KWONG SANG HONG INTERNATIONAL LIMITED (THE)

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Main board

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

Manager/adviser/other

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

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