Officers: KADER HOLDINGS COMPANY LIMITED 開達集團有限公司

KADER HOLDINGS COMPANY LIMITED 開達集團有限公司

Current
History

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Yeh, Geoffrey Meou Tsen 葉謀遵	M	90	INEDIndependent Non-Executive Director	1989	1998-06-18
2	Yao, Andrew Cho Fai 姚祖輝	M	56	INEDIndependent Non-Executive Director	2004-09-30
3	Wong, Peter Cheong Yiu 黃昌耀	M	68	EDExecutive Director	1990-08-30	1994-04-11
4	Tsang, Kenneth Kin Ping 曾健平	M	73	EDExecutive Director	1985	1995-04-01
5	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
6	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
7	Ting, Dennis Hok Shou 丁鶴壽	M	88	NED, ChNon-Executive Director, Chairman		2010-07-02
8	Ting, Bernie Wai Cheung 丁煒章	M	55	NEDNon-Executive Director	2010-07-02
9	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
10	Shum, Din Yeung 沈殿揚	M		NEDNon-Executive Director		1994-03-01
11	Montalto, Ronald 高山龍	M	73	INEDIndependent Non-Executive Director	2009-04-22	2019-05-01
12	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
13	Li, William Kai Wan 李啟運	M	58	EDExecutive Director	1994-12-01	2004-11-30
14	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
15	Lao, Wai Keung 勞偉強	M	57	EDExecutive Director	2021-07-01
16	Hu, Henry Hai Lin 胡海林	M		NEDNon-Executive Director	1992-09-24	1993-12-18
17	Ho, K K 何關根	M		DirDirector		1990-04-15
18	Ho, H K 何克強	M		DirDirector		1991-02-01
19	Chung, Benjamin Yuk Ming 鍾玉明	M	73	EDExecutive Director	1994-07-21	2001-02-01
20	Chum, Desmond Kwan Yue 鄭君如	M	49	INEDIndependent Non-Executive Director	2009-03-10
21	Cheong, Stephen Kam Chuen 張鑑泉	M	80	INEDIndependent Non-Executive Director		1993-05-18
22	Cheng, Moses Mo Chi 鄭慕智	M	71	INEDIndependent Non-Executive Director	1999-03-18	2004-09-30
				NEDNon-Executive Director	2004-09-30	2019-05-01
23	Chao, Sabrina Sih Ming 趙式明	F	47	INEDIndependent Non-Executive Director	2019-07-01
24	Chan, Ming Kwong 陳銘光	M	72	EDExecutive Director		1994-07-21
25	Chan, Floyd Tsoi Yin 陳再彥	M	78	INEDIndependent Non-Executive Director	2004-09-30
26	Ch'ien, Raymond Kuo Fung 錢果豐	M	69	INEDIndependent Non-Executive Director	1994-03-18	2000-04-01

Manager/adviser/other

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

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