YORKSHINE HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2020
Position From Until
1 Chow, Alan Kin San 周建新 M 56 NEDNon-Executive Director 2008-03-10 2010-06-01
EDExecutive Director 2010-06-01 2015-08-06
2 Chow, Kin Wa 周健華 M 54 CEO, Co-FdrChief Executive Officer, Co-Founder 2008-03-10 2018-01-19
ED, Co-FdrExecutive Director, Co-Founder 2018-01-19 2018-02-02
3 Chua, Keng Hiang M INEDIndependent Non-Executive Director 2008-03-11 2010-08-27
4 Foo, Teck Leong 符德良 M 55 INEDIndependent Non-Executive Director 2010-04-01 2019-12-16
5 Lei, Yonghua 雷永華 M 42 EDExecutive Director 2019-03-21
6 Majcher, William Robert M 58 INEDIndependent Non-Executive Director 2015-11-27 2019-12-16
7 Ouyang, Qian 歐陽謙 M 65 NEDNon-Executive Director 2017-02-13 2019-08-30
8 Tang, Chi Loong 曾子龍 M 51 INEDIndependent Non-Executive Director 2009-07-01 2019-12-16
9 Tse, Lawrence To Chung 謝道忠 M 53 INEDIndependent Non-Executive Director 2010-11-19 2015-11-27
10 Wang, Jianqiao 王建巧 F 32 EDExecutive Director 2015-10-30
11 Yu, Dicky Wing Keung 余永強 M 57 Ch, Co-FdrChairman, Co-Founder 2008-03-10 2015-10-30
ED, Co-FdrExecutive Director, Co-Founder 2015-10-30 2015-11-27
12 Zhu, Jun (1959) M 61 ChChairman 2015-10-30

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chong, Wai Man M 56 CoSecCompany Secretary 2011-12-23 2014-07-01
2 Chung, Man Wai 鍾文偉 M 50 CFOChief Financial Officer 2018-01-24 2018-08-01
3 Fung Lui, Keziah Kit Har 馮雷潔霞 F 60 CFOChief Financial Officer 2018-08-02 2019-03-01
CFO, CoSecChief Financial Officer, Company Secretary 2019-03-01 2019-10-11
4 Kwok, Seaman Siu Man 郭兆文 M 61 CoSecCompany Secretary 2016-11-01 2018-08-07
5 Kwok, Tung Fai 郭東輝 M 48 CFOChief Financial Officer 2015-12-18 2016-05-19
6 Lau, Jeanie 劉准羽 F 43 CoSecCompany Secretary 2011-12-23 2016-11-01
CoSecCompany Secretary 2018-08-07 2019-01-14
7 Lee, Hock Heng 李福興 M CoSecCompany Secretary 2015-09-20
8 Rayaprolu, Srikanth M CoSecCompany Secretary 2015-12-04
9 Wee, Woon Hong F CoSecCompany Secretary 2013-07-08
10 Wong, Tak Yee 黃德儀 F 63 CoSecCompany Secretary 2011-12-23

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