 | INEDIndependent Non-Executive Director | 2003-04-24 | 2005-02-03 |
9 | Lo, Simon Lin Shing 魯連城 | M | 66 | EDExecutive Director | 1998-02-24 | 2005-02-03 |
10 | Leung, Siu Hon (1932) 梁肇漢 | M | 90 | INEDIndependent Non-Executive Director | 1990 | 1995-06-05 |
11 | Leung, Francis Pak To 梁伯韜 | M | 67 | DirDirector | 1992 | |
MDManaging Director | 1992 | 1998-03-16 | ||||
12 | Lee, Charles Yeh Kwong 李業廣 | M | 86 | INEDIndependent Non-Executive Director | 1990 | 1997-03-12 |
13 | Lau, Thomas Luen Hung 劉鑾鴻 | M | 68 | EDExecutive Director | 1998-02-24 | 1999-11-18 |
ChChairman | 1999-11-18 | 2005-02-03 | ||||
14 | Lau, Loretta Suk Han 劉淑嫻 | F | 54 | NEDNon-Executive Director | 2003-09-29 | 2005-02-03 |
15 | Lau, Joseph Luen Hung 劉鑾雄 | M | 71 | ChChairman | 1998-02-24 | 1999-11-18 |
EDExecutive Director | 1999-11-18 | 2005-02-03 | ||||
16 | Lam, Alan Man Bun 林文彬 | M | 70 | INEDIndependent Non-Executive Director | 1999-06-14 | 2005-02-03 |
17 | Kwok, Martin Ying Chuen 郭應泉 | M | 75 | DirDirector | 1990-09-28 | |
18 | Koo, Donald Hoi Yan 顧愷仁 | M | 70 | INEDIndependent Non-Executive Director | 2002-09-16 | 2003-03-31 |
19 | Hui, Matthew Chuen Fan 許遵訓 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-02-03 |
20 | Hui, Julian Chun Hang 許晉亨 | M | 60 | INEDIndependent Non-Executive Director | 1997-06-03 | 1998-03-16 |
21 | Fok, Canning Kin Ning 霍建寧 | M | 71 | DirDirector | 1994-06-23 | |
22 | Chow, Roland Kun Chee 周近智 | M | 85 | DirDirector | 1992-05-25 | |
23 | Chow, Albert Nin Mow 周年茂 | M | 73 | DirDirector | 1992-05-25 | |
24 | Cheung, Raymond Yuet Man 張悅文 | M | 68 | NEDNon-Executive Director | 1999-08-09 | 2001-09-25 |
25 | Cheung, Edwin Hon Kit 張漢傑 | M | 69 | EDExecutive Director | 1990-09-01 | 1992 |
Dep MDDeputy Managing Director | 1992 | 1998-09-28 | ||||
26 | Cheng, Wilson Kam Biu 鄭錦標 | M | 64 | EDExecutive Director | 2002-04-25 | 2005-02-03 |
27 | Charles, Claude Roger | M | 86 | DirDirector | 1990-10-03 | 1995-06-05 |
28 | Chan, Peter Boon Ho 曾文豪 | M | 61 | DirDirector | 1990-05-14 | |
29 | Chan, Freeman Yuk Sing 陳旭陞 | M | 60 | INEDIndependent Non-Executive Director | 2002-04-25 | 2002-08-31 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Siu, Katherine Po Sim 蕭寶嬋 | F | 65 | CoSecCompany Secretary | 1998 | 2002 |
2 | Mercer, Alan Kenneth 麥兆麟 | M | 66 | CoSecCompany Secretary | 1993 | 1998 |
3 | Leung, Lambert Ying Wah 梁英華 | M | 75 | CoSecCompany Secretary | 1993 | |
4 | Lam, Kwong Wai 林光蔚 | M | 67 | CoSecCompany Secretary | 2002 | 2005-02-03 |
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