KADER HOLDINGS COMPANY LIMITED 開達集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Ch'ien, Raymond Kuo Fung 錢果豐 M 69 INEDIndependent Non-Executive Director 1994-03-18 2000-04-01
2 Chan, Floyd Tsoi Yin 陳再彥 M 78 INEDIndependent Non-Executive Director 2004-09-30
3 Chan, Ming Kwong M 72 EDExecutive Director 1994-07-21
4 Chao, Sabrina Sih Ming 趙式明 F 47 INEDIndependent Non-Executive Director 2019-07-01
5 Cheng, Moses Mo Chi 鄭慕智 M 72 INEDIndependent Non-Executive Director 1999-03-18 2004-09-30
NEDNon-Executive Director 2004-09-30 2019-05-01
6 Cheong, Stephen Kam Chuen 張鑑泉 M 80 INEDIndependent Non-Executive Director 1993-05-18
7 Chum, Desmond Kwan Yue 鄭君如 M 49 INEDIndependent Non-Executive Director 2009-03-10
8 Chung, Benjamin Yuk Ming 鍾玉明 M 73 EDExecutive Director 1994-07-21 2001-02-01
9 Ho, H K M DirDirector 1991-02-01
10 Ho, K K M DirDirector 1990-04-15
11 Hu, Henry Hai Lin M NEDNon-Executive Director 1992-09-24 1993-12-18
12 Lao, Wai Keung 勞偉強 M 57 EDExecutive Director 2021-07-01
13 Leung, Patrick Shing Cheung 梁盛昌 M 66 EDExecutive Director 1995-05-01 1996-07-01
EDExecutive Director 1996-09-11 2000-10-25
EDExecutive Director 2004-11-30 2006-04-04
14 Li, William Kai Wan 李啟運 M 58 EDExecutive Director 1994-12-01 2004-11-30
15 Liu, Chee Ming 劉志敏 M 70 INEDIndependent Non-Executive Director 1998-06-18 2013-12-12
NEDNon-Executive Director 2013-12-12 2016-06-02
16 Montalto, Ronald 高山龍 M 73 INEDIndependent Non-Executive Director 2009-04-22 2019-05-01
17 Shum, Din Yeung M NEDNon-Executive Director 1994-03-01
18 Ting Wang, Nancy Wan Sun 丁王雲心 F 73 NEDNon-Executive Director 2008-01-11 2009-02-20
EDExecutive Director 2009-02-20
19 Ting, Bernie Wai Cheung 丁煒章 M 55 NEDNon-Executive Director 2010-07-02
20 Ting, Dennis Hok Shou 丁鶴壽 M 88 NED, ChNon-Executive Director, Chairman 2010-07-02
21 Ting, Ivan Tien Li 丁天立 M 46 EDExecutive Director 2006-04-04 2010-07-02
MDManaging Director 2010-07-02 2012-07-12
NEDNon-Executive Director 2012-07-12 2018-04-01
EDExecutive Director 2018-04-01
22 Ting, Kenneth Woo Shou 丁午壽 M 79 CEO, MDChief Executive Officer, Managing Director 2010-07-02
Ch, CEOChairman, Chief Executive Officer 2010-07-02 2012-07-12
Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2012-07-12
23 Tsang, Kenneth Kin Ping 曾健平 M 73 EDExecutive Director 1985 1995-04-01
24 Wong, Peter Cheong Yiu 黃昌耀 M 68 EDExecutive Director 1990-08-30 1994-04-11
25 Yao, Andrew Cho Fai 姚祖輝 M 56 INEDIndependent Non-Executive Director 2004-09-30
26 Yeh, Geoffrey Meou Tsen 葉謀遵 M 90 INEDIndependent Non-Executive Director 1989 1998-06-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lao, Wai Keung 勞偉強 M 57 CoSecCompany Secretary 2012-03-21
2 Lee, Kwok Wan (1968) 李國雲 M 53 CoSecCompany Secretary 2009-03-10 2011-12-20
3 Tang, Yu Ming 鄧裕銘 M 56 CoSecCompany Secretary 2006-04-04 2007-09-14

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